Friday, April 8, 2011

autocartrucking.com Fraud On SPATIUL.RO

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

autocartrucking.com is a fake shipping and escrow site run by scammers in Romania.
The site is hosted by SPATIUL.RO
http://whois.domaintools.com/autocartrucking.com
Registration Service Provided By: Space Ro SRL
Contact: comercial@spatiul.ro
Visit: http://www.spatiul.ro
address:        Space Ro Srl
address:        Tomesti bl 45b sc A et 2 ap 6
address:        Tomesti Iasi 707515
address:        Romania
phone:          +40-332-569293
fax-no:         +40-232-245995
e-mail:         admin@spatiul.ro
nic-hdl:        VA1988-RIPE
notify:         admin@spatiul.ro
mnt-by:         SPACE-MNT
changed:        admin@spatiul.ro 20100427
The site is also mentioned here:
http://db.aa419.org/fakebanksview.php?key=55786

These criminals are placing fake ads on the internet for vehicles.
The scammers are targeting victims in Arab countries such as:
United Arab Emirates
Saudi Arabia
and other countries such as:
Belarus
Kazakhstan
The site offers no protection for users.
They are giving their information to criminals.


Here are images of the fraud site:




Here is some text from the fraud site:

WHY US
Because We Care and We have the Commitment to any Shipment.
Through our previous experiences in the shipping industry and with our well trained personnel at International Federation of Shipping Associations "IFSA" and European International Shipping Association "E.I.S.A".
We are now one of the reputed World Shippers who has good contacts with all
steamer liners, customs, seaport and airport authorities.
- Our vision to be the most reliable company in international shipping logistics services industry and
to deliver it world wide.
- Our strength to assure our partners and corporate clients of personalized quality services.
- We focus to understand our customers and strive to deliver with speed exceeding their expectations .
- We have after working hours logistics programs for clients who need them.
- We provide professional, reliable and personal logistical service.

1. Can I search with a BL Number issued by another carrier than Trucking Co.?
You can only trace a Trucking Co. shipment with a valid Trucking Co. B/L number. We have no knowledge of other carriers' shipments, nor are we privy of House BL numbers assigned by NVOCC's.
3. Is the last move displayed always up-to-date ?
Trucking Co. Tracking system results are for reference only. The latest movement of the container displayed is not necessarily the latest physical movement of the cargo. It is the latest move checked and accepted by the Trucking Co. Geneva central logistics control. For more accurate details, please contact your Trucking Co. agent. However, sometimes you will only find informations if your package is shipped or in custody.
4. What is the database update procedure ?
The database is constantly updated, but there can be delays from 1 day up to 5 days for a loading move, and from 1 day up to 3 days for a shipment or a discharge move. Trucking Co. is a global carrier servicing many ports around the world and not all locations are equipped similarly with the same information technologies.
5. Can I obtain an ETA (Estimated Time of Arrival) ?
Yes you can. Please email us with your tracking number.
6. What is the cost of Trucking Co. Tracking and Tracing ?
Trucking Co. Tracking & Tracing is completely free.
7. Can I track any Trucking Co. shipment ?
Unfortunately, the cargo originating from the following ports cannot be tracked at the present time: Beira (MZ) Longoni (KM) Mahajanga (MG) Nacala (MZ) Toamasina (MG)
 Five easy steps to a Trucking Co. safe transaction
Step 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.
Step 2: Buyer Sends Payment to our Third Party Agency Agent
The Buyer submits a payment selecting wire transfer. Our agent verifies the payment.
Processing time for payment is 24 hours.
Step 3: Seller Ships Merchandise to Buyer
Upon payment verification, the Seller is authorized to ship the merchandise and submit tracking information. Third Party Agency verifies that the Buyer receives the merchandise. Delivery times vary by shipping company.
Step 4: Buyer Receive Merchandise
The Buyer has a set number of days for inspecting the merchandise and the option to accept or reject.
Step 5: Third Party Agency Pays Seller
Third Party Agency pays the Seller. The transaction is complete.

Processing and delivery time by disbursement method: 1 day for wire transfers and 5 days or more if disbursement is by check.
Why use our Third Party Agency?
Our Third Party Agency protects both buyers and sellers in online transactions.
- The buyer is protected because we do not release the funds to the seller only if the buyer has received the goods and approved them.
-The seller is protected because we make sure the money they are to be paid is in our costody before they ship anything to the buyer.
Our Third Party Agency accept only wire transfer payment from buyers. Sellers from anywhere in the world will be paid by money order or wire transfer.
Our Third Party Agency is easy to use. To get started, just click the Register button from the home page and you will be taken step-by-step through the process.

When should I use it?
Quite simply, you should use our Third Party Agency whenever you want a secure and inexpensive way to buy or sell online. Our prices are competitive with those offered by other online payment services, and we provide the added benefit of protection for both the buyer and seller.

Testimonials
This was my first big purchase on line. I think it was a big process but everything was in order.This was a great way to buy. What made me choose to do business with you was the fact that you answered all my questions. You handle things in a professional manner. Thank You. " Thanks again!
Dan Brown
Colleyville, TX 

Leia Mais…

Thursday, April 7, 2011

royalmaildeliver.com FRAUD

www.royalmaildeliver.com  FAKE FRAUD SCAM

royalmaildeliver.com 
http://whois.domaintools.com/royalmaildeliver.com
ROYAL MAIL COMPANY
122 ELMS STREET
LONDON
ENGLAND
SW6 9DB
UNITED KINGDOM
Phone: +44 (755) 1244-7086

For technical support and questions please contact us at the following e-mails:
  Headquarters Office:
   royalmail@europe.com
  

Images:



Leia Mais…

Wednesday, April 6, 2011

alizerimportexport.com SCAM

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

alizerimportexport.com is a fake shipping and escrow site run by scammers based in Romania.

AlizerImportExport
Address: Portland, Oregon, 4653 SE Brooklyn St, 97206
Phone/Fax: 503-775-0143

The site is hosted by Yahoo.
http://whois.domaintools.com/alizerimportexport.com

The scammers are listing fake ads for cars on the internet and asking for payments using Western Union.

Here are some images of the site:




Here is some text from the scam site:

Online Shipping Services
Safe, convenient and flexible shipping service. We protect both buyers and sellers from fraud, providing a seamless and secure transaction.
Who are we?
AlizerImportExport is a shipping company based in Portland, Oregon, 4653 SE Brooklyn St, 97206. 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.
What are we?
We work like a vault operated by a trusted third party, where it is possible to put an amount in safe custody until a predefined condition is met. When the condition is met, the trusted third party executes the release to the predefined destination (opens the vault for the predefined party).
What are the benefits?
As an accredited shipping company, we act as a secure third party to protect the Buyer and Seller.
For Buyers: The Seller is not paid until the Buyer accepts the merchandise, or the inspection period expires.
For Sellers: The Seller is authorized to ship only after AlizerImportExport verifies good funds.
How does it work?
1. You buy or sell a product and you have agreed the price and other conditions such as time of delivery. You have also agreed to use AlizerImportExport to secure payment or payment release.
2. The buyer then pays the purchase price into the escrow account of AlizerImportExport.
3. AlizerImportExport advises the supplier that the agreed amount is in escrow.
4. At the moment the supplier meets his obligation, and buyer accepts, the buyer will provide through the seller a pre-agreed irrevocable payment instruction to AlizerImportExport.
5. Immediately after AlizerImportExport receives the agreed instruction, the amount will be transferred to seller.
Fits your business practice
AlizerImportExport provides several types of industries with shipping arrangements: Automotive, Heavy Equipment, Shipbuilding, Trade & Commodity, Online Marketplaces, Communications, Energy & Power, Construction, Traders and Brokers, Importers, Exporters and more.

