Thursday, October 28, 2010

ebayinvoice.com FRAUD

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

The site is a spoof of eBay and MoneyPak

ebayinvoice.com is on the list of spoof sites:
http://netscammers.blogspot.com/2010/04/spoof-sites.html

The site is currently being used to defraud Craigslist buyers.
The scammers are asking for MoneyGram payments and is using the email:
moyermanorclearance@msn.com
NEVER use instant payment services like MoneyGram or Western Union to make internet purchases.
Those payment methods offer no security to the sender.
Once the money is picked up it can never be recovered.

The scammers are sending invoices in the form of a PDF file.
The PDF file contains a link to this fake site:
http://www.ebayinvoice.com/stores/moyermanor/vineyard/webscr/
and a link to this legitimate site:
https://www.moneypak.com/balanceinquiry.aspx
Please read the data on their site about fraud:
https://www.moneypak.com/ProtectYourMoney.aspx

The PDF file has this data on it:

Online Clearance House - Invoice and Payment Instructions
Hello,
Please make payment within 2 days after purchase. We do not guarantee product availability if payment is not received within this period.

Seller: Online Clearance House - MoyerManor
Business Address: 215 Donelson Pike, Nashville, TN, 37214
Shipping Address: Warehouses Nationwide, United States
The address is for a US Postal Service location:
http://www.merchantcircle.com/business/United.States.Postal.Service.Nashville.TN.14.800-275-8777

Here is an image of part of the invoice:



 NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Leia Mais…

Wednesday, October 27, 2010

ebay-topratedsellerprogram.com FRAUD

www.ebay-topratedsellerprogram.com

site 1-25-11  newtopratedprogram-ebay.com

Spoof of eBay
Additionally using the fake email address:
support@topratedsellers-ebay.com

These scammer's other site is posted here:
http://netscammers.blogspot.com/2010/09/ebay-topratedsellerscom.html

Here is an image of the fake site:







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.

Here is some data the scammer is sending by email:
Please contact ebay top rated seller aat this email : topratedseller@representative.com and they will send you all the information that you need .
I use ebay because is 100 % safe for seller and buyer . Payment is not made through Western Union or Money Gram and this provides both buyer and seller safety.
If you agree with the price and my selling terms (using eBay Top-rated Seller Program)
all you have to do is to send me exactly this information so we can start the transaction:
First name:
Last name:
Address:
City/State:
Country:
Postal Code:
I need this details exactly and as soon as I have them I will start the official
procedure and eBay Top-rated Seller Program will guide us through the rest of the
transaction process.

Best Regardes !!!
I'm located in Montreal, QC. and because I'm a Top Rated Seller this is why the shipping will be
only C$ 200. Shipping will take from 4 days. As I told you to complete our transaction I propose
eBay Top-rated Seller Program. I will also explain you how it works:
1. You'll send to eBay Top-rated Seller Program and deposit of C$ 3000 and rest when you receive the car. I do not accept payment through Western Union or MoneyGram.
2. They will secure your money and contact me to start the shipping.
3. I will start the shipping and I will email you the tracking number in the same day.
4. You will receive the car and you'll have 14 days to inspect it before take any decision.
5. If you like it you must contact eBay Top-rated Seller Program to pay me. Or if you are not satisfied,
just ask eBay for full refund. And the shipping company will pick up the car from you.
Important: You need to know that you can ask for full refund anytime for any reason. Also if you don't
want it after inspection, no need to pay the ship back fees.
Let me know if you agree and let's move to the next step.
Thank You
Kevin
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…

Tuesday, October 26, 2010

central-safepay.com FRAUD

pati&domi
contact me
netscammers@gmail.com

http://www.central-safepay.com/
is a fake escrow site run by Romanian scammers targeting victims in the UK
The scammer is listing cars for sale on the internet and asking for wire transfer payments to banks in the UK.
The site is being hosted in Russia.
Its a clone of many other fraud sites listed here:
http://escrow-fraud.com/index.php?page=gallery&layout=171
The scammer's use of this template caused the company BuyerGuardian.com to go out of business in 2008.
Story here:
http://forum.escrow-fraud.com/viewtopic.php?f=5&t=1611

Here are some images of the fraud site:





Here is some text from this fake site:

How Central SafePay works:
How does it work?
1. Buyer and Seller Agree to Terms
Both parties agree to terms of the transaction, which includes a description of the vehicle, sale price, number of days for the Buyer's inspection, and any shipping information. Either the Buyer or Seller signs in to Central SafePay and creates a transaction. If either the Buyer or Seller is not a registered user, they must register with Central SafePay. Registration is free.
The initiating party defines the terms of the transaction and provides information about the vehicle. This information includes:
* E-mail address of the other party
* Length of inspection period
* Party responsible for paying the escrow fee
* Delivery options
* Shipping costs
The initiating party confirms the information entered, and agrees to the escrow instructions. The other party is notified by e-mail, to sign in and agree to the terms of the transaction provided by the initiating party. After both parties have agreed to the terms, the Buyer will be asked to submit payment to Central SafePay.
2. Buyer Pays Central SafePay
The Buyer submits an available payment option. Central SafePay verifies the payment. Processing time varies by payment method. When payment is received, it will be verified and secured into a non-interest bearing trust account. After payment is secured, the Seller is notified by Central SafePay to ship the vehicle to the Buyer.
3. Seller Ships vehicle
Upon payment verification, the Seller is authorized to ship vehicle and submit tracking information if available. Central SafePay verifies that the Buyer receives the shipment. The inspection period will not begin until Central SafePay has confirmed delivery of the vehicle or the Buyer marks the vehicle as received on the transaction screen.
4. Buyer Accepts the Vehicle
The Buyer has a set number of days for an inspection and the option to accept or reject the vehicle. For more information, FAQs - Return Questions. 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 Central SafePay may perform additional verification before funds are released. Payment is sent to the Seller with escrow fees and shipping costs deducted, if applicable.If the buyer rejects the car, he must notify Central SafePay and then ship the car back to the seller. Once the seller has confirmed the car, Central SafePay will refund the payment in full and the seller is responsible for the returned shipment.
5. Central SafePay Pays the Seller
Central SafePay pays the Seller by the method selected by the Seller. The transaction is complete.

