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Posts Tagged ‘Representative Fake Check Scam Fraud’

Mr. Stefano Carboni And Wholesaledeals.co.uk

Thursday, July 29th, 2010

Isn’t fate a strange and flirtatious creature?

Here I am being ripped-off by Mr. Stefano Carboni, and his “Trade Portal” eSources; when I check out search terms on my blog and see that someone has arrived at my pages through a search in Google for the following string, “stefano carboni scam“.

I think to myself, “Hello, what’s this?“, and follow the link to the Google search page where I find a number of links connecting Mr. Carboni’s name to the word “scam“, and not in a very positive way. Actually, in a very negative way.

Interestingly the first two listings are mine. One I published on the RipOffReport website immediately after I lost my first money to him in April; and the other directing people to my previous eSources article in this blog.

Another Of Mr. Stefano Carboni's Sites.

Another Of Mr. Stefano Carboni's Sites.

The third link connected me to a site called UK Fraud Forum, where I found an article simply entitled “wholesaledeals.co.uk“. In which article an individual describes his or her attempts to get the goods for which they’d payed £ 476.80. This individual had tried to email the site, for support, backup, and information; however this was apparently nothing but a send message function, not a real email address, and so simply bounced back.

Additionally, no one answered the phone, as is also the case with eSources, where they provide a phone number to make the page look legitimate, but don’t “offer telephone support“. Meaning, absolutely nobody to talk to at any point in the event of anything going wrong.

This person, then got on to the police, their bank, and also the Trading Standards Office, but eventually got Mr. Carboni’s attention by ordering goods to the value of £ 30,000, but didn’t complete the payment schedule section.

By which point, it had now been three weeks that this individual had ordered their goods, without them having arrived, and had been unable to attract Mr. Carboni’s attention by any of the usual media.

Now, however it would seem, that since Mr. Carboni could see the potential of reaping a £ 30,000 windfall, as it flickered across his screen, or shot him off an email warning him of a failed transaction of  £ 30,000; within a mere hour of seeing this failed transaction notice, Mr. Carboni himself called the victim. Isn’t greed a wonderful motivator? Evidently, he hadn’t checked the details of this “client“, and wasn’t aware that he was in for a bit of an ear-bashing.

In the complainants own words, “it went on from there. a few excuses followed. delivery never turning up and another excuse, and on and on. they turned up in the end but some things were broken, items were of a cheaper nature then what i ordered. i definately will not use them again. one of the worst companies i have ever had to deal with.”

I think this individual was extremely lucky to even get these things. It’s quite possible that Mr. Carboni’s own greed for the possible £ 30,000 was behind this individual getting anything remotely resembling his or her actual order.

Another point to note is that the street address, as published on this website  is different from the eSources address; moreover, the complainant, in this particular case, did a little research, and discovered that the post code for the address given, was not actually in concord.  A fake address? They didn’t match. I haven’t confirmed this myself, but I’m quite interested to try the same with the eSources address. Although, I have recently been informed another victim of Mr. Carboni’s unusual business practices, that the address for the eSources business is merely a postal address, and the business doesn’t reside there in actuality. Indeed, this former victim is in doubt as to whether Mr. Carboni’s business enterprises are actually located in the UK.

Why not publish a real address? What’s he got to hide?

So, what do we have here?

We have faulty addresses, no phone, no proper email service, failure to deliver, and only contacting the client in the hopes of getting his hands on £ 30,000.

Another interesting connection to Mr. Carboni is to be found on the following link to a page on Data Wales’ website entitled:

“The fake job offer fraud. They promise a percentage, but you would lose money (and possibly your liberty). The checks they send are forged!”

Where they list the following, “Stefano Carboni, eSources UK, esources.co.uk, 27 Old Gloucester Street London  WC1N 3XX, st.carboni@yahoo.com.hk.” as being an alleged perpetrator of such an email scam or fraud.

It’s interesting to note that, Mr. Carboni doesn’t use his eSources email address, as one would expect from a respectable business person, but uses  instead a Yahoo, Hong Kong email address.

Why is that I wonder? Something to hide perhaps?

Moving on, I next find Mr. Carboni’s name connected to the Antifraud International website, where his name is listed at Number 286 on the Representative Fake Cheque Scam (RFCS) page.

Sprinting on, we next find Mr. Carboni’s name mentioned on the Scam Baiter website in connection with the RFCS cited above; and again on the 419 Scam site, and on.