Leia Mais…

ido-cargo.com FRAUD on SPATIUL.RO

http://www.ido-cargo.com/  FAKE FRAUD SCAM

ido-cargo.com is a fake shipping and escrow company run by scammers in Romania.
The fraud site is hosted by SPATIUL.RO
http://whois.domaintools.com/ido-cargo.com
Send complaints to:
https://www.spatiul.ro/client/contact.php
Contact:Telefon: 0332.56.92.93
Fax: 0232.22.33.56
tehnic@spatiul.ro
info@spatiul.ro
person:         VICOL ALEX-MIHAI
address:        Space Ro Srl
address:        Tomesti bl 45b sc A et 2 ap 6
address:        Tomesti Iasi 707515
address:        Romania
phone:          +40-332-569293
fax-no:         +40-232-245995
e-mail:         admin@spatiul.ro
nic-hdl:        VA1988-RIPE
notify:         admin@spatiul.ro
mnt-by:         SPACE-MNT
changed:        admin@spatiul.ro

The scammer is pretending to sell motorcycles and cars on the internet.
The site is targeting victims in Saudi Arabia and UAE, United Arab Emirates.
He is using the name Juan Barcons and pretending to be from Spain.
and is using the email address
juanbarcons@hotmail.com
Here are images from the site:




Here is text from the fraud site:

About Us
 
Escrow (Definition): "Money held by a third party until the conditions of an agreement are met. For instance, pending the completion of a purchase, the payment for the goods will be held in escrow."
International Delivery Online is an escrow service that works with Souq , AutoTrader , Dubizzle , Starauto , to ensure the online auction experience is as smooth and secure as possible. You can learn more about eBay and escrow here
While we bring many years of auction experience to the table we are always willing to hear your ideas about how we can work better to serve the needs of the auction community, so please drop us a line and let us know your thoughts on escrow!
International Delivery Online's Offices In Spain:
C/Humanes, 1 , Madrid , 28038
Spain
support@ido-cargo.com
+34 642 942 316
International Delivery Online's Offices In Canada:
6415, rue des Ecores
Montreal, QC, H2G2J6 Canada
support@ido-cargo.com

International Delivery Online's Offices In United Kingdom:
5 Northampton Square
London, EC1V 0HB, United Kingdom
support@ido-cargo.com

International Delivery Online's Offices In United States:
44 W Flagler St
Miami, FL 33130 United States
support@ido-cargo.com

 Escrow Stages
 
 1. Buyer and seller agree to terms and register at International Delivery
 2. Buyer makes payment to International Delivery Online.
 3. Seller receives shipment authorisation.
 4. Buyer receives and accepts the goods.
 5. Seller is paid.

  
1. Buyer and seller agree to terms and register at International Delivery  
Both parties agree on particulars like price and description.
Either the buyer or seller can initiate a transaction on International Delivery we will then contact the other party and ensure everyone is in agreement. Review stages let everyone agree on the details.   
  
  
2. Buyer makes payment to International Delivery Online.  
With all details of the transaction confimed the buyer can make payment to International Delivery Online.
We accept Bank Transfer and western Union and Money Gram .
Processing time depends on batch processing at the bank as well as authorisation and security checks.
We endeavour to authorise payments as quickly as possible.   
  
  
3. Seller receives shipment authorisation.  
Once payment has cleared International Delivery Online will notify the seller to logon and receive the shipping particulars at International Delivery
International Delivery Online will never send this information directly in an email, our secure SSL encrypted site is a much safer way of transferring information to our users.   
  
  
4. Buyer receives and accepts the goods.  
Once received the buyer can accept the goods at anytime during the 'Inspection Period'.
At the end of the period the buyer must accept or return the items.
Both accepting or returning the goods is done securely online at International Delivery   
  
  
5. Seller is paid.  
As soon as the buyer has accepted the goods International Delivery Online notifys the seller to login and nominate their preferred bank account details.
Once received a direct transfer payment is made within 24 hours. 

General Escrow Questions
 
 Are international sales or purchases allowed?
 I cant receive email from International Delivery Online, whats going on?
 I may have entered the wrong email address for the other party in my transaction, can we change it?

  
Are international sales or purchases allowed?  
Yes, International Delivery Online is happy to work with overseas sellers or buyers.  
  
  
I cant receive email from International Delivery Online, whats going on?  
You may wish to include International Delivery in you Spam 'accepted' list if you are using anti Spam technology.   
  
  
I may have entered the wrong email address for the other party in my transaction, can we change it?  
In such an instance it is best to cancel the initial transaction and simply start another one with the correct details.   
  

Payments
 
 How do Sellers receive their payment?
 How can i make my payment to International Delivery Online?
 Can International Delivery Online pay International Sellers?
 Does International Delivery Online accept foreign currency?

  
How do Sellers receive their payment?  
As soon as the buyer confirms acceptance of the item (or the inspection period lapses) the seller is notified to login and specify their preferred bank account details. Direct transfer payment is then made to their account within 24 hours.   
  
  
How can i make my payment to International Delivery Online?  
International Delivery Online accepts only direct deposit transfers. International Delivery Online is unable to accept direct credit card payments.   
  
  
Can International Delivery Online pay International Sellers?  
International Delivery Online is able to make payment to overseas sellers in the US, UK, Singapore and Hong Kong.   
  
  
Does International Delivery Online accept foreign currency?  
International Delivery Online accepts USD and EURO or others world curency.

Leia Mais…

vpp-customer-support-online.net Scam

vpp-customer-support-online.net  FAKE FRAUD SCAM

http://vpp-customer-support-online.net/
Hosted by Yahoo:
http://whois.domaintools.com/vpp-customer-support-online.net

The scammer is using the email address:
 eBay Inc. ebay-motors@vpp-customer-support-online.net
The scammer is also using the email address:
anette.newhart@gmail.com
to list items on the internet for the scam.
See other fake ads here:
http://www.google.com/search?q=%22anette.newhart%40gmail.com%22&hl=en&num=10&lr=&ft=i&cr=&safe=images&tbs=#q=%22anette.newhart%40gmail.com%22&hl=en&lr=&prmd=ivnso&filter=0&bav=on.2,or.r_gc.r_pw.&fp=982e45b59c45a3ec

The scammer is presently asking intended victims to send payments using Western Union to:
eBay Financing Center Agent*:

First Name:Thomas
Last Name:Greg
Address:City:10624 Blythe AveLos Angeles
State:CA
Zip/Postal Code:90064
Country:United States

Here is more text from the fake email:

eBay sent this message to Buyer.
Your registered name is included to show this message originated from eBay. Learn more.
   Your Invoice for Craigslist purchase - 2007 Harley-Davidson Softail

This mail is confirmation that you were successfully registered as buyer in transaction # 23475HTYU978657. Your transaction manager is Thomas Greg. You are about to participate in a fast, efficient and secure transaction. eBay Purchase Protection Program is the independent third party that will be overseeing the inspection, ownership transfer, and securing and disbursing the funds. Please follow our instructions in order to complete the transaction safely.
The selling of this item is in compliance with eBay policy; you will be able to exchange feedback with the seller and will be
eligible for all eBay services associated with a transaction, such as fraud protection.
Pay for your eBay purchase through Western Union Money Transfer.


We know that we learn all our eBay member to use services like pay pal as a secure way of payment in this case the seller is unable to receive the payment through pay pal so we find Western Union as the faster way for you to complete the payment. We have verified the seller and you can be sure that you are full protected in case that something goes wrong. In this case you can use Western Union as a secure way of payment.

How to make the payment?

Payment must be submitted via Western Union Money Transfer to an eBay Financing Center Agent in charge of this transaction. The eBay Financing Center Agent will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it will be the case, the Agent will refund the payment to the Buyer.