What are the benefits of using Central SafePay?
Central SafePay is a professional and registered British Corporation that is the only company in the world that is dedicated 100% to protecting consumers from fraud when buying a motorcycle, scooter, car, lorry or SUV online. By acting as a third party Central SafePay facilitates secure vehicle transactions that protect both the buyer and the seller. We also make buying a vehicle an easier and more enjoyable experience than previously was available.
How Central SafePay protects online vehicle buyers
Secure vehicle transaction protects buyers financial interest
Verify seller’s identity for both private parties and dealers
Verify vehicle history and being able to present a full history report.
Verify vehicle registration is legitimate and free and clear or lien holder is verified
Seller isn't paid until registration is received (or lien holder is contacted) and transferred through Driver and Vehicle Licensing Agency (DVLA).
Seller isn't paid until vehicle is approved by the buyer
Manage entire vehicle transaction with the buyer's interest first and foremost
The only consumer advocate company that's 100% dedicated to vehicle transactions
Central SafePay protects your privacy and never share your personal information
How Sellers are protected:
Secure vehicle transaction protects sellers financial interest
Verify buyer’s identity
The Seller is authorized to ship only after Central SafePay verifies good funds.
Registration is transferred to buyer only after the we have received the funds
Central SafePay protects your privacy and never share your personal information

Of course this is false information:
Central SafePay is registered to the Companies House under the legal name of "TRADE ROUTES LTD" and can be searched on the Companies House website either by its legal name or by the unique registration number: 6122518

Central SafePay
Address: Equipoint Building, 1506 Coventry Rd, Yardley, Birmingham,
West Midlands,
B25 8AD,
United Kingdom
Phone: (+44) 0843 2899299
Fax: (+44) 0844 7748268
Email: support@central-safepay.com

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…

us-army-delivery.com FRAUD

http://www.us-army-delivery.com/ FAKE FRAUD SCAM
and the newer site
http://us-army-logistics.com/  FAKE FRAUD SCAM

New site here:
http://netscammers.blogspot.com/2011/01/army-shippingcom-scam.html

Most likely related post of newer site:
http://netscammers.blogspot.com/2010/12/us-army-servicescom-fraud.html
Keep an eye on this newly registered domain:
www.us-marines-logistics.com
and this one
http://usarmy-pov-transport.com/ now very active
http://netscammers.blogspot.com/2011/01/usarmy-pov-transportcom-scam.html

As of 11-23-10, over 1200 people have viewed this post including the DOD (Dept of Defense)
Help defend the reputation of the US Army by sending an email to the web host thats allowing these scammers to operate from their servers.
Send complaints to:
abuse@fasthosts.co.uk
Contact your Congressional Representatives and complain.
Contact the British Embassy and COMPLAIN.
DO SOMETHING.

This is the most popular post on my blog, yet has a very poor amount of feedback.
Please post information in the comments area below this post to help others.
...also view this page:
http://netscammers.blogspot.com/p/are-you-weena.html

Has anyone sent complaints to the hosts below?
The FTC?
Has anyone filed complaints at:
http://www.ic3.gov/
Silence is the scammer's best friend.
Nothing is going to happen unless you complain.
Here is your big chance to help others.
Pass the word and ask your family and friends to send complaints too.
Make some noise, this is a travesty.


us-army-delivery.com is being hosted by this company in the UK
role:           Vision Internet Limited Hostmaster
address:        Vision Internet Limited
address:        PO Box 82
address:        Hyde, Cheshire.
address:        SK14 6FF
address:        United Kingdom
phone:          +44 1457 763501
fax-no:         +44 1457 762866
e-mail:         hostmaster@visn.co.uk
remarks:        trouble:      abuse@visn.co.uk

us-army-logistics.com is being hosted by:
Registration Service Provider:
    Fasthosts Internet Limited, domains@fasthosts.co.uk
    +44.8708883600
    +44.8708883760 (fax)
    http://www.Fasthosts.co.uk
org-name:       Fast Hosts LTD
org-type:       LIR
address:        Fasthosts Internet Limited
                Discovery House
                154 Southgate Street
                GL1 2EX Gloucester
                United Kingdom
phone:          +44 1452 561874
fax-no:         +44 1452 541633
Send complaints to:
abuse@fasthosts.co.uk


If each visitor here sends them an email and complains bitterly, they might take the site down.
If they fail to respond you can always contact the British Embassy and request assistance:
The British Embassy in Washington, DC 
3100 Massachusetts Ave, NW
Washington, DC 20008
(202) 588-6500


Here are some images of the fake sites:




The site is currently being used in association with scam ads of Craigslist.
The scammers are asking for payments using Western Union.
One of the seller's email addresses is Tom1east@gmail.com

Here are some excerpts from the scammer's emails:

After verifying the trustworthiness of the seller and the availability of the Vehicle for immediate shipping, we have approved your buy it now transaction and offered you, as the buyer, full purchase protection for the amount you agreed on with the seller.
    The seller Thomas Easterling, started the transaction over the  U.S. Army Shopping & Safety Service. US Army requires the payment to be done through wire transfer service to an US Army financial verified agent.
    You are receiving this e-mail because you are going to buy a vehicle and your seller requested to use U.S. Army Shopping & Safety Service. The U.S. Army Shopping & Safety Service offers a set of services that build protection into every step of the vehicle buying process. Some of the elements are automatically included when you buy a vehicle covered by the program element (not all elements are available for all vehicles) while some of the elements are available for a small fee. The U.S. Army Shopping & Safety Service Program is your safety net in the rare circumstance that something goes wrong.

