Wednesday, March 30, 2011 Another MoneyPak/Green Dot Scam FAKE FRAUD SCAM is yet another scam involving MoneyPak Green Dot preloaded credit cards.

The site is hosted by:

Send complaints to:
OrgAbuseHandle: ABUSE1025-ARIN
OrgAbuseName:   Abuse
OrgAbusePhone:  +1-214-442-0605

It must be very lucrative as the scammers keep posting the same scam over and over.
I have posts about other sites on my blog with the same design and scam.
Look through the previous posts and you can see for yourself.

MoneyPak warns you on the front page of their site:

Here are images of the fake site:



new site

same Romanian host.
is the successor to the fake site:

The site is hosted by QUALITY-HOST.RO just as the previous site.
Send complaints to:
person:         COJOCARU CRISTIAN
address:        C&A Connect SRL
address:        Aleea Curcubeului Nr. 4 Sc. A Ap. 1
address:        Botosani Botosani 710118
phone:          +40.744382380

For any information, our LIVE SUPPORT operators are available from Monday to Friday, between 9.00 AM and 6.00 PM - CET - Central European Time
37 Cricklewood Broadway, Brent, London, NW2 3JX
For technical support and questions please contact us at the following e-mails:
Headquarters Office:
Phone: +44 020 3286 3569
Fax: +44 (0)207 691 7527

Leia Mais… SCAM  FAKE FRAUD SCAM is a fake shipping and escrow site run by scammers in Romania.
The site is hosted by:
Send complaints to:
OrgAbusePhone:  +1-614-777-1699
The log in page claims to have a secure connection.
This is a lie.
If you register for these fraud sites you are giving your information to criminals.

Here are some images of the fraud site:

Leia Mais…