Thursday, June 30, 2011

atr-solutions-limited.com BEDROG

http://www.atr-solutions-limited.com/  bedrog zwendel bedriegerij
http://whois.domaintools.com/atr-solutions-limited.com

atr-solutions-limited.com is a fake shipping and escrow site run by scammers in Romania.
The scammers are posting ads on the internet for vehicles and targeting people in the Netherlands.

ATR-oplossingen-limited.com is een nep-verzend-en escrow website gerund door oplichters in Roemenië.
De oplichters zijn het plaatsen van advertenties op het internet voor auto's en gericht op mensen in Nederland.
Here is an image of the fraud 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, June 28, 2011

super-royalship.com Targets Arab World FRAUD

http://www.super-royalship.com/  FAKE FRAUD SCAM

http://whois.domaintools.com/super-royalship.com

The site is hosted by:
EASILY.CO.UK
Send complaints to:
abuse@netbenefit.co.uk

The fraud site is being run by Romanian scammers and is targeting victims in
Sultanate Of Oman
Saudi Arabia
Qatar
Lebanon
Kuwait

The scammer is pretending to sell and ship cars from Barcelona, Spain.

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

Here is an image of the fraud 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…

orange-cargo.us Job Scam

www.orange-cargo.us  FAKE FRAUD SCAM
http://whois.domaintools.com/orange-cargo.us

orange-cargo.us is a job scam site.

These scammers previously ran: orange-cargoes.com
http://www.google.com/search?q=%22orange-cargoes.com%22&hl=en&num=10&lr=&ft=i&cr=&safe=images&tbs=

Here is an image of 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…

continental-transport.com FRAUD

http://www.continental-transport.com/  FAKE FRAUD SCAM
http://whois.domaintools.com/continental-transport.com

Files for the fraud site are located here:
http://hereisthetimewhenyoudo.myartsonline.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…

auto-edelivery.com FRAUD

www.auto-edelivery.com  FAKE FRAUD SCAM
http://whois.domaintools.com/auto-edelivery.com

This site is a scam run by Romanians.
If you have further details contact me:
netscammers@gmail.com

This fraud site is hosted by:
MXHUB
File complaints here:
http://www.mxhub.com/contact.php
http://www.mxhub.com/live-chat.php



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…

British Airways Spoof Site

www.baworldcargonline.com  FAKE FRAUD SCAM
http://whois.domaintools.com/baworldcargonline.com

baworldcargonline.com is a fraud site hosted by Yahoo and MAVEN2-19.COM
Several of the links on the fraud site don't work, which leads me to believe its primary use is for fake emails.

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

Leia Mais…

What is greenacresroad.com ?

greenacresroad.com http://whois.domaintools.com/greenacresroad.com

Is it some sort of a secret website?
Whats in the peanutbutter folder?

Can someone clue me in ? ;)
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…

Friday, June 24, 2011

Fraud Sites 6-24-11

These are all fraud sites:

http://trust-rs-fast.com/about_us.html  hosted in the UK by Netbenefit
Have data about this scam? Contact me:
netscammers@gmail.com

http://www.bestcarstrader.com/company.php  hosted in Romania by Jump Internet Services

http://rothspedition.cz.cc/?page=aboutus  hosted in the US by Servant

http://dryshipment.com/home/about_us.php  hosted in Germany by Myloc Managed IT

http://rbs-lines.com/about  hosted in Germany by Evanzo

http://gb-lines.com/about  hosted in Germany by Evanzo


http://meieimei.zymichost.com/  hosted in the US by Webnx


http://www.ukexpress-escrow.com/  hosted in the US by Prolexic

http://pro-transport.clanteam.com/home.php  hosted in the US by Webnx

http://www.fusco.cx.net/    hosted in Germany by Hetzner
Hello,
The item is in England right now.
Look if we want to have a  safe and fast deal we must follow this steps :
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.
Now that I know the delivery address and full name where to ship the item , please tell me everything is ok I can start this ?

The payment confirmation for this delivery must be made by Western Union . So please go to a Western Union office pay the transfer fees and send the remaining amount , then the delivery will start .
Thank you for choosing Fusco & Co Freight Ltd !!!

