This group places fake advertisements for motor vehicles and requests payment via MoneyGram (cash). Recipient is David Sweeney at 1201 Douglas Avenue, Brewton, Alabama, 36426. This address is actually the local branch of Trustmark Bank. There are no registrations with the secretary of state in either NC or VA, and there are no local business licences in either jurisdiction. There is a fake BBB website at bbb-richmondva.com. All internet domains are hosted by a proxy server in Russia and were recently established. There are also serveral online forums that have fake postings to create an appearance of legitimacy. Group uses multiple different e-mail domains, mostly free services such as hotmail. Phone is answered by pre-recorded message; return calls are via Skype.
eUSAuto Consignors Reviews
This group places fake advertisements for motor vehicles and requests payment via MoneyGram (cash). Recipient is David Sweeney at 1201 Douglas Avenue, Brewton, Alabama, 36426. This address is actually the local branch of Trustmark Bank. There are no registrations with the secretary of state in either NC or VA, and there are no local business licences in either jurisdiction. There is a fake BBB website at bbb-richmondva.com. All internet domains are hosted by a proxy server in Russia and were recently established. There are also serveral online forums that have fake postings to create an appearance of legitimacy. Group uses multiple different e-mail domains, mostly free services such as hotmail. Phone is answered by pre-recorded message; return calls are via Skype.