|
Title: Big scammer known to create fake escrow.com email. REPORTED TO ACTIONFRAUD. Post by: Mirdude on May 28, 2015, 01:07:42 AM I sent ActionFraud this email as users have been scammed and I nearly did today.
I was contacted via Skype in regards to $750 worth of Amazon.com gift cards yesterday from a user on Skype named as "fitnessregiment" no inverted quotes. He explained he would use escrow.com, a very reputable company obviously, so after speaking he said he moves around the world and requires 2-4 days shipping to Scotland, but he is going to Cyprus too. He claims he needs books for Uni etc. I paid for the order as he sent an email from "service.escrow@europe.com", it claimed the buyer had paid and I seemed skeptical because how could an international bank transfer take that long, and the email looked suspicious from the ACTUAL escrow.com email which is transactions@escrow.com. Luckily, I contacted them and within hours got a respond saying no payment was sent from the official company, so I cancelled the items and got my money back. His address he provided me to ship the items was: 1/2, 571 Alexandra Parade, Dennistoun Glasgow G31 3DB United Kingdom The name provided and email provided by him are: Dom Gandrers (computerguy19933@gmail.com) I looked on the internet for this scam, and put in to google service.escrow@europe.com scam, and I found evidence matching this exact user: https://bitcointalk.org/index.php?topic=668160 Thank you and please reply for Skype conversations and the email he sent me so I can forward it to you, it shows he is fraudulently obtaining money, which is illegal. Title: Re: Big scammer known to create fake escrow.com email. REPORTED TO ACTIONFRAUD. Post by: BitcoinDistributor on May 28, 2015, 01:08:48 AM I sent ActionFraud this email as users have been scammed and I nearly did today. Guy has been a long time scammer on Skype under that name. Guy tried pulling the same crap on me awhile back. Obviously don't do it.I was contacted via Skype in regards to $750 worth of Amazon.com gift cards yesterday from a user on Skype named as "fitnessregiment" no inverted quotes. He explained he would use escrow.com, a very reputable company obviously, so after speaking he said he moves around the world and requires 2-4 days shipping to Scotland, but he is going to Cyprus too. He claims he needs books for Uni etc. I paid for the order as he sent an email from "service.escrow@europe.com", it claimed the buyer had paid and I seemed skeptical because how could an international bank transfer take that long, and the email looked suspicious from the ACTUAL escrow.com email which is transactions@escrow.com. Luckily, I contacted them and within hours got a respond saying no payment was sent from the official company, so I cancelled the items and got my money back. His address he provided me to ship the items was: 1/2, 571 Alexandra Parade, Dennistoun Glasgow G31 3DB United Kingdom The name provided and email provided by him are: Dom Gandrers (computerguy19933@gmail.com) I looked on the internet for this scam, and put in to google service.escrow@europe.com scam, and I found evidence matching this exact user: https://bitcointalk.org/index.php?topic=668160 Thank you and please reply for Skype conversations and the email he sent me so I can forward it to you, it shows he is fraudulently obtaining money, which is illegal. Title: Re: Big scammer known to create fake escrow.com email. REPORTED TO ACTIONFRAUD. Post by: Mirdude on May 28, 2015, 01:11:46 AM Good thing I caught him out, I'm going to contact several fraud companies to get this guy in prison.
Sufficient proof will do it, and I will call the action fraud line tomorrow, or call 101 (UK police for non-serious crime). I will make sure he suffers for the scams and attempts he made, his Skype will be traced and his email should be closed, it's about time someone did this. Title: Re: Big scammer known to create fake escrow.com email. REPORTED TO ACTIONFRAUD. Post by: Mirdude on May 28, 2015, 01:22:34 AM Just been searching and found out some more info:
http://glasgow.cylex-uk.co.uk/company/enviro-property-consultants-limited-20354719.html Don't think that's his address if it's registered on a .co.uk as property consultants, don't know why he'd give if unless he knows no one lives there and can get his items shipped. Title: Re: Big scammer known to create fake escrow.com email. REPORTED TO ACTIONFRAUD. Post by: Mirdude on May 28, 2015, 01:24:31 AM If anyone has more info on this guy, let me know.
Title: Re: Big scammer known to create fake escrow.com email. REPORTED TO ACTIONFRAUD. Post by: thegoodguy23 on July 20, 2015, 01:05:39 PM If anyone has more info on this guy, let me know. http://www.sythe.org/report-scammer/1862916-fitnessregiment-scammer.html |