Fake banks, couriers, law firms, escrow and other fake sites used in scams.

#386204 by TJC123 Sun May 19, 2019 3:15 pm
Sadly I saw your scam warning too late for this site and lost £6300. Everything seemed ok with the communications from these scammers with company VAT, address and registered number all checking out. Their nomnated HSBC account was empty within 2 hours of transfer. The phone number associated with this website is 888 354 1781 and it appears on endless browser searches .... presumably all fakes. This was my first scam attack and it now puts a red alert on all my online e-commerce transactions. Surely web hosting providers and banks that offer scammers legitimate accounts for their fraudulent activities are culpable in this too. "Buyer beware" is my new motto. Thanks.

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