e-ztransactions.com FAKE FRAUD SCAM
Newer sites posted here:
http://netscammers.blogspot.com/2011/09/eznettransactionscom-scam.html
http://netscammers.blogspot.com/2011/09/e-ztransactioncom-scam-targets-disabled.html
http://e-ztransactions.com/ http://whois.domaintools.com/e-ztransactions.com
Previous site by the same scammers is mentioned in this post:
http://netscammers.blogspot.com/2011/07/ez-transactionscom-scam.html
Send complaints to:
person: Khalid Cook
address: 41 granite apartments
address: London, Stratford
address: United Kingdom
address: E15 1PY
phone: +447703031000
fax-no: +447703031000
e-mail: support@santrex.net
abuse-mailbox: abuse@santrex.net
person: Simon Roehl
address: Leaseweb Germany GmbH (previously netdirekt e. K.)
address: Kleyer Strasse 79 /Tor 14
address: 60326 Frankfurt
address: DE
phone: +49 69 90556880
fax-no: +49 69 905568822
abuse-mailbox: abuse@netdirekt.de
The scammers are asking intended victims to wire transfer money to a bank account in the UK.
Here is an image of one of the scammer's ads on Craigslist.
http://minneapolis.craigslist.org/hnp/msg/2550681946.html
Please notice the ad was flagged by me on 8-19-11.
The flagging apparently doesn't work too well.
I guess Craigslist needs more complaints before responding, so please flag any ads associated with e-ztransactions.com
Oh! what a tangled web we weave When first we practise to deceive! Sir Walter Scott NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet Leia Mais…
