Fraud report - again

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    Asked on April 21, 2012 at 05:02 PM



    This person keeps re-adding a form onto their site which is used to collect payment for the rental of non-existent property.  So far you guys have removed it 2 times, but they open another account within days.

    The fraudulent site is here:!complete-to-make-payment

    Form URL:


    Thanks again

  • Profile Image
    Answered on April 21, 2012 at 07:59 PM

    I have suspended the account. The person used a different IP so he is still able to create forms. Moreover, the form seems legit so can't be detected by our phishing tool.

    Please let us know if you happen to know more.