Fusco & Co Freight Ltd Shipping Agency

http://www.europa-logistic.com/  hosted in Germany by Vautron2

http://eautologic.net/advantages.html  hosted in Germany by 1 & 1

http://www.gsf-cars-freight-ltd.co.uk/  hosted in the UK by Netbenefit

http://london-execintl.co.uk/business.html  hosted in Australia by Australian Style

http://wheelerstt.home.ro/.cgi/  hosted in Romania by RCS & RDS

http://expresstransporte.info/secure_order.htm  hosted in the US by Bluehost


http://ship2world.clanteam.com/

http://esl-curier.services.officelive.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…

Wednesday, June 22, 2011

Goldman Sachs Spoof Site

Goldman Sachs OTP service
http://www.goldman-sachs.zzl.org/ FAKE FRAUD SCAM
New scam sites:
http://trecire22.byethost22.com/vehicle-easy-secure-buy-sell/index.htm
http://goldmansachs.gov.tr.vu/vehicle-easy-secure-buy-sell
goldmansachs.shop.ms 
http://box9.host1free.com/~gsvehi/vehicle-easy-secure-buy-sell/index.htm
scammer using name and email:
Rick Jorgensen rick.jorgensen@msn.com
Cars.com used car lead for Roger - 2005 Cadillac STS

I want the payment to be handled by Goldman Sachs.
You will send a deposit to Goldman Sachs and they will keep it until you will receive and inspect the car. You will have a 5 days inspection period. If the car is not as described it will be shipped back on my expense and they will give you a full refund. This way, you will be able to inspect the vehicle before committing to buy it and I know that you have the money and you aren't just fooling around.
Giving the nature of this transaction please note that my sale terms are final and nonnegotiable. In order to move forward and register the transaction with Goldman Sachs I will need your full name, address and phone number for the shipping, after that they will contact you with the payment instructions. I don't want to offend you, but the car is priced for a fast sale so please if you intend to apply for a loan or financing do not reply to this message!
Thanks,
Rick

http://goldmansachs-service.zzl.org/financial/automotive/services/
http://goldmansachs.us.tf/financial/automotive/services

Scammer sending mails as:

David Phillips david@clanair.net (fraud email domain)
Advertising on Cars.com a 2008 Lexus LS 460 - $20,118

Sorry for the delay .Yes, the issue has been fixed and I never had any problems with it since .
I want the payment to be handled by Goldman Sachs, through their OTP service - http://goldmansachs.us.tf/financial/automotive/services
You will deposit $2500 to Goldman Sachs and they will keep the money until you receive and inspect the car. You will have a 3 days inspection period. If the car is not as described ,you will ship it back to me and Goldman Sachs will give you a full refund. This way, you will be able to inspect the vehicle before committing to buy it and I know that you have the money and you aren't just fooling around.
Giving the nature of this transaction please note that my sale terms are final and non-negotiable.
In order to move forward and register the transaction with Goldman Sachs I will need your full name, address and phone number, after that they will contact you with the payment instructions.
I don't want to offend you, but the car is priced for a fast sale so please if you intend to apply for a loan or financing do not reply to this message!
http://goldmansachs-otp.zzl.org/
Files at
http://goldmansachs-otp.zzl.org/financial/automotive/services/

The scammer is using the name Kevin Edwards and the email address
 kevin@lvmfidelity.net and listing vehicles on cars.com
Currently posting an ad for a BMW 328i convertible
WBAWL13569PX24792

Here is what the scammer is telling his intended victims:

