SmartFeedSmartFeed          

Porsche Hangout


WELCOME - YOU ARE CURRENTLY VIEWING 419EATER AS A GUEST

By joining our community you will have the ability to post topics and access other forums reserved for members. Registration is quick, simple and absolutely free. Join our community today by clicking here.

ScamWarners.com - Internet Anti-Fraud Center - now open!


 Business TransGroup

View next topic
View previous topic
 
Post new topicReply to topic
Author Message
argyris
Hello I'm New here!


Joined: 28 Oct 2011
Posts: 16


PostPosted: Fri Oct 28, 2011 2:15 am Reply with quoteBack to top

Hello.

I am ashamed to admit that I got suckered by these people. I applied for a job, which they "gave" me. All official sounding, yada, yada. The job was to receive packages and send them on. Of course, it is all fraud.

http://www.businesstransgroup.com/

I am not sure how they figured out I was on to them, but they did. I received an email from myself to myself saying that I resigned (misspelled.)All I can think of is that I tried to call the number listed on the website (voicemail, of course) or they were tracking my ip as I was figuring out what was going on. Great "Brittain" does not have a Securities and Exchange Commission.

In any case, no damage done to me, except I had to place a hold on my identity. If any of you think you might be able to trap these guys somehow, more power to you! If I can help, please tell me.
View user's profileSend private message
Dorothy
Baiting Guru


Joined: 09 Jul 2008
Posts: 3114
Location: somewhere over the rainbow


PostPosted: Fri Oct 28, 2011 3:24 am Reply with quoteBack to top

Welcome Argryis,

The site certainly looks like it would be of interest to our site killers. We do kill fake websites used to support scams, but in order to do that, we need emails, with headers, used in the scam. Could you please post those here or start a thread in the fake banks forum?

_________________
Purple FlowerEaster Egg"I've a feeling we're not in Kansas any more..."
View user's profileSend private message
argyris
Hello I'm New here!


Joined: 28 Oct 2011
Posts: 16


PostPosted: Fri Oct 28, 2011 4:39 am Reply with quoteBack to top

This is the header. Just stripped my own email out. If you need the rest of the original, send me a private message.


Received: by 10.220.150.209 with SMTP id z17cs47626vcv;
Mon, 24 Oct 2011 18:26:56 -0700 (PDT)
Received: by 10.227.206.146 with SMTP id fu18mr350428wbb.7.1319506012275;
Mon, 24 Oct 2011 18:26:52 -0700 (PDT)
Return-Path: <[email protected]>
Received: from s24second.in-solve.ru (s24second.in-solve.ru. [81.177.33.253])
by mx.google.com with ESMTP id el6si4179248wbb.104.2011.10.24.18.26.40;
Mon, 24 Oct 2011 18:26:52 -0700 (PDT)
Received-SPF: neutral (google.com: 81.177.33.253 is neither permitted nor denied by best guess record for domain of [email protected]) client-ip=81.177.33.253;
Authentication-Results: mx.google.com; spf=neutral (google.com: 81.177.33.253 is neither permitted nor denied by best guess record for domain of [email protected]) [email protected]
Received: from Spooler by s24second.in-solve.ru (Mercury/32 v4.52) ID MO0003BA;
25 Oct 2011 05:26:41 +0400
Received: from spooler by mail-aux4.in-solve.hidden (Mercury/32 v4.52); 25 Oct 2011 05:26:32 +0400
Received: from mail-aux4.in-solve.hidden (10.0.1.56) by mail.1gb.ru (Mercury/32 v4.52) with ESMTP ID MG0003B9;
25 Oct 2011 05:26:28 +0400
Received: from Spooler by mail-aux4.in-solve.hidden (Mercury/32 v4.52) ID MO0003DF;
25 Oct 2011 05:26:29 +0400
Received: from spooler by mail-aux4.in-solve.hidden (Mercury/32 v4.52); 25 Oct 2011 05:26:25 +0400
Received: from [127.0.0.1] (31.162.48.1Cool by mail.1gb.ru (Mercury/32 v4.52) with ESMTP ID MG0003D6;
25 Oct 2011 05:25:46 +0400
Message-ID: <[email protected]>
View user's profileSend private message
DoraTheExplorer
Anonymous


Joined: 18 Nov 2008
Posts: 9264
Location: Magnolia, Mississippi


PostPosted: Fri Oct 28, 2011 12:35 pm Reply with quoteBack to top

Welcome to Eater, argyris. Sorry to hear you were scammed but glad you didn't lose any money.

