Scam Tip Report #26411 - eurgold.de only accepts payment by bank transfer e-commerce vender vendor fraud fake


Scam ReporterScam Tips Received
Kevin
Nottingham, Nottingham, United Kingdom
2016-01-17 14:52:59
Defective Products/Services
Other Classifieds Site
+1 eurgold.de only accepts payment by bank transfer e-commerce vender vendor fraud fake 
 Scammer
  Information
Name:
www.eurgold.de Payee: Shane Buckley Bank name: Members First Credit Union BIC: CLDIIE21XXX IBAN: IE62CLDI99103511785507
Email Address:
sales@eurgold.de
Scam Website:
This scammer advertises on popular financial news websites such as http://www.zerohedge.com/ in anonymous comments, by saying: "Look! Eurgold.de is selling silver coins for $11 a piece!" or some such thing like that. When you visit the website www.eurgold.de everything looks pretty legit but unfortunately after I sent an order for €55.95 and received no response after 30 days. Then I searched on the internet and found people are saying it's a scam!

This is the (fake?) address given for the business:
EurGold
Feltrim Business Park,
Swords,
Co. Dublin
Republic of Ireland

Also claims these are his bank details:
Payee: Shane Buckley
Bank name: Members First Credit Union
BIC: CLDIIE21XXX
IBAN: IE62CLDI99103511785507

Do not do what I did and send money to his bank account!
Follow Ups/Extra Information. Most recent is listed first.
Agreed total fraud. He advertised yet again on zerohedge recently but got canned after being called out as a total fraud. All his posts were removed, and the site that he was then using GoldBullionEU.eu very quickly disappeared. Hasnt been back to zerohedge since - thats a mystery. I was conned by him as well for more money than op.
He was at feltrim business park, but the recent link to the new site via zerohedge, advertised his address at another business park in ireland

wtf   (Somewhere in Romania) Added the following extra information on :2016-03-19 06:52:08
 Scammer
  Information
Name:
Shane Buckley
Email Address:
sbw92@outlook.com

 Got more information on this Scam/Scammer?
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