Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Dotti Fri Oct 17, 2014 7:07 am
Fake site that is trying to piggyback off legitimate site havas-co.uk.

If you receive an email from any address at havas-worldwide.co.uk then you are dealing with a scammer.

If you transfer any money to a bank account provided you by this "company" then you will lose your money, and you will soon find that you have no vehicle (or whatever else you think you are buying.)

Dear xxx
We are glad to announce that you have a vehicle in stand by at Havas Logistics Ltd.
According to our policy the next step is to transfer the funds to our bank account assigned to handle your transaction via wire transfer, bank transfer services.


Domain name:
havas-worldwide.co.uk

Registrant:
Yasmin Patel

Registrant type:
Unknown

Registrant's address:
Colemans Hatch
Hartfield
East Sussex
TN7 4HP
United Kingdom

Data validation:
Registrant contact details awaiting validation

Registered through:
domaindiscount24
URL: http://www.domaindiscount24.net

Registrar:
Key-Systems GmbH [Tag = KEY-SYSTEMS-DE]
URL: http://www.Key-Systems.net

Relevant dates:
Registered on: 13-Oct-2014
Expiry date: 13-Oct-2015

Last updated: 13-Oct-2014

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
Advertisement

by Mike Wilson Sat Oct 18, 2014 6:50 am
The website is 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

Who is online

Users browsing this forum: ClaudeBot and 6 guests