So, it certainly seems that Mr. Carboni has a history of fraud and scamming; unless he has been the victim of identity theft himself?

Check it out for yourself at Google.

If you have had any problems of this kind with either of Mr. Carboni’s websites, please email your details to me. Thank you!

Keep you posted!

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Originally posted 2009-08-13 01:05:32. Republished by Blog Post Promoter

Popularity: 51%

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China’s Money Mules – And Why You’ve Lost It For Good

Thursday, July 29th, 2010

China Scam – Money Mules – And Why You Will Never See Your Money Again.

I’d like to point out to you, in very clear and marked terms, just why it is you will never see your money again, should you happen to lose to a scam in China; particularly those of you who lose money to companies whilst trying to buy iPhones, Nintendo, etc. Last week, I wrote about Mr. Stefano Carboni’s apparent involvement in the money mule scam; that is, getting other people to transfer funds through their personal bank accounts, as a means of laundering it to a final destination. Then only this week, I discover, through certain of my contacts here in China, the reason you won’t ever see your money again is based on similar grounds. Here is how it works: There are approximately 300 million agricultural workers in China, and approximately 40 million migrant workers travelling from city to city in attempts to find some kind of living. So, no shortage of potential mules! A quick review of salaries in China may provide you with a glimpse at the motivation behind the actions I’m about to describe.

A Chinese Farmer

A Chinese Farmer

In 2007 the average farmer in China earned around 4,140 RMB (Yuan) or approximately $605 USD per annum; the average salary for a construction worker in China is approximately 1, 064 RMB (Yuan) or $122 USD per month; whilst the average factory worker is earning around 1,100 RMB (Yuan) or $ 160 USD per month. As can be seen, by the above figures, the 300 million farmers in the agricultural sector earn less than 30% of what construction and factory workers can earn in a year. This fact is widely known in China, and it is to this sector of the community that the scammers go with their offer. So, what is their offer? It’s very simple, actually. They say to the peasant farmer, something along the lines of, “Look we have all these foreign clients, but we don’t want to pay tax and stuff, and so we need an alternative account for the funds to be transferred to, as a means of avoiding the tax. You open a bank account for us using your ID, our foreign clients transfer funds to it, and then move the funds on to another account, the details of which we’ll give you (usually Taiwan); and we’ll pay you a nice fat commission, and you and your family will be much better off. Your child will be able to go to a better school, and then on to university, and the whole future of your family will be changed for the better – forever.” Of course, from Taiwan, the money is then transferred to other destinations. So, the peasant, knowing a good thing when he or she sees or hears one; and who is always willing to make extra money for the family, says, “HaoDe!” or “HaoLe!” (Good! or Fine with me!). I mean, why wouldn’t they? People in the West do exactly this when they get involved in fake cheque scams, and act as money mules for a variety of mafias. In actuality, the Chinese peasant farmer, quite probably has a better excuse than the greedy money-grabbing buggers in the West, who regularly sign up for this kind of business, as their lifestyles are a millennia apart, and is clearly documented and attested by many more than myself. So, personally speaking, I can’t really blame them; you make your own decision on that. Anyway, of course, eventually the whole thing gets tumbled, and the account closes, and the scammers recruit another peasant farmer, and start the whole operation again, with barely a blip in their action. The previous peasant farmer account holder is questioned by the police, and the police learn nothing, as the peasant farmer was him or herself duped anyway, and has absolutely no idea of the true identities of the people they’ve been dealing with. And, naturally, a physical description isn’t going to help much. I understand that to many foreigners, everyone may look the same here, but, that isn’t true, of course. People here do have very distinct personal physical attributes. However, without wishing to sound racist, and by sticking to reality, whether it pleases us to do so or not, the general physical characteristics are certainly much of a muchness; in as much as hair, skin, and eye colour, or whether he or she looked like an East European, had a certain Latino appearance, or shocking red hair and green eyes. I mean, can you imagine the interrogation of the peasant? Policeman 1: So, what did this man look like? Peasant: Well, he was maybe 30 years old, about 5 feet 6 inches, had short black hair, yellow skin, slanted dark brown eyes, and a wide or flat nose. Policeman 1: O.K., So we can rule out all the women and men under 30 years of age in the country. That just leaves the rest of the population. Hold on! What Kind of accent did he have? Peasant: He sounded like he came from Henan Province to me. Policeman 1: Ah ha! From Henan you say. Well, that’s a lucky break for us, as there are only 100 million people in Henan. So, if we discount all the women, that brings us to about 70 million males. O.K. that’s god, that’s good… Then we discount those under 30 years of age. and those above 40 years of age… Let me see… Yes…, that leaves us with only… Great Scott! Only 21,000,000 men to search through; By George! We’re on to them now. You can tell Mr. Stupid Bugger in England, that we’ll soon have his $300 dollars back for him. Policeman 2: But, Sir. What if the perpetrator doesn’t live in Henan anymore, and is living… well… …somewhere else in China? Policeman 1: Damn it, Caruthers, you’re right! Stop that telegram to Mr. Stupid bugger in England. Now, (He paces the room thoughtfully, clenched fist, arms folded and thumb to top teeth, looking into nothingness on the floor before him) Mmmm… yes… Yes, this really puts the cat amongst the pigeons. I think this may take a little longer than I at first thought. And that’s it basically.

