Thursday, September 30, 2010

vpptransactions.org

vpptransactions.org FAKE FRAUD SCAM
Remember, the scammers are asking for your eBay username and password on that site.
If you use them the scammers will hijack your eBay account.
http://www.vpptransactions.org/ is being used to direct intended victims to this site:
http://67.228.184.3/sys/classes/livechat.html
Which is a fake eBay Live Help site, also mentioned here:
http://netscammers.blogspot.com/2010/07/fake-ebay-vpp-online-support.html
More spoof sites here:
http://netscammers.blogspot.com/2010/04/spoof-sites.html

67.228.184.3
resolves to what appears to be a hacked site:
www.weeklyhomebuyerslist.com
A call to the number on the site went unanswered.

Here is what the email looks like from:





Congratulations - You Are Approved To Buy!
Offer for buying item: 2006 Honda Gold Wing
Transaction VPP-30098023842
You are receiving this email because the seller of this item have sent you an offer for buying it. The seller (Dan Stern) is a member of eBay's Vehicle Purchase Protection Program and also, if you accept this offer, you will be protected by eBay's Vehicle Purchase Protection Program. Currently, the seller can provide a Vehicle Purchase Protection Coverage up to US $20,000.00. Transactions with this eBay seller are covered by purchase protection against fraud and description errors.

How does this works?
1. If you accept this offer you need an eBay account and you must contact eBay VPP Online Support. If you don't have an eBay account click here to register. To accept this offer and contact eBay VPP Online Support click only the blue button below.
2. The buyer receives an invoice and complete the money transfer to Vehicle Purchase Protection Program Department. After the payment is received by eBay Vehicle Purchase department and approved the seller will initiate the delivery. The seller has three business days to send the buyer and eBay the tracking number of the shipment. If no tracking number is provided, a full refund is immediately sent to the buyer
3. Buyer receives the merchandise and has five days to inspect it. If it is complete and as described, the buyer should accept the merchandise. If he refuses the merchandise, the buyer must ship the merchandise back to the seller within three business days.The seller will pay for shipping back the merchandise.
4. After the inspection period is over ( 5 business days ), the buyer must contact us with the result of the inspection. If the buyer refuses the merchandise, the refund will be sent to the buyer after the tracking number for the returned shipment is verified. Should you need a refund for this transaction, the insured amount will be taken from the seller's purchase protection account and sent to you. The refund is sent to your bank account, or by check or money order. The way you are refunded is at your choice. You have 30 days from the above verification date to request a refund. Refund requests are processed within 3 days. The insurer of this transaction is eBay Inc., located at 2145 Hamilton Avenue, San Jose, CA 95125, United States of America. The account is managed by eBay's SquareTrade center. This transaction is supervised by eBay's SafeHarbor team.

Someone left a post, and I thank you, in the comments area below.
I cannot post the company's other phone number without their permission.
I did call them and the person that is in charge is supposed to call back.

Yes I am correct, the fake site is using the website IP 67.228.184.3 for www.weeklyhomebuyerslist.com
This means the site is compromised and the scammers placed the fake live chat files there.
Its not rocket science.

Address lookup


canonical nameweeklyhomebuyerslist.com.
aliases
addresses67.228.184.3

Domain Whois record

Queried whois.internic.net with "dom weeklyhomebuyerslist.com"...
Domain Name: WEEKLYHOMEBUYERSLIST.COM
   Registrar: GODADDY.COM, INC.
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS1.PERFORMANCEHOSTING.NET
   Name Server: NS2.PERFORMANCEHOSTING.NET
   Status: clientDeleteProhibited
   Status: clientRenewProhibited
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 09-oct-2006
   Creation Date: 30-jan-2000
   Expiration Date: 30-jan-2013

Oh! what a tangled web we weave
When first we practise to deceive!
Sir Walter Scott
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Leia Mais…

Yahoo Loves Scammers

http://automotive-ltd-transports.com/
http://automotive-limited-transport.com/
data here:
http://forum.aa419.org/viewtopic.php?t=45935
(same scammers)
2 Yahoo registrations for the same domain name:
Thread here:
http://forum.aa419.org/viewtopic.php?t=46788
Database entry here:
http://db.aa419.org/fakebanksview.php?key=51525
Domain Name.......... automotive-ltd-transports.com
Creation Date........ 2010-09-16
Registration Date.... 2010-09-16
Expiry Date.......... 2011-09-16
Organisation Name.... automotive-ltd-transports
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA
Organisation Address. US
The newer one:

Domain Name: AUTOMOTIVE-LTD-TRANSPORTS.COM
   Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
   Whois Server: whois.melbourneit.com
   Referral URL: http://www.melbourneit.com
   Name Server: YNS1.YAHOO.COM
   Name Server: YNS2.YAHOO.COM
   Status: clientTransferProhibited
   Updated Date: 01-oct-2010
   Creation Date: 01-oct-2010
   Expiration Date: 01-oct-2011

http://www.automotive-ltd-transport.com/
is a fraud site  which has been registered by MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE and hosted by Yahoo.com FIVE TIMES with FIVE different registrations in a little over 30 days.


Domain: automotive-ltd-transport.com
Cache Date: 2010-08-24
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Server: whois.melbourneit.com
Created: 2010-08-23
Updated: 2010-08-23
Expires: 2011-08-23



Domain: automotive-ltd-transport.com
Cache Date: 2010-09-06
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Server: whois.melbourneit.com
Created: 2010-09-05
Updated: 2010-09-05
Expires: 2011-09-05




Domain: automotive-ltd-transport.com - Domain History
Cache Date: 2010-09-14
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Server: whois.melbourneit.com
Created: 2010-09-13
Updated: 2010-09-13
Expires: 2011-09-13


Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientTransferProhibited
Updated Date: 29-sep-2010
Creation Date: 29-sep-2010
Expiration Date: 29-sep-2011

Address lookup


canonical nameautomotive-ltd-transport.com.
aliases
addresses67.195.145.142
67.195.145.141

Domain Whois record

Queried whois.internic.net with "dom automotive-ltd-transport.com"...
Domain Name: AUTOMOTIVE-LTD-TRANSPORT.COM
   Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
   Whois Server: whois.melbourneit.com
   Referral URL: http://www.melbourneit.com
   Name Server: YNS1.YAHOO.COM
   Name Server: YNS2.YAHOO.COM
   Status: clientTransferProhibited
   Updated Date: 06-oct-2010
   Creation Date: 06-oct-2010
   Expiration Date: 06-oct-2011

You can see for yourself here:
http://forum.aa419.org/viewtopic.php?t=46313
Here is what the scammers are using for a site template:





Oh! what a tangled web we weave
When first we practise to deceive!
Sir Walter Scott
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Leia Mais…

secured-etransfers.com

secured-etransfers.com  SCAM FRAUD FAKE
http://www.secured-etransfers.com/

This site is targeting jewelry sellers on eBay.
Most commonly the victims are asked to send the items to Europe and mark the items with a reduced value on the customs forms.
Report the person who is asking you to use the site.
They are the scammer who is also running the fake escrow.



secured-etransfers.com has the same contact information as 53 old fake escrow sites using this design.
This template was used in 2005.



