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 High end audio scam

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darink
Hello I'm New here!


Joined: 02 Mar 2020
Posts: 2


PostPosted: Mon Mar 02, 2020 12:22 am Reply with quoteBack to top

Please be aware there is an on-going scam involving audio and video equipment. The scammer uses established classified audio sites in the US and Europe and many of the fraudulent ads can be found if using a search site like www. hifishark .com. The scammer typically will claim they are from Spain and may even contact you using a cell phone with a registered Spanish phone number and registered Spanish bank account. Here's the info on one of the scammers:

<snipped> - KLG

This scammer may go by the name of Valentine (middle initial).

If any money is exchanged they will follow up and provide what looks like a valid shipping site and tracking number with the name of "Pace Logistics" or "Pacefast Logistics" or something similar.
If you search the shipping company they will come up with a valid looking website with active phone numbers. Here's what one of the sites looks like: https://www. pacefastlogistics. com/. But if you attempt to call the phone numbers no one will ever pick up. The shipping company will use valid addresses but their company doesn't really exist, it's only a front for the whole scam.

I was taken by these a**holes for some money and was able to recover some of it by the scammer's helpful Spanish bank freezing their account.

Hopefully this may help someone else.
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Kitty La Gore
Moderator


Joined: 03 Feb 2014
Posts: 4809
Location: Information Superhighway, Exit 404


PostPosted: Mon Mar 02, 2020 2:18 am Reply with quoteBack to top

Hi Darink, and welcome to Eater.

I'm very sorry you were scammed, and I encourage you to post this information at our sister site, Scamwarners.com - that way the information is out there for the public to locate.

We don't post email addresses or websites here unless the scam has been verified, but I'll leave the domains for now for those who would like to investigate whether the sites are fake.

Please head to Scamwarners and let them know your experience - they can help!

Kitty La Gore

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darink
Hello I'm New here!


Joined: 02 Mar 2020
Posts: 2


PostPosted: Mon Mar 02, 2020 2:37 am Reply with quoteBack to top

Thank you Kitty. I will do that.
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