Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#209399 by HannahsDad Tue Jul 08, 2014 10:45 am
MTK APT at http://mtk-transport.com

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MTK APT. is one of Europe's most recognisable brands attracting thousands of buyers every month. In addition, our advanced technology allows us to market your property to buyers across our entire network of offices.

Bolingbroke Road, Brook Green, W14 £1,175 per week £5,092 per month
Wallgrave Road, Earls Court, SW5 £995 per week £4,312 per month
Wetherby Gardens, Earls Court, SW5 £950 per week £4,117 per month
Netherwood Road, Brook Green, W14 £900 per week £3,900 per month
Charleville Mansions, Barons Court, W14 £845 per week £3,662 per month
Russell Road, Brook Green, W14 £825 per week £3,575 per month
Sinclair Road, Brook Green, W14 £825 per week £3,575 per month
Bramham Gardens, Earls Court, SW5 £775 per week £3,359 per month

CALL US: 0044 141 628 5822
FAX US: 0044 141 404 2511
Address : 21 Cadzow St Hamilton South Lanarkshire ML3 6EE Scotland

Domain registered 5th July 2014 for 1 year only by someone in Spain

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#209406 by Mike Wilson Tue Jul 08, 2014 11:33 am
the website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#209579 by TerranceBoyce Wed Jul 09, 2014 12:41 pm
I happened to be researching another fraud that had elements of fraudulent vehicle adverts and also rental fraud and I came across this website with some useful advice for anyone looking for a UK property rental.

http://www.nfopp-regulation.co.uk/complaints/rental-fraud.aspx

RENTAL FRAUD

NFoPP Regulation are occasionally made aware of websites that display the NAEA or ARLA logos where the company involved is not within the jurisdiction of that organisation. This false web site advertising appears to be undertaken to provide a cloak of respectability for fraudulent operations undertaking rental fraud and whose victims are predominantly consumers outside of the United Kingdom.


Action Fraud provides the following advice to protect yourself from fraud:

Do not send money to anyone advertising rental properties online until you are certain the advertiser is genuine.

If you need to secure accommodation in the UK from overseas, seek the help of the employer or university you are coming to, or get a friend, contact or relative to check the property exists and is available.

Do not pay any money until you or a reliable contact has visited the property with an agent or the landlord.
Ask for copies of tenancy agreements and any safety certificates such as Gas Electricity or HMO Licence.

Do not be pressurised into transferring large sums of money. Transfer funds to a bank account having obtained the details by contacting the landlord or agent directly after the above steps have been followed. Be sceptical if you’re asked to transfer any money via a money transfer service like Western Union.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle

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