The registrant of this site is listed as:
Balan Marian
Aleea Agigea Nr3
Bucuresti, Bucuresti 032736
RO
I am quite sure this information is fake.
If you have any information on this scam please post in the "comments" area below.

Leia Mais…

Tuesday, September 28, 2010

marvelideco.com

marvelideco.com FAKE FRAUD SCAM, SCAM OSZUSTWO FAKE
http://www.marvelideco.com/ 



This site is targeting car buyers in Poland.
Ta strona jest kierowanie klientów w Polska.
Ta witryna jest kierowana nabywcy samochodów w Polska.
The scam is being run by scammers in Romania.
Scam prowadzony jest przez oszustów w Rumunii.

Oh! what a tangled web we weave
When first we practise to deceive!
Sir Walter Scott
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Leia Mais…

ebay-topratedsellers.com

ebay-topratedsellers.com  FAKE FRAUD SCAM
support@topratedsellers-ebay.com  FAKE FRAUD SCAM

* Only sellers approved by eBay can sell using eBay Top-rated Sellers Program
(of course the sellers this site uses are scammers)

 
The site is an obvious "spoof" of eBay.

Some of the text from the fraud site includes:

* Only sellers approved by eBay can sell using eBay Top-rated Sellers Program.
* eBay Top-rated Sellers Program can be used for purchases made on auction sites (eBay), classified ad sites, business-to-business e-commerce sites, and online merchants.
* eBay Top-rated Sellers Program fee is a percentage of the transaction value. Seller is responsable for paying the fees.

1. Buyer and Seller Agree to Terms.
    Both parties agree to terms of the transaction,
    which includes a description of the merchandise,
    sale price, number of days for the Buyer's
    inspection, and any shipping information.
2. Buyer Pays eBay Top-rated Sellers Program.
    The Buyer submits the payment to eBay Top-
    rated Sellers Program. eBay Top-rated Sellers     
    Program verifies the payment.
3. Seller Ships Merchandise.
    Upon payment verification, the Seller is authorized
    to ship the merchandise and submit tracking
    information. eBay Top-rated Sellers Program verifies
    that the Buyer receives the shipment.
4. Buyer Accepts the Merchandise.
    The Buyer has a set number of days for an inspection
    and the option to accept or reject the vehicle.
5. eBay Top-rated Sellers Program Pays the Seller.
    The transaction is complete.

 Do sellers pay to be Top-rated sellers?
 No, sellers must earn their Top-rated seller status by  
 consistently meeting eBay's standards for excellent customer
 service. Top-rated seller status is not a paid placement or
 membership.
 How can I become a Top-rated seller?
 First and foremost, provide great service to your buyers. Over 
 time, as you earn a record for excellence by consistently
 receiving high ratings from buyers and meeting our
 requirements for sales volume, you'll automatically earn Top-
 rated seller status.

eBay Top-rated Seller Program transactions are protected up to $10,000. Buy safe using eBay Top-rated Seller Program from:


Oh! what a tangled web we weave
When first we practise to deceive!
Sir Walter Scott
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Leia Mais…

pmm-import-export.com

pmm-import-export.com  FAKE FRAUD SCAM
http://www.pmm-import-export.com/




The scammers running this site are selling non existant motorcycles and targeting buyers in the USA.
They are pretending to be located at:
26 Kilburn High Road,London,NW6 7JR
Uk

Oh! what a tangled web we weave
When first we practise to deceive!
Sir Walter Scott
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Leia Mais…

likovast.com

likovast.com  FRAUD FAKE SCAM
http://www.likovast.com/
New design added.

                                                                               





Deze oplichter is gericht op Nederlanders.


Oh! what a tangled web we weave
When first we practise to deceive!
Sir Walter Scott
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Leia Mais…

Thursday, September 23, 2010

eBay Hackers Arrested

Romanian police executed  7 search warrants in 3 different cities and arrested 3 suspects.

The three suspects arrested by the prosecutor for 24 hours are:

Liviu Mihail Concioiu, 22 years old
Vladut Nnicolae, AKA “Calu”, 24 years old
Ardelean Calin Pavel, 25 years old
Several hours ago the Tribunal from Valcea admitted the prosecutor’s request and issued on the names of the 3 suspects arrest warrants for 29 days.

Here are the charges brought against the 3 which are half of the criminal code:

acces fără drept la un sistem informatic, transfer neautorizat de date dintr-un sistem informatic, perturbarea gravă fără drept a funcţionării unui sistem informatic, deţinerea fără drept a unui program informatic, parolă, cod de acces sau dată informatică, fals informatic, fraudă informatică, asociere în vederea săvârşirii de infracţiuni,  înşelăciune în convenţii cu consecinţe deosebit de grave şi spălare de bani – prev. de art. art. 42 alin.1 şi 3 din Legea nr.161/2003, cu aplic. art.41 alin.2 C.p., art.44 alin.2 din Legea nr.161/2003, cu aplic. art.41 alin.2 C.p., art.45 din Legea nr.161/2003, art.46 alin.2 din Legea nr.161/2003, cu aplic. art.41 alin.2 C.p art.48 din Legea nr.161/2003, cu aplic. art.41 alin.2 C.p., art. 49 din Legea nr.161/2003, cu aplic. art.41 alin.2 C.p., art. 27 alin.2 din Legea nr. 365/2002, cu aplic. art. 41 alin.2 C.p., de art. 27 alin. 3 din Legea nr. 365/2002, cu aplic. art. 41 alin.2 C.p, art. 8 din Legea nr.39/2003 rap. la art. 323 C.p. şi de art. 215 alin.1, 2 ,3 şi 5 C.p. toate cu aplic. art.33 lit. a şi b C.p.;”

Briefly translated:
Unauthorized access to a computer system, unauthorized data transfer from a computer system, major disruption of a computer system, illegal possession of a computer program , password, access code or computer data, computer fraud, counterfeiting computer data, association for committing crimes, deceit in conventions with extremely serious consequences, money laundering.

Romanian police also executed search warrants at the residences of 4 other suspects who are also under investigation in this case but no arrests were made.

Here are related articles on line:

















Leia Mais…

Wednesday, September 22, 2010

edmunds-vpp.com

edmunds-vpp.com  FAKE FRAUD SCAM
http://ptotection.edmundsprotectionvaults.hostei.com/index-2.html
http://aseexpress.com/
http://edmunds-autos.onlinewebshop.net/
http://buysell-protection.netne.net/
http://wumt-wu.com/
edmunds-us.com
http://www.edmunds-vpp.com/
Same scammers, same template:
http://www.edmunds-purchase.com/
http://www.edmunds-osp.com/
http://www.edmundsautoswarranty.com/
http://edmunds-autos.webs.com/
http://edmunds.com.autos.buysell-protection.com/
http://www.edmundsautoswarranty.com/
http://protection-purchaseedmunds.comli.com/
edmunds-autos-com-buysell-protection.netau.net
http://www.edmunds-auto.com/
http://www.edmundsautoprotection.comxa.com/
http://edmunds-autos.onlinewebshop.net/
http://edmunds-transaction.com/
http://edmunds.com.autos-purchase.info/
http://edmundstransactions.t35.com/





The site is a spoof of the legitimate site http://www.edmonds.com/
Its was created to rip you off by pretending to offer services not available on the real site.