The header is great, but the email content would be helpful too. Wink

If you could head over to our Fake Bank forum here: http://forum.419eater.com/forum/viewforum.php?f=57 and read the sticky about posting a fake site: http://forum.419eater.com/forum/viewtopic.php?t=148917 and then make a new thread there for your site, we can get a site killer working on getting it dead. Very Happy

_________________
United StatesCanadaUnited KingdomNigeriaGhanaBeninMalaysiaSouth AfricaSwitzerlandTogoChinaSpainMadagascar FlagBulgeriaUnited Arab EmiratesUkraineUnited NationsItalyLibya FlagCzech Republic
NetherlandsNew ZealandRussiaSaudi ArabiaAustraliaBahamas, TheIvory CoastDenmarkBelgiumHong KongFranceGermanyRomaniaBahamas, TheNew ZealandcameroonBurkina Faso x 2714
Easter Egg 2012 Cellphone Closed lad accounts Mortar pony pony Nurse Nastys Audi TT Nurse Nastys Audi TT Goat Tattoo Mc Fry Elite Ninja Team Member
Safari Vcamera Paga John Safari Vcamera Paga Willie Safari Vcamera Paga Kingsley Safari James

Safari The Dynamic Duo Travels! Vcamera Sand Timer
View user's profileSend private message
argyris
Hello I'm New here!


Joined: 28 Oct 2011
Posts: 16


PostPosted: Fri Oct 28, 2011 1:33 pm Reply with quoteBack to top

Well, they were trying to make me help send them merchandise that they bought through identity theft.

What pissed me off the most was that when I went to report this at my local police station, the detective's response was that I gave the information willingly, this is a civil matter, no crime was committed and "our job is not to prevent crime."

I am now the proud owner of fraudulently bought goods that the police would not tell me what to do with!
View user's profileSend private message
kawatan
Not quite a Newb


Joined: 08 Oct 2011
Posts: 69


PostPosted: Fri Oct 28, 2011 2:06 pm Reply with quoteBack to top

I am truly sorry about what's happened to you, and how the police station treated you.

I would post everything you've told us over to our sister site Scamwarners.com, particularly the "victim support" part of their forums. They're a very knowledgeable set of folks and they would have ideas on what to do with the goods you received.

_________________
Nigeria Mali United Kingdom South Africa Cambodia Flag United Nations x2
View user's profileSend private message
Nailgunner
Moderator


Joined: 01 May 2008
Posts: 8708
Location: ̢̝̣̳̗ͅş̱̖̹͉̬̣̖h̷̗͉̘̱͍̗ͅr͉̙̖̥͡_̛i̦̞n̷͉͈̺̪̯̹E̸͎̫̭̞̙ͅ


PostPosted: Fri Oct 28, 2011 2:16 pm Reply with quoteBack to top

^ Most importantly, don't do anything with it. If you've notified the police make sure you've got it in writing that you've done this. Keep the goods safe and in the condition the arrived in. That way they can be returned whole and intact, and you can't be accused of profiting from the scam.

_________________
TV Star Elite Ninja Team Member Easter Egg 2012 Jack Boot Safari Closed lad accounts Mortar Tattoo United Kingdom Malaysia South Africa United States France Turkey Nigeria
"I still have your name tattoo on me. No woman want me because of this"
"Baster ScamBaiter like you. just leave me alone, and delete my email from you least"
View user's profileSend private messageSkype Name
Display posts from previous:      
Post new topicReply to topic


 Jump to:   



View next topic
View previous topic
You cannot post new topics in this forum
You cannot reply to topics in this forum
You cannot edit your posts in this forum
You cannot delete your posts in this forum
You cannot vote in polls in this forum



** Find out information about your IP address **


All Content © 2003 - 419Eater.com
Powered by phpBB © 2001, 2002 phpBB Group :S5: FI Theme :: All times are GMT