United
States ESTA <paygate@paygate.net>
Envoyé: Lun 23 Nov 19:37
priorité: Normal
Objet:
:- ( (=?utf-8?Q?Avez-vous_pay=C3=A9_pour_l=E2=80=99autorisation_ESTA?_Apprenez_comment_vous_pouvez_=C3=AAtre_rembours=C3=A9_!?=
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Important Warning to ESTA Applicants:
Have you paid for ESTA? Do you have a charge from "
PAYGATE CO LTD SEOUL KOREA" on your credit card statement? If so, you have been victimized by a fraudulent ESTA. Please review the DHS warning:
www.cbp.gov/...tt/esta_advisory.pdf
. The U.S. Department of Homeland Security (DHS) does not work with
WWW.PAYGATE.NET to help file ESTA applications. ESTA (Electronic System for Travel Authorization) is a FREE application and it is available only at the official.GOV website:
esta.cbp.dhs.gov
The following actions are required from all applicants:
1. Dispute the charge with your bank or credit card company
2. Apply yourself at the official ESTA website
How to get a refund: You should contact your bank or credit card company and demand a refund. Explain to your credit card company that you are a victim of fraud, as you have paid an impostor ESTA website. If you have paid a fee to submit your ESTA application you are a victim of credit card fraud and identity theft, as the individuals who operate the fraudulent ESTA website have your passport information, full name, date of birth, address and full credit card information. There is no way of knowing what they will do with this information.
List of Impostor ESTA Websites Operating out of South Korea: www.estaUK.com,
www.i-esta.org,
www.estaweb.net,
www.estaguide.com,
www.estaaustralia.org,
www.esta-au.org,
www.estaservice.org,
www.estaspain.org,
www.esta-australia.org,
www.esta-australian.org,
www.estaaustria.org,
www.estabelgium.org,
www.estabelgian.org,
www.estadeutschland.org,
www.estaczech.org,
www.estaespana.com,
www.estaespana.org,
www.estafr.com,
www.estafr.org,
www.estafrancais.org,
www.estafrance.net,
www.esta-france.net,
www.esta-france.org,
www.estagermany.org,
www.esta-germany.org,
www.estaitaly.org,
www.estajapan.com,
www.esta-japan.com,
www.estajapan.net,
www.esta-japan.net,
www.estajapanese.com,
www.estajapanese.org,
www.estajapan.org,
www.estakorea.co.kr,
www.estakorea.net,
www.estakorea.org,
www.estanewzealand.com,
www.esta-nz.org,
www.estanippon.com,
www.estanippon.org,
www.estaportugal.com,
www.estasingapore.com,
www.estaservice.com,
www.estaswiss.org,
www.i-esta.net,
www.esta.or.kr,
www.paygate.net
The following Korean citizens are running the largest ring of fraudulent ESTA Websites:
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Dongsan Lee (alias: Mountie Lee)The mastermind of the largest ring of fraudulent ESTA websitesEmail:
mountie@paygate.net and
mountie.lee@gmail.com
This Korean citizen is under investigation by U.S. and Korean authorities for credit card fraud, identity theft and for running multiple ESTA websites designed to collect personal information (including passport information, full name, date of birth and address) from ESTA applicants.
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So-Young ParkOwner of the credit card processing (Paygate) company which enables Mountie Lee to run his fraudulent ESTA operationEmail:
paygate@paygate.net
This 39-year-old female is under investigation for providing credit card processing services to fraudulent ESTA websites operated by her husband Dongsan Lee. Her company:
www.paygate.net is actively involved in defrauding ESTA applicants. ESTA applicants defrauded by this ring of fraudulent websites usually have "PAYGATE CO LTD
SEOUL KOREA" on their credit card statements.
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HEADQUARTERS OF FRAUDULENT ESTA WEBSITES
Yeoheung Lake Bldg.
Suite 1901
31 Songpa-Dong
Songpa-Gu, 138-170
SeoulSouth KoreaKorean Phone : +82-2-2140-2700
Korean Fax : +82-2-2140-2701
New U.S. Phone Number: +1 213-985-2729
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HOME ADDRESS OF MOUNTIE LEE and SO-YOUNG PARK
1701 Jamsil Daewoo Lakeworld
58-1 Songpa-dong, Songpa-gu
SeoulSouth Korea To learn more about this scam, search online for "ESTA Fraud" or "ESTA Scamâ€. You will find several articles exposing this scam. The BBC made a report recently about fraudulent ESTA websites operating out of Korea and defrauding applicants from all over the world. You can watch the video at:
news.bbc.co.uk/...=8293707&bbcws=1