WELCOME TO www.Edmunds-VPP.com

What is Edmunds-VPP? The Edmunds Vehicle Purchase Protection (VPP) program provides protection of up to US$100,000 against certain losses associated with some types of fraud. You are automatically enrolled in the program at no charge when you complete the purchase of an vehicle on the Edmunds-VPP site. Should you have further questions or need additional information do not hesitate to contact us. You can check GENERAL PROVISIONS for more information.

How does it work?


1. The Buyer and the Seller agree on the transaction terms and the selling price. The Seller contacts Edmunds-VPP and provides the transaction details.

2. Edmunds-VPP accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from the Buyer or the Seller).

3. The Buyer receives an invoice and submit the payment to Edmunds-VPP. After the payment is received and approved by Edmunds-VPP, the Seller will initiate the delivery. The Seller has 2 business days to start the shipping and confirm to Edmunds-VPP. We verify the shipment. If something is wrong, the refunding procedure is immediately initiated.

4. The Buyer receives the merchandise and has 4 business days to inspect it. If the merchandise corresponds to the description, the Buyer should accept the vehicle. If the Buyer refuses the vehicle, the Buyer must ship it back to the Seller by the end of the 4th day of inspection.

5. After the inspection period is over (4 business days), the Buyer shall inform Edmunds-VPP about the result of the inspection. If the Buyer refuses the merchandise, the refunding procedure shall be initiated immediately after the returned shipment is verified.

WELCOME TO EDMUNDS AUTOS PURCHASE PROTECTION

With 84,654 processed transactions and more than 8,000 executed each year, Edmunds Autos is one of the most popular sale program in the world.

How does it work?


1. The Buyer and the Seller agree on the transaction terms and the selling price. The Seller contacts Edmunds Autos and provides the transaction details.

2. Edmunds Autos accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from the Buyer or the Seller).

3. The Buyer receives an invoice and submit the payment to Edmunds Autos. After the payment is received and approved by Edmunds Autos, the Seller will initiate the delivery. The Seller has 2 business days to start the shipping and confirm to Edmunds Autos. We verify the shipment. If something is wrong, the refunding procedure is immediately initiated.

4. The Buyer receives the merchandise and has 4 business days to inspect it. If the merchandise corresponds to the description, the Buyer should accept the vehicle. If the Buyer refuses the vehicle, the Buyer must ship it back to the Seller by the end of the 4th day of inspection.

5. After the inspection period is over (4 business days), the Buyer shall inform Edmunds Autos about the result of the inspection. If the Buyer refuses the merchandise, the refunding procedure shall be initiated immediately after the returned shipment is verified.

WELCOME TO EDMUNDS AUTOS PURCHASE PROTECTION

With 84,654 processed transactions and more than 8,000 executed each year, Edmunds Autos is one of the most popular sale program in the world.

How does it work?


1. The Buyer and the Seller agree on the transaction terms and the selling price. The Seller contacts Edmunds Autos and provides the transaction details.

2. Edmunds Autos accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from the Buyer or the Seller).

3. The Buyer receives an invoice and submit the payment to Edmunds Autos. After the payment is received and approved by Edmunds Autos, the Seller will initiate the delivery. The Seller has 2 business days to start the shipping and confirm to Edmunds Autos. We verify the shipment. If something is wrong, the refunding procedure is immediately initiated.

4. The Buyer receives the merchandise and has 4 business days to inspect it. If the merchandise corresponds to the description, the Buyer should accept the vehicle. If the Buyer refuses the vehicle, the Buyer must ship it back to the Seller by the end of the 4th day of inspection.

5. After the inspection period is over (4 business days), the Buyer shall inform Edmunds Autos about the result of the inspection. If the Buyer refuses the merchandise, the refunding procedure shall be initiated immediately after the returned shipment is verified.


WELCOME TO EDMUNDS AUTOS PURCHASE PROTECTION

With 84,654 processed transactions and more than 8,000 executed each year, Edmunds Autos is one of the most popular sale program in the world.

How does it work?


1. The Buyer and the Seller agree on the transaction terms and the selling price. The Seller contacts Edmunds Autos and provides the transaction details.

2. Edmunds Autos accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from the Buyer or the Seller).

3. The Buyer receives an invoice and submit the payment to Edmunds Autos. After the payment is received and approved by Edmunds Autos, the Seller will initiate the delivery. The Seller has 2 business days to start the shipping and confirm to Edmunds Autos. We verify the shipment. If something is wrong, the refunding procedure is immediately initiated.

4. The Buyer receives the merchandise and has 4 business days to inspect it. If the merchandise corresponds to the description, the Buyer should accept the vehicle. If the Buyer refuses the vehicle, the Buyer must ship it back to the Seller by the end of the 4th day of inspection.

5. After the inspection period is over (4 business days), the Buyer shall inform Edmunds Autos about the result of the inspection. If the Buyer refuses the merchandise, the refunding procedure shall be initiated immediately after the returned shipment is verified.

WELCOME TO EDMUNDS AUTOS PURCHASE PROTECTION

With 84,654 processed transactions and more than 8,000 executed each year, Edmunds Autos is one of the most popular sale program in the world.

How does it work?

1. The Buyer and the Seller agree on the transaction terms and the selling price. The Seller contacts Edmunds Autos and provides the transaction details.

2. Edmunds Autos accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from the Buyer or the Seller).

3. The Buyer receives an invoice and submit the payment to Edmunds Autos. After the payment is received and approved by Edmunds Autos, the Seller will initiate the delivery. The Seller has 2 business days to start the shipping and confirm to Edmunds Autos. We verify the shipment. If something is wrong, the refunding procedure is immediately initiated.

4. The Buyer receives the merchandise and has 4 business days to inspect it. If the merchandise corresponds to the description, the Buyer should accept the vehicle. If the Buyer refuses the vehicle, the Buyer must ship it back to the Seller by the end of the 4th day of inspection.

5. After the inspection period is over (4 business days), the Buyer shall inform Edmunds Autos about the result of the inspection. If the Buyer refuses the merchandise, the refunding procedure shall be initiated immediately after the returned shipment is verified.
WELCOME TO EDMUNDS AUTOS PURCHASE PROTECTION

With 84,654 processed transactions and more than 8,000 executed each year, Edmunds Autos is one of the most popular sale program in the world.

How does it work?


1. The Buyer and the Seller agree on the transaction terms and the selling price. The Seller contacts Edmunds Autos and provides the transaction details.