Once the payment was sent, forward to eBay Financing Center, by email the following information:

MTCN Number -
Sender's Name and Address -
Receiver's Name and Address -
Full amount transferred -

eBay Financing Center Agent*:

First Name:Thomas
Last Name:Greg
Address:City:10624 Blythe AveLos Angeles
State:CA
Zip/Postal Code:90064
Country:United States

Where to send the payment details?
 Fax us the copy of the receipt at fax #: +(1)-(425)-650-5474
Complete the transaction in 5 easy steps:

1. Buyer and Seller agree on the transaction terms and a selling price. Seller contacts eBay with the transaction details;
2. eBay 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);
3. The Buyer receives an invoice and sends the payment to eBay. After the payment is verified by eBay Staff, the Seller will initiate the shipping. The Seller has three (3) business days to provide a tracking number to both the Buyer and eBay. If no tracking number is provided, a full refund is immediately sent to the Buyer;
4. The Buyer receives the vehicle and has five (5) business days to inspect it. If it is as described and as agreed, the Buyer should accept the vehicle. If he refuses it, the Buyer must ship the vehicle back to the Seller and eBay will refund immediately the total amount sent to eBay;
5. After the inspection period is over (5 business days), the Buyer must contact eBay with the result of the inspection. If the Buyer refuses the vehicle, he will receive the refund only after the tracking number for the returned shipment is verified. If the Buyer accepts the vehicle, the payment will be sent to the Seller within three (3) business days.


Buy with confidence trough eBay;


The eBay Purchase Protection program protects your vehicle purchase against fraud and material misrepresentation. This program is provided by eBay for FREE on all eligible vehicle transactions completed trough eBay. 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 eBay;
Whose title is subject to an undisclosed salvage, rebuilt, 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 $50,000.00 US 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.

  For any questions please contact eBay-Motors@vpp-customer-support-online.com.
 Thank you again for your purchase...
eBay

Leia Mais…

e-bay@consultant.com SCAM

e-bay@consultant.com  FAKE FRAUD SCAM

The scammer is pretending to be eBay and sending emails to intended victims using that email address.
The scammer is presently listing fake ads for a 17" Apple Macbook Pro on Craigslist.

See the BIG LIST of spoof sites here:
http://netscammers.blogspot.com/2010/04/spoof-sites.html

Here is data in the email from the scammer:
17" Apple Macbook Pro (2.8Ghz Intel i7 Processor,
4 GB RAM, 256 GB SSD Hard Drive,
Nvidia Geforce 330M 512 MB DDR3 Video Card)
The buyer and seller agree on the transaction's terms and a selling price. Seller contacts eBay with the transaction details;
eBay accepts the transaction and offers purchase protection to the buyer (if the transaction is declined, no further action is required from either the buyer or the seller);
After the payment is received, the seller will be instructed to deliver the item.The seller has three business days to send the shipping information to the buyer and to eBay . If no shipping information is provided a full refund is immediately sent to the buyer;
The buyer receives the merchandise and has five days days to inspect it. If it is 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 and the costs will be supported by the seller.
After the inspection period is over, the buyer must contact eBay with the result of the inspection. If the buyer refuses the merchandise, the refund will be sent to the buyer after the shipping information for the returned shipment is verified

 How to make the payment:


Due to sellers relocation his/her PayPal account is currently unavailable.To complete the transaction you must send the payment by WesternUnion Money Transfer to our verified agent.
Send the payment using eBay Agent's payment details found below.
E-mail eBay Financial Department at: e-bay@consultant.com the following payment information: 
Invoice #
Sender's Name and Address:
Total Amount Sent:
MTCN(10 digit number);
You can also fax the receipt to  +1(678)928-0692
Important Notice:
However, WesternUnion Money Transfer is designed mainly for sending cash to friends and family in need, so telling them you are sending the money to an eBay agent will involve additional cost, so we suggest that you tell them that the funds are for a friend.
(DO NOT FALL FOR THIS BULL)

eBay Agent:
Name:     Paul Linville
Address: 4122 Navarre Ave
Oregon, OH 43616 USA 

Purchase Protection Program:
Your item purchase is protected for up to $5,000 or the item purchase price, whichever is lower.
The funds will not be released under any circumstances. We will hold the payment until you will send us your confirmation that you have received, inspected and you agree to keep the item. When we will have your confirmation we will transfer the funds to the seller.
 What Does the Purchase Protection Program Cover? 
Purchase Protection covers buyers who are buying an item from a verified Purchase Protection member. The protection program provides coverage for
situations such as: The following types of fraud and material misrepresentation are covered:
Paying for an item and never receiving it;
Sending a deposit for an item and never receiving it;
The item does not correspond with the description;
  When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes between 24-48 hours. After payment is secured, the Seller is authorized to ship item. Your funds will not be released to the Seller until you have received and approved the item you are purchasing.
   
  The Buyer receives the item and has 5 days to inspect it. If it is complete and as described, the Buyer should accept the item , If he refuses the item, the Buyer must ship the item back to the Seller within 5 business days and the Seller will support the shipping charges.
   
  After the inspection period is over, the Buyer must contact eBay  with the result of the inspection. If the Buyer refuses the item, the refund will be sent to the Buyer after the tracking number for the returned shipment is verified. If the item is accepted,  eBay submits the payment directly to the Seller within 3 business days.
 
  
Thank you,
eBay Consultant Financial Department

Leia Mais…

EZrentals.24.EU Betrug

http://ezrentals.24.eu/  BETRUG FAKE FRAUD SCAM

EZ Rentals LTD.
65 Stert Street
Oxford
OX14 3JZ
Tel: +44 (0)7031 846383
Fax: +44 (0)8447 745381

http://ezrentals.24.eu/  is a fraud site run by this character:
http://netscammers.blogspot.com/2010/01/tudorascu-alexandru-and-dina-georgiana.html

...also posted here:
http://forum.autosec4u.info/showthread.php?tid=3876

The site is targeting renters mostly from German speaking countries.
Remember you are sending your personal information to criminals.

Here is the "Kuhscheiße" he is sending his intended victims:

Hello,
I just read your e-mail regarding my apartment for rent.
I bought this apartment for my daughter during her studies in Germany, but now she's back home permanently, so I'm renting the place for unlimited time.
Before we go any further I would like to know how many persons you intend to share the flat with, and for how long.
The flat is fully furnished and renovated, exactly like in the photos. Also, very important, the utilities (cold/hot water, electricity, wireless broadband Internet, digital TV, 2 parking spots in garage, air conditioning, dishwasher, garbage disposal, microwave, refrigerator, washing machine, etc.) are included in the price of 550 EUR/month. The kaution is also EUR 550,00, and you get it back, when you decide to leave the apartment (you will have to give me at least 30 days notice). As for me, you can rest assured that I will never ask you to leave the apartment.
You can use my furniture, or you can also use your own if you prefer. If you decide to use yours, you will have access to a large and well ventilated cellar, where you can store my furniture.
Now, a little bit about myself: My name is Peter Grant and I'm a 58 years old graphic designer from Oxford, planning to retire in the next 2 years.
I have a lovely wife, Christine and a 25 year old daughter, Linda. I am very proud to say that soon I'm going to be a grandfather :).
Another member of our family is an 6 year old Labrador which we all love, so, I won't mind if you will keep pets.
The only inconvenience is that my job doesn't allow me to leave Oxford even for one single day. We just hired some new staff and I'm in charge of their training.
But this won't affect you at all. I can make arrangements to rent the apartment from Oxford (on my expense of course).
Looking forward to hear from you soon.
All the best from Britain!
---------------------------------------
Peter Grant
Graphic Design Dept. Manager
110, Walton St
Oxford, OX2 6AJ
00447031862540
petergrantonline@ymail.com
---------------------------------------
and

