Company Representative scams, Payment Processing scams and other Employment scams.
by jolly_roger Sun Sep 25, 2011 2:26 am
The nevski street address has been used in previous scams, but from what I can find there is no such physical address exists!? That's confusing in itself.
Which would equate to the fact of basically only the transaction number and any type of id.
The receivers address is probably not that important to people in the forums bcause we're not proper investigators but just shows it being another link in the scam.
I would certainly not advocate all Russian citizens are bad, it's the scammers making it look so. I heard from a most reliable source the ordinary person in the street are friendly and accomodating.
Thanks for posting the story duchess. Anyone conducting a search in future will see your story and not get their fingers burnt.
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by dutchess Wed Sep 28, 2011 7:09 pm
What I really mean is that everybody everywhere.. for example someone in Russia, or South Korea, or Nigeria or Nepal or South Africa, Botswana etc .. Could pick this money up as well..

With just having to know the MCTN number and only have to show some minor ID
Nevski or whatever-street-avenue was Never important..
That is my point but ok. Thanks,

We are warned :beer:
by dutchess Wed Sep 28, 2011 7:19 pm
Just having the website in russia hosted (sure it should ring Ur bells if you come across)
but anyone can host it there these days:-)

It doesn't necessarly mean the scammer- lives close at all.

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