2. Edmunds Autos accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from the Buyer or the Seller).

3. The Buyer receives an invoice and submit the payment to Edmunds Autos. After the payment is received and approved by Edmunds Autos, the Seller will initiate the delivery. The Seller has 2 business days to start the shipping and confirm to Edmunds Autos. We verify the shipment. If something is wrong, the refunding procedure is immediately initiated.

4. The Buyer receives the merchandise and has 4 business days to inspect it. If the merchandise corresponds to the description, the Buyer should accept the vehicle. If the Buyer refuses the vehicle, the Buyer must ship it back to the Seller by the end of the 4th day of inspection.

5. After the inspection period is over (4 business days), the Buyer shall inform Edmunds Autos about the result of the inspection. If the Buyer refuses the merchandise, the refunding procedure shall be initiated immediately after the returned shipment is verified.


WELCOME TO EDMUNDS AUTOS PURCHASE PROTECTION

With 84,654 processed transactions and more than 8,000 executed each year, Edmunds Autos is one of the most popular sale program in the world.

How does it work?


1. The Buyer and the Seller agree on the transaction terms and the selling price. The Seller contacts Edmunds Autos and provides the transaction details.

2. Edmunds Autos accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from the Buyer or the Seller).

3. The Buyer receives an invoice and submit the payment to Edmunds Autos. After the payment is received and approved by Edmunds Autos, the Seller will initiate the delivery. The Seller has 2 business days to start the shipping and confirm to Edmunds Autos. We verify the shipment. If something is wrong, the refunding procedure is immediately initiated.

4. The Buyer receives the merchandise and has 4 business days to inspect it. If the merchandise corresponds to the description, the Buyer should accept the vehicle. If the Buyer refuses the vehicle, the Buyer must ship it back to the Seller by the end of the 4th day of inspection.

5. After the inspection period is over (4 business days), the Buyer shall inform Edmunds Autos about the result of the inspection. If the Buyer refuses the merchandise, the refunding procedure shall be initiated immediately after the returned shipment is verified.


Did I help You? I need Your help now.



Leia Mais…

Tuesday, September 21, 2010

DEKWORLDWIDE.COM

DEKWORLDWIDE.COM  FRAUD FAKE SCAM
http://www.dekworldwideshipping.com/ same scammers latest site.
Listing UCL Final Wembley,CAT 2 tickets for sale that DO NOT EXIST.
Don't be a sucker.......
Have additional info? email me at netscammers@gmail.com

The scammers running this site are pretending to sell items such as cars, laptops, cellphones and cameras to unsuspecting buyers.
They are asking for payments via Western Union to the UK.




The address listed on the site is that of a Western Union outlet in the UK.
http://www.mystore411.com/store/view/487480/United%20Kingdom/Western-Union-Norwich

Oh! what a tangled web we weave
When first we practise to deceive!
Sir Walter Scott
Feel free to call me at (202) 503-4439
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Leia Mais…

Sunday, September 19, 2010

Richard Branson Airport

There are currently 3 domains involving the company name.
Richard Branson Airport
This is purportedly an excess baggage handling company

http://www.richardbransonairport.com/
http://www.whitehallcargo.com/
http://www.intl-excessbaggage.com/

The address given for this company on the sites is:
Richard Branson Airport
Unit 11,Aviation House,Heston Industrial Mall,
Church Rd., Heston,Hounslow,
London,
United Kingdom.
TW5 0LD.
The only company registered at that address in the UK is:
http://www.companiesintheuk.co.uk/ltd/aviation-direct-services
If you do a Google search of that specific address you get results for a printing company.
There are no companies by the name Richard Branson Airport in the Companies House UK Database.


If I was Richard Branson, I'd be all over that like a bad fittting suit.
Ooops, but maybe he's got his hands full at the moment.

Oh! what a tangled web we weave
When first we practise to deceive!
Sir Walter Scott
Feel free to call me at (202) 503-4439
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Leia Mais…

Thursday, September 16, 2010

Scammer Chat

9-18-10
Well, the smear campaing has started as promised by the scammer.
The scammer has created a fake Facebook page:
http://www.facebook.com/profile.php?id=100001617459214&v=wall
I reported it, lets hope its killed soon.
.....send me a birthday card too......
My Uncle Joe died Friday night and I don't need the extra problems.
I refuse to remove the posts from this blog, no matter what the scammer posts.
People need to stand up to the scammers as I have done for YEARS.
You can do your part by reporting the sites he's running.
(use the File Complaints link)
Thanks to all you visitors and your kind words of support.

9-17-10 updates
The scammer sent me a messages today through my live chat area:

"if in the next hour the websites I specified are not going to be removed, I will post all over the internet your name and address, your mother's, if she still lives, name and address and many more things I found out about you. All the russians and chinese and romanians, all the people you f*cked in the ass with 10k posts on aa419 will crawl out of their burrows and go out to get you. I told you not to get cocky with me you piece of shit, but you did."

"remove the websites I asked you and nothing bad will happen. As you can see I am using my real internet connection, this means I don't give a f*ck about you or your blog. remove what I ask you to remove and you can continue to post on this blog unharmed. I don't give a f*ck that you are 55 years old, I have the means to shut you down forever. So please, (a name he used), please, don't make me hurt you. People are screaming to get to action, I can harldy hold them"

The scammer who claims to be running the following sites:
http://netscammers.blogspot.com/2010/09/autob-transportcom.html
http://netscammers.blogspot.com/2010/09/cgh-shippingcom.html (which is now dead)
http://netscammers.blogspot.com/2010/09/discounts-electronicscom.html
stopped by for a chat.
We have had several civil chats which I enjoyed.
I don't care for the veiled threats at the end of our conversation.
The threat in our conversation below is in reference to:
 http://netscammers.blogspot.com/2010/08/wwjd.html
http://netscammers.blogspot.com/2010/09/google-kills-my-adsense-account.html
The scammer posted fake blackmail stories about me on the internet which I must admit, gave me a hard time.


Please wait for a site operator to respond...
Operator No Muie has joined the chat.
Ticket 89 is created. The chat transcript will be attached to this ticket after the transcript is saved by system.
No Muie:  ciao
87.106.130.138:  hey, what's up greenhorne?
No Muie:  ssdd you?
87.106.130.138:  hehe
No Muie:  I have a bad chest cold today
87.106.130.138:  you changed the skin... nice
No Muie:  looks better?
87.106.130.138:  I must ask you a favor, can you take off the blog a couple of websites?
No Muie:  which ones
No Muie:  ?
87.106.130.138:  autob-transport.com and discouts-electronics.com
No Muie:  but they are not yours?
87.106.130.138:  both are mine
No Muie:  how is that?
87.106.130.138:  I need to make a living m8, the kid needs shoes
No Muie:  what about your real estate?
87.106.130.138:  that one is going well too
87.106.130.138:  so, are you going to favor me?
No Muie:  then you don't need to scam
87.106.130.138:  take down at least the autob-transport.com
No Muie:  you're not running that one then huh?
87.106.130.138:  yes, I am
No Muie:  who is?
87.106.130.138:  I am kind in a hurry, can you do me the favor or not?
No Muie:  sorry
No Muie:  nothing in it for me is there.....
87.106.130.138:  I am sorry too then, I thought we are friends
No Muie:  not if you scam
87.106.130.138:  I will ask my kids to start another nice forum campaign, and maybe something else. have fun
No Muie:  sorry it has to be like this
87.106.130.138:  byebye
Operator No Muie has left the chat.
The chat is ended.



