Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them

Display results as :

Rechercher Advanced Search

Latest topics
Sun Sep 18, 2016 8:09 pm by Jason

» Go to for all 2016 fraud sites
Wed Jun 01, 2016 3:46 pm by Jason

» Registrar: PDR LTD
Thu May 19, 2016 11:18 am by Jason

Thu May 19, 2016 11:16 am by Jason

Mon Feb 01, 2016 4:20 am by Admin

» -- The whole group
Tue Jan 19, 2016 7:45 am by onlinefraudsters

» All the scams
Sat Dec 19, 2015 7:22 am by Jason

» Google search
Mon Nov 30, 2015 2:40 pm by Admin

» aka "Mr. Mohamed Allyson" <>
Mon Nov 30, 2015 2:55 am by Jason

Mon Nov 30, 2015 2:29 am by Jason

Sun Nov 29, 2015 11:42 pm by The Doctor

» aka
Sun Nov 29, 2015 9:05 pm by The Doctor

»  Mr. David Lien. <>
Sun Nov 29, 2015 9:00 pm by The Doctor

Sun Nov 29, 2015 8:57 pm by The Doctor

» Diane Laws <>
Sun Nov 29, 2015 8:53 pm by The Doctor

» Tom Crist <> aka
Sun Nov 29, 2015 8:51 pm by The Doctor

Sun Nov 29, 2015 2:11 pm by onlinefraudsters

» home to 24 domains used by fraudsters
Sun Nov 29, 2015 1:37 pm by onlinefraudsters

» Martin Jorge Luis Guevara Martinez <>
Sun Nov 29, 2015 6:57 am by onlinefraudsters

» Daniel K. Tarullo <>
Sun Nov 29, 2015 6:56 am by onlinefraudsters

Sun Nov 29, 2015 6:11 am by onlinefraudsters

Sun Nov 29, 2015 6:01 am by onlinefraudsters

» Ambroz Bohuslav <>
Sun Nov 29, 2015 2:54 am by Admin

» Equator Oil and Gas Ltd. <>
Sun Nov 29, 2015 2:48 am by Admin

» aka Dr.Simon Bontus <>
Sun Nov 29, 2015 2:19 am by Admin

Fake Website Auto Scam

Go down

Fake Website Auto Scam

Post by fireblazer on Tue Nov 17, 2015 11:41 am


Transport Polaris will verify the vehicle and all documents and then they will give me a tracking number so you can check it on their web site.
After you verify the tracking number you will send the funds to them and they will send the vehicle to your address.
You will also have 5 days from the day you receive the vehicle to test and inspect it.
If you don’t like the vehicle you will receive your money back from the delivery agent in charged with your transaction and he will deliver the vehicle back to my address.
In this way, you will be able to inspect the vehicle before committing to buy it.
If interested let me know your full name and shipping address so i can go to the shipping company office to start the transaction with them.

You can track your shipment to our website with your AWB  or Container No 
Thank you,
Transport Polaris
Address : 166 E 39th St Garden City, ID 83714, USA
Telephone No : (208) 906-0836
Toll Free Tel: : 1-(208) 906-0836
E-mail :
Our Office Hours Monday to Friday from 10:00A.M to 6:00 P.M

Elizabeth Hughes
 503 Cleveland St, Boise, 83705
United States
Tracking Number: 
Payment Instructions

Payment must be submitted via Bank-to-Bank Transfer to Polaris Bank Account.
Polaris will secure the payment until the Buyer receives, inspects and accepts the item. Or, if it is the case, Polaris will refund the payment to the Buyer.
Polaris Representative Bank Account Details:

Polaris Worldwide Inc. - Bank Account Informations :

Bank Name: Barclays Bank      
 Name: Stefan Erken      
 Sort code: 20-53-77           
 Account number: 13800636      
 Address: Flat 10, Copperways, 80 Palatine Road, Manchester, M20 3JZ, UK      
 Swift: BARCGB22           
 IBAN: GB49 BARC 2053 7713 8006 36      
 Bank Address : 10 Market Place, Macclesfield, SK10 1HA, UK
 Polaris chose a neutral method of payment and a neutral country for the transfer for security reasons.
How to confirm the payment 
Once the payment was sent please email us the bank transfer receipt
 Payment must be verified and validated.

When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 72 hours. After payment is secured, Polaris deliver the goods. Your funds will not be released to the Seller until you have received and approved the merchandise you are purchasing.
The Buyer receives the item and has 5 business days to inspect it. If it is complete and as described, the Buyer should accept the item. If he refuses the item, the Buyer must call Polaris to deliver the item back to the Seller within 5 business days.
After the inspection period is over, the Buyer must contact Polaris Support with the result of the inspection. If the Buyer refuses the item, the refund will be sent to the Buyer after the tracking number for the returned shipment is verified. If the item is accepted, Polaris Financial Department submits the payment directly to the Seller within 3 business days.

Need help to complete the Payment 
Five easy steps to complete your Polaris Transaction:
Buyer and Seller agree to terms: Both parties agree to terms of the transaction, which includes a description of the item, sale price and number of days for the buyer's inspection.
 Buyer sends payment to our Payment Departament: Polaris will secure the payment until the Buyer receives, inspects and accepts the product. Processing time for payments is 12 - 24 hours.
 Seller send item to Buyer: Upon payment verification, Polaris ship the item.
 Buyer receives item: The Buyer has 5 days to verify the product and the option to accept or reject.
Polaris pays Seller:  The transaction is complete. If the Buyer is not satisfied, he must notify our agency with the item issues, after the inspection period. A solution to most problems can usually be negotiated between the Buyer and Seller. If this is not possible, the buyer will receive the money from our trust account. In case the Buyer refuse to continue the transaction with the Seller from other reasons, our agency will return the funds to the Buyer in maximum 1-3 days depending by his location.

419 newby

Posts : 3
Join date : 2012-12-20
Age : 55

Back to top Go down

Re: Fake Website Auto Scam

Post by fireblazer on Thu Nov 19, 2015 5:07 am

From: Abuse Desk(
Sent:November-17-15 10:19:11 PM

Complaint for -‏


Thank you for the notification.

The reported domain name has been suspended from our end.

Please feel free to contact us in case of any queries.

Abuse Mitigation Team,

Ticket Details


Ticket ID: 
Status: Closed

419 newby

Posts : 3
Join date : 2012-12-20
Age : 55

Back to top Go down

Re: Fake Website Auto Scam

Post by Admin on Tue Nov 24, 2015 8:18 am

Public domain registry is alway very quick to disable the scam sites

Thanks for the info

All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).

Incorrectly posted sites will be removed on request subject to inspection of content
Scams are everywhere so buyers from cross border countries should be careful as ID theft is a major criminal activity and Escrow / Transport companies do not exist,Buy local where you can see the goods or use a verified escrow company

Be warned once you part with your money banks will not be your friend and give it back you are libel for your losses


Posts : 10412
Join date : 2011-03-20
Age : 37

Back to top Go down

Re: Fake Website Auto Scam

Post by Sponsored content

Sponsored content

Back to top Go down

Back to top

- Similar topics

Permissions in this forum:
You cannot reply to topics in this forum