Scam ebauprivateauction.all.co.uk lililic.com checliste.com

[ScammerInDundee]

Bogus Ebay seller: kay-b20
Bogus Craiglist seller: Isabella Lloyd, Eleanor Gibbs, Debra Massey, Linda Saunders, Beth Hender

Fax number: +44 (0)207 504 3705

Bank Details as given

• Account Name: eBay Ltd
  IBAN: GB09 BARC 2052 7403 5681 48
  Swift/BIC Code: BARCGB22
  Bank Name: BARCLAYS BANK
  Bank address: 119 Fulbourne Road, London, United Kingdom
  
  Account Name: C. Robert
  Bank Account Number: 63495825
  Bank Sort Code: 202977
  Bank Name: Barclays Bank
  Bank address: London, United Kingdom
  
  Account Name: R. Mateusz
  Bank Account Number: 13890414
  Bank Sort Code: 202977
  Bank Name: Barclays Bank
  Bank address: ENFIELD, EN2 6LY
  
  Account Name: R. Mateusz
  Bank Account Number: GB09 BARC 2029 7713 8904 14
  Bank Sort Code: BARCGB22
  Bank Name: Barclays Bank
  Bank address: ENFIELD, EN2 6LY
  
  Account Name: M.A.Soriano
  Bank Account Number: 43838854
  Bank Sort Code: 20-24-64
  Bank Name: Barclays Bank
  Bank address: London, United Kingdom
  
  Account Name: eBay Ltd
  IBAN: GB41 BARC 2067 8833 9043 93
  Swift/BIC Code: BARCGB22
  Bank Name: BARCLAYS BANK
  Bank address: 2a Bramer Road,Plaistow, United Kingdom

Examples from:

• http://london.craigslist.co.uk/mcy/3426091620.html

http://lililic.com/

• http://lililic.com/BMW-R1100-S-Boxercup-Immaculate/
  
  - Scam: BMW R1100S Boxercup
  
  http://lililic.com/FORD-4610-TRACTOR-CW-LOADER/
  
  - Scam: Ford 4620 Tractor cw Loader
  
  http://lililic.com/Warrior-175-Boat-Hon ... Feet-17.5/
  
  - Scam: Warrior 175 Boat Honda 90 HP

http://www.ebauprivateauction.all.co.uk/

• http://www.ebauprivateauction.all.co.uk/A3/
  
  - Scam: Audi A3
  
  http://www.ebauprivateauction.all.co.uk/A4/
  
  - Scam: Audi A4

http://checliste.com/

• http://checliste.com/27ft-5th-wheel-Ame ... berth-VGC/
  
  - Scam: 27ft 5th wheel American Caravan Toy Hauler 6 berth VGC
  
  http://checliste.com/Autotrail-Apache-7 ... erth-2005/
  
  - Scam: Autotrail Apache 700SE U Shape Lounge 6 Berth 2005
  
  http://checliste.com/Beneteau-620-fishi ... bo-diesel/
  
  - Scam: Beneteau 620 fishing boat day cruiser 90 turbo diesel
  
  http://checliste.com/Honda-Hornet-02008-ABS-600cc/
  
  - Scam: Honda Hornet 02008 ABS 600cc
  
  http://checliste.com/John-Deere-Tractor ... odel-1992/
  
  - Scam: John Deere Tractor 2850 40k 4450 hours Model 1992
  
  http://checliste.com/Massey-Ferguson-5455-Tractor/
  
  - Scam: Massey Ferguson 5455 Tractor
  
  http://checliste.com/McLouis-Glen-362-M ... erth-2004/
  
  - Scam: McLouis Glen 362 Motorhome 4 berth 2004
  
  http://checliste.com/PEUGEOT-BOXER-ELDD ... -140-2008/
  
  - Scam: PEUGEOT BOXER ELDDIS AUTOQUEST 140 2008
  
  http://checliste.com/Renault-Trafic-9-S ... NLY-24655/
  
  - Scam: Renault Trafic 9 Seater Minibus LWB Sport MILEAGE ONLY 24655
  
  http://checliste.com/VW-T5-Campervan/
  
  - Scam: VW T5 Campervan

Scammers using emails from domains:

• ... @shopymail.co.uk
  ... @londmail.co.uk
  ... @ruthmail.co.uk
  ... @protectprogram.co.uk
  ... @ceorexmail.co.uk

Registered via:

• domaindiscount24.net

Others email addresses including:

• [email protected]
  [email protected]

Total value of Frauds: £57,000 (spoof ebay pages might include multiple frauds increasing total).

[ScammerInDundee]

Bogus Ebay sellers: kay-b20, mu_65a
Bogus Craiglist seller: Debra Massey, Linda Saunders, Beth Hender

Fax number: +44-871-915-7592

Bank Details as given

• Account Name: E B AUTO
  IBAN: GB94 BARC 2029 7753 1590 43
  SWIFT Code: BARCGB22
  Bank Name: Barclays Bank PLC
  Account No: 53159043
  Sort Code: 20-29-77
  Bank address: 158 PHILIP LANE,SOUTH TOTTENHAM,LONDON,N15 4JN,UNITED KINGDOM
  
  Account Name: JAKUM BAKUN
  IBAN: GB94 BARC 2029 7753 1590 43
  SWIFT Code: BARCGB22
  Bank Name: Barclays Bank PLC
  Account No: 53159043
  Sort Code: 20-29-77
  Bank address: 20 THE TOWN, ENFIELD, MIDDX,LONDON,EN2 6LY,UNITED KINGDOM
  