Instructions for payment :


    * Buyer and Seller Agree to Terms
                Both parties agree to the terms of the transaction, which include a description of the Vehicle, sale price and any shipping information.
    * Buyer deposits the money to US Army Financial Service agent using Western Union
                The Buyer submits a payment, selecting Western Union, to our financial Agent .
    * US Army logistics department Delivers the Vehicle
                Upon payment verification, US Army logistics is authorized to ship the Vehicle and submit the tracking information.
    * Buyer Accepts the Vehicle
                The Buyer has the option to accept or reject the Vehicle after the inspection period.
    * US Army Pays the Seller
                US Army pays the Seller by military account that is associate with the U.S. Army ID number used to open this transaction. The transaction is complete.
                This way US Army Shopping and Safety Service acts as a secure third party to protect the Buyer and the Seller.

    Western Union  is the only service that has ultimate authentication of the identity for the receiver of funds. Several IDs and utility bills are required before the funds are paid. Therefore, no one else except our Agent can pick up the money. Your payments cannot be lost in the mail, like money orders or checks.
    Go to a local Western Union Office and send the cash payment to the verified name of  our agent.
    The funds will not be released under any circumstances. We will hold the payment until you sends us the confirmation that you received, inspected and  agreed to keep the Vehicle. When we have your confirmation we will transfer the funds to the seller.
    Buyer  will have 7 days to inspect the vehicle and send us the confirmation !


 Thomas Easterling is a verified Us Army Member Since 09-26-2004
The seller has a 5,000 US Dollars deposit in our account purchase protection account


Service:    3 to 5 days Door to Door
Delivery Start time:    Same day with the payment confirmation.
7 days return policy
Shipping company:    U.S. Army Logistics Department
Vehicle Location:    West Palm Beach, FL AFB Warehouse
Shipping Status:    Pending

   If you need answers to your questions, please fell free to reply to this email
                        or contact us using the Live Support button.

 US Army Financial Agent Payment Details :


How to complete payment?
IMPORTANT NOTICE :

            1. The payment must be sent by wire transfer using Western Union transfer service to our agent representative.
            2. Once the payment is made, send us the receipts from Western Union by Fax or send a scanned copy ! You must send the receipts of both transfers !
            3. Fax the payment receipt to the following fax number: +1 (301) 576-6614 , you can also send a copy of the receipt by email at : support@us-army-delivery.com
    The type of the Western Union transfer must be "money in minutes" not money for the "next day" !
    Once the payment transfer cleared and our agent representative confirms the payment, we will instruct the Military Logistics Department will start the delivery process. We will hold the funds until you send us your confirmation that you are satisfied with the vehicle you received. As soon as we receive your confirmation we will release the payment to the seller.
* Agent's Name:  Stanley Reyes  (use this as "Receiver" at Western Union office)
* Address:  25 Peachtree St.
* City/State/Zip:  Atlanta, GA, 30303
* Country:  United States (US)

 NOTE: Once we receive the payment confirmation, we will instruct the seller to start the shipping process. We will secure the funds for you until you receive the vehicle and we will release the funds only with your approval. If the vehicle will not be as described, you will have to send it back on the seller's expense and we will give you a full refund.


 Protection Purchase and Refund:


    If for any reasons the buyer doesn't want to keep the vehicle,US Army Shopping Department will give the buyer all the money back and US Army logistics
will take back the vehicle at no extra cost for the buyer!
**********************************************************************************************************************
         1. The contact information should only be used for resolving matters related to US Army Shopping Department. Any other use is strictly prohibited.
         2. This transaction is protected by US Army services such as insurance, feedback and dispute resolution.
         3. You may buy and sell with confidence in all transactions with this US Army member.
         4. If you need to dispute this transaction, keep the transaction number at hand when contacting US Army service. Any complaints must be filled within 10 days from the verification date.
    This e-mail message was sent to you from US Army SafeHarbor team, with the full support of the US Army Vehicle Purchase Protection center.
**********************************************************************************************************************
NOTE: Penalty for False Statements

    The US Criminal Code (Title 18 US Code Section 1001) provides that whoever, in any matter within the jurisdiction of the Government of the United States, knowingly and willfully - (1) falsifies, conceals, or covers up by any trick, scheme, or device a material fact; (2) makes any materially false, fictitious, or fraudulent statement or representation; or (3) makes or uses any false writing or document knowing the same to contain any materially false, fictitious, or fraudulent statement or entry; shall be fined or imprisoned not more than 5 years, or both.

 Help

   If you need answers to your questions, please fell free to reply to this email
                        or contact us using the Live Support button.


U.S. Army Service
The presence of logos, URLs or other information identifying private companies or other non-federal agencies does not constitute an endorsement by the Department of the Army or the Department of Defense.

One of the scammers is using:
Brian s. enajay67@googlemail.com
Hello again,
Like I said you before the car it's in perfect conditions and it's into US Army possesion in our military base in  NORTH DAKOTA !
The final price is 2700$ !
The delivery won't be a problem, as I told you we have 1 free shipping per year, with no charges for you.
Shipping may take anywhere between 4-5 business days depending on the destination. All documents you need for ownership, manuals and bill of sale will be provided along with the car.
For this transaction I will use only US Army Shopping Service as a third party.
Here is how the service works:
First US Army shopping will send you by email the payment invoice with infos where you must to send the payment !
After you will make the payment, US Army logistics department will shipp you the car to your shipping address !
US Army shopping service  will keep your money into a protection account until you get the car and will release it to me after inspection period is over and you agree to keep it. So,you can see the car before committing to buy and to eliminate any concerns you will have 7 days to inspect it.If you decide not to keep it US Army logistics will refund your all money, no questions asked, and shipping back will be my concern. I think this is more than fair for both of us.
The payment must be send to US Army financial agent! Only after you will send the payment to US Army financial agent the US Army logistic department will start the shipping process !
So you can confirm the payment you must send the fax with the copy of the transfer receipt to US Army Shopping service !
If you are interested in buying it just mail me back with:
- Your Full Name - Required by US Army shopping service (You'll receive important guidelines + instructions from them.)
- Your Shipping Address  - Required by the Logistics Department (They will contact you by email with delivery/pickup instructions 1 day ahead so you can communicate what time schedule work best for your to receive the car)
Again I want to point out that because I am going to Afgaanistan this sale is my top priority and I am looking for a fast transaction, with no delays. That is why I decided to lower the price, to avoid wasting time with negotiations and find a buyer as soon as possible.
Email me back your full name and shipping address so we can start the transaction!
Thanks, hope to do business with you soon!
 BRIAN

