Recent content by macangels

Romain eBay Western Union Fraud site Romain eBay Western Union Fraud site ; http://www.efrauda.ro/ to report a fraud ; https://www.efrauda.ro/efrauda_secure/admin/default.aspx?StartTab=1&lang=2

How eBay UK scams work Beware, Romanian eBay Western Union Fraud auctineers still active. see thread at ; How eBay UK scams work MA

Western Union Moneygram Fraud - money collection Hi can victims please post where the money was collected by the eBay Western Union fraudsters. Western Union and Moneygram might be resistant letting you know but you have a right to do so. The Data Protection Act does not limit you to...

Ebay is a HUGE source of fraud Thank you very much. It is a sign of the times that so much of our civic society is being handed over to anonymous call centers who all too often have a culture of encouraging their staff to misrepresent the law and overwrite citizen's rights to suit their...

Hi do you have details? name, auction number and ID? Thanks, MA

Romanian eBay Western Union G4 Powerbook Fraud for our records; • which eBay ID and auction number? • where were you asked to send the money to? class action would be good and you best fight it on the PR basis. please do something about this growing trend of criminal fraud...

Please post Western Union fraudster's money pick up point Folks, Please post the fraudster's Western Union money pick up point. Where are these fraudsters asking you to send money to? Unless you help us track where they are picking the money up - and report it to Western Union making...

Romania Western Union Mobile Phone Fraud Hi can you please post any email addresses / eBay IDs used, ebay auction details and location of pick up point on this site so stop others being cheated as well? Thanks, MA

re: dudu_bot@yahoo.com / Dean McCormick Western Union mobile phone scam Hi Jakub if dudu_bot@yahoo.com, so called Dean McCormick, is genuine; Ask him to sort this matter out and post his genuine contact details, address and phone number, on this site so we can contact him to resolve...

dudu_bot@yahoo.com / Dean McCormick - Western Union / eBay mobile phone fraud Marcin, if dudu_bot@yahoo.com, so called Dean McCormick, is genuine; Ask him to sort this matter out and post his genuine contact details, address and phone number, on this site so we can contact him to...

Romanian eBay Western Union Mobile Phone Fraud Where does he want to pick up the money? You need to catch the bag man that collects the cash. Be aware than even if you did, they are using teenagers who will fall underneath the law of prosecution and escape justice. MA

Checking IP addresses. 216.113.188.112 seems to be an ebay.com regisered address. do you have emails that were sent directly by the eBay Western Union conman? Try checking where they are from via http://samspade.org . Thanks, MA

track the IP addresses in the email headers Hi if you can track the IP addresses listed in the email headers - and post them - it would be of great help. What you are looking for is especially is the " Received: from [xxx.xxx.xxx.xx] " address that tracks where th emails were sent...

For anyone having suffered from a Western Union FeBay fraud scam, please read through the thread with topic name eBay fraud for the names of fraudster, tactics and how to handle ebay and Western Union to stopand address these matters. Do not ever use Western Union to send money to strangers...

new fraudster - new fraud tactic tnt-information.com hi just to report a new but typical Romanian style eBay Westen Union fraud scam; Name: Rita Clarck Address : 136 West Ham Lane Zipp/Code: E15-4PT City: London Country: United Kingdom also using fake TNT shipping details from...