This is a large scam that is international, from Spain. The individual contacts you to offer a good payment for ebay items. They ask if you would prefer escrow and of course you think sure, cause that is the safe way to do business, so you go along with the process and sign up with www.onlineglobalservice.com, www.onlineglobalservice.net, or www.onlineglobalservice.org. There is a confirmation e-mail sent for your membership and everything seems legit.
The buyer (Morgado Raul located at Avenida Deportista Miriam Blasco 12, Local 1, Alicante, Spain 03540) Will start the transaction and tell you to go ahead to the next step. You will and everything will be confirmed by the company, u will receive a confirmation number in e-mail etc. Everything is fine until you send the merchandise. As soon as you tell him that you have sent the item (s) the site will shut down, and will not come up for days. When it does come back up you cannot log on anymore.
He will not respond to e-mails after that and if you contact the company they also will NOT respond to any e-mails, and in fact some of the addresses are NOT real e-mail addresses. This is a large scam and could catch alot of people from ebay that trust escrow services. I SHIPPED TWO RINGS FOR THE AMOUNT OF $4500.00 that was supposed to be paid for them. I have never received payment, and the site is NON-FUNCTIONAL.
IF anyone contacts you from the yahoo address of: [email protected] with the name: MORGADO RAUL, and asks to buy through ONLINEGLOBALSERVICE.com, ONLINEGLOBALSERVICE.net, OR ONLINEGLOBALSERVICE.org, DO NOT RESPOND!
I have LOST $4500.00 through this transaction and am now trying to retrieve it! If anyone knows a way to do this, please contact me at
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