Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#291494 by simples Tue Apr 12, 2016 6:04 pm
I recently saw an ad on ebay for a BMW at a very good price. when i contacted the seller they said to contact them via their blog.straight away i new this was dodgy but contacted them as though i was interested abd they then directed me to this company who were supposed to be an escrow / shipping company. this company is fake but they have made other webpages that report this company to be a very trust worthy new company. these other sites are made to look like newspapers CNN,NY times and daily mail and have working links to these papers, but again these are fake just to promote kullsped.KULLSPED TRANS LOGISTICS (http://www.kullsped-log.eu/)they sent me these account details today for me to make payment but it is a private english account and not the german company account.BEWARE.Bank name: Barclays Bank–
BIC/SWIFT: BARCGB22–
IBAN: GB73 BARC 2074 4593 8298 71–
Sort Code: 20-74-45–
Account No: 93829871 -
Account owner: Mrs. C. Baciu
DO NOT TRUST THIS SITE OR ACCOUNT

Account noted MW
Thank you - MB
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#291497 by simples Tue Apr 12, 2016 6:11 pm
I recently saw an ad on ebay for a BMW at a very good price. when i contacted the seller they said to contact them via their blog.straight away i new this was dodgy but contacted them as though i was interested abd they then directed me to this company who were supposed to be an escrow / shipping company. this company is fake but they have made other webpages that report this company to be a very trust worthy new company. these other sites are made to look like newspapers CNN,NY times and daily mail and have working links to these papers, but again these are fake just to promote kullsped.KULLSPED TRANS LOGISTICS (www.kullsped-log.eu/)they sent me these account details today for me to make payment but it is a private english account and not the german company account.BEWARE.Bank name: Barclays Bank–
#291513 by Mike Wilson Tue Apr 12, 2016 9:02 pm
Hello simples,
Thank you for posting this information. If you have any additional questions please ask.

http://kullsped-log.eu/en/

Fake shipping / escrow site
kullsped Trans Logistics GmbH.
Am Skandinavienkai,
D-18147 Rostock , Germany
+49 030 8939 8580


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
#291605 by simples Wed Apr 13, 2016 12:26 pm
just an added note which i did not know.
i contacted my bank and asked what would happen if i transfered money to a uk bankaccount that turned out to be fradulent.would the bank be able to get my money back, and they said that no they would not be able to. the best that could happen would be for the police to get details from the paper trail from the bank and then try to prosecute the account holder , but if they have taken the money out of that account and plead poverty the court might award you a few quid a week
#291642 by HannahsDad Wed Apr 13, 2016 6:18 pm
newspaperpressn.com

http://dailymail-co-uk-wd.newspaperpres ... kattempt=1

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http://nytimes-com-sb.newspaperpressn.com/?ckattempt=1

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This is actually very impressive. The fraudster has a website with a whole load of fake stories about his fake company.

Created 11th January 2016 for 1 year only (no ambition?)
All that talent going to waste.

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