I receved this from a victim's dad:

My Son Just got scammed out of $4500 he western unioned for a truck on Craigslist. This is the scammers email.
At this moment I am in the military base getting ready for Afghanistan. This mean that I do a special training program and I am not allowed to get out of the unit or give calls whenever I want.The truck is already at the delivery department in MA sealed and ready for the delivery. The delivery can't be a problem because I can do it at no cost for you. You will receive the truck along with all the documents including title, bill of sale, full service records and more .Because it is a large transaction we will complete the deal only using an authorized third party like US Army Shopping Safety Service. The payment will be handled by the Army's Financial Dept and you will benefit of 5 days inspection period (test drive) and the option to accept or reject the truck on my expense. More details at http://www.us-army-delivery.com/
Basically it is like this, you deposit the payment at them, they deliver the truck to you (it takes 2-3 days), you inspect the truck and if it is ok, you have them release me the money and that's it, deal done.
If you would like to move forward with this deal send me your full name and address where you want it sent and we can start the transaction.
scammers name and email: Thomas Easterling tom02east@gmail.com
please dont do business with him.
The sad part is my son just got back from army bootcamp and wanted to spend his hard earned and deserving money. He trusted everything because the scammer used the us army as a third party.

Did I help You? I need Your help now.



Leia Mais…

transcom-freight.zzl.org FRAUD

http://www.transcom-freight.zzl.org/

Same scammers, new site:
http://transport-freight.zzl.org/
Any Questions?
Email us at Transport-Freight@hotmail.com 

is a fake shipping site.
Remember, there is no such thing in real life as a shipping and escrow company.
The concept was created by scammers to screw you out of your money.
The scammers are using the email addresses:
calutmumos@live.com.au see items on the internet using this email
horses, motorcycles
multpeste@hotmail.co.za
They are Romanian scammers.

Here are some images of the fake site:






Why Use Escrow?
Transcom Freight adds trust to the transaction
Transcom Freight reduces the potential risk of fraud by acting as a trusted third party that collects, holds and disburses funds according to Buyer and Seller instructions.
Escrow services are provided by a licensed and regulated escrow company.
When to use Transcom Freight: Escrow is well-suited for items purchased on auction sites, automobiles, motorcycles, domain names, jewelry, specialized computer
equipment, and other high-ticket items.
When to use another payment service: If you know and trust the other party involved in the transaction.
Protection for both Buyer and Seller
Buyers receive and inspect the merchandise before the Seller is paid.
Sellers receive their money if the Buyer accepts the merchandise.

Company Info
Transcom Freight is a Full Service International Moving Company offering Door to Door Service in the United Kingdom and worldwide. Our highly trained and experienced staff stands ready to provide full services. We've spent years perfecting the transportation of automobiles. As our business has grown, we've remained focused on providing the best value to every one of our clients. We stay in front with customized enclosed auto transport equipment, advanced communication technology, innovative services and highly trained and enthusiastic employees.

Our business has grown through thousands of satisfied customers. Our goal is to exceed the expectations of every customer, every time we have an opportunity to serve them. Automobile transportation is our only business.

We are one of the first companies that introduced and installed The Qualcomm Satellite Tracking in all transporters. The Qualcomm Satellite Tracking enables Intercity Lines to know the exact location of their vehicles at all times and provides an extra measure of security. Each one of our vehicles is fully insured.

The next time you need to transport your classic car, vintage race car or show car, contact Transcom Freight. In addition to car transport, we can arrange vehicle transport services for motorcycles, heavy equipment, boats, RV's, and custom car and truck shipping! We hope that you find this website to be user friendly and that you use it to find out more about us and the services we offer.It is intended that we develop this site further to enhance the quality of service we offer our clients.
Transcom Freight
Company registration No. 07214860
Mary Howe Place
Narellan Vale, NSW
Australia 2567
+61280034068
+61280034068

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…

masterairexpress.com FRAUD

http://www.masterairexpress.com/

Interesting new site.
The address given on the site is:
http://masterairexpress.com/contact.php
Headquaters/ Europe Central Despatch Center.Unit 7, Holyrood Court Business Centre,
Holyrood Street,
London,SE1 2EL,
United Kingdom

A quick Google search indicates the address is for a highly rated Pizza Parlor.
(maybe you'll have better luck ordering a pizza as opposed to getting a package delivered to you)

Here are some images from the obviously fraud shipping site:





Master Air Express is the pre-eminent suppliers of International Express Courier, Time Definitive and inter-office pouch delivery solutions to London's legal, investment banking and professional service sector organisations. Using the latest computerised tracking, communications systems and technology means that we will always be able to inform you of the progress of your consignment as well as providing proof of delivery via the web or through batch e-mail.

MaE's leading position has resulted from a fully 24 hour 365 day consistently high service standard, competitive pricing, constant investment in technology and heavy customisation of our service for individual clients.

For the provision of International Express Courier, UK Overnight Courier, Time Definitive Courier and Inter-Office Pouch services, MaE will deliver a competitive advantage over the larger integrators by providing comparable buyer value more efficiently.

MaE is better equipped to deal with any consignment delivery issues that arise. Master Air Express strive not to be the biggest but the best. MaE retain a high profile blue chip client base by delivering not only courier consignments but promises.

 
About Master Air Express Services

Vision

We aspire to be the premier provider of freight services in all markets; committed to understanding and delivering on customer expectations - on time, anytime, every time.

What we do

As a truly global door-to-door express parcel delivery service, Master Air Express delivers across UK and to more than 200 countries worldwide.


Mission

Master Air Express is committed to service excellence, sustained profitability and growth through employee engagement and efficient and effective processes.


What we do

Businesses have become increasing reliant on air logistics to meet their time-critical logistics needs and no other express air freight company has access to the network infrastructure that we do. We have our own, fully containerised, air freighter linehaul network, which operates more than 50 nightly inter-capital freighter services.

