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Old 04-22-2010, 06:28 AM
airhugs airhugs is offline
I am new at Scam.com
 
Join Date: Mar 2010
Posts: 2
Re: Yahoo Finance Scam

Quote:
Originally Posted by pkpilsley_1 View Post
Just to add on to the above, the registration of the car is LD07 ZTZ and the so called seller is called Joe Piran with an email address of joepiran@msn.com, be careful out there everyone!!!!!!!


to pkpilsley: same scam, different car, different names.

Just to add to my post from 02 March, the details of the 2008 Ford Galaxy I was offered was:

VIN: WF0MXXGBWM8A66486.
Reg: NG08 OLN

My man, Tom Slyn was also from Cadiz, Spain and I was to pay into this account:

Yahoo Representative Account Name :
TERJE NICOLAS
Yahoo Representative Address :
Vereda De Orihuela 21
Yahoo Representative City :
Cartagena
Yahoo Representative Zip Code :
30205
Yahoo Representative Country :
Spain
Beneficiary Bank Name :
IBERCAJA
Beneficiary Bank IBAN :
ES94 20859561460330252554
Beneficiary Bank Account Number :
20859561460330252554
Beneficiary Bank Swift Code :
CAZRES2ZXXX
Beneficiary Bank Address :
Calle San Felix 46- 48
Beneficiary Bank City :
Castellon
Beneficiary Bank Zip Code :
12004
Beneficiary Bank Country :
Spain


If anyone knows who can use these details to either catch this guy or at least cause him a lot of grief, ie get his bank accounts shut down, please do so.

Regards

airhugs

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