I AM SELLING UNDER THE MARKET'S VALUE BECAUSE I NEED LIQUIDITY IN ORDER TO FINISH THE HOUSE THAT I AM BUILDING.
Look at all the scams posted with that term:
http://www.google.com/search?q=%22I+AM+SELLING+UNDER+THE+MARKET'S+VALUE+BECAUSE+I+NEED+LIQUIDITY+IN+ORDER+TO+FINISH+THE+HOUSE+THAT+I+AM+BUILDING.+%22&hl=en&authuser=0&num=10&lr=&ft=i&cr=&safe=images&tbs=#sclient=psy&hl=en&lr=&authuser=0&source=hp&q=%22I+AM+SELLING+UNDER+THE+MARKET%27S+VALUE+BECAUSE+I+NEED+LIQUIDITY+IN+ORDER+TO+FINISH+THE+HOUSE+THAT+I+AM+BUILDING.+%22&aq=f&aqi=&aql=&oq=%22I+AM+SELLING+UNDER+THE+MARKET%27S+VALUE+BECAUSE+I+NEED+LIQUIDITY+IN+ORDER+TO+FINISH+THE+HOUSE+THAT+I+AM+BUILDING.+%22&pbx=1&bav=on.2,or.r_gc.r_pw.&fp=3ab7b119eb13be61&biw=1109&bih=772
They're all from a group of Romanian scammers plastering ads on the internet and pretending to be in some branch or other of the US Military.
The scammers then send spoof eBay emails to intended victims.
Forward those emails to:
spoof@ebay.com
Don't fall for the ads they are scams.
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
Monday, May 30, 2011
I AM SELLING UNDER THE MARKET'S VALUE BECAUSE I NEED LIQUIDITY IN ORDER TO FINISH THE HOUSE THAT I AM BUILDING.
ukexpress-escrow.com Fraud
www.ukexpress-escrow.com FAKE FRAUD SCAM
http://whois.domaintools.com/ukexpress-escrow.com
Repeat after me:
There is no such thing in real life as a shipping and escrow company.
Its a scam created to steal your money.
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…
MSN and eBay to team up?
www.msnebay.com was recently registered.
Could it be that eBay and MSN are going to merge?
http://whois.domaintools.com/msnebay.com
Registrant:
atlas protecive
8929 S Sepulveda
los angeles, California 90045
United States
A Google Search doesn't get any results for the term atlas protecive.
Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: MSNEBAY.COM
Created on: 28-May-11
Expires on: 28-May-12
Last Updated on: 28-May-11
If GoDaddy allows it to be registered and hosts the domain it must be true huh?
NOT
The registrant's email address is:
tenico101-at-gmail.com
He has a very interesting favorite YouTube video here:
http://www.youtube.com/user/tenico101
(I'm going to stay a good distance from horny tapirs)
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
ido-cargo-delivery.com FRAUD
http://www.ido-cargo-delivery.com/ FAKE FRAUD SCAM
New scam site ido-cargo-deliveriy.com http://whois.domaintools.com/ido-cargo-deliveriy.com
http://ido-cargo-deliveriy.com/
ido-cargo-delivery.com http://whois.domaintools.com/ido-cargo-delivery.com
ido-cargo-delivery.com is a fraud site run by scammers in Romania.
Here are previous uses of this template:
http://escrow-fraud.com/index.php?page=gallery&layout=34
The site uses this tagline:
Copyright © 2001-2011 Deutsche Trading
It was lifted from:
Mirrored from www.deutsche-trading.com/tracking.php by HTTrack Website Copier
This fake site claims to have offices in:
International Delivery Online's Offices In Germany:
Bayreuther Strasse 38 - 40
IOM Business Center, Level 5
Berlin, 10787, Germany
International Delivery Online's Offices In Spain:
Jorge Juan 21.
Madrid, 28001, Spain
International Delivery Online's Offices In United Kingdom:
5 Northampton Square
London, EC1V 0HB, United Kingdom
International Delivery Online's Offices In Cyprus:
48 Posidonos Street Kaimakli
Nicossia, 1036, Cyprus
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
Sunday, May 29, 2011
tilueur.com Fraud Targeting eBay sellers
http://www.tilueur.com/
A clone of the previous site posted:
http://netscammers.blogspot.com/2011/05/lebocq-cocom-scam-targets-ebay-sellers.html
Same scam.
Same web host.
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
lebocq-co.com Scam Targets eBay Sellers
lebocq-co.com FAKE FRAUD SCAM
http://www.lebocq-co.com/ http://whois.domaintools.com/lebocq-co.com
lebocq-co.com is yet another fraud escrow site targeting jewelry and watch sellers on eBay.
The other site these scammers are currently running is posted here:
http://netscammers.blogspot.com/2011/05/tilueurcom-fraud-targeting-ebay-sellers.html
eBay says "Important: Only use Escrow.com."
Read about using escrow on eBay's site:
http://pages.ebay.com/help/pay/escrow.html
Send complaints to:
abuse@concentric.com
These scammers have been using Concentric, XO Communications for YEARS.
If you have any information please email me:
netscammers@gmail.com
Previous sites run by these same scammers include but are not limited to:
chantellion.com
http://netscammers.blogspot.com/2011/03/chantellioncom-scam-targets-ebay.html
palisseaux.com
http://netscammers.blogspot.com/2011/04/palisseauxcom-scam-targets-ebay-sellers.html
(see images and more data about the sites in those links)
Here is some of the "BS" scammers are telling intended victims:
Hello,
My address is:
Street: Rue Didot no. 35
City: Paris, Zip 75014
Country: France
I now wait for you to register at the escrow company and
start the transaction. I will accept it and transfer the money now.
I will transfer $ for the shipping as well because the costs
to send it express by UPS or FEDEX are somewhere around
there .
Also i will pay for the full insurance of the bracelet
during transport at the escrow company.
If you need any help or information let me know.
I wait for your message asp.
Thank you
I want to talk about all the details of the deal before i make the purchase on ebay.
I am ready to make the payment and i want to finalize the transaction as soon as possible. I suggest we use a company of insurance escrow that will assure the protection and safety of the business.
Did you manage until now a transaction through an escrow company? In my transactions i have always used companies that cover the product and the money ,so in this case we are both
100% protected and secure.
If you agree i will support all the costs involved in the transaction,the fees and shipping costs to
Paris(France).And also i will pay for the full insurance during the transport.
Thank you and i wait for your answer asp
Additional support
Information: info@Lebocq-co.com
Sales: registration@Lebocq-co.com
transactions: transactions@Lebocq-co.com
Support: support@Lebocq-co.com
Registration: registration@Lebocq-co.com
Jobs: jobs@Lebocq-co.com
France Office 2013
17, Place Carnot Lyon France 69202
PHONE/ +0033 7 86 05 12 65
Here are some images of the fake site:
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…
Saturday, May 28, 2011
rk-freight-services.com FRAUD
http://www.rk-freight-services.com/ FAKE FRAUD SCAM
rk-freight-services.com http://whois.domaintools.com/rk-freight-services.com
is a fake shipping and escrow site.
The scammers are using the identity of the real company:
R & K FREIGHT SERVICES LTD
http://www.companiesintheuk.co.uk/ltd/r-k-freight-services
The scammers who are running this site previously ran the fake site abl-shipping.com
If you have any information please email me:
netscammers@gmail.com
Here are images of the fraud site:
