scam transport company cyrs-transport.eu +420 48 8840018

#276110 by scammerswillsuffer Tue Nov 24, 2015 7:12 am

Michael Rama [email protected]

http://www.cyrs-transport.eu/

Adress: Ul. Roven 48
463 48, Vselibice
Czech Republic

Tel : +420 48 8840018

Fax: +420 48 8840018

E-mail: [email protected]

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Re: scam transport company cyrs-transport.eu +420 48 8840018

#276112 by scammerswillsuffer Tue Nov 24, 2015 7:15 am

Bank account details used by scammer, is it possible to report it somehow to get the account suspended?

Bank Name: Ceska Sporitelna BANK

IBAN: CZ30 0800 0000 0019 0258 5233
SWIFT code: GIBACZPX
Bank Address: Ve Vankovce 462/1, 602 00 Brno, Czech Republic

Bank account noted MW

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Re: scam transport company cyrs-transport.eu +420 48 8840018

#276124 by vonpaso xlura Tue Nov 24, 2015 8:26 am

Claims 19-year history, was registered a month ago for only one year. Claims to be in Czechia, site is entirely in English, and the Czech address is missing a diacritical mark.

Please post emails or other communications detailing the nature of the scam.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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Re: scam transport company cyrs-transport.eu +420 48 8840018

#276128 by AlanJones Tue Nov 24, 2015 9:18 am

The "How IT Works" page details an Escrow scam.

Some of the contact appears to have been stolen from intlazar.ro.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.