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  • Report:  #192559

Complaint Review: DLSWAP - Budapest

Reported By:
- Worcester, Other,
Submitted:
Updated:

DLSWAP
Budapest, Hungary
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
We were lucky to have Western Union stop the payment in time, I have sent eamils to the bank and UK embasy in Hungry, wont do much good but it all helps, we must all keep a lookout for these cons and report them ASAP.

David

Worcester
United Kingdom


1 Updates & Rebuttals

Alma

Menlo Park,
California,
U.S.A.
dlswap CONTINUES it's scam under the name: cleaneulicence

#2Consumer Suggestion

Sun, May 21, 2006

Though dlswap was shut down, it continues THE SAME scam on a new site: cleaneulicence.com Actually it DOES take good to alert the UK Embassy in Hungary. Hungarian authorities are very slow and cautious when it is about UK citizens (Russel Steve, the guy with Siofok address for WU transfer has a definite English name) as well as UK citizens' Hungarian bank accounts. UK Embassy can cut through red tape, and speed up the process considerably. Something else. In many cases Embassies can deal DIRECTLY with the scammers. In this case many scammers are UK citizens, so UK Embassy MUST be very interested.

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