Friday, May 4, 2012 FRAUD  Fake Fraud Scam is a fake shipping and escrow site run by scammers in Romania.

These scammers place fake advertisements for rare cars on the internet and get victims to send money for them.

This is a site run by the same scammers that I posted about here:

More examples of these scammer's previous sites are posted here:

The fake company claims to have offices in the UK and USA:
Europe Offices
5 Custom House Reach Odessa St.
SE16 7LX
United Kingdom

U.S.A. Offices
1215 Locust Street
PA 19107
United States
Here is an image of the fake site:


Leia Mais… SCAM  Fake Fraud Scam

New site Fake Fraud Scam
The site is a scam run by Romanians.
There are many other posts on my blog containing similar sites.
These scammers request Green Dot Moneypack payments and also credit cards.
Do not send copies of your personal information to these scammers.

Here is a video and article on the site:,0,4512555.story

Previous posts on this scam are here:

Here is an image of the site:


Leia Mais…

Thursday, May 3, 2012 Fraud Targets UK Victims

This site is a copy of other fraud sites mentioned here:

The scammers are asking intended victims to wire transfer funds to a Barclays Bank account in the UK.
The intended victims think they are buying cars on line.

The scammers who created this fake site are in Romania.
Here is an image of the fake site:


Leia Mais…

Wednesday, May 2, 2012

3 Fraud Sites

Another fraud (makes4)
Targeting Mexicans

All these fraud sites run by scammers in Romania.

Here are other sites which used the same template:

If you have more information please contact me:

Do not send money.
The scammers are asking for money to be sent using:

Western Union


Euro Motors Ltd
Barcalys PLC
1 Churchill Place, London, E14 5HP


Leia Mais…