BTK Matters Fake real estate offering key tracking/escrow

by HannahsDad Mon Apr 28, 2014 7:23 am

BTK Matters at http://www.btk-matters.com

Whether you're looking for a quick and easy way to find a home or just casually browse homes for sale, you've come to the right place. BTK Matters Apartments features for-sale property listings across Europe, including new construction houses, foreclosed homes and Rentals. The real estate listings on our site come from multiple listing services nationwide, providing the most accurate and up-to-date information on homes for sale.

Known fraud template – see viewtopic.php?f=10&t=76625

7 Granard Business Centre
City : Bunns Lane, London
Zip Code : NW7 2DQ
Country : United Kingdom

Address : Boleslawa Drobnera 14
City : Wroclaw
Zip Code : 50-257
Country : Poland

Domain registered 13th March 2014 for 1 year only by someone in Spain

Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room

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Re: BTK Matters Fake real estate offering key tracking/escro

by AlanJones Mon Apr 28, 2014 3:40 pm

CALL US: +44 7443 99 9792
FAX US: +44 7443 95 7792

Both the above numbers are UK mobile numbers - a legitimate business would not use mobile phones as its main point of contact - scammers do as they can use them anonymously.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.