Oh! what a tangled web we weave
When first we practise to deceive!
Sir Walter Scott
 Feel free to call me at (202) 503-4439
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Leia Mais…

Wednesday, September 15, 2010

autob-transport.com

http://www.autob-transport.com/
autob-transport.com  FAKE FRAUD SCAM




The site autob-transport.com was brought to my attention from an astute person in the UK.
The scammers running this site appear to be the same ones who created:
cgh-shipping.com
Read how the scammer is threatening me for not removing this post.
http://netscammers.blogspot.com/2010/09/scammer-chat.html

This person is helping to save you from getting ripped off by these scammers.
The scammer selling the car, listed on http://www.gumtree.com/ is:
 glenn.56@msn.com
.Its a 2009 BMW X5 for 14995

Hello,

The car is located in Basel,Switzerland and so am I.
We've recently moved to Switzerland and brought it with us.It's in showroom condition, no scratches, no dents, accident-free.
2009 BMW X5 XDRIVE 3.0D M SPORT 5DR AUTO Satnav,UK registered.RHD, UK supplied (NOT AN IMPORT)7500 Miles.Registration Number: LB 09 SCX
The price I'm after is 14,495 pounds sterling including delivery to your home address and full insurance during shipping.
Please let me know if you're interested so I can provide you with further details.

Thanks for your interest
Glenn & Brenda Moore

Oh! what a tangled web we weave
When first we practise to deceive!
 Sir Walter Scott
 Feel free to call me at (202) 503-4439
 NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Leia Mais…

execslogistics.com

While going over my list of possible fraud domains this morning I came across:
http://www.execslogistics.com/


The domain appeared fake so I did a bit of fast research.
Its registered to:
Registrant:
xxx
  xxx
  Bayville, NY
  US
Administrative Contact, Technical Contact:
     xxx         isaacfuseini@gmail.com
     xxx
     Bayville, NY
     US
.....I Googled isaacfuseini@gmail.com and found this:
http://twitter.com/fuzzynets/
from there I went to this blog:
http://fuzzynets.blogspot.com/

A Google search of one of the contact phone numbers on
EXECSLOGISTICS.COM

 is also used on:
http://www.plshippings.net/
mentioned here:
http://www.fakebanks.org/reportview.php?ReportID=12927




Registrant:
xxx
  xxx
  Bedford, IN
  US
Administrative Contact, Technical Contact:
     xxx           worker@fuzzynets.com
     xxx
     Bedford, IN
     US
     xxx
fuzzynets.com is registered to:
Registrant:
 Private
 xxx
 Des Moines, AL
 US
Administrative Contact:
    xxx   lilmmak@yahoo.com
   xxx
   Des Moines, AL
   US
   +xxx
http://pulse.yahoo.com/lilmmak
Female - Chesapeake, Virginia



"Oh! what a tangled web we weave
When first we practise to deceive!"
Sir Walter Scott


Feel free to call me at (202) 503-4439
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Leia Mais…

Tuesday, September 14, 2010

karplogistic.com

karplogistic.com  FRAUD SCAM FAKE
http://www.karplogistic.com/



 
karplogistic.com jest to strona internetowa kierowania ofiar oszustw w Polska.
The scammers are placing ads on the internet for cars they do not own. Oszuści są umieszczanie reklam w Internecie dla samochodów, których nie posiadają.

Feel free to call me at (202) 503-4439 NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Zapraszam do mnie zadzwonić na (202) 503-4439 NIGDY nie używać usługi płatnicze instant jak Western Union lub MoneyGram do kupowania przedmiotów w internecie.
karplogistic.com is a fraud web site targeting victims in Poland.
The scammers are placing ads on the internet for cars they do not own.

Feel free to call me at (202) 503-4439 NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Leia Mais…

LTC Anastasia Nathan SCAM

Yet another scammer using a military name and eBay spoof to rip people off:

This one is using the email addresses:
 agent.herman@consultant.com
anastasia.nath anastasia.nath@gmail.com
Hello,
This 2003 Honda Accord, with 85,183 miles, runs and drives excellent.
Hasn't been involved in any accident. It has no leaks or drips and
does not smoke at all, slightly used in 100% working and looking
conditions with a clear title. I bought it when i was serving in Naval
Base Point Loma, in San Diego, CA and now I am in London, UK.
I have dropped my price to $2,400 usd (purchase price) since this is
an Urgent Sale! and I need to sell it before September 30, when I will
be deployed in Iraq with my platoon replacing the troops scheduled to
come home.
If you're interested to conclude this purchase in a timely manner
email me your; Full Name and Shipping Address to open a case with eBay
they will contact you to explain the entire procedure. You'll receive
important guidelines and payment instructions from them.
The financial part will be managed by them, which means that you will
have a 5 days inspection period before committing to buy the vehicle.
In this way both, buyer and seller are 100% covered during the steps
of this transaction.
2003 Honda Accord
Engine: 6 - Cyl
Transmission: Manual
Mileage: 85,183 miles
Drivetrain: Front Wheel Drive
Exterior color: Black
Interior color: Black

Please click here to view more pictures ( If the link doesn't
work,copy and paste it into a new browser page ) :
http://picasaweb.google.com/109493951273069425720/2003HondaAccord#
Please get back to me if you're interested in buying it.
LTC Anastasia Nathan

Hello ,
I spoke with eBay Safe Pay Insurer and I think they already send you the notifications of the payment to finish this deal with me. If you receive the notifications from them, please make the payment of $ ( $ 2.400 ) to eBay Safe Pay agent name and address and send the info to them so they can check the transfer and immediately they will start the shipping to you.
The car will be crated, will have an insurance and will be delivered at your door without you being charged one penny more. As soon as I have the confirmation that you made the payment into the eBay Safe Pay agent name and address , They will ship the car ,along with the car, you will receive all the documents that I have for the car - the title (witch is issued in US, is clear of any liens and I have it in hand).
Let me know when will you be able to complete the payment.
Lookig forward to hear from you!
Check out also your junk folder some notifications may go
there.

PS: PLEASE CONFIRM IF YOU RECEIVED THE eBay NOTIFICATION. CHECK ALSO
YOUR JUNK/SPAM EMAIL FOLDER. IF YOU DIDN'T RECEIVED IT, I WILL ASK TO
BE SENT AGAIN .