On the ground, we operate a road linehaul network to adjoining capital cities, together with an extensive radio controlled pick up and delivery fleet. More than 850 radio controlled courier vehicles provide door-to-door pick up and delivery.


Our Partners

In addition to our own national linehaul and regional networks, Master Air Express utilises the GPO Corporation's vast UK network. We also have unique access to the belly space on some 500 daily Bristish Airways passenger flights.

Early achievement of world's best practice performance in linehaul carriage of mail for GPO equipped us to begin forging long-term alliances with the best of UK's private and public sector organisations.


Our dispatch center is a 24/7 facility, open 24 hours a day, 7 days a week, including holidays. Normal business hours are from 7:30am to 5:30pm, Monday through Friday




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, October 21, 2010

cargo-movers-ltd.com FRAUD

http://www.cargo-movers-ltd.com/
Files located at:
http://daibinelapasa232.ueuo.com/

Is a fake shipping and escrow site targeting Canadians.
The scammer is listing apartments for rent on Craigslist in the $700/mo range.
He is asking for payments via Western Union to someone in the UK.

The scammer is also feeding his intended victims this line of "BS".
He's asking his victims to commit tax fraud:

After the payment is sent please e-mail us the transfer code( MTCN# ) so we can check if the transfer is valid.
Important Note:  For business money transfer or internet transactions, WesternUnion charges customers a fee between 50-100.00$ CAD (an international sales tax imposed by the state).
If you would like to avoid this fee, when the WesternUnion agent asks you what are you sending the money for , you can tell him/her that you are sending the money to a friend. There will be no problem and the payment will be received.
Here are some images of the site:



Thank you for your reply. Like I have informed you before, the price you have to pay for one month of rent will be 700CAD$  with no extra fees you will have access to all facilities provide by the building. The utility bills are paid directly from my bank account. The price will not increase monthly, it will remain the same for the whole period that the contact will be signed for. We can start with a basic 1 year contract with the possibility of renewing it or with the period of time suitable for you.About the payment, I would like to receive it monthly into my bank account and I hope there will be no problem for you to wire the money to it. The apartment is ready for you, you only need to receive the keys and the contract so you could check it out, and see if you like it. The apt will be unfurnished but it can be rented very easily with the furniture at the same price. Also pets are allowed. Since I'm in London, United Kingdom we need a way to complete this deal that will allow us to make sure we receive what we are asking for. I have found a way for us to complete the deal safely and fast, and in this way you will receive the Keys in less than 2 days. The solution is provided by a company called Cargo Movers which will handle the payment and delivery of the Keys. I have found a procedure that will allows you to pay for the rent of the apt only after you will receive the keys, and through this way you will see it and decide if you like it or not, before sending the payment. Please click on the link bellow to the Cargo Movers web site to see how we can complete the deal safely and fast directly from the web site of the company where this procedure is explained in the SAFE EXCHANGE SERVICE: cargo-movers-ltd.com ( if the link is not working please try and copy it in your web browser)

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…

Wednesday, October 20, 2010

esafety-ltd.com FRAUD ESCROW

http://www.esafety-ltd.com/
is a fake escrow site run by Romanian scammers.

The site is hosted in China by a company named,  XIN NET TECHNOLOGY CORPORATION
 that has previously hosted several sites using the same template.
http://escrow-fraud.com/index.php?page=gallery&layout=75
The scammers are counting on the ignorance of the web host and they get it with XIN NET.
Send spam and abuse reports to tech-group@china-netcom.com
These particular scammers have previously targeted jewelry sellers on eBay.
There is no reason to believe they are not presently doing the same thing.
The ONLY legitimate escrow site that should be used by persons in the USA is:
http://www.escrow.com/
If you have any information on the scammers please send it to me at:
netscammers@gmail.com

Here are some images of the fake site:






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…

Tuesday, October 19, 2010

moneyline-inc.net FRAUD

http://www.moneyline-inc.net/
moneyline-inc.net is a fake escrow site.
Sellers are using the fake auto sites:
http://www.sr-motors.co.cc/
files are at http://www.sr-motors.co.uk/
http://www.kk-motors.net/
http://www.worldcarsalesltd.com/

Here are images of the sites:
http://www.moneyline-inc.net/





Here are images of the fake auto dealerships: sr-motors.co.cc aka sr-motors.co.uk




http://www.worldcarsalesltd.com/



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…

Sunday, October 17, 2010

z-marketgroup.com FRAUD RE-SHIPPING SITE

http://www.z-marketgroup.com/  is a fake site.
The site is a common scam involving re-shipping of stolen goods.
The people sign up for jobs to ship items across the country for scammers.
The items are normally purchased by scammers using stolen credit cards, then the items are delivered to people, whose job is to re-ship those items to someone else who then ships them out of the country.
This particular site involved re-shipping computers and clothing using FED-EX and UPS.

Here is some text from the site:

Careers, Vacancies

Currently Z Market Group has the following openings:
  • Vacancy Name: Remote Manager For Handling Correspondence
  • Vacancy ID: K200J730
  • Open Date: 11.07.2009
  • Close Date: 16.08.2009
  • Vacancies: 6
  • Location: Alabama/United States
  • Status: Ongoing, Employee, Full Time, Alabama Branch office
  • Salary 29K per year, Bupa Health Care, Life Assurance x4, Bonus up to 10% - Paid in March, Pension 7.5%, vacation - 22 days, no direct reports.
Duties
Daily duties include operating a highly effective and cost-effective transport operation; ensuring optimum performance is gained from drivers, vehicles and equipment. Manpower planning and people management, including resolution of any performance, absence or other issues in conjunction with the Transport Manager. Route Planning. Day-to-day liaison with other office operations and the Head Office. Proactive fleet maintenance - daily vehicle and trailer checks, reporting any issues to the Fleet Manager as appropriate.

DGV license is preferred. A criminal record check will be conducted.

