Company Representative scams, Payment Processing scams and other Employment scams.
by ron223 Sun Apr 21, 2013 9:10 pm
I just found out this company is a fake escrow website. I signed up as an escrow agent and they sent me a few prepaid debit cards. Then they told me the cards could not be loaded. The company agreement stated I wound be using the cards to withdrawal funds at atms. Does anyone know what is going on with this fake company. Why would they send prepaid cards then say the cards cannot be loaded?
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by Mike Wilson Sun Apr 21, 2013 11:47 pm
Hello,
I am sure this is a money laundering scheme. Please post the email this fake company sent you regarding the ATM cards. Please include the email header information as this will be needed to get the site taken down. Be sure to remove your personal information before posting.

http://www.sitrow.com
Domain Whois record


Domain Name: SITROW.COM
Registrar: INTERNET.BS CORP.
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: NS1.SITROW.COM
Name Server: NS2.SITROW.COM
Status: clientTransferProhibited
Updated Date: 25-mar-2013
Creation Date: 24-mar-2013
Expiration Date: 24-mar-2014




00-120, 59 Zlota Street,
Warsaw, Poland.

Telephone: +48-222-092-522
FAX: +48-222-092-522
E-mail: [email protected]



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
by ron223 Tue Apr 23, 2013 12:44 am
This company sent me an email today saying they reported me to the police because they say I reported them on a scam website. Apparently they are monitoring this website.
by Bubbles Tue Apr 23, 2013 1:23 am
Some scammers do look at out site. We like it when they do because then they are not scamming people with that time.

The scammer did not report you to the police. Scammers often say things like this to try to force you into cooperating with them. Just ignore him, he will go away.

Bubbles, former Scamwarners moderator.

Rest in Peace 24 June 2015.

Gone, but never forgotten.
by TerranceBoyce Tue Apr 23, 2013 4:46 am
The scammer's website is as plausible as a pantomime horse and they appear to be continuing the comic theme with laughable threats.

In honesty it would be more more threatening if they said they were going to tell on you to their Mommy.

The English on the website is diabolical and I doubt they could make much more sense to the Polish police, and for a company claiming to be founded in Norway and based in Poland nonsensical claims such as

Bank deposits and withdrawals are not taxable by UK law


What's UK law got to do with it ? - from a jurisdictional and legal point of view, and - it's irrelevant too.

I doubt that they're going to hand themselves in to the police, but this scammer could be that stupid to judge from his behaviour so far.

The scammers know that we can check and verify the credentials of any company claiming to be based in the UK or USA in the blink of an eye so they hope that by locating the fictitious entity in another country it'll make it more difficult. Actually it makes it easier as this only makes it immediately obvious it's a fraud due to the regulatory impossibility of any such company being allowed to operate, and the scammer hasn't a clue as to how to make it look plausible. Located in Poland with prices in US$ and references to UK law ? They've even left traces of a previous name they've used in their 'copy and paste' wording.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by ron223 Wed Apr 24, 2013 12:24 am
I think sitrow.com is dead. :oh-joy:

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