Hello,

 Thank you for your reply.
After analyzing all the applications together with my wife we decided that you would be suitable to rent the apartment.
 As I said, the total price which you'll have to pay for one month of rent (warm miete) will be €550, no additional costs.
The rent will be paid monthly, directly to my British bank account.
In order to view the flat and settle a deal, you will need the keys, and the contract .
Since I am unable to come to Germany personally, and my daughter is already back here, I've hired a major real estate agency from Oxford, specialized in international rentals, to represent me.
They are called EZ Rentals Europe Ltd, and their website is: http://www.ezrentals.24.eu/ 
This agency will handle the delivery of the keys, the inspection of the flat and also the payment .
Here's how it works :
1 - To start this transaction, I need your full name, address and telephone number. I will also need to know the rental period so I can put it in the contract.
2 - I will go to the EZ Rentals office to drop off the keys and documents of the house, along with the contract
3 - EZ Rentals will check the documents to make sure I am the actual owner of the flat, then, they will send you an invoice (rechnung).
4 - At this point you'll have to pay the kaution (550 EURO) as a security deposit to EZ Rentals, according to the instructions from the invoice.
This will be a guarantee that they don't send an agent all the way to Germany for a joke. The deposit will be just a formality, and it will not commit you to renting the flat.
The money will remain in the custody of EZ Rentals until you have checked the flat and confirmed that everything is ok.
5 - After you pay the deposit, and send them the details, EZ Rentals will send an agent to Germany in the next 24-48 hours (Monday to Friday) to meet you and help you inspect the flat. .
You can also decide which date and time will fit your schedule best for the inspection.
7 - If you will be satisfied with the flat, you will sign a copy of the contract and pay the first month of rent to the agent. (the following rents will be paid directly to my account)
However, if you are not pleased with the apartment for any reason, the EZ Rentals agent will give you the money back on the spot, and I will get my keys and documents back.
I will pay for the services of the agency, so there will be no extra costs for you.
Also, in case you have another apartment right now, and you cannot move out immediately, we can make the deal as I explained it now, and consider it only an inspection and reservation. You will move in when you are ready and pay the first rent then.
If you want to begin, please give me the details which I requested above, so I can make the arrangements.
I have attached a copy of my passport to this email as a sign of good faith.
I am waiting for your quick response, because there are several others interested in the apartment, and I need to know if I can count on a deal with you.
Best greetings!
---------------------------------------
Peter Grant
Graphic Design Dept. Manager
110, Walton St
Oxford, OX2 6AJ
00447031862540
petergrantonline@ymail.com
---------------------------------------           
Here is a copy of the fake ID he is sending out to his intended victims:


Here are images from the fraud site:





Here is text from the fraud site:

EZ Rentals specialises in providing Letting and Management Services for high quality residential houses and flats.
We eliminate risks associated with Internet transactions by acting as a licensed, neutral, third party.
A normal rental agreement using EZ Rentals Ltd will contain:
• length of the agreement
• rent amount
• amount of additional costs (heating, water, electricity, etc.)
• term of notice
• amount of deposit
• in the case of furnished rooms, an inventory of all items (checked in the presence of our agent whether all the items are in good order. If damaged, you will have a documented in writing with all damages , so that you don't have to pay for the damage when you move out)
• the general house rules (which also define the repairs that the landlord is responsible for and those which you have to pay for).
Once the contact is signed both parties are legally bound by it. Before signing, it is therefore essential to carefully read and understand the document even though they are usually long and difficult to read.
RENTAL CONDITIONS:
Deposits
Most landlords ask for a deposit which is refunded when you move out, along with interest earned . However, if damage has occurred to the accommodation the landlord is allowed to withhold the sum required to repair it from the deposit.
The deposit can legally go up to three months basic rent plus 16% VAT. However, many landlords only require a deposit equivalent to 1 or 2 months of rent. The landlord must ensure that you receive the current rate of interest for the whole rental period.
Rent & Communal charges
Rent, is the amount paid to the landlord every month.
Additional costs depend on the apartment and its location and are individually detailed in the contract. Additional costs such as heating, gas, water and electricity costs are usually dependent on personal usage and are paid monthly at a predetermined fixed rate. Meters are read yearly and you are refunded by or pay extra depending on what you have used.
Other additional costs (such as garbage disposal, street and house cleaning) depend on the size of the apartment. In some cases, especially in old apartments, this can also apply to some of the individual costs stated above. For example, if a house doesn't have individual measurement of heating for each apartment, then the total cost is split between the apartments according to their relative size.
Most landlords expect rent to be paid by automatic bank transfer or standing order; this is usually specified in the contract.
Rules & regulations
House care taker: In houses with a number of tenants, there is often a house caretaker and manager. The caretaker and manager are responsible for keeping everything running and organizing repairs.
Winter Service and Street Sweeping: If there is no caretaker then residents are legally obliged to remove snow and ice from in front of their house during winter. This is generally stated in the rent contract. If tenants are responsible for removing snow and ice then they are liable for all injuries incurred if they fail to meet their obligations. In some regions the streets also have to be swept once a week.
House Pets: Whether or not pets may be kept in an apartment must be discussed with the landlord and should form part of your rent agreement. If a tenant wants to have a pet in the flat where they already live then the rent contract or the landlord should be consulted to see if this is allowed. House pets are dogs, cats, birds, hamsters, etc.
Notice period
There are certain periods of notice valid for rental agreements. This period applies if either you or the landlord wish to terminate the rental agreement. However, the landlord cannot cancel the rent contract without a reason.
The legal period of notice on open-ended rent contracts is three months.
65 Stert Street, Oxford, OX14 3JZ, United Kingdom.
tel: +44 (0)7031 846383 fax: +44 (0)8447 745381 email: rentals@europe.com


INSTRUCT WITH CONFIDENCE
Our Lettings Manager would be pleased to discuss the letting of your property.
We offer a rental valuation of your property with no obligation to you. At this time we will go through all the "ins and outs" of letting, and give you expert advice on:-
•Rental value in current market conditions
•Presentation of your property
•Legal aspects of letting and safety regulations required
•Marketing of your property, local and national
•Types of property to 'Buy to Let'
•Tenants' Deposit Scheme as members of The Dispute Service
•Tenants' referencing as agency members of Homelet
We would be happy to provide information on RENT GUARANTEE, LEGAL PROTECTION, INSURANCE, and appropriate documentation for our Landlords who are moving overseas and receiving rental income from their UK property.
We are specialist letting agents and are delighted to handle properties at all price levels. Our clients are both corporate and private, professional and with families.
We offer our Landlords three options:-
•Full Management
•Let Only
•Rent Collection
If you have a property you are thinking of letting and you would like to arrange a valuation appointment with our Lettings Manager, please give us a ring, or complete the form and we will be in contact.
How we protect you 
Phase 1:  Tenant and Owner Agree to Terms
Both parties agree to terms, which includes a description of the property, rent price, rent terms, number of days for the Tenant's inspection.
Phase 2: Transaction - 7 easy to follow steps.
1. The Tenant will provide the Owner with his address and contact details.
2. The Owner will initiate a rental transaction by dropping off the property's keys and documents to an EZ Rentals agency along with the tenant's shipping details.
3. EZ Rentals will make a detailled inspection of the property's documents in order to certify ownership. If ownership is confirmed, EZ Rentals will accept the initiated transaction. However, if ownership is not confirmed, EZ Rentals will decline the initiated transaction and notify the Tenant to stop all communication with the other party. 
4. EZ Rentals will send a written confirmation to the Tenant certifying that the Landlord is the legal Owner of the property to be rented. EZ Rentals will hold the keys, the copies of ownership documents, the copies of Owner IDs and a normal, standard rental contract signed by the Owner.
5. At this point the Tenant will transfer a refundable security deposit to the EZ Rentals agent responsible with the transaction.
6. The Tenant will complete the payment following the specific instructions sent by us.
After the payment has been verified, the funds will be locked, and an EZ Rentals agent will fly to the Tenant's address within the next 24 hours (Monday to Friday) to assist the Tenant's inspection of the property.
7.a. If the Tenant is completely satisfied with the property, he will sign the contract and receive the keys to the house. One copy of the contract will remain at the Tenant and one copy will be given to the Landlord along with the security deposit.
7.b. If for any reason, the Tenant will not be satisfied with the property, the EZ Rentals agent will refund the security deposit to the Tenant and will return the property's keys and documents to the Landlord. The refund will be made in cash, on the spot.
In this instance the transaction is finished with no further obligations for the Tenant or the Landlord .
What's not covered:
Historical, governmental and restored buildings or properties.
Why Us?
We are the only independent specialist letting agency in Oxford
As members of The Dispute Service, you can be assured that your deposit is protected, and our third party credit referencing service provides quick on-line tenant referencing.
We are unique in Oxford for providing a complete in-house management service and our team of Property Managers and contractors are dedicated to looking after our tenants throughout their Tenancy. You will be advised at the outset if the property you have chosen to rent is managed by Home and EZ Rentals or by the Landlords themselves.
If you need more information, please fill out our Contact Form.

