Craigslist, Ebay and other online buying/selling scams.
Advertisement

#82780 by Dotti Mon Jan 23, 2012 11:49 pm
The poster has forwarded additional evidence to me.

This is a scam electronics site operating under the name of a real but dormant company. The fake company's website is digitalsltd.appee.com

Company being impersonated:
DIGITAL SAFETY LIMITED
Companies House status: Active
Company Information

Registration Date: 10/12/2008
Registration Number: 06770127
Type: Private Limited with share capital

Accounts filed on: 01/09/2010
For period to: 31/12/2009
Category: Dormant


Company accepts payment via Western Union only (claims to accept paypal and bank transfer for orders over $3000.)

The poster has forwarded to me letters from the scam company claiming that his $1000 order was shipped and held up in customs, demanding another $1300 for release of the order. The English of the scammers shows that they clearly are not from UK, as the website claims. There are also a couple of key mistakes on the website that additionally illustrate that it is fake.

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 14 guests