Craigslist, Ebay and other online buying/selling scams.
#239214 by AlanJones Wed Feb 25, 2015 2:58 pm
Fake electronics seller - Mohammed Abdulrahman - [email protected]

Fake website akbarstoreslimited.page.tl

Name & Registered Office: AKBAR STORES LIMITED
102, conroe way
Miami, Florida
U.S.A
Date of Incorporation: 21/11/1994


We are AKBAR STORES LIMITED and we are based in UNITED STATES OF AMERICA (U.S.A)


Emails to [email protected] are opened in

ipTRACKERonline.com wrote:Header Analysis Quick Report
Originating IP: 41.71.216.191
Originating ISP: Visafone
City: Lagos
Country of Origin: Nigeria
* For a complete report on this email header goto ipTRACKERonline

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.
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#239262 by AlanJones Thu Feb 26, 2015 6:44 am
Now, the registration of your package has been done, below is the accountant details for you to deposit the $3000..

Name on Acct::: Mindy M Shelton
Acct Number::: 7392XX
Routing Number:: 304982196
Bank Name:::: Colombus United federal credit Union

Once the Payment is made, do get back to us with the confirmation receipt for us to confirm and then start shipment immediately..
Thanks,
Akbar Stores Limited

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.
#239815 by AlanJones Mon Mar 02, 2015 8:27 am
Hello, the bank could not generate the swift code to that account because its a local account here in USA...

Here is the account the make the deposit of the 3000 us dollars..

Account name: Kristen Huston
Address : XXXX Talihana Dr N Little Rock,AR 72116
Bank name : US Bank
Address : US Bancrop center,800 Nicollte Mall Minneapolis,MN 55402
Acct Number : 151802883XXX
Routing : 082000549
Swift Code : USBKUS44IMT


Thanks,
Akbar Stores Limited

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.

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