I got a message from a friend of mine this morning Dave Gilbert. Dave is one of the founders of Kooiii Business Resources and very aware of scams since they do not allow them to be promoted on Kooii. And when they say they don’t allow them they mean it, all identified scams are immediately removed and the scammers accounts are terminated. This one popped up on the radar of the KBR Stay Safe Program which is their scam identification program.
Knowing that I am a Certified Identity Theft Risk Management Specialist, he knew that I would love seeing this one and skyped me a message right away!
[5:19:57 AM] Dave Gilbert: We offer only original high-quality fake passports, driver’s licenses, identity cards, visas, birth certificates and other products for a number of countries like:
USA, Australia, Belgium, Brazil, Canada, Finland, France, Germany, Israel, Mexico, Netherlands, South Africa, Spain, United Kingdom, etc.
To get the additional information and place the order just visit our website: (url removed)
If in some technical reasons you are unable to visit our website we are always happy to answer your questions on email addresses mentioned below. (e-mail addresses removed)
So I did take a peek at the site and it is not only a scam but quite illegal in what it is providing.
This is so obvious that I hope no one would fall for it. The entire site is one huge red flag. The site is designed to first steal your money and second steal your identity. You can in the US ‘purchase fake documents, Passport, Driver’s license and ID card for $1,500 and they will have all of the security features of the documents you would get from the official government sources. Well that happens to be a little crime called counterfeiting, so any document that you purchased from them would be illegal.
Oh and the only way to make a payment is by some form of wire transfer. That is another crime. By the sites own admission they cannot accept credit cards or paypal because it is ‘difficult’ to secure these services.
And if Point A and Point B weren’t reason enough to open your eyes, they intend to disappear on January 1, 2012 when they will take down their website.
This is obviously criminals harvesting information and whatever funds they can collect before disappearing into the Twilight Zone. Don’t fall for this. Never give out your information to anyone. But more importantly understand that all anyone needs here personal information and a photo and it doesn’t have to be their own personal information. Just send off a $1,500 Moneygram with their photo and your information and they not only have your information but they have ‘documentation’ to back up their fake claim.
This is why it is so important to have something to address identity theft. Who might be sending your personal information to this company right now? LegalShield is a good way to protect yourself now before it it happens.