The car is still available, I am located in Phoenix, AZ, the car is in exceptionally good condition, no previous accidents or any kind of damage. Please check the carfax the VIN number is ( WBAWL13569PX24792 ).
I have lowered the selling price to $18,000 .I'm a pilot on cargo flights, my wife broke up with me recently because I'm always away from home. We just sold our house and split the money. This is the last thing I need to sell and split the money with her. Because I'm away most of the time I will not be able to deal in person, but I've already arranged the shipping and the title transfer anywhere in the US. I will pay the shipping fees. ..I'm a serious seller and I'd prefer to deal only with a serious buyer as well.. If you are interested please email me back so I can explain how we can proceed further.
About the car:
Mileage:26,250
CONVERTIBLE
3.0L L6 FI DOHC 24V
REAR WHEEL DRIVE
Thank you,
Kevin Edwards
PS: Here you have some photos with the car, hope you like it.
http://img193.imageshack.us/slideshow/webplayer.php?id=63043240.jpg



The lien is paid and now the title is clear, no liens or loans on it .
I want a fair transaction and I suggest we make the sale through Goldman Sachs OTP service - http://goldmansachs-otp.zzl.org/financial/automotive/services/ .You have to know that once you received it you will have 3 days to test-drive/inspect it and if you find that it's not like I said,you can send it back on my expense...but I'm sure that wont be the case...After starting up the transaction at GS , you will make a first payment to them, in order to have the shipping started.
After they check the payment they announce me to start the shipping.After you will receive the car and see that everything is ok with it, you have to announce them that you have it and you will send them the remaining balance.Only then, GS will send me the money.
In order to begin the deal,please email me your full name,shipping address and a phone# in order to open the case at Goldman Sachs and they will contact you with all the information you need.If you agree with this I will call you to answer any questions you have and to establish all details.
Thank you,
Kevin Edwards

The scammer is also posting this vehicle:

Hi,
The car is still available, I am located in Little Falls, NJ, the car is in exceptionally good condition, no previous accidents or any kind of damage. Please check the carfax the VIN number is ( JTHBP262485001190 ).
I have lowered the selling price to $20,000 .I'm a pilot on cargo flights, my wife broke up with me recently because I'm always away from home. We just sold our house and split the money. This isthe last thing I need to sell and split the money with her. Because I'm away most of the time I will not be able to deal in person, but I've already arranged the shipping and the title transfer anywhere in the US. I will pay the shipping fees. ..I'm a serious seller and I'd prefer to deal only with a serious buyer as well.. If you are interested please email me back so I can explain how we can proceed further.
About the car:
Mileage:25,820
SEDAN 4 DR
5.0L V8 SFI DOHC 32V
REAR WHEEL DRIVE
Thank you,
Kevin Edwards
PS: Here you have some photos with the car, hope you like it.
http://img146.imageshack.us/slideshow/webplayer.php?id=24223668.jpg

The fake sites are a spoof of the real "Goldman Sachs" located at:
http://www2.goldmansachs.com/
http://en.wikipedia.org/wiki/Goldman_Sachs

Have any information on this scam?
Email me  netscammers@gmail.com

The scammers are trying to rely on "Goldman Sach's Status and Good Name" to convince fools to part with their money.....
The files for the scam site are actually located here:
http://goldman-sachs.zzl.org/financial/automotive/services/
The scammers mention the term O.T.P meaning Online Transaction Partnership.

The scammers are apparenlty listing autos on the internet.
This image on the fake site gives client's fake testimonials for car sales:


Here are more images from the fraud site. Read the laughable text these scammers created:







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, June 21, 2011

globaltranslogistics.com SCAM

globaltranslogistics.com FAKE FRAUD SCAM
http://whois.domaintools.com/globaltranslogistics.com

Romanian scam site conveniently hosted in Romania and registered with the information of someone located in Albion, Michigan.




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…

marlink-express.com FRAUD

marlink-express.com  FAKE FRAUD SCAM
http://whois.domaintools.com/marlink-express.com

There is no such thing in real life as a shipping and escrow company!

