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Avoid Western Union and Escrow Fraud How much and what for? For large sums, find and always use your own choice of Escrow service or check with eBay who they recommend. Do not use the escrow service suggested by sellers as it is often fraudulent, e.g.; see http://www.escrowfraud.com...

Romania + Western Union + Ebay = Fraud. re: Ebay Sony Ericsson Fraud If you have read this far; you know that you cannot. Do not use Western Union for any payments except known family and friends. If it looks too good, it is too good. Romania + Western Union + Ebay = Fraud MA

Stop eBay fraud This URL might be useful to track, support and report incidents to. http://www.stoponlinefraud.com/forum/ MA

Romanian Fraudsters scam Amazon.com Hi very sorry. I note that this was a fraud arranged through Amazon.com which is new to this forum. I think it might be useful if folk documented where the money is being picked up to warn other folk although a blank ban on Romania right now would be...

eBay Remove Fraudsters names from discussion board I see eBay have removed the threads containing details of fraudsters! MA

ebay Western Union Romanian Fraud - Helpful Addresses nternational Fraud agencies http://www.ifccfbi.gov/contactus.asp http://www.ic3.gov Telephone book in Romania : www.whitepages.ro Private investigator in ROMANIA http://www.privateinvestigator.ro/contact.html list of Romanian...

eBay Western Union Romanian Fraud It is worth remembering that some of these might be stolen ID of innocent individuals but these are some reported fraudsters; First name: Vasile Last name: Tabacioiu Adress: Str. Calina # 49 City: Prundeni Zip/code: 247527 Country: Romania First...

eBay Western Union Romanian Fraud - Helpful Addresses International Fraud agencies http://www.ifccfbi.gov/contactus.asp http://www.ic3.gov Telephone book in Romania : www.whitepages.ro Private investigator in ROMANIA http://www.privateinvestigator.ro/contact.html list of Romanian...

more: eBay Western Union Fraud Addresses It is worth remembering that some of these might be stolen ID of innocent individuals but these are some reported fraudsters;

eBay Western Union Fraud Addresses Do these look familiar to you? MA First name: Vasile Last name: Tabacioiu Adress: Str. Calina # 49 City: Prundeni Zip/code: 247527 Country: Romania First name: ion Last name: Cruceru Adress: Aleea Trandafirilor # 9 City: Dragasani...

Re: How eBay UK Romanian scams work Try this article for more details; http://www.sfgate.com/cgi-bin/article.cgi?f=/news/archive/2003/10/18/international1309EDT0566.DTL Also details move away from Western Union to bank to bank transfers. Let us know what you know. MA

eBay Lloyds TSB Fraud / Jody Halliday BD10 9JD Hi I do not know whether the bank will refund the money or not but experience with another victim suggests that you should contact the bank's fraud department and *NOT* waste time on their general customer service department. To find their...

Please post details of fraudulent eBay auctions / Western Union fraud Hi if you have been a victim of eBay / Westen Union fraud, please post details of fraudulent eBay auction numbers, ebay IDs, addressed to which Western Union fraud scam payments were requested. Save someone else from...

eBay / Western Union Fraud Scam London - Honk Kong Do you mean the same London based fraudsters? Can you post auction numbers, ebay IDs, names and address please? Thank you, MA

Cazz, could you try and remove or edit one of your posts out and post details of user ID, auction numbers, name and address so that others can be warned of these fraudsters? Thank you, MA

Do not pay for eBay items using Western Union. If you are asked by a seller to do so, stop the transaction immediately and report the matter to eBay / Western Union. Criminals and criminal gangs, often from Eastern Europe but with contacts in the West, are exploiting the lack of security...

More eBay / Western Union fraud at 119 Millfield Avenue, London Hi can you edit your post to include the auction number? When were you stung by them? What was the eBay ID they were using? If they were offering multiple items, please contact the other bidders to warn them and make them aware...

Gambatte Well, you need to contect Paypal because you have some protection if you paid by them and they have power to stop the trader's account. You can find the " Buyer Complaint Form " by clicking the " Security Center " link at the bottom of any PayPal page. Try...

New Ebay Fraud at 117 Millfield Ave E17 5HN - ebay_peet@yahoo.com Hi Just a report of another fraud from the Millfield Avenue Mob, this time with a very successful ending. Auctions halted before they ended. Auctions for mobile phones again; 6304301588 and others on Ebay. The new...

Levinson Western Union Ebay Fraud - Spam connection Hi, well the great thing about the internet is that you do not need to know anything, just how or where to find what you need. That would have to be firewall blocked for any outward traffic on that port. But my guess if they would change...