Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by tanakapersada Mon Mar 18, 2013 9:14 pm
Fake Seller & Cargo Websites
Last edited by tanakapersada on Tue Mar 19, 2013 6:18 am, edited 1 time in total.
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by Mike Wilson Mon Mar 18, 2013 10:04 pm
Hello tanakapersada and welcome to scamwarners.

Please post the email for #1 that shows the request for payment. Also include the email header information as this is need for the take down report.

Be sure to remove your personal information before posting.

The following link will give you instructions on how to find the email header information.

http://www.abika.com/Reports/Samples/em ... rguide.htm

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
by Dotti Mon Mar 18, 2013 10:11 pm
Domain Name:PLYWOODSTORE.ORG
Created On:13-Nov-2012 15:49:10 UTC
Last Updated On:13-Jan-2013 03:45:52 UTC
Expiration Date:13-Nov-2015 15:49:10 UTC
Sponsoring Registrar:Register.com, Inc. (R71-LROR)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:137698775b4fe286
Registrant Name:Domain Discreet Privacy Service


But the site itself says:
© 2010 CV. Plywood Store. All Rights Reserved

So the copyright statement is 2 years before the domain was registered.

The site's terms of service are just plain bizarre. The site claims to ship and deliver internationally, but this is what they say:

Applicable Law :

You agree that any legal action brought against the Online Store shall be governed by the laws of the State of Jakarta, without regard to conflict of law principles. You agree that the sole jurisdiction and venue for any litigation arising from your use of or orders made on this Site shall be an appropriate federal or state court located in Depok County, Jakarta. We make no representations that the content in this Site is appropriate for access outside the Indonesia. Those who choose to access this site from outside the Indonesia do so on their own initiative and are responsible for compliance with local laws and are strictly prohibited from purchasing products from Our Company.

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