Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Mon Apr 28, 2014 8:02 am
NAEA Group at http://naeagroup.com/content/index.html

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. Naea Group 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
No contact details
Domain registered anonymously 16th April 2014 for 1 year only

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by HannahsDad Wed May 14, 2014 7:28 am
Properties for rent - if you have more money than sense!
These appear on many identical fraudulent sites
Bolingbroke Road, Brook Green, W14 £1,175 per week £5,092 per month
Wallgrave Road, Earls Court, SW5 £995 per week £4,312 per month
Wetherby Gardens, Earls Court, SW5 £950 per week £4,117 per month
Netherwood Road, Brook Green, W14 £900 per week £3,900 per month
Charleville Mansions, Barons Court, W14 £845 per week £3,662 per month
Russell Road, Brook Green, W14 £825 per week £3,575 per month
Sinclair Road, Brook Green, W14 £825 per week £3,575 per month
Bramham Gardens, Earls Court, SW5 £775 per week £3,359 per month

by HannahsDad Wed May 14, 2014 10:47 am
That collection of properties to rent is being, or has been used by:

Apartments UK http://dtk-matters.com
BTK Matters Apartments http://www.btk-matters.com
DB Schenker http://www.dbschenker-global.com
DPD Rentals http://dpd-rentals.net16.net
DPP Rentals http://www.dpp-rentals.com
Espace IMM http://www.estate-apt.co.uk
HF Rentals http://www.cyber-rentals.net
Home services – Getexim http://immogetexim.com
ImmoGrade http://www.immograde.com
ImmoLibera http://immolibera.com
ImmoRental http://immorental.co.uk
Lecobel http://www.lecobelimmo.com
Locus Estates Group: Your Real Estate Partner http://locus-estates-group.com
Mal-Bot: Real Estate http://mal-bot.com
NAEA GROUP: Real Estate http://naeagroup.com
Okt Logistic Apartments http://otk-logistics.com
Prime House Estates: Your Real Estate Partner http://www.primehouse-estates.com
Pro Rentals http://pro-rentals.webege.com.url.kenh12.com
Real Estate F&B http://familiabonet.org/a/real%20estate
Rmx Rent http://rmx-rent-it.com
RMX Rentals http://rentals-rmx.com
Savills: Real Estate http://savills-imb.co.uk
Trulia: Real Estate http://truliarl.com
Trulia http://truliaeurope.com
Union RealEstates: Your Real Estate Partner http://www.union-realestates.com
Last edited by HannahsDad on Wed May 14, 2014 11:53 am, edited 1 time in total.

by Mike Wilson Wed May 14, 2014 11:07 am
The active sites are 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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