About UsEstablished over 19 years ago, EZ Rentals Ltd. provides exceptional Letting and Management services for high quality residential properties in and around the United Kingdom.

EZ Rentals Ltd. is a member of ARLA (the Association of Residential Letting Agents, and our highly experienced staff is ARLA qualified, regularly attends ARLA courses to keep up to date with the latest legislation.
As members of The Dispute Service, tenants can be assured their deposit is protected, and our third party credit referencing service provides quick on-line tenant referencing for landlords' peace of mind.
We are unique in Oxford for providing an in-house management service and our team of Property Managers and contractors are dedicated to looking after our properties, Landlords and Tenants.
Our professionalism, integrity and attention to detail are essential elements of our business and long-serving friendly staff combine local knowledge with commitment to ensure an all encompassing service in maintaining a good relationship between Landlord and Tenant.

For expert advice, please call our Lettings Manager on +44 (0)7031 846383, or email on rentals@europe.com.



 

Leia Mais…

24mototransport.com FRAUD

http://www.24mototransport.com/  FAKE FRAUD SCAM

New fraud site same scammers:
http://24moto-trans.com/

http://whois.domaintools.com/24moto-trans.com
Same web host, send complaints to
abuse@nrw.net


24mototransport.com is another fraud site created by Romanian scammers.
http://whois.domaintools.com/24mototransport.com

Send complaints for this site to:
abuse@nrw.net

The files for the fake shipping and escrow site are located at:
http://kevin4hill.home.ro/.cgi/index.htm

The scammer previously ran:
24mototrans.com
http://whois.domaintools.com/24mototrans.com
The files for the site are still located here:
http://wmwu.home.ro/.bin/index.htm

The scammer who created this fraud site is also involved in scams using comcarst.org
See this post relating to that scam:
http://netscammers.blogspot.com/2010/11/ups-comcast-spoof.html

Here is an image of the fake site:


Here is text from the scam site:

24 Moto Transport | PLEASE READ - "How it works" page by clicking here !
Dependable, low-cost freight shipping services... Guaranteed!
24 Moto Transport is not just a trucking company as we offer a complete line of shipping services. Our shipping services include: less than truckload (LTL), full truckload (TL), expedited freight, air freight, international shipping and rail freight.
 24 Moto Transport is now shipping to more locations than ever before! We provide premium freight shipping services covering virtually every location across the globe. Our full range of realiable freight shipping services are listed below.
LTL - Less Than Truckload
Utilize our extensive regional, long haul and international freight shipping services for a sound, on-time delivery of your less than truckload (LTL) freight shipments. (read more)
TL - Full Truckload
Insist on the best! Our experienced motor freight & trucking professionals provide safe and reliable full truckload (TL) freight shipping services. (read more)
Expedited Freight Shipping
Take advantage of our outstanding expedited freight shipping services delivered on-time daily to locations all around the world. (read more)
Air Freight Shipping
Ship to domestic as well as international locations quickly and securely with our superior air freight shipping services. (read more)
Rail Freight Shipping
Reduce shipping costs while maintaining dependability by using United Freight Company's renowned rail freight shipping service. (read more)
View All Freight Shipping Services

Real Customer Comments | PLEASE READ - "How it works" page by clicking here
 "You delivered what you promised. Thank you. Dad is comfortable in his new environment with his things thanks to you and your professional staff. If I ever need the same type of service again, I'll call"
 Anna Whittemore - Internet Customer - London, U.K.



 "Thank you for your patience in answering all my questions and explaining the process to me so thoroughly. Your customer service rating is excellent! Should I ever have to ship something again, I will certainly call you."
 Meredith Lee - Internet Customer - Alexandria, VA



 "I want to drop you a note of thanks for the great customer service I received. I had an old buffet shipped from Salem, OR to my home in Sun Prairie, WI that I inherited from my grandmother. This thing has been around as long as anyone can remember. When the delivery truck arrived, I was amazed at the thoroughness of the preparation and wrapping for shipment. Your staff gently lifted it off the truck as if it were their own family treasure. I will highly recommend your company to others. Thank you!"
 Christie Ricks - Internet Customer - Sun Prairie, WI



 "Thank you very much for all your help. I was not familiar with the type of shipping you offer, but your staff made it very easy for me. Everyone was very professional, and my mattress arrived a lot quicker than I expected. I will recommend your services to all my friends."
 John Ferraro - Internet Customer - Tallahassee, FL



 "I would like to commend Kim for her expediency and follow-through. We worked with a couple of other companies that had very slow response and did not return phone calls. Kim was very prompt in getting me quotes and because of that we chose to go with You over the others."
 Rob Laszkiewicz, Asst, Vice President, Guaranty Bank - Internet Customer - Augusta, GA



 "WOW! You are fast. So far my experience with You has been effortless. Anticipating a smooth move ahead. Thanks for the prompt service."
 Julie Quinn, PSG Alliance & Product Management, Hewlett Packard - Internet Customer - Rocklin, CA



 "Recently my company used this company to ship several items to various countries around the world. My contact was Tom, who provided me with exceptional service each and every time we spoke. In fact he's working on resolving issues for me today as some of our shipments are still arriving at various ports. I just wanted to take a moment to thank Tom for the quality service. I will be shipping more equipment in the future, and I will most definitely be using 24 Moto Transport."
 Rufus Moberly, GPI Project Engineer, Bureau Veritas - Internet Customer - Buffalo, NY



 "Your Kim W. was sharp, articulate, well informed, pleasant and efficient with the quote. As a result, I used your services. When I wanted to place the order, both Kate and Andrea were also quite nice. It was a refreshing business transation."
 Fred Finn - Internet Customer - Winter Garden, FL



 "You did a great job. Tell your managers that dealing with your company was very good and very positive."
 Cynthia King - Internet Customer - Mount Claire, NJ



 "I felt I had to tell you how pleased I am with the professionalism and class shown by Dan Ehart in his handling of a move for my daughter from New York to Florida. I think most people are a little nervous about ordering a critical thing like a long distance move from a company they've just found on the web. [But] from the moment I first spoke to Dan...I felt strongly that he would fulfill all he promised. The agents arrived on August 26, exactly on time, and were pleasant, helpful and efficient."
 Gerard B. Selin - Internet Customer - Venice, FL



 "Hi George,
As we discussed on Monday morning, Nov 18th, I'm really pleased with the performance of your service. I bought a 2002 Infiniti Q45 on eBay and originally chose to transport the vehicle with "24 Moto Transport". Before I agreed to work with them, they told me the vehicle would be picked up the next day and that I would get it in 4-7 days - all this for $875. After 7 days the vehicle was not picked up and they could not tell me when it would get picked up. I called you on November 6th and you told me the vehicle would get picked up the next day and that I would get it in 10-14 days. Well, as your records show, you picked up the vehicle the next day and I received it in 9 days! I did not mind paying $950 for that kind of service. Thank you George - keep up the good work!"

