Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Michelle Sun Dec 14, 2014 11:43 am
DSA Shipping <[email protected]>

If you want to purchase the vehicle please provide us the following details:
1. Full name
2. Delivery address
3. Phone number / Fax Number
4. Email address

As soon as we receive your details we will arrange to forward you the payment details and payment instructions on Monday.

Respectfully regards
DSA Support Department
Advertisement

by Michelle Sun Dec 14, 2014 12:01 pm
From: DSA Shipping <[email protected]>

Subject: 2009 Land Rover Range Rover Sport 3.0 TDV6 HSE

Dear Customer,

The vehicle is in our warehouse and it has been inspected by our certified inspectors along with all its papers. The vehicle has never had any accidents. It has never been stolen. The service book is up to date. There is no outstanding finance or debt on this vehicle. Bellow are listed our 6 steps transaction:
1. Both parties agree to terms of the transaction, which includes a full and accurate description of the merchandise, sale price, number of days for the Buyer's inspection (2-3 days).
2. We will provide you the payment details.
3. You will have to submit the payment, by bank transfer, into our bank account in maximum 12 hours after you will receive the payment details. The money will remain in our account and will NOT be forwarded to the seller until the buyer receives, inspects and accepts the vehicle.
4. As soon as the vehicle leaves our warehouse we will send you the tracking number.
5. The Buyer has a number of 2-3 days for an inspection and the option to accept or reject the vehicle.
6. If the buyer accepts the vehicle, we will forward the payment to the seller. Should you dislike the vehicle for any reason, we will refund you in FULL in maximum 48 hours and return the vehicle to the seller at his expense.
FOR FURTHER DETAILS CONTACT US BY LIVE HELP, look for the icon on the left side of the Contacts page and talk with one of our representatives.

Respectfully regards
DSA Support Department


http://dsa-shipping.com/ is a fake site offering escrow services and is in the process of being reported for fraudulent activity.
by Michelle Mon Dec 15, 2014 1:44 pm
Here are the payment details as requested:

BANK NAME: Barclays
ACCOUNT NUMBER: 73325229
IBAN NUMBER: GB13 BARC 2054 2573 3252 29
SORT CODE: 20 54 25
SWIFT CODE: BARCGB22
BANK ADDRESS: 89-93 High Street, Rainham Kent ME8 7HR United Kingdom

Please make the payment to SORANA DOLORES EOPEREZ
by Michelle Wed Dec 17, 2014 11:55 am
here are the payment details:

BANK NAME: Erste Bank
ACCOUNT NUMBER: 68341280
IBAN NUMBER: HU 70116 0000 6000 0000 0683 41280
SWIFT CODE: GIBAHUHB
BANK ADDRESS: HU 4029 Debrecen, Berek utca 29-Magyarorszag

Make the payment to MR. Popa Adrian, with the Invoice # 934/2014
Please confirm you have received the payment details.

Respectfully regards
DSA Sales Department

Who is online

Users browsing this forum: ClaudeBot and 10 guests