Pallas Estates Phone +30 699 231 4182 +44 161 818 4978

#215582 by HannahsDad Thu Aug 21, 2014 10:12 am

Pallas Estates at http://pallas-estates.com

Pallas Estates Imb. is one of Europe's most recognisable brands attracting thousands of buyers every month. In addition, our advanced technology allows us to market your property to buyers across our entire network of offices.

Our office in Greece
Messogion Avenue Athens 11527 Greece

Our Office in UK
Centre Point,4th floor, 101-103 New Oxford Street London WC1A 1DD UK
e-Mail [email protected]
Phone +30 699 231 4182 +44 161 818 4978

Known fraud template
Domain registered 16th August 2014 for 1 year only

Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room

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Re: Pallas Estates Phone +30 699 231 4182 +44 161 818 4978

#215677 by Mike Wilson Thu Aug 21, 2014 11:32 pm

The website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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Re: Pallas Estates Phone +30 699 231 4182 +44 161 818 4978

#215706 by AlanJones Fri Aug 22, 2014 2:05 am

HannahsDad wrote:
Phone +30 699 231 4182 +44 161 818 4978

Greek phone number can be found on a fake plant sales website detailed here viewtopic.php?p=215495#p215495 and the UK one on their other fake rental site listed here viewtopic.php?p=215628#p215628

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.