Requirements
Applicants must have considerable experience and success in a similar role at a similar level and be able to hit the ground running in every respect. Route planning experience throughout the USA and excellent, practical US geography knowledge. Subcontracting experience. Experience in air and sea groupage distribution. Strong written and verbal communication skills. CPC qualified to National Standards. PC literacy is a must (Excel, Word, Outlook); strong organizational and administrative skills.

  • Vacancy Name: Remote Manager For Handling Correspondence
  • Vacancy ID: KS10553RJ
  • Open Date: 20.07.2009
  • Close Date: 29.08.2009
  • Vacancies: 11
  • Location: United States/Virtual Office
  • Status: Ongoing, Employee, Part Time, US Virtual Office
  • Salary & Benefits: Competitive, DOE, minimal salary, 1,250 USD per month, life insurance, 22-day vacation.
Duties
Freight Resource Manager is required. Under the direction of the Manager Distribution and Logistics Project Management the post holder is primarily responsible for receiving packages, parcels and freight forwarding afterwards, ensuring that the services provided meet the delivery, quality and timeline requirements of both the client and the Company.

Requirements
Requirements to qualify:
  • Excellent customer service skills, friendly demeanor, being comfortable in front of public.
  • Must be flexible in terms of schedule.
  • Must possess a high school diploma or equivalent
  • This is a part time job, so a candidate must be able to spend approximately 3hrs a day fulfilling his duties.

Here are images from the site:






This is the fake Better Business Bureau certificate that was used on the site:


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…

Saturday, October 16, 2010

Yahoo Autos Scam

A scammer is using the identity:
Danielle Barton bartondanielle@live.com
Is listing items on the internet for:
2005 Damon Astoria Waldorf Motorhome
2 Kawasaki Ultra 250X Jetskis 2008 w/ trailer $4100‏

and telling people to expect an invoice from Yahoo Autos:
invoice@yahoo-payment-support.com

Here are some of the messages the scammer is sending:

Thank you for your interest in purchasing the motorhome. The RV is in perfect working condition, garage kept, with nothing mechanically wrong - like new! If you decide to buy it, you'll receive all the papers, owner manual, keys, a buy-sell contract already signed by me. The title is free and clear so there are no liens on the motorhome. For this transaction I want to use Yahoo Autos because I want to have a smooth and fast transaction . The motorhome is at the shipping warehouse in Oakland, CA and from there it will be shipped to buyer's address. You will have to make the payment to Yahoo Autos and they will hold the money until you receive and inspect the motorhomer. ONLY AFTER you receive the motorhome and you inspect it (for 5 days) they will release the payment to me. The inspection time period will begin as soon as you receive the RV at your requested address. During all this time Yahoo Autos will hold the money into a trust account. So, this is not a blind transaction, you can see the motorhome before decided to buy it. In this way we can avoid losing time for this sale and my opinion is that this a great and safe way to do bussines and we are both protected.
The final price is $ 22,400 with shipping costs and insurance included. The price is low because I want to sell the motorhome very quickly.  My husband died 2 months ago and I along with my daughter we decided to sell the house and move to my sister in Los Angeles, CA. I can't afford to take days off my work for this sale so i'm trying to sell it online.
If you are really interested in purchasing the motorhome please send me your full name, shipping address and your phone number. Yahoo Autos will notify you all the details about the shipping and payment.
Please note that I have advertised the motorhome localy too, so it can be sold anytime.
I will appreciate an answer as soon as possible . 

P.s. - Here you have pictures of the MH : http://s830.photobucket.com/albums/zz224/hjujjj/
Best Regards!
Danielle Barton

Here is how the program works :
 Yahoo's Vehicle Protection Program is an escrow service that provides protection for both parties seller and buyer for an on line transaction.  As soon as I send the buyer's info to them, they register him as a possible buyer of the item and send him the invoice for the purchase with details about shipping and payment. As soon as the buyer receive the invoice , he need to send the funds to Yahoo! Finance in order to secure the transaction. After Yahoo! Finance receive the funds from the buyer they start the shipping of the item to buyer's address. The funds are held by YahoO! Finance until the buyer receive and inspect the item and notify Yahoo! Finance that he is satisfied with the item received. After Yahoo! Finance receive the confirmation from the buyer that he is satisfied with the item they release the funds to the seller. In case the buyer is not satisfied with the item , he need to notify Yahoo! Finance as well and to request a refund. Refund requests are processed within 3 days but I assure you this is not the case because you will love the motorhome from the first moment you will see it. Sending the payment to Yahoo! Finance places you under no obligation to purchase the motorhome if you are not satisfied with it . It enables Yahoo! Finance to secure the transaction and notify me to start the shipping of the item.
Please keep me in touch with everything and let me know your final decision.

Best regards,

Danielle

  Let me explain you why I have asked Yahoo! Autos to help me making this transaction online and why I can't make a phone conversation right now. I am not able to make this transaction in the classic way be cause I've suffered an ears surgery last month and I am making a treatment with liquid solutions witch makes my life impossible. All people whisper to me and I must continue this way for a few months . Imagine, I would prefer to give a call and set up all the details instead of writing e-mails, but I don't have other alternative. I used Yahoo's Vehicle Protection Program several times (as a seller but as well as a buyer) and everything was perfect and I both of us will be satisfied. It's a fast and safe way to make an online transaction. If you have any questions please email me and I will answer you asap. I understand your point of view also and I don't want to force you to buy something in a way you are not confortable with. Sending the payment to Yahoo! Autos places you under no obligation to purchase the motorhome if you are not satisfied with it . The payment only enables Yahoo! Autos to secure the transaction and start the shipping of the item . The motorhome is at the shipping center in Oakland, CA but f you want to see the motorhome at the shipping center, I will have to come there to meet you and right now I am not able to do this.

Here you have the VIN# : 4UZAB2BV05CV32255 to run a report so see that the motorhome is in perfect working condition and I can assure you that you will not regret .

Please let me know your final decision ASAP because I have some other very interested buyers and need to know what to tell them.

