Craigslist, Ebay and other online buying/selling scams.
#172807 by drleessee Wed Jul 31, 2013 5:30 am
On-Line Sales & Promotions LTD ran a SCAM that was reported on her a couple of months ago.

THEY HAVEN'T EVEN BOTHERD TO CHANGE THEIR NAME OR PRODUCTS!!! Still flogging mobile phones at impossible prices!!
I mean an iPhone 5 64GB for $500, buy 2 get 1 Free - SCAM, SCAM, SCAM, SCAM!!!!

DO NOT GO TO: http://www.onlinesalespromo.com/index.html OR ANY ASSOCIATED SITES.

DO NOT PAY MONEY TO:
Bank Name: Bank of America
Bank Address: 866 N Wilcox Ave, Montebello, CA 90640
Acct number 325016749522
Bank Swift Code: BOFAUS6S
Routing no: 026009593
Account name: Veronica Robbins

OR:
Lee Investments Sales (UK)
Lloyds Bank

You will NEVER see your product or your MONEY again, trust me I know EXACTLY what it feels like to loose money to these bastards!!

Everyone get onto SCAMWARNERS, SCAMwatch, ACTIONfraud, US HOMELAND SECURITY, AUSTRALIAN FEDERAL POLICE, INTERPOL and anyone else you can think of to build up an even BIGGER case against these bastards..... a case that SEES THEM ROT IN PRISON!!
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#172818 by Bryon Williams Wed Jul 31, 2013 7:37 am
Hello drleessee,

Please post the emails and headers that they sent you. Please remove your personal information from them. This will help in getting the website taken down. Also post the emails that requested payment into the bank account.

You can find information on headers in my signature below.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#173339 by Mumbles Tue Aug 06, 2013 11:49 am
Tel: +447031973797 http://www.onlinesalespromo.com/

Of course, numbers that begin with 44 70 are international call forwarding, often answered on a mobile, in Nigeria.

“If a man is called to be a street sweeper, he should sweep streets even as a Michaelangelo painted, or Beethoven composed music or Shakespeare wrote poetry. He should sweep streets so well ...”

Martin Luther King Jr.

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