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  1. #1
    Join Date
    Oct 2012
    Posts
    56

    Fraud Email Address

    http://doha.biz/2012/01/14/used-bmw-7-series-2009/

    jasminekara@hotmail.com


    http://www.goldentraderfx.com/vb/thread455526.html

    Jenyferdyt@hotmail.com

    This is a fraud ads....

  2. #2
    Join Date
    Oct 2012
    Posts
    56

  3. #3
    Join Date
    Oct 2012
    Posts
    56

    Re: Fraud Email Address

    New email address Josue.Arsenio@hotmail.com scam spanish guy

  4. #4
    Join Date
    Oct 2012
    Posts
    56

    Re: Fraud Email Address

    stonehenge2010@hotmail.com scam guy

  5. #5
    Join Date
    Oct 2012
    Posts
    56

  6. #6
    Join Date
    Oct 2012
    Posts
    1

    Re: Email scam cars

    maria.thorgeirsdottir@hotmail.com
    This person is real but someone is using her name in a criminal way.

  7. #7
    Join Date
    Oct 2012
    Posts
    56

  8. #8
    Join Date
    Oct 2012
    Posts
    56

    Shipping Scam Company

    This guy want to scam so I post his email.













    MISTER,


    Congratulations ! The process for transport has been initiated.

    We Speedy-deliveries Ltd. are an accredited escrow company and we act as a secure third party to protect the Buyer and Seller.
    How Buyers are protected:
    We track the shipped vehicle and deliver it.
    The Seller isn't paid until the Buyer accepts the vehicle and the inspection period expires.
    How Sellers are protected:
    We confirm when the Buyer receives the vehicle.
    We are authorized to ship the vehicle only after the Buyer makes a cash deposit for the vehicle.

    *Transport type: Vehicle transport.
    - The car will be transported with extra care and with complete insurance whilst transporting with us to be transported to Buyer with safe and fast delivery.
    *Vehicles informations :
    - Mark : 2009 Bmw 740 i black, 2979 cm³, 326 HP.
    - Selling Price : SAR. 59.000,00





    ***Note!
    - The car was inspected by our professional agents and it doens't present any damages,it was not involved in accidents and all the documents needed to put the car on your name was given to us by the seller.
    *Transport is made from England to Buyer :
    ***Note!

    - The delivery times range is from 9 days up to 11 days after the transport is started.
    - The car will be delivered to Buyer address by one of our transport agents,he will stay in his city until the inspection period expires and the transaction is closed.
    - If something is wrong at the Buyer delivery name or address please let us know as soon as you see it.
    - The transport is covered by the Seller,the Buyer will pay only the car price.

    *Transport contract details:

    You ( as buyer of the car ) will have 5 days to inspect the car with a limit of 500 km to decide if you accept the car or not.
    The Inspection Period is the time the Buyer has to examine the vehicle once received.

    *Payment details.The next step to start the transport transaction is to make a cash deposit as a guarantee for the transport.
    Payment Method:

    Account informations :
    * BARCLAYS BANK UK
    * ACCOUNT NAME - Speedy-deliveries LTD.
    *IBAN GB57 BARC 20294143071715
    *swift: BARCGB21

    * Amount to send : 29.500 SAR
    *Note!The amount will be deducted from the vehicle selling price.

    *After the money trasfer is done please confirm it with :
    1. Sender's name and address used in sending the money
    2. Amount sent.
    The scanned receipt must be sent to our e-mail or by Fax : 0044 2035291288

    *Note! When payment receipt is received, it will be verified and secured into our trust account.
    After payment is secured the vehicle is transported to the Buyer.
    *How does the Buyer decline or reject the vehicle?
    During the Inspection Period, the Buyer has to inform us or our transport agent that he rejects the car.
    The Buyer must return the vehicle to our agent of transport.
    The Buyer has to return the vehicle in the same condition it was received.
    If the vehicle is in the same condition like received,the buyer will receive his money back cash in the same moment that he returns the vehicle.
    *Buyer Inspects and Accepts
    The Buyer has 5 days to inspect the vehicle and the option to accept or reject the vehicle.
    If vehicle is accepted, the process of transferring the title should begin and the buyer has to pay the rest of the money cash.
    *The Seller is Paid by Speedy-Deliveries Ltd.
    Speedy Deliveries pays the Seller when transaction is complete.(The buyer receives the vehicle,accepts the vehicle,and pays for it)
    *Note!The transport will not start until we have confirmed the payment from Buyer.


    www.speedydeliveries.co.uk
    Speedy Deliveries Ltd. United Kingdom
    VAT Number : GB 755 3891 94
    Tlf: (0044)746 658 3043
    Fax: (0044) 2035291288
    Email: speedydeliveries@live.com

    Copyright 2012
    All rights reserved.

  9. #9
    Join Date
    Oct 2012
    Posts
    56

    Western Union SCAM Warning

    this is a scam person

    deliveriesspeddy@yahoo.com

    gtg333@live.com

    http://www.speedytransinternational.com

    office@speedytransinternational.com

    Western Union

    faxx 0044 2035291260

    [FONT='times new roman', 'new york', times, serif]www.speedydeliveries.co.uk[/FONT]
    [FONT='times new roman', 'new york', times, serif]Speedy Deliveries Ltd. United KingdomVAT Number : GB 755 3891 94Tlf: (0044)746 658 3043[/FONT]
    [FONT='times new roman', 'new york', times, serif]Fax: (0044) 2035291288 Email: speedydeliveries@live.com
    [/FONT]

  10. #10
    Join Date
    Oct 2012
    Posts
    56

    Re: Western Union SCAM Warning

    www.speedydeliveries.co.uk

    Speedy Deliveries Ltd. United Kingdom

    VAT Number : GB 755 3891 94

    Tlf: (0044)746 658 3043

    Fax: (0044) 2035291288

    Email: speedydeliveries@live.com

  11. #11
    Join Date
    Oct 2012
    Posts
    56

    Fake Scam company Dasautoshipper

    http://www.dasautoshipper.eu/

    Dependable Auto Shippers

    Phone: +44-740-433-7087

    Fax: +44-704-306-5374

    E-Mail: support@dasautoshipper.eu

  12. #12
    Join Date
    Oct 2012
    Posts
    56

  13. #13
    Join Date
    Oct 2012
    Posts
    56

  14. #14

    Re: Fraud Email Address Ebay

    drew@synergy-comp.com This a Scam from US

  15. #15

    Re: Intenet Fraud

    philip@networkrepublic.net Philip Stoelman
    Be aware of this one before doing business with him, he always ask for samples and get lost after receipt of product before payment.

  16. #16
    Join Date
    Oct 2012
    Posts
    56

    Re: Fraud Email Address

    New Scammer AUTO

    dr.tarikhakeem@hotmail.com Steel Documents

    sarinadimt@hotmail.com Steel Documents

    a.ws89@hotmail.com Steel Documents

    binfaris2008@yahoo.com Steel Documents

    maureenawori@yahoo.com Steel Documents

    sarinadimt@hotmail.com Cyprus Scam Fraud

    yolanda_hughes@yahoo.com Spain

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