Thanks,


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…

Friday, October 15, 2010

fortis-escrow.biz FRAUD

www.fortis-escrow.biz
Is a fake escrow site.
The site was created as a spoof of the old www.fortis-escrow.com
The real Fortis Escrow has a new company name, ABN AMRO is now at:
http://www.merchant-banking.nl/Specialisations/English/Escrow-Settlement/page.aspx/15843

Here are screen captures of the fake site:



If you have any information please contact me:
netscammers@gmail.com

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, October 14, 2010

elance-corp.com FRAUD ESCROW

http://www.elance-corp.com/  FAKE FRAUD SCAM
Advanced Escrow Corporation is a fake escrow site targeting jewelry sellers on eBay.
Please remember to only use approved escrow sites like http://www.escrow.com/
If you have been defrauded by this site please file a report.



The following text is from the fake escrow site:

Elance Escrow Corp. adds trust to the transaction and reduces the potential risk of fraud by acting as a trusted third party that collects, holds and disburses funds according to the Buyer's and Seller's instructions. Elance Escrow Corp. services are provided by a licensed and regulated escrow agent.

 Elance Escrow Corp. is well-suited for items purchased on auction sites, automobiles, motorcycles, domain names, jewelry, specialized computer equipment, and other high-ticket items. When to use another payment service: If you know the other party involved in the transaction, or the merchandise can be personally delivered. Protection for both Buyer and Seller Buyers receive and inspect the merchandise before the Seller is paid. Sellers receive their money if the Buyer accepts the merchandise.
Online escrow is a five-step process. It protects the Seller by verifying funds, and protects the Buyer by allowing inspection of the merchandise before payment.
With Elance Escrow Corp. , every step in your transaction is verified with proven tracking and verification procedures.



Let Us Introduce Ourselves
Elance Escrow Corp. is an independent escrow company based in Bruxelles..
We were born out of the ever increasing need for fast, reliable transactions which would also not exclude the one value that the Internet Community cherishes most: privacy.
How We Work
We contributed to the creation of a new dimension of e-commerce:
we developed a platform that would automate and secure most of the escrow processes in 5 easy steps, while also providing attentive, non-automated customer support through our customer care department.
What Our System Does For You
As a buyer, you are the beneficiary of our 5 - step process that postpones the release of your funds until a complete merchandise inspection, during the inspection period. You are also enjoying the advantages of using easily obtainable e-currencies, such as worldwide mobility and most of all, privacy. As a seller, you enjoy the flexibility of our cooperation with major ground-shipment providers, which translates into a reduction of the period of time in which your merchandise reaches your customer. You will also be highly protected against payment fraud, as all disadvantages resulting from credit card payment methods, such as fraudulent use by the prospective buyer, are eliminated.
An Escrow Service That Is Secure, Flexible And Fast
Elance Escrow Corp. is hosted on secure servers using the latest in encryption technology. Alternative BS, the operator of this online system is a licensed and acredited escrow company that operates in compliance with currently applicable escrow regulations, and is also subject to the Financial and Business Code of Bruxell..

Questions
Escrow Process
What are the escrow steps ?
How is the buyer protected ?
How is the seller protected ?
How do I start a new transaction ?
How does the seller get paid in the end ?
Website Access
I've lost my password. What do I do ?
What is a Secret Question and why do I need one ?
I forgot the answer to my Secret Question. What do I do ?
Sensitive Info & Security
Can I tell the password to my Elance Escrow Corp. account to a friend so that he can use it ?
Will Elance Escrow Corp. disclose any private information I provide ?
Why is the escrow process safe ?
My question wasn't answered here, what should I do ?
Answers
What are the escrow steps ?
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 period.
Step 1 is completed after a transaction has been added to our database by one of the parties and has been accepted by the other.
The buyer submits a payment to Elance Escrow Corp. so that good funding can be verified before proceeding to the next step.
Elance Escrow Corp. authorizes the seller to ship the merchandise and requests tracking information from the latter.
Elance Escrow Corp. verifies that the buyer receives the merchandise.
The buyer must decide to accept or return the merchandise received before the inspection period expires, or it will become non-returnable.
If the buyer accepts the merchandise, Elance Escrow Corp. pays the seller and the transaction is completed.
Otherwise, the merchandise is sent back to the seller and, after verification, the money is returned to the buyer.
How is the buyer protected ?
- Elance Escrow Corp. tracks the shipped merchandise (using the tracking number provided by the seller at step 4 ) and verifies it was delivered.
- The seller isn't paid until the buyer accepts the merchandise, or the inspection period is over.
How is the seller protected ?
- Elance Escrow Corp. notifies the seller when the buyer receives the merchandise.
- The seller is authorized to ship the merchandise only after Elance Escrow Corp. verifies the buyer's funds.
How do I start a new transaction ?
Once you have a Elance Escrow Corp. account, after logging in, click on New Transaction in the member tools menu at the top of the page. The page that will load will guide you through the rest of the process.
How does the seller get paid in the end ?
The seller is paid only upon acceptation of the merchandise by the buyer. Money is sent by cheque or wire transfer (in the case of the latter, an additional fee of $15 is deducted)
I've lost my password. What do I do ?
On the login module on the left you have a link, right under the password field, which opens a new window where you will be asked the answer to your Secret Question.
What is a Secret Question and why do I nee one ?
The Secret Question is the question we ask you to provide on the registration page and, together with the Secret Answer it is used to retrieve your password in case you lose it.
Common questions would be: "What is my mother's maiden name ?", "What's the name of my favorite pet ?", etc.
We recommend that you choose a question with a hard to guess answer even for relatives or close friends.
I forgot the answer to my Secret Question. What do I do ?
If you still have your password, you can access your member page and from the Personal Info page (link located in the member tools menu on the left) you can change it.
If you lost both your password and the answer to the Secret Question, you will have to contact Elance Escrow Corp. using the e-mail address that you provided when registering.
If the e-mail address you provided when registering is not valid any longer, you may contact Elance Escrow Corp. using another e-mail address and authenticate yourself by providing personal information that you entered when you registered (such as your full address and phone number).
Can I tell the password to my Elance Escrow Corp. account to a friend so that he can use it ?
You may in no circumstance disclose your password to anyone.
Do not enter your Elance Escrow Corp. account password on any website.
Anyone that knows your user name and password can access all the features of your account and thus perform transactions in your name.
Will Elance Escrow Corp. disclose any private information I provide ?
As stated in the Privacy Policy, Elance Escrow Corp. will not disclose any of the information you provide to any third party, excepting legal entities, such as the IFCC.
Why is the escrow process safe ?
Elance Escrow Corp. acts as a secure middleman between the buyer and the seller.
My question wasn't answered here, what should I do ?
If you have a Elance Escrow Corp. account, once logged in, you have access to our customer support form (you can click the support link either from the header menu or from the footer links) through which you can request help of any kind.
After you submit a support request, our support personnel will analyze it and provide the best solution to your problem via e-mail.
 