  Account Name: A.M. PARC
  Bank Account Number: 43103226
  Bank Sort Code: 20-29-77
  Bank Name: Barclays
  Bank address: United Kingdom
  
  Account Name: V.KARABUSI
  Bank Account Number: 33064271
  Bank Sort Code: 202977
  Bank Name: Barclays Bank
  Bank address: United Kingdom
  
  Account Name: eBay U.K
  IBAN: GB59 BARC 2029 7763 9575 19
  SWIFT Code: BARCGB22
  Bank Name: Barclays Bank PLC
  Account No: 63957519
  Sort Code: 20-29-77
  Bank address: Enfield,Leicester, LE87 2BB,United Kingdom

Craiglist Ebay "Private Listing is only visible to you" Scam webpages:

http://tayoprv.com/

• http://tayoprv.com/ARVOR-210-FISHING-BO ... E0E559FF=0
  
  - Scam: ARVOR 210 FISHING BOAT WITH 100HP TURBO DIESEL
  
  http://tayoprv.com/Warrior-175-Boa-Hond ... E0E559FF=0
  
  - Scam: Warrior 175 Boat Honda 90hp VTEC Mint Condition
  
  http://tayoprv.com/Volkswagen-Transport ... E0E559FF=0
  
  - Scam: Volkswagen Transporter T5 Kombi van
  
  http://tayoprv.com/Volkswagen-Transport ... E0E559FF=0
  
  - Scam: Volkswagen Transporter 1.9 T5 (2006/55) Black
  
  http://tayoprv.com/QUICKSILVER-PILO-HOU ... E0E559FF=0
  
  - Scam: QUICKSILVER PILOTHOUSE 640 SPORTS FISHING BOAT 2010
  
  http://tayoprv.com/Ocqueteau-645/index2 ... E0E559FF=0
  
  - Scam: Ocqueteau 645
  
  http://tayoprv.com/New-Holland-Tractor- ... E0E559FF=0
  
  - Scam: New Holland Tractor TD95D 737 Hours 2006
  
  http://tayoprv.com/JOHN-DEERE-66200TRAC ... E0E559FF=0
  
  - Scam: JOHN DEERE 6620 TRACTOR 2005 1 Owner
  
  http://tayoprv.com/Crownline-192Bowride ... E0E559FF=0
  
  - Scam: Bailey Ranger 460/4 Series 5 lig
  
  http://tayoprv.com/Case-International-8 ... E0E559FF=0
  
  - Scam: Case International 895xl Duo 4wd NO VAT
  
  http://tayoprv.com/Beneteau-Antares-620 ... E0E559FF=0
  
  - Scam: Beneteau Antares 620 Fast Fishing /Cruiser with Trailer
  
  http://tayoprv.com/ABBEY-CARDINAL-620-C ... E0E559FF=0
  
  - Scam: ABBEY CARDINAL 620 Caravan 4 BERTH 2008
  
  http://tayoprv.com/2009MERCEDES-VITO-10 ... E0E559FF=0
  
  - Scam: 2009 MERCEDES VITO 109 SPORT 29,800 MILES
  
  http://tayoprv.com/2002-Abbey-Spectrum- ... E0E559FF=0
  
  - Scam: 2002 Abbey Spectrum 420 4 berth

http://www.alimkocak67.uk.gp/

• http://www.alimkocak67.uk.gp/1index2d5d ... 1E0E559FF=
  
  - Scam: 2011 Honda Civic 1.6 Elegance

http://petar001.uk.gp/

• http://petar001.uk.gp/1index2d5db_7CC17 ... 1E0E559FF=
  
  - Scam: 2009 Opel Insignia 2.0CDTI

http://www.grgrr.1x.biz/

• http://www.grgrr.1x.biz/1index2d5db_7CC ... 1E0E559FF=
  
  - Scam: Volkswagen Passat B6, 2006

http://muatli.uk.gp

• http://muatli.uk.gp/1index2d5db_7CC1768 ... 1E0E559FF=
  
  - Scam: 2011 BMW 3.20d Comfort Otomatik

http://www.alimkocak67.uk.gp/

• http://www.alimkocak67.uk.gp/1index2d5d ... 1E0E559FF=
  
  - Scam: 2011 Honda Civic 1.6 Elegance

Other domains:

• http://fffiic.com/
  http://www.pochosoto.us.st
  http://liiili.com

Email used:

• [email protected]
  [email protected]
  [email protected]
  [email protected]
  [email protected]

[ScammerInDundee]

All auctions on

http://tayoprv.com/*
http://lililic.com/*
http://checliste.com/*

and elsewhere

have been now taken down.

Do you think the scammers read this website, or might they being reported by others directly?

[Mike Wilson]

Do you think the scammers read this website, or might they being reported by others directly?

Both,
Scammers do read this site but I have never seen them take down one of their own sites. The site that disapper after being listed on scamwarners are due to someone making a report to the appropiate host.


The following are in the process of being reported for fraud.

http://petar001.uk.gp/
www.alimkocak67.uk.gp
www.grgrr.1x.biz/
http://muatli.uk.gp
http://www.alimkocak67.uk.gp/
WWW.fffiic.com