http://www.hermes-delivery.uk.to FAKE FRAUD SCAM
The main site is hosted here:
http://www.uk.to/
Hermes Delivery Company
Reg Number: GR-909237539
Tel: +44 020 8044 3675
Fax: +44 020 8044 3675
279 Euston Road
London
NW1 2BE
United Kingdom
Reg Number: GB-706372393
Fax: +44 020 3004 1327
Email: hermes-delivery@europe.com
Hermes Delivery is an independent escrow company with offices all around the world.
We were born out of the ever increasing need for fast, reliable transactions which would also not exclude the one value that the Internet Community cherishes most:
privacy.
Hermes Delivery is fully licensed and accredited as an escrow company and is subject to compliance with all applicable escrow regulations, including the U.S.
Financial and Business Code.
Headquartered in London, UK, our agency provides online transaction management technology and business exchange services that facilitate and accelerate B2B,
B2C and P2P e-commerce by assuring secure settlement. As an online rules-based application, our Third party Agency offers customers the opportunity to integrate
transaction management and/or settlement services.
The scammer is posting fake ads on the internet and targeting most of his victims in Spain, Germany, Denmark and France.
The scammer is using the contact details:
United Kingdom.
Daniel Renata
danielrenata33@gmail.com
and
Victor Renata
victor.renata33@gmail.com
He is asking his intended victims to pay by bank transfer:
To pay all you have to do is go to your bank and send the money to us:
Bank details (address fee):
Name: Hermes International Delivery •
IBAN: GB91 BARC 2098 2133 9523 12 • Account Number : 33952312
Swift Code (BIC): BARCGB22
Identification Code (Sort Code) :20-98-21
Address of Bank: Barclays Branch - 2/4 Aldermans Hill, Palmers Green, London, N13 4PH.
Country: United Kingdom
To contact the bank go here:
http://www.allinlondon.co.uk/directory/1063/71093.php
Read more about these scams here:
http://estafadoresrumanos.wordpress.com/
Here are some images of the fake site:
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