 Marc A. Miller - Internet Customer - Greensboro, NC



 "Our shipment arrived in WA last week, 8 days after it was picked up in northern WI, and it was in great shape. What excellent service! I was a bit skeptical at first, but you did everything you promised and then some. Thank you again for a great job."
 Jim Smith - Internet Customer - Phillips, WI



 "It is rare that I take the time to write a company to thank them for their exemplary service, but in this case I will make an exception. I just wanted you to know I was very pleased that your company did everything I asked in the time frame and cost you quoted, and my goods arrived safely. I will not hesitate to use your services again, and I will highly recommend your company to others."
 Susan Essing Spiller - Internet Customer - Lanesville, IN



 "What a great experience I had getting a quote on shipping a bike. My customer service person Kate was extremely helpful and actually listened to my questions with interest. I was also impressed that I could call the number listed at the website and get a live person immediately...and one that knew so much!"
 T. Eric Watts - Internet Customer - Omaha, NB



 "From quoting through delivery of my antique cabinet, I was thankful I chose Transit Systems. They responded to my inquiries in a timely manner, clearly explained my options, helped me follow up on my delivery status without any hassles, and my cabinet arrived safely when promised. I would definitely choose 24 Moto Transport again."
 Nicole P. - Internet Customer - Green Bay, WI



 "24 Moto Transport only works with quality reputable carriers, so I never worry. I want freight shipping to be simple and reliable, and that’s what I get from 24 Moto Transport."
 Larry Pocino - US Pak N Ship - Stuart, FL



 "24 Moto Transport is my primary shipping source for timely quotes, competitive prices and friendly customer service."
 Mary Anne Berry - Not Forgotten Antiques, Art and Gifts - Florence, SC



 "We know high definition, plasma TVs, touch screens and how to find any song in your collection in seconds. We don't know shipping. But 24 Moto Transport does. Contact them with the shipping address and they will tell all the necessary paperwork. My people aren’t spending their time shipping, they’re still with clients."
 Joe Cavanagh - Red Rose Music - Premier Audio Video - Chicago, IL



 "We enjoy doing business with 24 Moto Transport. They’ve always handled packages from point A to point B in a professional and timely way—there’s never a problem. We have them do all of our large freight."
 Rick Bess - Mailbox and Pack - Hendersonville, NC



 "24 Moto Transport was very professional. You did a great job arranging the shipment, and the agents who delivered my furniture were very nice and very professional too."
 Karen F. - Internet Customer - Nahant, MA



1. Buyer and Seller Agree to Terms
◦Both parties agree to terms, which includes a description of the vehicle, sale price and number of days for the Buyer's inspection.
2. Buyer Pays 24 Moto Transport
The Buyer submits their payment to 24 Moto Transport
◦When payment is received, it will be verified and secured into a non-interest bearing trust account.
 3. Seller Ships Merchandise
Upon payment verification, the Seller is authorized to ship the vehicle and submit tracking information.
◦24 Moto Transport verifies that the Buyer receives the shipment.
◦The inspection period will begins when the vehicle is delivered.
4. Buyer Accepts the Merchandise
◦The Buyer has a 5 days for an inspection and the option to accept or reject the merchandise. For more information, read our General Terms and Conditions Page.
5. 24 Moto Trans Pays the Seller
◦24 Moto Transport pays the Seller after all conditions of the transaction are met.

About Us | PLEASE READ - "How it works" page by clicking here !
24 Moto Transport is a global provider of freight shipping services.
About Us
24 Moto Transport offers a complete line of domestic and international shipping services. We have established strong relationships with highly reputable carriers in all channels of shipping throughout the world, including road, rail, air and sea. We ensure that all of our carriers are properly licensed, bonded and insured. All of our trusted carriers have unparalleled track records for customer service and on-time delivery.
Mission and Vision
At 24 Moto Transport our mission is to continue to provide the most efficient and reliable freight and logistics services in the world. We are disciplined and focused on servicing our customers' in every aspect of freight shipping and strive to provide the highest level of service available in our industry.
24 Moto Transport offers transportation services along most of the major international trading routes to customers throughout the world. From its corporate headquarters it operates an intermodal system, which combines sea, land, and air transportation, enabling the Company to provide fast, reliable, frequent, and complete door-to-door services around the world.
24 Moto Transport Mission Statement and Vision
Our mission: to provide the highest level of service to our customers, in order to build a trustworthy and long lasting relationship.
24 Moto Transport's Vision is to be a leading competitive global shipping and logistics company, setting high level standards in the industry. A company whose employees and partners identify themselves with its goals and values.
Our values: 
•Customer focus
•Global culture
•Commitment to company's strategy
•Excellence through quality
•Continuous improvement of management and operational efficiency as well as optimization of systems
•Competitive Orientation
•Leadership
•Striving for efficiency
•Team work
•Community involvement
A major strategic goal of the company is growth, both organic and through joint ventures and alliances, in shipping as well as shipping-related areas. As part of our customer-focused values, 24 Moto Transport emphasizes Introversion of customer's values, Adjusting 24 Moto Transport's services to customer values and striving for long term, mutually beneficial relationships with our customers.   24 Moto Transport strives to implement state of the art information technologies, promote e-commerce and knowledge management.
 
Environmental Policy
Our company's activities implemented - inter alia - through constant training of its employees at all levels - are aimed to follow and adopt the highest known standards of safety at sea, prevention of human injury or loss of life, with strict adherence to and implementation of all the relevant requirements of the various international conventions dealing with the prevention of environment and property damage.
Communication and information Services
The Company has developed and operates sophisticated information and communication systems. These systems integrate all of the Company's activities and operations through a worldwide computer network that links over 200 sites. Customers can be linked to the Company's network and benefit from on-line current information. The Company co-ordinates and monitors its fleet of vessels, containers and chassis, in addition to other services it provides, using its modern information and communication systems. The Company's worldwide network includes 3,000 online computer terminals at the Company's head office, area offices, ports and agents' offices, as well as on board vessels. The system is designed to co-ordinate shipping schedules, optimize the loading of containers onto vessels and to facilitate the planning of transportation schedules. The system also processes cargo bookings, generates bill of lading and cargo manifests, expedites customs clearance, facilitates equipment control and the planning and management of intermodal transportation. In addition, the system provides the Company's management with operational data, including monthly financial results and expenses incurred for each voyage, routes, mileage information and other information.
Quality Assurance
24 Moto Transport has established a quality assurance unit which is charged with obtaining ISO 9002 certification for the Company's units and upholding it thereafter; coordinating ISM (International Safety Management standards); organization and system services; and handling documentation changes and current needs. All 24 Moto Transport vessels comply with the International Safety Management regulations, and 24 Moto Transport is pledged to maintain the highest standards of safety and quality, as well as to comply with marine-environment protection procedures.

Contact Us | PLEASE READ - "How it works" page by clicking here !
We would love to hear from you!
office@24mototransport.com
Contact us Monday through Saturday between 7am and 7pm (CT) to learn how 24MotoTransport.com® can help you manage your heavy freight shipping.
Customers
New business – to speak with a sales representative about how 24MotoTransport.com can help you manage your package for shipping,
  Email us at contactus@24mototransport.com

Leia Mais…

24espedition.com More GIGAONLINE Fraud

http://www.24espedition.com/  FAKE FRAUD SCAM

http://whois.domaintools.com/24espedition.com

Please read previous posts about GigaOnline and the clone sites they have hosted starting here:
http://netscammers.blogspot.com/2011/04/eautodeliverycom-fraud-on-gigaonline.html

Here is an image of the fraud site:


Leia Mais…

transatlanticship.com FRAUD

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

transatlanticship.com is a fake shipping and escrow site run by Romanian scammers.
The site is hosted in the UK:
http://whois.domaintools.com/transatlanticship.com
....and coincidentaly targeting car buyers in the UK.
Send complaints here:
abuse@names.co.uk

Or give them a "tinkle" here:
role:           ISION Internet Plc Role Contact
address:        Namesco Limited
address:        Acton House
address:        Perdiswell Park
address:        Worcester
address:        WR3 7GD
phone:          +441905342342
fax-no:         +441905342343

ask them about transmediterranean-ship.net  too

The scammers usually use bank transfers as methods of payment.
If you have any data concerning this site email me:
netscammers@gmail,.com

Here are images of the fake site:




Here is text from the fraud site:

TransAtlantic Shipping LtdLTD

Address: Polegono Nuevo Puerto,Palos de la Frontera
Zip Code: 21810
City: Huelva
Country: Spain
E-mail: support@transatlanticship.com
For tracking a shipment please go to our tracking web page
HOURS OF BUSINESS: 9 AM - 5 PM WEST!!

