Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#170523 by ikwooninenschede Thu Jul 04, 2013 7:41 am
ATTENTION ATTENTION SCAMMER -FRAUD ALERT!!
TOOK MONEY WITHOUT WESTERN UNION MTCN NUMBER!!

Do not to buiseness with Fred Burton. I have gone in buiseness with him and i wanted to buy 2 iphone 5's 64gb from for a total of 900$ transacted with Western Union.
I did not close the MTCN number to him but still he managed to WithDraw the money without having the MTCN Number! I did not recieve my order and my 900$ was GONE!
This is a warning DO NOT GO IN BUISENESS WITH HIM OR ELSE YOU WILL BE SCAMMED! He does not reply to my mails anymore and he refuses to give back the money!
If you do net believe me i can send you the mail history i had with this scammer!


This are his Details!!!!

Compar Services USA
Jefferson Avenue
Detroit, MI 48207 map
Phone: (313) 915 0786
Website: comparservices.miiduu.com/


owner
Name: Qing XU
Street: 501 Silverside Road, suite 105
City: Wilmington, Delaware 19809
Country: United States
Registrar: GODADDY.COM, LLC
Web : http://registrar.godaddy.com
Registrar Country: United States

Website: comparservices.miiduu.com
Title: Compar Gadgets

Domain Age: 3 Years, 97 Days

Owner: Qing XU
Owner Address: 501 Silverside Road, suite 105
Owner City: Wilmington, Delaware 19809
Owner Country: United States
Website Location: United States

he said Please make payment to:

Receivers First Name : Gerran
Receivers Last Name : Moore
City: Valdosta
State: Georgia
ZIP CODE: 36010
Country: U.S.A
Amt : $900

You will hold on to the MTCN until you get delivery of the items and inspect them.
MONEY HAS GONE.WESTERN UNION HAVE STARTED INVESTIGATION TO FRED BURTON AND HIS COMPAGNES !
Advertisement

#170530 by Dotti Thu Jul 04, 2013 9:26 am
Those registration details are for miiduu.com. That's just a site that provides free online store websites. They don't actually own the Compar store site.

Looks like "Compar" has a domain and site as well:

Domain Name: COMPARSERVICES.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientTransferProhibited
Updated Date: 23-jan-2013
Creation Date: 23-jan-2013
Expiration Date: 23-jan-2014

Admin Name........... Admin PrivateRegContact
Admin Address........ PO Box 61359


Which is interesting, since the site claims:
Compar Services LLc has been established for over ten years.


The phone number appears to be provided by MCI, and may be a VOIP number.

As for the address:
2309 Jefferson Avenue
Detroit
Michigan


It is also fake. There is an East Jefferson avenue with numbers in that range but no record of such a business.


Also makes this claim:
A CompTIA A+ Authorized Service Center, and the trusted, best in class market leader in our community offering professional computer sales,


But a search for authorized Service Centers in Michigan shows no such listing.
The English on the website is also indicative of an author whose first language is not English.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.

Who is online

Users browsing this forum: No registered users and 53 guests