Fake Escrow and Shipping Agent in UK - Scamalot
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|Scam Reporter||Scam Tips Received|
San Jose, CA, United States
Other Classified Ads Site
| Fake Escrow and Shipping Agent in UK I replied to too good to be true posting for a vintage accordion, seller claimed to have just moved to UK and advised to use a safe and trusted escrow service. Once instructions were received from the escrow company (dpd-escrow)the agent (david laurence) requested payment to be made via wire teransfer to the personal bank account of his manager (Miss Maria Alejandra Torres). There were no phone numbers listed in the correspondence, the dpd-escrow website doesnt exist and the IP address for the email/sender is registered in San Francisco.|
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