Our staff here, at Transatlantic Shipping Ltd are here to help you with all your transportation needs. Whether you are moving through out the country or anywhere in the
world our job is to get you the best rates and most reliable carrier out there.

Our Promise To You
Why You Should Hire Us To Handle Your Next Shipment
We'll search different carriers to secure you the fastest service at the lowest rate for your specific shipment.
With so many carriers out there, you could spend hours online trying to find the best deal or you could make one call to us and let us do the work for you in analyzing and
negotiating to get the maximum cost savings without sacrificing your shipment.
Established in 1983, Transatlantic Shipping Ltd. was founded as a single worldwide source for all your vehicle transport needs. Services excellence combined with years
of dedication and loyalty, grew the company into a leading company in the shipping and auto transport market.
Transatlantic Shipping Ltd offers complete transport services worldwide.
Transatlantic Shipping Ltd offers a transfer service for the transfer of the vehicles title from the seller to the buyer.
BUYER/SELLER SERVICES
TITLE TRANSFER SERVICE
TransAtlantic Shipping Ltd offers a transfer service for the transfer of the vehicles title from the seller to the buyer. The main advantage of this service for the seller is that
the buyer does not have possession of the title prior to the seller receiving the payment for the vehicle. The main advantage of this service for the buyer is that the buyer
can verify that the seller's title for the vehicle is on hand with an independent party, TransAtlantic Shipping Ltd, prior to releasing the payment for the vehicle to the seller.
Below is an outline of the TransAtlantic Shipping Ltd title transfer process:
1. The buyer and seller agree to use the TransAtlantic Shipping Ltd transfer service for title transfer.
2. The seller sends the vehicles title signed over to the buyer to TransAtlantic Shipping Ltd. The title should arrive at TransAtlantic Shipping Ltd along with the vehicle.
3. Once the seller received payment for the vehicle, the seller is required to contact TransAtlantic Shipping Ltd within 24 hours to authorize the release of the title to the
buyer.
4. TransAtlantic Shipping Ltd gives the title to the buyer and takes care of the paperwork that needs to be done for registration etc.

PAYMENT TRANSFER SERVICE
In response to numerous customer requests, TransAtlantic Shipping Ltd now offers an optional independent third party transfer service. The majority of our shipping
customers are purchasing or selling a vehicle and are looking for a means to transfer the payment for the vehicle from the buyer to the seller. The main advantage of this
service for the buyer is that the seller does not have possession of both the vehicle and the buyers funds at the same time. The main advantage of this service for the
seller is that the seller can verify that the buyers payment for the vehicle is on hand with an independent party, TransAtlantic Shipping Ltd, prior to releasing the vehicle to
the shipper.
Below is an outline of the TransAtlantic Shipping Ltd payment transfer process:
1. The buyer and seller agree to use the TransAtlantic Shipping Ltd transfer service for payment transfer.
2. The buyer submits payment by wire transfer to TransAtlantic Shipping Ltd in order to begin the shipping procedures and take the vehicle of the market. The funds
should arrive at TransAtlantic Shipping Ltd within 2 business days. Please contact us for payment terms and details needed.
3. Upon receipt of the funds, TransAtlantic Shipping Ltd notifies the seller that the funds are on hand with TransAtlantic Shipping Ltd.
4. Once the shipper receives the vehicle, the seller is required to contact the buyer to let him/her know the vehicle has been picked up by the shipper.
5. The buyer is then required to contact TransAtlantic Shipping Ltd within 24 hours of receiving notification from the seller that the vehicle has been picked up by the
shipper. The buyer can do that by using the shipment tracking number provided by TransAtlantic Shipping Ltd on the tracking page on our website.  TransAtlantic
Shipping Ltd will only release the funds to the seller upon notification by the buyer after the standard 5 days inspection period (not the seller). TransAtlantic Shipping Ltd is
responsible for verifying the pick up and delivery of the vehicle.
6. After the buyer has inspected the vehicle and agreed to buy it,  TransAtlantic Shipping Ltd sends the funds to the seller and takes care for the buyer of the paperwork
that needs to be done for registration etc.

TransAtlantic Shipping Ltd TRANSFER SERVICE FEE
The charge for the TransAtlantic Shipping Ltd transfer service is included in the shipping fees.

TransAtlantic Shipping Ltd DETAILS
TransAtlantic Shipping Ltd transfer service is like an escrow service. TransAtlantic Shipping Ltd is guarantying the validity of the funds or title we receive from the buyer or
seller in any way.  TransAtlantic Shipping Ltd is simply providing an independent third party transfer service, which means we assist with the transfer of funds between the
buyer and the seller. Receipt of agreement by TransAtlantic Shipping Ltd from either the buyer or seller for the payment and/or title transfer service, confirms that both the
buyer and seller agree to use these services and that both the buyer and seller concur with the terms and conditions of these services.

Leia Mais…

elite-ltd-shipping.com FRAUD

http://www.elite-ltd-shipping.com/  FAKE FRAUD SCAM

New site at:
http://elitrans.fws1.com/cgi/transglory/index-2.html
elite-ltd-shipping.com is a fake site hosted by Yahoo.
http://whois.domaintools.com/elite-ltd-shipping.com

The files for the site are located here:
http://gloeli.on-4.com/cgi/eliteltd/index.html

Send complaints to:
Technical Contact:
      Manager, Domain   mk100best@gmail.com
      Web Services
      PO Box 2708
      St. George, Utah 84771
      United States
      +1.4357055211 


Previous sites by the same scammer used the same free web host service:
http://db.aa419.org/fakebanksview.php?key=36743

Here are some images of the fake site:





Here is some text:

About Us

Escrow (Definition): "Money held by a third party until the conditions of an agreement are met. For instance, pending the completion of a purchase, the payment for the goods will be held in escrow."
While we bring many years of auction experience to the table we are always willing to hear your ideas about how we can work better to serve the needs of the auction community, so please drop us a line and let us know your thoughts on escrow!

Elite Ltd Offices In United Kingdom:
12 Andersons Rd
Southampton
Hampshire
SO14 5FG
United Kingdom


Elite Ltd Offices In Greece:
24A Kronou Street
Vouliagmeni, Athens 166 71, Greece


Elite Ltd Shipping Spain Center Office:
40 José Aguirre Str.
46011 Valencia
Spain


Escrow Stages
 
 1. Buyer and seller agree to terms and register at http://www.elite-ltd-shipping.com/
 2. Buyer makes payment to Elite Ltd Shipping.
 3. Seller receives shipment authorisation.
 4. Buyer receives and accepts the goods.
 5. Seller is paid.

  
1. Buyer and seller agree to terms and register contact Elite Ltd Shipping regarding the transaction  
Both parties agree on particulars like price and description.
The seller can initiate a transaction on http://www.elite-ltd-shipping.com/ we will then contact the other party and ensure everyone is in agreement. Review stages let everyone agree on the details.   
  
  
2. Buyer makes payment to Elite Ltd Shipping.  
With all details of the transaction confimed the buyer can make payment to Elite Ltd Shipping.
We accept Bpay and Direct Deposit.
Processing time depends on batch processing at the bank as well as authorisation and security checks.
We endeavour to authorise payments as quickly as possible.   
  
  
3. Seller receives shipment authorisation.  
Once payment has cleared Elite Ltd Shipping will notify the seller to logon and receive the shipping particulars at http://www.elite-ltd-shipping.com/
Elite Ltd Shipping will never send this information directly in an email, our secure SSL encrypted site is a much safer way of transferring information to our users.   
  
