Scammer Database

Email addresses of Active Scammers – 18Apr2011

Posted in database, scammer by Chief on April 18, 2011

All scammers. All the time.


3 Responses

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  1. Gloria said, on June 15, 2011 at 11:55 am

    Thank you for all your postings. I was almost scammed by She ran an ad for a horse trailer again. Imagine my surprise when I saw your previous article from Sept 22, 2010. It has the exact wording for the 1st ad. Her response emails are almost identical also. In her latest email she wants me to open an account at the following website: It is the same shipping scam. Thanks so much for what you do. You are saving alot of people from alot of unwanted heartbreak.

  2. Chief said, on June 15, 2011 at 3:59 pm

    Gloria, thanks for posting. I’ve given the fake shipping company some unwanted publicity at!/scamsitebuster.

    It appears this script is still paying off for “Olivia”.

    — Chief

  3. Chief said, on June 16, 2011 at 7:22 am

    I submitted an inquiry to fake shipping/escrow company, Trans-United (PVT) LTD, at, and received the following reply from the criminals. 100% fraudulent. Not an ounce of truth in any of the statements.

    Dear customer,

    These are our ESCROW PURCHASE AND SALE terms:

    Both parties agree to terms, which include a description of the merchandise, sale price and shipping information.
    The Buyer signs in to our website with their email address and password and creates a transaction. If either the Buyer or Seller is not a registered user, they register. Registration is free. The initiating party defines the terms of the transaction and provides information about the merchandise. This information includes:
    • E-mail address of the other party
    • Number of days of inspection period
    • Party responsible for paying the escrow fee
    • Shipping costs
    The Seller is notified by e-mail, to sign in and agree to the terms of the transaction provided by the initiating party. The Seller will not be able to sell to anyone else as long as the status of the transaction is active.
    The Buyer is notified about the method of payment after the transaction has been initiated. The Buyer shall deposit with the Trans-United (PVT) LTD Escrow Agent.
    The payment will be verified and secured into a non-interest bearing trust account. The funds shall be retained or refunded, as the case may be. The seller is notified that the merchandise will be shipped to the Buyer.
    Trans-United (PVT) LTD ships the merchandise and ownership documents to the Buyer’s address, using an online trackable method of shipping and insures the item for the full value.
    After shipping the merchandise, we provide tracking information. Both parties can sign in to our website and use the tracking information to follow the shipment.
    The inspection period will not begin until we have confirmed the delivery of the merchandise or the Buyer marks the merchandise as received.
    When the Buyer accepts the merchandise or the inspection period expires, the disbursement of payment will begin. Please note that additional verification may be performed before funds are released to the Seller.
    Payment is sent to the Seller.
    When the Buyer rejects the merchandise during the inspection period, we will notify the Seller that the Buyer has rejected the merchandise. The Seller is responsible for paying the return shipping/insurance costs. The same method of shipping must be used for return shipment that was used to deliver the merchandise.

    Hoping to have been able to assist you with your inquiry,

    Thank you for using our services,
    Trans-United (PVT) LTD

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