Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Sun Mar 09, 2014 6:22 am
Requests for payments from various scams may come from Fake Payment Service -

[email protected]

If you are reading this because you have received a request for payment from this company please forward (not copy/paste) the message and any attachments to the address in my signature line and they will be reported to the relevant authorities.
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by TerranceBoyce Sun Mar 09, 2014 6:45 am
By chance and tracking certain word groupings and mail addies associated with fraud I came across a new one

fps-payments-online.com


'fps' being the abbreviation in the UK for the 'faster payments system'.

The associated hacked/fraudulent domain is Admin Email: bianka@adysuwardy.com

The extraordinary thing is that certain of these fraudulent adverts are using the exact same phrases over a period of eight years. It's not unusual for the mail addies used in the adverts then to be used to establish fraudulent domains.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle

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