  
4. Buyer receives and accepts the goods.  
Once received the buyer can accept the goods at anytime during the 'Inspection Period'.
At the end of the period the buyer must accept or return the items.
Both accepting or returning the goods is done securely online at http://www.elite-ltd-shipping.com/   
  
  
5. Seller is paid.  
As soon as the buyer has accepted the goods Elite Ltd Shipping notifys the seller to login and nominate their preferred bank account details.
Once received a direct transfer payment is made within 24 hours. 

General Escrow Questions
 
 Are international sales or purchases allowed?
 I cant receive email from Elite Ltd Shipping, whats going on?
 I may have entered the wrong email address for the other party in my transaction, can we change it?

  
Are international sales or purchases allowed?  
Yes, Elite Ltd Shipping is happy to work with overseas sellers or buyers.  
  
  
I cant receive email from Elite Ltd Shipping, whats going on?  
You may wish to include elite-ltd@live.com in you Spam 'accepted' list if you are using anti Spam technology.   
  
  
I may have entered the wrong email address for the other party in my transaction, can we change it?  
In such an instance it is best to cancel the initial transaction and simply start another one with the correct details.


Payments
 
 How do Sellers receive their payment?
 How can i make my payment to Elite Ltd Shipping?
 Can Elite Ltd Shipping pay International Sellers?
 Does Elite Ltd Shipping accept foreign currency?

  
How do Sellers receive their payment?  
As soon as the buyer confirms acceptance of the item (or the inspection period lapses) the seller is notified to login and specify their preferred bank account details. Direct transfer payment is then made to their account within 24 hours.   
  
  
How can i make my payment to Elite Ltd Shipping?  
Elite Ltd Shipping accepts only direct deposit transfers. Elite Ltd Shipping is unable to accept direct credit card payments.   
  
  
Can Elite Ltd Shipping pay International Sellers?  
Elite Ltd Shipping is able to make payment to overseas sellers in the EU, US Singapore and Hong Kong.   
  
  
Does Elite Ltd Shipping accept foreign currency?  
Elite Ltd Shipping only accepts CAD, AUD, USD , GBP and EURO. 

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eautodelivery.com FRAUD on GigaOnline

www.eautodelivery.com  FAKE FRAUD SCAM

eautodelivery.com is a new fraud site hosted by GigaOnline.
http://whois.domaintools.com/eautodelivery.com

Please read this post on the scammers previous fake sites:
http://netscammers.blogspot.com/2011/04/evehicledeliverycom-scam.html

The site is hosted by a company in Romania:
GIGAONLINE.RO
See how many times that host is mentioned in connection to fraud:
http://www.google.com/search?q=GIGAONLINE.RO&rlz=1I7GGLD_en&ie=UTF-8&oe=UTF-8&sourceid=ie7#sclient=psy&hl=en&rlz=1I7GGLD_en&q=GIGAONLINE.RO+&aq=&aqi=&aql=f&oq=&pbx=1&bav=on.2,or.r_gc.r_pw.&fp=c47acf2aab6fa7e
You can contact them and complain here:
http://gigaonline.ro/contact.php
or send an email to  abuse@gigaonline.ro
Here is an image of the fake site:

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Tuesday, April 5, 2011

affordablegymequipment.com SCAM

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

affordablegymequipment.com is another fraud site using Green Dot/MoneyPak
http://whois.domaintools.com/affordablegymequipment.com

Send complaints to:
OrgAbuseHandle: ABUSE1025-ARIN
OrgAbuseName:   Abuse
OrgAbusePhone:  +1-214-442-0601
OrgAbuseEmail:  abuse@softlayer.com

Someone was kind enough to post about the new sites here:
http://netscammers.blogspot.com/2011/03/homegymclearancecom-another.html
http://www.healthfitnessdepot.com/ appears dead.

MoneyPak warns you on the front page of their site:
https://www.moneypak.com/
Here are images of the scam site:



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Monday, April 4, 2011

palisseaux.com SCAM Targets eBay Sellers

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

palisseaux.com is a fake escrow site run by Romanian scammers targeting eBay jewelry sellers.
The fake escrow site is hosted by XO Communications:
http://whois.domaintools.com/palisseaux.com

Send complaints here:
OrgAbuseHandle: NETWO1900-ARIN
OrgAbuseName:   Network Violations
OrgAbusePhone:  +1-866-553-4228
OrgAbuseEmail:  abuse@concentric.com

The site is the successor to chantellion.com mentioned here:
http://netscammers.blogspot.com/2011/03/chantellioncom-scam-targets-ebay.html

The scammer is asking his victims to send the items to:
Street: Rue Didot no. 35
City: Paris, Zip 75014
Country: France

If you registered for this fake site you gave your information to criminals.

Please remember what eBay has to say about using escrow:

http://pages.ebay.com/help/pay/escrow.html

"Important: Only use Escrow.com.
Using Escrow.com can help keep buyers and sellers safe from fraud. When you use Escrow.com, they collect the money from the buyer and hold it until the buyer and seller agree that the terms of the sale have been met. Once both parties are satisfied, Escrow.com sends the payment to the seller. Escrow.com is licensed and regulated company, and the only escrow service that can be used for eBay transactions.
Escrow is available for any purchase, but typically is used for purchases of $500 or more."

Here are images of the fake site:







Here is some BS from the fake site:

Additional support
Information: info@Palisseaux.com
Sales: registration@Palisseaux.com
transactions: transactions@Palisseaux.com
Support: support@Palisseaux.com
Registration: registration@Palisseaux.com
Jobs: jobs@Palisseaux.com
France Office #6
28 rue Childebert 69002 Lyon
PHONE/ +0033 7 86 05 12 65
Customers Opinion:
"You saved me a LOT of money by allowing me to return that fake Bulgari watch. I thought the price was a bit small, but I imagined the guy really needed the money (as he actually said) and jumped at the opportunity." - Charles M. (comment sent via our online support form - quoted with permission)

About Our Company:

Founded in 2003, the company has grown steadly over the past 7 years, and currently processes secure transactions for goods and services valued at millions of dollars annually for customers worldwide. Our clientele varies from international exporters to online traders who buy and sell over action sites such as eBay, uBid or Yahoo Actions. We contributed to the creation of a new dimension of commerce, we develop a platform that would automate and secure most of the escrow processes in 5 easy steps.
Your trusted financial partner
Regardless of the source, cost or type of merchandise you're buying or selling online, we act as a financial intermediary, reducing the risk of fraud and providing a level of security that's missing when consumers or business go it alone

As a buyer, our escrow services withhold payment until you've inspected your merchandise. As a seller, we make sure you receive payment once all transactions requirements have been met. Buyer and Seller receive other benefits as well..

Company Profile
Palisseaux is an independent escrow company based in France - Lyon. 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.
Founded in 2003, the company has grown steadily over the past 2 years, and currently processes secure transactions for goods and services valued at millions of dollars annually for customers worldwide. Our clientele varies from international exporters to online traders who buy and sell over auction sites such as eBay, uBid or Yahoo Auctions.
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.
License.
Palisseaux is fully licensed and accredited as an escrow company, Government agencies perform regular audits of independently licensed escrow companies. The audit examinations serve to protect public funds, determine safety and soundness of operations and determine compliance with escrow statutes and regulations.
Palisseaux, located in France, is audited regularly by the following entity:
France Department of Corporations
license #931-wZd778
The France Department of Corporations conducts the most stringent examination of all government agencies.
http://palisseaux.com/ is also licensed in other states in accordance with our business practices.

An Escrow Service That Is Secure.
Palisseaux is hosted on secure servers using the latest in encryption technology. Alternative BS , the operator of this online system is a licensed and accredited escrow company that operates in compliance with currently applicable escrow regulations, and is also subject to the Financial and Business Code of France.
Read more


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