Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Mike Wilson Wed Apr 20, 2016 10:42 am
www.fgs-transport.eu

Fake shipping / escrow company

FGS Transport [email protected]

For this transaction you have to use the following bank account from below:

PLANTATION CREEK KFT
IBAN: HU41 1620 0010 1005 2644 0000 0000
SWIFT: HBWEHUHB
BANK NAME: MAGNET BANK
BANK ADDRESS: 1011 BUDAPEST, SZILAGYI DEZSO TER 1. 2.em.

Noted MW

After the transfer was done, please send a scanned receipt to our e-mail address.

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Transaction Details:

Shipment content: IC-7800 ICOM Ricetrasmettitore
Total price: EURO 1,500.00
Type of payment: Bank Transfer
Type of service: Door to Door
Type of transport: Land
Additional services: Third Party Service
Inspection period: 5 Days
Tracking number: WB2016GR0000xxxxxxx
Track your packege here: <removed>

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IMPORTANT: takes several steps to protect both the Buyer (Receiver) and Seller (Sender) against fraud:

- all payments by the Buyer (Receiver) are verified as "good funds" before the shipping will be started;
- the shipments are provided and tracked by our Shipping Service, to ensure the Seller (Sender) shipped and the Buyer (Receiver) received the merchandise;

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Our company reduces risks associated with Internet transactions by acting as a licensed, trusted, neutral third party for online transactions. In this moment the shipment is in Stand By.
Between 3-4 business days, after the payment was verified, you will receive the package and you must inspect it. If it is complete and as described, you should accept it. Then our team will send the funds to the Seller (Sender).
If you refuse, our team will ship it back to the Seller (Sender) and you will receive a full refund.

Sincerely,
FGS Transport - Dynamic Parcel Distribution
www.fgs-transport.eu


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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