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» jldf.co.uk
Is this scam?  EmptySun Sep 18, 2016 8:09 pm by Jason

» Go to http://fraud.forumotion.eu for all 2016 fraud sites
Is this scam?  EmptyWed Jun 01, 2016 3:46 pm by Jason

» fidelityexpress.biz Registrar: PDR LTD
Is this scam?  EmptyThu May 19, 2016 11:18 am by Jason

» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
Is this scam?  EmptyThu May 19, 2016 11:16 am by Jason

» waypoint-delivery.net
Is this scam?  EmptyMon Feb 01, 2016 4:20 am by Admin

» ash11nb22@gmail.com -- The whole group
Is this scam?  EmptyTue Jan 19, 2016 7:45 am by onlinefraudsters

» fjrasile@yahoo.com All the scams
Is this scam?  EmptySat Dec 19, 2015 7:22 am by Jason

» Google search
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» mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>
Is this scam?  EmptyMon Nov 30, 2015 2:55 am by Jason

» wirobert123@gmail.com
Is this scam?  EmptyMon Nov 30, 2015 2:29 am by Jason

» dr.jamesdobson200@gmail.com
Is this scam?  EmptySun Nov 29, 2015 11:42 pm by The Doctor

» fbimarkruben711@gmail.com aka markruben472@yahoo.com.sg
Is this scam?  EmptySun Nov 29, 2015 9:05 pm by The Doctor

»  Mr. David Lien. <info.services010@gmail.com>
Is this scam?  EmptySun Nov 29, 2015 9:00 pm by The Doctor

»  jamesfentwistle132@gmail.com
Is this scam?  EmptySun Nov 29, 2015 8:57 pm by The Doctor

» Diane Laws <lora00celine@yahoo.co.jp>
Is this scam?  EmptySun Nov 29, 2015 8:53 pm by The Doctor

» Tom Crist <Fredtom@yale.edu> aka tomcrist511@rogers.com
Is this scam?  EmptySun Nov 29, 2015 8:51 pm by The Doctor

» kgl-world-logistic.com
Is this scam?  EmptySun Nov 29, 2015 2:11 pm by onlinefraudsters

» debrunepharmacy.com home to 24 domains used by fraudsters
Is this scam?  EmptySun Nov 29, 2015 1:37 pm by onlinefraudsters

» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
Is this scam?  EmptySun Nov 29, 2015 6:57 am by onlinefraudsters

» Daniel K. Tarullo <daniel_tarullo@ntty.net>
Is this scam?  EmptySun Nov 29, 2015 6:56 am by onlinefraudsters

» vitranexpress-logistics.mlsxp.com
Is this scam?  EmptySun Nov 29, 2015 6:11 am by onlinefraudsters

» diplomatic-securityservice.com
Is this scam?  EmptySun Nov 29, 2015 6:01 am by onlinefraudsters

» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
Is this scam?  EmptySun Nov 29, 2015 2:54 am by Admin

» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
Is this scam?  EmptySun Nov 29, 2015 2:48 am by Admin

» info-western-union@barid.com aka Dr.Simon Bontus <mr.davidhassn24@cantv.net>
Is this scam?  EmptySun Nov 29, 2015 2:19 am by Admin


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Is this scam?  Empty Is this scam?

Post by Bayana on Sat Sep 27, 2014 6:03 am

Hello, 

From two weeks ago, i saw a lexus advertisement on a web site. I've contacted to a vendor and agreed to ship it to Stockholm from Belgium. The vendor suggested me a shipping company and I contacted to them. They asked me a deposit for 5000 euro which I paid. Then also another 900 euro for shipping fee, I transferred it. However they are still demanding me an another 2500 euro. I called to a vendor and to a shipping agent then i found out that they have kind of same voices. I almost think this is a scam now, however i have already transferred 6400 euro to them which still giving me a hope that they may not be a scam. please help me on this.  the shipping company's web site is:

http://www.mscshplines.com/


Respectfully, 
Bayana

Bayana
New to this site

Posts : 1
Join date : 2014-09-27
Age : 39

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