Take the money ,don\'t deliver the merchandise,fake holding company - Scamalot
Seen a Scammer? Report Them!
Seen a scammer? Been caught out? Let the world know so they don't get burned.
Add information if you see one that's already been logged - scammers move quickly and change details often to
avoid detection. Details you log here will be in major search engines within an hour or two.
Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Kamloops, British Columbia, Canada
Classified Ads Scam
| Take the money ,don't deliver the merchandise,fake holding company Merchandise was listed on kijiji ,when the seller was contacted through e-mail (dr.sl01649) it was conveyed that the merchandise would be sold using easyyardsale.com. After price and conditions were settled the money was sent to easyyard sale ,via wire transfer,they varified receiving the transfer and said the shipping process was started ,and the merchandise would arrive at the time and date specified(in 4 days@6pm) the delivery person would call a few hours before delivery to confirm arrival time. That would be the last communication received from easyyardsale.com The last time I checked the online chat service for easyyardsale did not get any response,the same goes for the answering service,their toll free line to the uk was an American woman\'s answering machine. All that I can say is live and learn, and those responsible,what goes around comes around. PLEASE PUBLICIZE THIS SCAM SO OTHERS DO NOT GET TAKEN. Perhaps some bored hacker or computer wiz would take an interest in easyyardsale and do unto them as they have done to others|
Got more information on this Scam/Scammer?
Problems with this Report? (Spam/Legal/Abuse etc) ?