Leia Mais…

Tuesday, October 12, 2010

New Fake eBay Live Help on Hacked Site

If you have a new site let me know!
netscammers@gmail.com

http://cchat1.corpssl.com/livechat_dafee08a16.html
Is the link I received from the eBay scammer "Dan Stern" using the email address:
otc004@gmail.com

The scammer was previously involved in the fake eBay Live Help site mentioned here:
http://netscammers.blogspot.com/2010/09/vpptransactionsorg.html
and most likely under a different email and identity here:
http://netscammers.blogspot.com/2010/07/fake-ebay-vpp-online-support.html

As with the past site, vpptransactions.org, the scammer has yet again hacked another site to place the fake eBay Live Help files on:
http://limefintickets.com/home
aka
http://72.167.203.33/home/contact_us
Hackers files are at:
http://72.167.203.33/view/home/help/livechat_ORICE.html
http://72.167.203.33/view/home/help/livechat_dadd108a16.html
http://72.167.203.33/view/home/help/livechat_dafee08a16.html




I would normally contact the web host and site owner to let them know whats going on but because of a previous site I posted about:
http://netscammers.blogspot.com/2010/09/vpptransactionsorg.html
I was accused of being an extortionist by a person in Endicott, New York on a thread started by a scammer who didn't like the fact I exposed his scams.
http://www.topix.com/forum/news/topix/TU71R6AJS0QR7HV59

He quoted my earlier post and added his own comment (flame):
Netscammers wrote:
http://netscammers.blogspot.com/
I expose scams on the internet.
The initial post was created by a scammer who is upset that I was able to expose and post his fake repo car scam sites.
They've lost a lot of money as a result.
This scammer has previously created smear campaigns against www.aa419.org
So how do you justify the SCAM that you've pull on WHBL? There has been NO hack and NOTHING from eBay is a part of the site! And if your SOOOO reputible, why do you not have a site with accurate contact information!?

I submit that you are simply an extortionist!

I'll just report this to eBay.
Lets hope no one gets scammed because others, through their own outright stupidity, try to thwart my efforts to help people.

For more spoof sites see the list:
http://netscammers.blogspot.com/2010/04/spoof-sites.html

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…

fr8group.zzl.org FRAUD

http://fr8group.zzl.org/ is a fake site.
There is no such thing as a shipping and escrow site in real life.
It is a fraud created by scammers to steal your money.
I was given a link from an intended victim which contained this bank account, set up by the scammers.
STEP 1: Send a bank transfer  EUR to our deposit account:






Bank Name: BARCLAYS - Finchley Central
Account Name:
VASILE TUCA
SWIFT CODE: BARCGB22
IBAN:
GB73 BARC 2095 6153 8985 63
Account Number:
53898563
Sort Code:
20-95-61





These scammers love to make a mockery of the UK banking system.

Here are some screen shots of the fake site:




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…

Monday, October 11, 2010

dns-transport.tk FRAUD

http://www.dns-transport.tk/
aka DNS Transport

The site is being run by a scammer using the name Geraldine R Anderson selling an Apple MacBook Pro on Gumtree and Custojusto:

Cached Version from Gumtree:
Date posted: Tuesday 21st September | Ad viewed: 444 times

Location: Dublin
Product Family: MacBook Pro
Processor Type: Core i5
Processor Speed (per Core): 2.4 GHz
Processor Configuration: Dual Core
Memory (RAM): 4 GB
Hard Drive Capacity: 500 GB
Screen Size: 14 inch
Operating System: Apple MacOS X 10.6
Primary Drive: Dual Layer DVD+/-RW
Networking
Networking Type Bluetooth, Integrated Wireless LAN, Network Adapter
Data Link Protocol Bluetooth, Ethernet, Fast Ethernet, Gigabit Ethernet, IEEE 802.11a, IEEE 802.11b, IEEE 802.11g, IEEE 802.11n
Miscellaneous
Input Method Keyboard, TouchPad, Trackpad
Operating System Apple MacOS X 10.6

On the site Custojusto:
http://www.custojusto.pt/Lisboa/2009586.htm
Apple Macbook Pro Unibody 15,4 "LED retroiluminada Anit-brilho Display 1440x9002.66GHz Core 2 Duo, 1066Mhz FSB, cache 3mb/L34GB DDR3 1066Mhz RAM (expansível até 8GB)Nvidia GeForce 9400M 256MB ram compartilhadaNVIDIA GeForce 9600M 256MB de RAM GDDR3 dicated500GB 7200RPM Hard DriveDVD SuperdriveSlot de cartão SD1x porta mini display-1x entrada de áudio1x saída de áudio / saída óptica1x Firewire 8002x USB 2.0Gigabit EthernetAirport Extreme Card 802.11b/g/n Wi-FiBluetooth 2.1 + EDR

The scammer is asking for payment to this bank account:
- Name: Petrisor Cristian Olteanu
- Bank Name: Raiffeisen BANK
- Bank Address: Valcea
- Bank City: Valcea
- Bank Country: Romania
 - IBAN : RO89 RZBR 0000 060012624311
- Code Swift: RZBRROB4

If you don't pay, here is what the scammer is telling his intended victims:

Hello dear custommer ,

 Tommorow is the last day for make the transfer correctly . If you don't make this , we contact the police station and our agent with seller will you denounce your for violating the terms and condition our company !

 Thanks and have a nice day !



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…