Feel free to call me at (202) 503-4439 NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Leia Mais…

danandm.co.cc

http://www.danandm.co.cc/ FAKE FRAUD SCAM
New site is
http://www.deanandm.co.cc/



 danandm.co.cc is a fake shipping and escrow company.
The site is being used by a scammer who is selling several Chevrolet Corvettes on the internet.
The fake company is asking for payments using Western Union.
Victims are being instructed to send payments to the UK.
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Hi


My 1960 Chevrolet Corvette is still for sale, I'm a private seller and my asking price is $18,000
The car is in original condition all the way through, only 57,393 miles mostly on highway, non smoker, it just had a recent full service and oil change, good tires and lots of other extra's.
The car is tidy and mechanically in great condition as I've used it as second car, is reliable, cheap to run and
ready to go. Always garaged, regularly serviced, new wheels, 11 months ago and it come with a roadworthy cert. Car has never been in an accident and is not on finance.I purchased the vehicle from US and used it while I worked there. Now because of the financial crisis I moved back to my home country, UK. I brought the vehicle in UK with me, but as the crisis is getting worse I can't afford to keep it anymore. For help us with the transaction will use a shipping company and they will take care of everything.
Due to amount involved and due the fact I am not located in US, we will use a shipping company.

Please email me soon if you want to move forward and let me know if you need anything else.

All the best!

Leia Mais…

Monday, September 13, 2010

cgh-shipping.com

FAKE FRAUD SCAM


Another in a long series of sites targeting car buyers in the UK.
Don't fall prey to these scammers.
If possible please contact me with some details on this site:
netscammers@gmail.com
They list their contact information on the site as:
Cgh Shipping

Pilgerstrasse 28
Basel, Bs 4056
0041-61-954-64225
0041-61-954-64226
The phone number listed is for local calls only.International customers please contact by chat/email for further details
Basel, Bs  the Bs is short for for bull$hit
The site is hosted in Pakistan.

These scammers appear to also be running:
http://netscammers.blogspot.com/2010/09/autob-transportcom.html

Read how the scammer is threatening me for not removing this post.
http://netscammers.blogspot.com/2010/09/scammer-chat.html


Here is data supplied from intended victims.

The scammer, using the names and email addresses:
Steven Hall s.hall@msn.com
Remy Ross Leaf  r.r.f@msn.com

Is advertising these vehicles on AutoTrader UK
http://www.autotrader.co.uk/

2007 VOLVO XC90 SE SPORT D5 AWD AUTO BLACK DVD R-DSN


2008 AUDI A5 3.0 TDI Quattro 2dr Tip Auto Diesel Coupe
18,200 miles, 2008 Audi A5 Coupe 3. 0 ABT White . Serious buyers please contact me only e-mail at : r.r.f(@)msn dot com.Storage Pack, DVD Navigation, Heated Front Seats, Cruise Control, Bang&Olufsen, Bluetooth, Full ABT Conversion - Full Bodystyling Package to include Front and Rear Bumpers, Side Sills, Rear Boot Spoiler, 20" Wheels and Tyres, Wide Track, Quad Tailpipes, ECU Upgrade, Red Calipers,Serious buyers please contact me only e-mail at : r.r.f(@)msn dot com .2008 Audi A5 Coupe 3.0 ABT White . £12,200 No canvassers or agencies.

Hello again,


Please check with the shipping company even now on
http://www.cgh-shipping.com/ at the 'ONLINE' section of their web-site.
They do have a live help operator there, just click on the button called
'Live Support' on the top of the page and he will help you with the info you
need.

Just ask about my car which is there, in their warehouse,already
inspected,with all its papers and ready to be shipped.
They will give you all the info you need regarding delivery and payment
details because I have already signed a contract with them and they will act
as a third party between us.

Best Regards,

Leia Mais…

Sunday, September 12, 2010

wmb-express.com

wmb-express.com FAKE SCAM FRAUD




wmb-express.com is a fraud site run by scammers in Romania.
It is the latest in a series of fraud sites, run by the same scammers,  targeting people in Europe.

Here are their previous sites
http://escrow-fraud.com/index.php?page=gallery&layout=154

The scammers are advertising classic cars on the internet such as:

Triumph TR3 Cabriolet (1959)
MG TF Roadster (1954)
Dodge Charger Coupe (1967)
Ford Mustang Coupe (1965)
Porsche 356 BT5 Coupe
BMW 502 2.6 (1960)

Leia Mais…

cargo-world.uk.tc

http://www.cargo-world.uk.tc/   FRAUD FAKE SCAM


Fake shipping and escrow run by scammers in Valcea Romania.
They are asking for payments to the UK using Western Union.
NEVER use instant money services like Western Union to pay for items on the internet.

Leia Mais…

Saturday, September 11, 2010

delivery-comp.eu

delivery-comp.eu  FRAUD FAKE SCAM
http://www.delivery-comp.eu/


delivery-comp.eu is a fake shipping and escrow site run by scammers based in Romania.
There is no such thing in real life as a company that ships items and is an escrow company.
This particular site is targeting victims in Spain.
NEVER send money for payment of items using Western Union or MoneyGram.

delivery-comp.eu  es un sitio falso y de envío fideicomiso administrado por estafadores con sede en Rumania.
No hay cosa tal en la vida real como una compañía que se incluye los elementos y es compañía del fideicomiso.
Este sitio en particular se dirige a las víctimas en España.
Nunca envíe dinero para el pago de los artículos mediante Western Union o MoneyGram.

Victims are being asked to send payments using Western Union to this person:

Nombre del agente:

Apellido : Radu
Nombre : Dumitru Adrian
- Direccion: Bulevardu Nicolae Balcescu . Bloc 300 nr 43
- Ciudad: Rm.Valcea
- Codigo postal: 1000
- País: Romania

Leia Mais…

Friday, September 10, 2010

cityusedcars-nc.com

cityusedcars-nc.com  FAKE FRAUD SCAM
http://www.cityusedcars-nc.com/



Another site in the series of fraud repo car scam sites I have already posted on.
NEVER use MoneyGram for payment of items on the internet.
They have ads posted here:
http://www2.oodle.com/seller/44069204/

Leia Mais…

expert-shipping-inc.com

expert-shipping-inc.com  FAKE FRAUD SCAM
http://www.expert-shipping-inc.com/
aka
http://www.expert-cargo-int.com/


expert-shipping-inc.com is a fake site run by scammers based in Romania.
The scammers have plastered ads for a 2007 Toyota Camry on Craigslist using the name Jessica Taylor and the email address:
jessytaylor012@gmail.com

Here is data from an intended victim:

Hello,
The car is in perfect condition, with no need for additional repairs, no scratches, dings, special marks whatsoever, never been involved in any accidents. The interior looks great (no smoking).
The only problem is that i don't accept local pickups for this car.
I have a clear and clean title for it, no liens or loans ready to be signed and notarized on your name .
The price is $4,400.00 if you will buy it right away .
This car belonged to my son, who died in Iraq two months ago and I want to get rid of it asap because the sight of it makes me think of him often and often and the pain is too great . Put yourself in my shoes and you'll do the same (selling the car of your dead son, no offense)
I`m only going to sell this car through ( www.expert-shipping-inc.com ) .This way we will be both protected .
Expert Shipping is going to offer you a 14 days return policy in case you don't like the car.
Please take a good look at Expert-Shipping`s website and let me know if you want to go ahead with this .
I`ll fill you in on the rest once you reply back ,
Thank you for your interest and may God bless us all.

