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SCAM ALERT - for the community by the community!

We urge shoppers to beware and stay clear of the below reported SCAM operations on the internet! (these were reported to us by users)

Nr	Date Reported	Name	Address	SCAM Activities	Actions

1	23 Jun 09	Registered owner as Blaze Pendarovski ID Nr: 2605640	Bul. Jane Sandanski 72/28 Skopje, Macedonia, 1001 Phone: +38 923 080 790; Mobile: +38 97 17777 808 Fax: +38 923 080 790	Was driven from his website www.directdr.mybisi.com Scammer offered a website with digital goods that did not exist! Used fake information (presumably another persons) to open accounts with TMX (and presumably at MoneyBookers) as well	User account was Suspended once reports were received from customers We discovered the scammer withdrew all his funds to his registered moneybookers.com account and from there he withdrew it to his bank. No funds left on his TMX account for refund!
2	05 Aug 09	Totally Hair Ltd. Account Holder: Jamal Gabriel (fraudulent Identity) Passport Nr: 107065852	179 Bromley Rd, London, SE6, 2PG, UK Phone: All numbers seems fake and fraudulent	Shell site www.totally-hair.com Used fake information (presumably another persons) to open accounts with TMX No Proof of Product	User account was suspended with immediate effect and the authorities notified Reported to the authorities at the Internet Crime Complaint Center (http://www.ic3.gov/) IC3 Complaint Id: I0908120533228031
3	05 Aug 09	ElectroManic Ltd. Account Holder: S Koite (suspected ID fraud) Passport Nr: 05EK03636	60 Fosse Rd Central, Leicester, Leicestershire, UK, LE3 5PR Phone: All number on site not answered	Shell site: www.electro-manic.com Used fake information (presumably another persons) to open accounts with TMX No Proof of Product	User account was suspended with immediate effect and the authorities notified Report to IC3 authorities in process
4	23 Sep 09	Valiska Software Solutions	Phone: 210889320 in India	Site: http://www.valiskasoftwaresolution.com/index-2.html Processed various fraudulent credit card transactions from seemingly unsuspected card owners. We presume they obtained stolen card details from somewhere No Proof of Profducts or legitimate Proof of Orders could be provided by them	Account suspened from our end All User monies refunded Report to IC3 authorities in process
5	Aug 09	Sunrise International Ltd. Owner: Bhavnish Gupta	Phone: +44 (0)20 3318 0124 Indian offices: Indian Office A44 Pundrik Vihar New Delhi 110034	http://completepccares.com/index.html The site and service seems very suspicious so we advise users to be very cautious in dealing with this business They refunded chargebacks with TMX and then had the refunds reversed as chargebacks again, seems an unprofesisonal and fraudulent bunch	Report to IC3 authorities in process UK SOCA report pending
6	1 Dec 09	R Mantra Owner: Ravish Bhardwaj	Address: C 162 SEC-58 NOIDA -201301 UP,INDIA	http://www.rmantra.biz/ Processed various fraudulent credit card transactions from seemingly unsuspected card owners. We presume they obtained stolen card details from somewhere No Proof of Profducts or legitimate Proof of Orders could be provided by them	Report to IC3 as follows: IC3 Complaint ID: I0912010544289312
ESCROW Payment option: If you don't know the Seller or are in doubt- Use an Escrow Pay Option instead!

Note: If you come about any such scam operations on the net with related proof, let us know to publish this so that others may be warned aswell!

Please note our Terms and Conditions pertaining to online shopping and 3rd party websites!