Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#284204 by Scam2015 Thu Feb 11, 2016 6:29 am
FAKE ESCROW http://www.line-trust.eu
[email protected]


We have the pleasure to inform you that the seller has approved the transaction with number .......
The next step in this transaction requires you to deposit the total amount into our neutral bank account.
In order to confirm the transaction, you have 24 hours to make the deposit, or the transaction may be canceled.
You can find the transaction details below:

Seller details
Seller's name Agro Berger
Seller's address Bramfelderztr 90
Seller's city Nord - Hamburg Barmbek
Seller's ZIP 22305
Seller's country DE

Buyer details
Buyer's name
Buyer's address
Buyer's city
Buyer's ZIP
Buyer's country


Agent payment info :
IBAN SWIFT : BBVAESMM
BANK NAME : BBVA
ACC. NAME : ES56 0182 4624 0402 0158 3360 (details noted - Michelle)

LINE TRUST S.A.

Important notice!
- After we have the deposit confirmation, you will receive the package in maximum 3 working days.
- After receiving the package, you have 24 hours to confirm the genuineness of the item, so we can transfer the ammount to the seller.
Thank you for using our services,
Line Trust Team.

:bondage: :bondage: :bondage:
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#284279 by Mike Wilson Thu Feb 11, 2016 11:49 pm
http://www.line-trust.eu


Registered 8 Jan 2016

Expiry date 8 Jan 2017

Last update 8 Jan 2016


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

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