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|Scam Reporter||Scam Tips Received|
Somewhere in Germany
|+4 Untitled Auction/eBay Scam on eBay Classifieds, ref:22599 |
|Anonymous () Added the following extra information on :2015-04-09 05:49:49|
Advertisement on Quoka.de and Kalaydo.de Delivery proposed via SMT Hautlage, bank account SMT Haut / Barcley Bank UK passport scan via mail
Hello, I'm contacting you to confirm that I have delivered today. The inspection was done and the transaction was started. Please, check on their website of the company: http://smt-haulage.com/extras/track.html The tracking number is 7BA01405D4 I hope you can make the payment of deposit today or tomorrow, the package will arrive within 3 days after payment is complete at their agency. Thank you David
|Anonymous () Added the following extra information on :2015-03-16 19:10:57|
-Advertises cameras on Quoka.de with german adress. -A visit is not possible since meanwhile he has moved to england, but he is willing to pay the shippnig. -Sends additional pictures and a scanned passport
|Nano (Böblingen, Baden-Württemberg Region, Germany) Added the following extra information on :2015-02-23 14:56:20|
-Advertises binoculars at quoka.de -Mann sends 8 high quality pictures of the binoculars -uses fake company http://rvl-haulage.com for "secure transaction and shipping" -company sends faked passport of Mann to pretending safe, also faked tracking system
> Zitat von justin david
|No Name (Schlatt bei Diessenhofen, Thurgau, Switzerland) Added the following extra information on :2015-02-18 04:29:44|
fake Company Website with fake tracking field and fake Mailadresse Justindmann@outlook.com and Name Justin David Mann.
Domain Name: rvl-haulage.com Registry Domain ID: 13000960 Registrar WHOIS Server: whois.1und1.info Registrar URL: http://1and1.com Updated Date: 2015-01-03T00:00:00Z Creation Date: 2015-01-03T00:00:00Z Registrar Registration Expiration Date: 2016-01-03T00:00:00Z Registrar: 1&1 Internet AG Registrar IANA ID: 83 Registrar Abuse Contact Email: email@example.com Registrar Abuse Contact Phone: +1.8774612631 Reseller: Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited Registry Registrant ID: Registrant Name: Vanessa Garcia Cordero Registrant Organization: Registrant Street: C/ Dama de Noche 2 Registrant City: Malaga Registrant State/Province: MA Registrant Postal Code: 29006 Registrant Country: ES Registrant Phone: +34.644060815 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: firstname.lastname@example.org Registry Admin ID: Admin Name: Vanessa Garcia Cordero Admin Organization: Admin Street: C/ Dama de Noche 2 Admin City: Malaga Admin State/Province: MA Admin Postal Code: 29006 Admin Country: ES Admin Phone: +34.644060815 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: email@example.com Registry Tech ID: Tech Name: Hostmaster ONEANDONE Tech Organization: 1&1 Internet Espana S.L.U. Tech Street: Calle Narciso Serra 14 Tech City: Madrid Tech State/Province: M Tech Postal Code: 28007 Tech Country: ES Tech Phone: +34.902585111 Tech Phone Ext: Tech Fax: +34.902023296 Tech Fax Ext: Tech Email: firstname.lastname@example.org Name Server: ns-es.1and1-dns.es Name Server: ns-es.1and1-dns.biz Name Server: ns-es.1and1-dns.com Name Server: ns-es.1and1-dns.org DNSSEC: Unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2015-02-18T07:00:00Z <<<