NEVER send money using instant transfer services like Western Union or MoneyGram.

The fake site is being hosted on a server in Russia.
Domain Name: EXPERT-SHIPPING-INC.COM

Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Whois Server: whois.nic.ru
Referral URL: http://www.nic.ru
Name Server: NS.EXPERT-SHIPPING-INC.COM
Name Server: NS1.EXPERT-SHIPPING-INC.COM
Status: clientTransferProhibited
Updated Date: 03-sep-2010
Creation Date: 01-sep-2010
Expiration Date: 01-sep-2011

Leia Mais…

Wednesday, September 8, 2010

Google Checkout Scam

Yet more Google Checkout scam sites:

help-googlecheckout.com
vehicle-transaction-department.com  googlecheckout@vehicle-transaction-department.com
www.escrow-checkout-google.com
http://checkout-google-transaction.com/
http://secureautocheckout.com/
http://googlecheckout-overview.com/
http://google-echeckouts.com/
http://guglegeckout.com/
http://google-checkout-transactions.com/
google-checkout-transaction.com
google-checkout-transactions.com


Google Checkout covers Buyers who are purchasing a vehicle from a verified Google Checkout member. There’s no sign-up, opt-in, or registration necessary.
Complete your transaction in 5 easy steps:

1) The Buyer and the Seller agree on the transaction terms and the selling price. The Seller contacts Google Checkout and provides the transaction details.

2) Google Checkout accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from the Buyer or the Seller).

3) The Buyer receives an invoice and completes the money transfer with Google Checkout. After the payment is received and approved by Google Checkout, the Seller will initiate the delivery. The Seller has 3 business days to provide the Buyer and Google Checkout with the shipment tracking number. If no tracking number is provided, the refunding procedure is immediately initiated.

4) The Buyer receives the merchandise and has 10 business days to inspect it. If the merchandise corresponds to the description, the Buyer should accept the vehicle. If the Buyer refuses the vehicle, the Buyer must ship it back to the Seller by the end of the 10th day of inspection.

5) After the inspection period is over (10 business days), the Buyer shall inform Google Checkout about the result of the inspection. If the Buyer refuses the merchandise, the refunding procedure shall be initiated immediately after the tracking number for the returned shipment is verified.
 

http://googlecheckout-inc.com/


How does it work?
  1. Buyer and Seller Agree to Terms
    Both parties agree to terms of the transaction, which include a description of the vehicle, sale price and number of days for the Buyer’s inspection of the vehicle.
     
  2. Buyer Pays Google Checkout
    The Buyer submits their payment to Google Checkout. When payment is received, it will be verified and secured into a non-interest bearing trust account.
Google Checkout verifies the payment.
     
  3. Seller Ships the Vehicle
    Upon payment verification, the Seller is authorized to ship the vehicle.
Google Checkout verifies that the Buyer receives the vehicle.
The inspection period begins once the vehicle is delivered.
     
  4. Buyer Inspects and Accepts
    When the Buyer accepts the vehicle or the inspection period expires (at which point, the Buyer automatically accepts), the disbursement of payment will begin. Please note that Google Checkout may perform additional verification before funds are released.
For more information, read our FAQs.
     
  5. The Seller is Paid by Google Checkout
    Google Checkout pays the Seller after all conditions of the transaction are met.
  What are the benefits?
    Google Checkout reduces the potential risk of fraud by acting as a trusted third party that collects, holds and disburses funds according to Buyer instructions.
    We protect both the Buyer and Seller with a simple, 5-step trust process.
    The Buyer can inspect the vehicle before the Seller is paid.
The Seller ships the vehicle only if the Buyer’s payment is secured with Google Checkout.

Here is more data from another scammer using the same scam.
Mary Thompson Address :

1125 Elmcroft Blvd
Rockville, MD 20850
United States





















using the email domains
EMAIL support@safe-transaction-checkout.com
mary@frwidth.com



How to make the payment

Send the payment according invoice payment details.
Contact Google Checkout by replying to this e-mail, or by using the Live Chat System with the following payment information:
Invoice Number
Tracking # of the wire transfer
Sender's Name
Total Amount Sent

Fax bank receipt to (888) 248-8985


Payments are being directed to:
Google Checkout Payment Details *
Bank Name: BANK OF AMERICA
Account Holder: HATTON DAVID
Account Holder Address: 12 Burlington Rd , Billerica, MA 01821
Account Number: 004632151190
Routing Number: 026009593
Bank Address: 100 Federal Street, Boston, MA 02110


*The Wire Transfer will be sent to Google Checkout Account. Consult your bank or financial institution for more information about how to complete a Wire Transfer. Your bank may charge additional fees.


Payment must be submitted via bank-to-bank electronic wire transfer to Google Checkout bank account. Google Checkout will secure the payment until the Buyer receives, inspects and accepts the vehicle.
For security reasons please do not release the payment details to the Seller or any other unauthorized person.
All the transaction, payment and personal information is considered confidential and will not be released under any circumstances.
Google Checkout Protection offers protection only for losses associated with eligible transactions for qualifying vehicles in the following situations:
1. You pay for a vehicle and never receive it.
2. You send a refundable deposit for a vehicle and never receive it.
3. You pay for a vehicle and receive it but suffer losses because:
The vehicle has an undisclosed or unknown lien against its title.
The vehicle make, model or year is different than what was described in the Seller's listing at the time you placed your offer.
A title is required for the vehicle by your state and the Seller's state but you did not receive a title from the Seller and it is not possible to obtain a title from the appropriate DMV.
The vehicle has a title with an undisclosed salvage, rebuilt/ rebuildable, unrebuildable, reconstructed, scrapped/ destroyed, junk, lemon, manufacturer buyback, or water damage bran
The vehicle is less than 20 years old and has more than a 5,000 mile odometer discrepancy from the mileage as stated in the Seller's listing.
The vehicle had undisclosed engine, body, transmission, and/or frame damage at the time of purchase that will cost more than $1,000 to repair. The cost of repair to any one of those components must exceed $1,000.

Google Checkout Transaction Overview
You are receiving this e-mail because you are going to buy an item using Google Checkout. Google Checkout covers Buyers who are purchasing a vehicle from a verified Google Checkout member. There’s no sign-up, opt-in, or registration necessary.
Complete your transaction in 5 easy steps:

1) The Buyer and the Seller agree on the transaction terms and the selling price. The Seller contacts Google Checkout and provides the transaction details.

2) Google Checkout accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from the Buyer or the Seller).

3) The Buyer receives an invoice and completes the money transfer with Google Checkout. After the payment is received and approved by Google Checkout, the Seller will initiate the delivery. The Seller has 3 business days to provide the Buyer and Google Checkout with the shipment tracking number. If no tracking number is provided, the refunding procedure is immediately initiated.

4) The Buyer receives the merchandise and has 7 business days to inspect it. If the merchandise corresponds to the description, the Buyer should accept the vehicle. If the Buyer refuses the vehicle, the Buyer must ship it back to the Seller by the end of the 7th day of inspection.