A Submarine In Your Bathtub

A Submarine In Your Bathtub

That’s why, if you lose your money here, the chances of you  ever seeing it again, are about the same as you taking a bath, and a nuclear submarine surfacing in it, raking you with machine-gun fire, stealing your rubber duck, submerging, and then going back to base for debriefing, a plate of hot and crispy cod and chips (fries) with brown sauce, washed down with a warm cup of  hot cocoa, and all before bed-time. Now, if you’re sensible, then you’ll go back to the OLD FASHIONED WAY of doing things, and hire an agent, like me, to protect your interests, and to ensure that you don’t find yourself taking a bath with a submarine. The choice is yours. You’ve been warned. Again! Safe Trading!

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Originally posted 2009-08-13 04:05:42. Republished by Blog Post Promoter

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More Dirt On Esources.co.uk – Just How Grubby Is Their Laundry?

Monday, July 5th, 2010

Is Esources.co.uk Being Used As A Means Of Collecting Credit Card, And Personal Details Necessary For Identity Theft?

Here’s something new on the Esources scam trail. I happened to be reviewing the key words used by visitors coming to the blog this evening, and saw a particular string, which I followed, and which brought me to an excellent resource known as FraudWatchInternational.com, and under the section: Home > Fraud Education > Fake Jobs (Money Mules), I found a note on our old friend Stefano Carboni’s company, Esources.co.uk, entitled: Esources Limtited UK – Fake Job (Money Mule Scam).

What’s a “Money Mule”? I hear you asking.

Well, our splendid friends at WikiPedia provide us with a simple and concise explanation, or definition, of the term, as follows:

From Wikipedia, the free encyclopedia.

A money mule is a person who transfers money and reships high value goods that have been fraudulently obtained in one country, usually via the internet, to another country, usually where the perpetrator of the fraud lives. The term money mule is formed by analogy with drug mules.

The need for money mules arises because while a criminal in a developing country can obtain the credit card numbers, bank account numbers, passwords and other financial details of a victim living in the first world via the internet through techniques such as malware and phishing, turning those details into money usable in the criminal’s own country can be difficult. Many businesses will refuse to transfer money or ship goods to certain countries where there is a high likelihood that the transaction is fraudulent. The criminal therefore recruits a money mule in the victim’s country who will receive money transfers and merchandise and resend them to the criminal in return for a commission.

I then came across the following site: http://www.banksafeonline.org.uk/moneymule_explained.html, where they present a lovely interactive graphic of how the scam works, and a very plain English overview of the scam in action, and include such warnings as:

“Remember that even if you have nothing to do with the actual extraction of funds from another person’s account, by allowing your account to be used to receive and transfer such funds, you will be acting illegally.”

Therefore, one might actually conclude that Mr. Carboni isn’t satisfied with swindling people out of their payments through his scam-site, esources.co.uk, but is actively attempting to engage people into placing themselves in a criminally damaging position, in the pursuance of satisfying his need to feed his greed, and his swindling addiction. I mentioned in an earlier article that similar letters from his company were lodged on file at www.data-wales.co.uk under the Representative Fake Cheque Scam.

www.banksafeonline.org.uk go on to explain the steps involved:

  1. Fraudsters contact prospective victims with “job vacancy” adverts via spam emails, letters, newspaper job adverts, Internet chat rooms or job search web sites. Jobs are usually advertised as a “financial manager” and suggest that no special knowledge is required.
  2. The fraudsters convince the victim to come and work for their fake “company”. Some fraudsters even ask mules to sign official-looking contracts of employment.
  3. Once recruited, money mules will receive funds into their accounts. These funds will have been stolen by the fraudsters from another account that has been compromised.
  4. Mules are then asked to take these funds out of their account and to forward them overseas (minus a commission payment) typically using a wire transfer service. Acting as a mule is an illegal activity. When caught, money mules often have their bank accounts suspended, containing *all* of their money.

