Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#266756 by Michelle Mon Sep 07, 2015 9:34 am
ipTRACKERonline.com wrote:IP Address Quick Report
IP Address:
Organization: Pallada Web Service Llc
City: Moscow
Country of Origin: Russian Federation
* For a complete report on this IP address goto ipTRACKERonline

[email protected]

Invoice #1420396771.

Price: S$22,000.00
Quantity: 1
Sales tax: S$ 0,00
Down payment: S$11,000.00
Balance: S$11,000.00

Bank Name: FHB Bank
IBAN: HU32182032220146204420020018
Swift Code: FHKBHUHB
Bank Address: Unigunda Utca 25, Budapest 1036, Hungary
Account holder name: EBS International
Amount: €6,900 (S$11,000.00)

We would much appreciate if you could let us know the status of this payment.
If you have already made the payment, please send us a scanned copy of the bank receipt by e-mail or by fax at +1 (206)-222-8298 and disregard this reminder.
For any inquiry or other question please contact us by simply replying to this e-mail.
Thank you very much for your attention to this matter and your continued business.

Thank you,
eBay Trust Team

Marketplace Safety Tip Transaction details:

Item : 2008 Honda Civic VTI 1.6A‏‏
Sale date: 27 August, 2015
Seller: Poh Chee Ying

If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities


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