http://www.surplusoutletcenter.com/ Fake Fraud Scam
http://whois.domaintools.com/surplusoutletcenter.com
New site
http://www.closeoutsalescentral.com/ Fake Fraud Scam
http://whois.domaintools.com/closeoutsalescentral.com
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:
http://www.ky3.com/news/ky3-bbb-brief-beware-of-scammers-ripping-off-online-shoppers-20120515,0,4512555.story
Previous posts on this scam are here:
http://netscammers.blogspot.com/2011/07/onsaleclearanceshopcom-green-dot.html
http://netscammers.blogspot.com/2011/03/fitnessfusioncentercom-green-dot.html
http://netscammers.blogspot.com/2011/01/onsalefurnituremartcom-scam.html
Here is an image of the site:
1 comments:
Yea they say they have an a+ rating with the BBB but they don't and the phone number says mailbox is full they try to get you by giving u a voucher for their white glove service. I was so close to getting scammed I even went and bought a money pack but luckily called moneypack and BBB so didn't get me swingset sure would have been nice for my son but if it sounds too good to be true it probably is
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