Of course, having your bank account, and the assets therein frozen, will be the least of your worries; one would assume you’d be more worried about the possible prison time you may have to serve.

Certainly in Australia, the Australian Federal Police, as cited on the Australian Bankers Association website, state clearly that the penalty for being a Money Mule is up to a maximum of 20 years in prison; whilst in the US, according to the US Department of Justice, you could be facing a possible 30 years in prison, a fine of up to $1,000,000, and up to five years of supervised release.

At the present moment, I am unable to furnish a penalty for the UK, but can state that it obviously is illegal, and that you will have your account, and assets frozen, you will be liable to repay the monies you earned, and perhaps more, to the actual victims, you will serve some time in prison, and you will carry both a criminal record, and shredded credit rating for the rest of your life.

So, this is no laughing matter, and Mr. Carboni seems to be entangled in this, along with his “company” Esources.co.uk, and quite possibly his alternative site Wholesaledeals.co.uk, by virtue of being under the ownership of the same individual.

Here is the extract from FraudWatchInternational, and the link to the page direct, and I’ll leave you to make your own opinions, and to draw further conclusions, as to the legality of the man and the “companies” he represents. Please, also take note that in the email, right at the beginning, the author states that Esources is a Ltd. company, but in actuality it is not registered as such in the UK.

“The following is an example email for this fake job, otherwise known as a money mule scam. Please forward all fake job emails to scams@fraudwatchinternational.com

Dear Sir/Ma.

Esources Limtited UK (http://www.esources.co.uk) is in search of a book-keeper/company representative in the U.S.A/CANADA. This project has been developed in a way not to affect your present job nor bring you any form of stress but in order to help take care of those extra costs while you work for us. Esources is a small company thats deals in whole sales of T-Shirts, Cardigans,Ladies Tops,Kids wear & Silver Jewellery . We offer exceptional customer service and quality at discounted prices!. Everything in our catalogue is priced in UK/US funds. You can check to see from our web-site.

Recently It came to my knowledge that there are a lot of lapses in
handling funds coming from our clients in the USA which come in forms of Cashiers checks,Company checks and Money Orders which are not readily cashable outside the United States. So we need someone in the U.S.A to work as our representative and assist us in processing the payments from our various clients which come in on a weekly,monthly and annual basis.This is why we decided to employ a representative over in theU.S.A to help us receive our payments at your contact address you shall be providing us,in order to process our payment from our clients.

All you need to do is receive these payments from our clients in the U.S.A get it cashed at your banking institution. You are entittled to(10% of each payment) that you process. After payment must have been cashed and deducted your working fee. You will send the remaining fund to us. Our payments will be issued out in your name as we will inform our clients to do. Therefore the following details would be needed: I would require you to send me an email with the following details:

1)Your Full Name:
2)Contact Address,City,State & Zipcode:
3)Home & Cell Phone number:
4)Age:
5)Occupation:
6)Sex(Male/Female):

Reply to: jeannettehintz@aol.com

We would forward these informations to one of our clients and they will start making payments to you as the company’s representative in the states . Once we have all your details in our records.We would notify you as soon we confirm that one of ourcleints is mailing payment across to you.

I await your urgent response.
Warmest Regards.
Jeannette Hintz.
Head Of Human Resources.
eSources.co.uk”.

Finally, look at that lovely line in the email, “We offer exceptional customer service and quality at discounted prices!”

What a load of rubbish! Obviously Mr. Carboni’s idea of “…exceptional customer service…“, doesn’t run as far as actually having an operating telephone, where customers can contact him, or his representatives; wherever he is, and wherever his “company” is, as all we have are mailing addresses, and a website! There is no physical presence, and no means of direct contact, other than email.

A parting thought: Might you be in danger of identity theft, if you’re paying for membership to either of Mr. Carboni’s websites. After all, you’re giving him a huge amount of personal information, not to mention your  credit card details. Just think about it for a moment.

Safe Trading!

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Originally posted 2009-08-13 01:40:20. Republished by Blog Post Promoter

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