Scam Tip Report #834 - Green Bay Associates..


Scam ReporterScam Tips Received
Jerome
Asunción, Asuncion, Paraguay
2011-08-09 19:49:27
Business Venture Scam
Craigslist (craiglist.com)
Green Bay Associates.. 
 Scammer
  Information
Name:
GREEN BAY ASSOCIATES UK
Email Address:
greenbayassociatesuk@gmail.com
Scam Website:
Fax:
Contacted trough Trade-Forum Go4business.com. Was interested in purchasing our products, and after more emails going and comming, closing preaty quickly our pricing, and solicitating a huge amount of products, without even having a sample yet. Finally, the scam exploded (we we\'re awaiting this luckily) when they told us the following:
Our bank now Request that we present an Independent Pre-inspection Report on your Company from a License Pre-inspection Company, to Enable them to Officially Participate/Involve in our Trade Transaction with your Company

Our Import Finance bank Has Nominated A Malaysian Pre-inspection Company to Immediately Carry Out the Pre-inspection Visit to your Company and Send Report to them.

The Nominated Inspection Company will Immediately Undertake the Pre-Inspection Visit to your Company and Submit Pre-inspection Report to Our Import Finance bank. The Pre-inspection Charges by the Pre-Inspection Agent shall be shared 50%/50% between the buyer and the Seller.

Upon Positive Confirmation by the Pre-Inspection Agent, the Buyer Will Immediately Commence Funds Transfer through His Bank to the Sellers Bank Account Based on Earlier Agreed Payment Terms as Contained in the Pro-forma Invoice.
------

Please be aware... we knew this kind of scams plus as always, if its to good to be true, it probably isn\'t.

Uses this information as identifiers (probably some poor guy\'s address):
> GREENBAY LIMITED
> MILNE CRAIG
> ABECORN HOUSE
> 79 RENFREW ROAD
> PAISLEY
> United Kingdom
> Company License No. SC237575
> Phone: + 44- 702-405- 7366
> Fax: +44-872 – 111- 5688
>
>
> Our Full Bank Name and Address
>
> Bank Name: Santander Bank Plc,
> 472 High Road Tottenham,
> N17 9JX LONDON. ENGLAND.
> U.K.
> Acc/no.: 40088370
> SORT CODE: 090127
> Iban: GB93 ABBY09012740088370
> Bic: ABBYGB2LXXX
> ACCOUNT NAME: GREENBAY LIMITED
>

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING