http://www.asap-couriers.com/ FAKE FRAUD SCAM
The site has been suspended by the web host.
The newer site:
www.asap-couriers.net http://whois.domaintools.com/asap-couriers.net
Scammer is using this email addrss:
Paula Varno at varnopaula@gmx.com
The scammer has been reported to be using CareerBuilders
Send complaints to:
role: Ecatel LTD
address: P.O.Box 19533
address: 2521 CA The Hague
address: Netherlands
abuse-mailbox: abuse@ecatel.net
A.S.A.P Courier & Delivery, Inc (Indianapolis)
4506 Thornleigh
Indianapolis, IN 46226
United States
Tel: 317-215-4353
asap-couriers.com http://whois.domaintools.com/asap-couriers.com
is a fake job site targeting victims to send packages overseas.
I wonder how many people sent their resume to these criminals?
The scammers purchase item on the internet with stolen credit cards and hijacked PayPal accounts.
Your job is to ship stolen goods to the scammers.
The site was registered by the scammer using the domain registration and hosting company:
BESTHOSTING.COM.UA
(Ukraine)
Its amazing how some companies enable scams by letting these criminals register a site with incomplete or non-existant data:
Domain Name: ASAP-COURIERS.COM
Registrant:
n/a
David Perez (janelleroach34@yahoo.com)
n/a
n/a
0,00000
UA
Tel. +38.00000000
The same scammers previously ran asapdeliveryinc.com
http://forum.aa419.org/viewtopic.php?p=185296
http://db.aa419.org/fakebanksview.php?key=41572
Here are 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
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