Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by kasperdehli Mon Jun 23, 2014 10:26 am
Fake escrow Service

Kontoinhaber: Catalin Popescu

 Name der Bank: WBK Bank
 IBAN: PL85 1090 2590 0000 0001 2316 9843
 BIC/SWIFT: WBKPPLPP
 Land der Bank: Polen
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by AlanJones Mon Jun 23, 2014 3:05 pm
Please post the email received from this domain that provided the bank details, including the headers (minus your details), so that the domain can be reported and the bank account referred.

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.

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