Craigslist, Ebay and other online buying/selling scams.
#401356 by Jeremy Phisher Sun Dec 08, 2019 5:06 pm
Scammer posts small ads online on innumerable websites worldwide, listing motorcycles for sale. Uses fake courier site to convince Victims that their motorcycle is in transit. Accepts payments by Western Union and bank transfer.

Contact information used includes:

Fake Names: George William / William George / Anatolii / Nelson Winters
Claimed Location: USA
FaceBook Profiles: https://www.facebook.com/profile.php?id=100009764140936 / https://www.facebook.com/rachel.dennis.37669

Phone/WhatsApp numbers: +15208833948 / +19093755785 / +919876445644
Skype: bestcardealer aka George William
email address: [email protected]
Fake company: Guarantee World Auto Sales LLC 3245 N Arizona Ave #10 85225
FaceBook Page: https://www.facebook.com/GuaranteeworldAutosalesLLC/
Fake courier website: First Dex Logistics - http://firstdexlogs.com/index.php

Bank Account used:
Wells Fargo
Guarantee World Auto Sales LLC
6824189242
121042882
WFBIUS6S

Western Union Receivers used:

David Appel
Maryland
USA

Isaac Ifa
LA
USA

Xandra Wattcot
India

Image

Image

Image

Image

Image

Just across the Pond...
Advertisement

Who is online

Users browsing this forum: Google [Bot] and 13 guests