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 Post subject: Check here for a listing of more fake sites!
PostPosted: Thu Jun 05, 2008 7:34 pm 
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Site Admin/Co-Founder

Joined: Mon Mar 31, 2003 10:09 pm
Posts: 2921
If you cannot find it on our site, do a search on this list

http://db.aa419.org/fakebankslist.php

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Shawn Mosch
Co-Founder of http://ScamVictimsUnited.com
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 Post subject: Re: Check here for a listing of more fake sites!
PostPosted: Sun Jul 06, 2008 11:00 am 
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Joined: Sun May 28, 2006 3:59 am
Posts: 11
Location: Germany
pictures of fraudulent websites you can see here also:
http://escrow-fraud.com/index.php?page=gallery

a check of websites you can make here:
http://escrow-fraud.com/search.php


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 Post subject: Re: Check here for a listing of more fake sites!
PostPosted: Fri Aug 29, 2008 8:20 pm 
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Joined: Fri Aug 29, 2008 8:04 pm
Posts: 1
wholesalebuyinggroup.com is a fake site. Chris j Sweis is the owner of the site and we sent
$25,000. into an escrow account to purchase a toyota van. We have never received the van and he took our money. I have called the police, FBI, attorney general of Illinios and BBB. He is a crook. Beware. So far he has been allowed to stay free. I hope he will be arrested soon. The authorities are still investingating. He also took $25,000. from the bank we deal with and they are trying to get their money back. We are Canadians and this individual was recommended to us because he exports cars to Canada.


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 Post subject: Re: Check here for a listing of more fake sites!
PostPosted: Thu Aug 27, 2009 2:35 am 
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Joined: Sun Aug 23, 2009 2:21 pm
Posts: 6
http://www.sz-xinglong.com is a scammer. They operate under the popular XIN NET, which is a widely know scammer.

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