Craigslist, Ebay and other online buying/selling scams.
#266073 by FilipSrb Wed Sep 02, 2015 6:13 am
Please be careful of following scams:

1. Audio Research VT-100 MK2 € 1.170 Grell Stephen [email protected]

http://www.quoka.de/hifi-audio-tv-video ... 0-mk2.html

Hallo

Vielen Dank für Ihre Nachricht. Ich bestätige, dass mein Angebot noch verfügbar ist. Ich bin Britischer und ich lebe in Manchester. Ich habe die letzten zwei Jahre in Ihrem Land gearbeitet, und ich kam gerade zurück zu England. Wenn Sie interessiert sind in diesem Kauf, werde ich für die Verpackung und Lieferung zu bezahlen. Ich stehe zu Ihrer Verfügung für weitere Informationen.

Mit freundlichen Grüßen.Ich stimme
Stephen

Hello,
The Audio Research VT-100 MK2 is in Manchester and total price including shipping is 1170 EUR .
For delivery and payment , I use a professional shipping company. The company is responsible for the transaction.
I take the Audio Research VT-100 MK2 of the company and I will pay for transportation .They will send you a payment request . You make the payment to the shipping company - by bank transfer.The delivery starts ( should take about 3 days). You receive the Audio Research VT-100 MK2 , and after you receive them ,you have 10 days to decide whether to buy it or not .
You buy - the company leads me the money
If by any reasons you do not want to buy it - the company you send the money back .
Please let me know if you accept these terms and send me your name, complete address and landline so I can look for the possibility of delivery
Best Regards
Stephen

Stephen Grell,23 Rainforth St, Manchester M13 0RP,United Kingdom




2. Audio Research HD220 € 1.200,00 Festpreis - Charles Stevenson [email protected]


http://www.kalaydo.de/kleinanzeigen/ver ... nt=anz_ans

2015-08-31 11:35 GMT+02:00 Charles Stevenson <[email protected]>:


Hallo,

Vielen Dank für Ihre E-Mail.
Bevor wir weiter gehen, möchte ich Ihnen einige Informationen .

Ich habe zum Verkauf der "Audio Research HD220". Verkauft in Originalverpackung mit sämtlichem Zubehör inklusive und eine vollständige Dokumentation. Sehr wenig benutzt, sehr gepflegt. Keine optische oder technische Defekte.

Sollten Sie technische Informationen benötigen, wenden Sie sich bitte und ich werde sie zu Ihnen.
Wenn Sie können, mailen Sie mich bitte auf Englisch.
Ich warte auf Ihre Antwort.
Danke

Hello,

Thank you for your reply.

The price for the amp is 1200 Euro. Excellent condition! Year 2009.

I am in Liverpool, UK and if you want to close this deal with me, I will send you the amp from here (I will pay the delivery cost).

I will send you the amp with "One Stop Couriers", their website is: http://onestopcouriers.xyz/
By using this company, you receive the amp before I receive the money and this way you are 100% safe.

The delivery company has a "purchase protection program" and we will use this service to close our transaction, because we will be both protected and our transaction will be 100% safe.

To understand how the process works, you can read more details here: http://onestopcouriers.xyz/how.htm
I have used their services before and I was very pleased with the delivery time and with the quality of the services.
Using this delivery company we have a few advantages

- This protection program was made exactly for this kind of transaction.
- You receive the amp and inspect it, before I receive the money, so there is no risk for you.
- You have 3 days to inspect the amp after you receive it and decide if you want to buy it or not.
- The package is insured, so if anything happens with it during transportation, the delivery company will pay for it.
- The delivery fees are smaller, this way I am able to pay them.
If you are interested in closing this deal with me, please tell me and i will explain exactly how the process works.

I wait for your fast reply.
Thank you
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#266079 by Dotti Wed Sep 02, 2015 8:00 am
Thank you for posting these scams. The scammer would of course tell you that you could safely send the money to the "shipping company" or a fake escrow company. In reality, there is no company and no equipment. The scammer would simply walk away with your money.

It looks like we have a probable fake shipper/escrow domain in the 2nd one you posted. Did you receive any emails from either of the "shippers?"

Domain Name: ONESTOPCOURIERS.XYZ
Domain ID: D9553163-CNIC
WHOIS Server: whois.PublicDomainRegistry.com
Referral URL:
Updated Date: 2015-08-23T21:42:24.0Z
Creation Date: 2015-08-18T21:37:07.0Z

Registry Expiry Date: 2016-08-18T23:59:59.0Z
Sponsoring Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Sponsoring Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registrant ID: DI_46026093
Registrant Name: James Trudell
Registrant Organization: N/A
Registrant Street: 55 St Maurices Road
Registrant City: PRINCES RISBOROUGH
Registrant State/Province: Buckinghamshire
Registrant Postal Code: HP27 6AG
Registrant Country: GB
Registrant Phone: +44.0780413110
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

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.
#266096 by Mike Wilson Wed Sep 02, 2015 9:16 am
The website ONESTOPCOURIERS.XYZ is in the process of being reported for fraud.

The content for the fake shipping company is hosted here http://onestopcouriers.eu.pn/

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

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