5) After the inspection period is over (7 business days), the Buyer shall inform Google Checkout about the result of the inspection. If the Buyer refuses the merchandise, the refunding procedure shall be initiated immediately after the tracking number for the returned shipment is verified.The Seller is responsible for paying the return shipping costs, and insurance costs upon rejection.


The scammer is using the name and email:
Brenda White brendawh7328@aol.com

Hi,




I wont be able to reach you on the phone because I have an handicap, (sorry I forgot to mention it) I was born deaf-mute. I'm really sorry for this inconvenience. I can help you by answering to your questions via e-mail.

This car has been completely serviced and inspected. It's stored in a shipping company's warehouse in Virginia (ready for delivery). I've asked them to allow viewers to go there and inspect the car but their reply was: "We are not a showroom!" In this case, I will offer a 7-day period to inspect the car from the moment you receive it, before I'll have your money, you can even take it to an independent mechanic for inspection. The shipping will take 3 to 5 days depending on your location. Being a charity sale you as a buyer you will benefit of substantial tax deductions, including free shipping. The shipping company will call you with one day before arriving to their nearest office from your location. You will have to go there and sign for pick up. You don't have to pay any taxes, duties or so. You will receive the car along with all the documents including title, bill of sale, 2 set of keys, full service records and more. I'm currently on a trip for UNICEF, so I can't conclude this transaction personally but I left everything prepared for the sale. The payment is refundable and will be handled by Google Checkout. If you decide to buy the car please include the following information in your next email so I can open a case with Google Checkout and they will notify you about this transaction. Like this you'll be able to talk directly with them and ask all you want to know.



1. Ship to name and address ( the complete name, address and phone# of the person receiving the car )

2. Motor vehicle registration name and address needed for title transfer, this would be your complete name and physical address ( or if the car is to be registered on someone else's name the name and address of the registrant is needed )



P.S: I'm sorry for the long email but I tried to reach all the points. If I missed something, please do not hesitate to ask me and I will do all my best to explain you again all the process and to answer to all your questions.

More information here:
http://www.google.com/support/forum/p/Web+Search/thread?tid=77d30c389dc5236c&hl=en&start=240

Here is some data from:

checkout-google-transactions.com Google Checkout support@checkout-google-transactions.com
http://whois.domaintools.com/checkout-google-transactions.com
Scammer Shannon Wissman shannonwissman34@verizon.net
Shannon Wissman
274 Wymount Ter
Provo, UT 84604   
United States
omplete the transaction in 5 easy steps:      
Both parties agree to terms, which includes a description of the merchandise, sale price, number of days for the Buyer's inspection, and shipping information. Seller contacts Google Checkout with the transaction details;
Google Checkout Purchase Protection accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from neither Buyer or Seller);
The Buyer receives an invoice and sends the payment to Google Checkout. After the payment is verified by Google Checkout, the Seller will initiate the shipping. The Seller has three (3) business days to provide a tracking number toGoogle Checkout . If no tracking number is provided, a full refund is immediately sent to the Buyer;
The Buyer receives the vehicle and has five (5) calendar days to inspect it. If it is as described and as agreed, the Buyer should accept the vehicle. If he refuses it, the Seller will be responsible of shipping back the vehicle;
After the inspection period is over (5 calendar days), the Buyer must contact Google Checkout with the result of the inspection. If the Buyer refuses the vehicle, the payment will be refunded to the Buyer. If the Buyer accepts the vehicle, the payment will be sent to the Seller immediately.
Google Checkout Regional Manager details*:
Patrick Hogan
1006 W Huntingdon St
Philadelphia, PA 19133
United States
*As a protective measure for the parties involved in this transaction the payment will be hold by Google Checkout until you receive and inspect the vehicle.The payment will be submitted to an Google Checkout Regional Manager in charge of this transaction. Google Checkout will secure the payment until the Buyer receives, inspects and accepts the vehicle.
For any questions please contact Google Checkout Financial Department at: support@checkout-google-transactions.com
Locate the nearest Wal-Mart Location* and submit the payment to the designated Google Checkout Regional Manager.
Fax** Google Checkout Financial Department at : +1-(866)-847-5442 the payment receipts.
*We strongly recommend that you confirm the payment by sending the both documents (Payment Receipt and Copy of the completed form)
**For security reasons please DO NOT release the payment details to any other unauthorized person.
Payment Guarantee Policy:      
When Google Checkout receives the payment confirmation from you the Seller will be instructed to ship the vehicle. The Seller has 3 business days to send the Buyer and Google Checkout the tracking number of the shipment.If no tracking number is provided, a full refund is immediately sent to the Buyer.Google Checkout will release the funds to the Seller only after the Purchaser receives and agrees with the Motor Vehicle. Should the Purchaser need a refund for this transaction the amount received will be sent back via bank transfer, check or money order. The account is managed and supervised by Google Checkout Department.
Once the Motor Vehicle is delivered, the Purchaser has a 5 (five) days inspection period. After the inspection period is over, the Purchaser will contact Google Checkout with the results of the inspection. If, for any reason, the Motor Vehicle does not pass the Purchaser's inspection, it will be returned to the Seller, on Seller's expense and the funds will be returned to the Purchaser.
Anyone can transfer money - no bank account or credit card required. You will have to verify your identity when sending money, so remember to have your official identification information handy.For safety reasons the payment details will be dealt with the utmost security and will not be handed to any third parties. Google Checkout will be in full control of the funds as soon as it reaches the regional account. Once the funds have been sent to our regional account, no one but the Purchaser will have access to it.
***All the transaction, payment and personal information is considered confidential and will not be released under any circumstances.
Buy with confidence! The Google Checkout program protects your vehicle purchase against fraud and material misrepresentation. This program is provided for 2.9% + $0.30 fee on all eligible vehicle transactions. There's no sign-up, opt-in, or registration necessary.
The following types of fraud and material misrepresentation are covered:

Paying for a vehicle and never receiving it;

Sending a deposit for a vehicle and never receiving the vehicle;

Paying for and receiving a vehicle :

that was a stolen vehicle at the time of the transaction;

with an undisclosed or unknown lien against its title;

of a make and/or model that is different than what was described in the seller's listing;

without receiving the title for that vehicle from the seller, if it is impossible for you to obtain a title from the appropriate Department of Motor Vehicles;

whose title is subject to an undisclosed salvage, rebuilt/rebuildable, unrebuildable, reconstructed, scrapped/destroyed, junk, lemon, manufacturer buyback, or water damage title brand at the time of the sale;

with a model year that is different than the model year described in the seller's listing;

with an odometer reading that is different than the odometer reading described in the seller's listing.
Your vehicle purchase is protected for up to $100,000 or the vehicle purchase price, whichever is lower. The program covers Cars, Trucks, Motorcycles, ATVs, Go-Karts, Scooters, Mopeds, Personal Watercraft, Snowmobiles, Boats, Buses, Commercial Trucks, Race Cars, RVs and Campers, Trailers,Tractors & Farm Machinery .



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