Spoof of legitimate site:
http://www.marlink.com/

Same template mentioned here:
http://forum.aa419.org/viewtopic.php?t=27205
http://forum.aa419.org/viewtopic.php?t=26207
See how many other fake Marlink sites have been used:
http://db.aa419.org/fakebankslist.php?psearch=marlink

Image from the fraud site:


Text from the fraud site:

Six easy steps for a safe transaction:
Step 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.
Step 2: The Seller brings the vehicle to one of our offices. We DO NOT deliver stolen or wrecked vehicle, when a Seller brings a vehicle for inspection, he must prove with legal documents (title, bill of sale ..etc) that he is the rightful owner of the vehicle.
After we inspect the Vehicle we start a new transaction.
We notify the Buyer that the vehicle is in our custody and we provide him with shipping details, payment information and any other related details.
 Step 3: Buyers Sends Payment and We Start Delivery -Using the payment information provided by us, the Buyer has to send us the payment for the vehicle. After the payment is confirmed, we start the delivery process to the Buyers location.
 IMPORTANT: We do not forward the payment to the Seller! The Buyers payment will remain in our trust account until the vehicle arrives at the Buyers location and the inspection period is over (7 days)!
Step 4 Buyer Receives the Vehicle -  if the vehicle is not as described by the Seller, the Buyer has the option to reject the vehicle
(In this case, we will give a full refund to the Buyer and we send the vehicle back to the Seller)
Step 5: The Vehicle is accepted by the Buyer - If the Buyer is not satisfied, he must notify our agency of any problems with the vehicle before the end of the inspection
period. A solution to most problems can usually be negotiated between the Buyer and Seller. If this is not possible, the Buyer must return the vehicle to the Seller (at
Seller's cost).
Step 6: After the Inspection Period is over, if the vehicle is accepted by the Buyer, we forward the payment to 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.


PAYMENT OPTIONS:
Marlink Express accepts wire transfers, and in some cases credit card, and check/money order (UK customers).
About Bank Wire Transfer:

Wire transfers can be submitted with the help of your banking institution - please contact us so we can provide you with our bank account information.



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…

trustworldcourier.com FRAUD

Hew site same scammers:
http://trustworldinc.com/index.html

trustworldcourier.com   http://whois.domaintools.com/trustworldcourier.com

This template is connected to the following sites:
http://t2ny.com/
t2ny.com  http://forum.aa419.org/viewtopic.php?t=48772&highlight=t2ny
http://db.aa419.org/fakebanksview.php?key=54168
http://zohraex.com/
http://zohraex.com/ http://whois.domaintools.com/zohraex.com
apparently using http://shopdirectlimited.net/
mentioned here:
http://www.complaintsboard.com/complaints/zohraex-logistics-c437479/page/1.html
contact email for account vfreelancer2008@gmail.com
vfreelancer2008@gmail.com aka "Viswanathan" mentioned here:
http://www.shackstoreltd.com/finishorder.php
http://www.youhaveaproject.com/projects/Readymade-Clones-10306.html
Mentions virtualfreelancer.net  http://whois.domaintools.com/virtualfreelancer.net
zohraex.com is registered to a suspended domain
http://www.iglobay.com/  http://whois.domaintools.com/iglobay.com
iglobay.com is referenced on these accounts of a supposed person by the name of Mr. Fahim Sabbah
http://www.alibaba.com/member/uk112964938/contactinfo.html
http://tradelin.com/89/8927cf26218a3c09-company.html
http://www.tradezz.com/corp_838019_iGlobay-Inc.htm



Similar sites using the same template:

http://www.antracklogistics.co.cc/  doingit09@yahoo.com 
http://pulse.yahoo.com/doingit09
email address mentioned here:
http://db.aa419.org/fakebanksview.php?key=51606
also involved with previous site:
antracklog.com
http://db.aa419.org/fakebanksview.php?key=47978

http://www.internationaldeliveryservice.co.cc/  mark_moore41@yahoo.com
http://pulse.yahoo.com/mark_moore41
email address mentioned here:
http://db.aa419.org/fakebanksview.php?key=59487

http://www.diplomaticpeakservices.co.cc/  jack53560@hotmail.com

Image from the site:


Text from the site:

 Immediate messenger and rush trucking available 24/7/365
A wide range of vehicles available customized to our clients needs
Trained and skilled uniformed personnel
Easy to use on-line order entry and tracking services
Couriers and drivers are in constant two-way contact with dispatch and customer service at all times
Distribution routes are customized for maximum efficiency and cost savings
Chain of custody and proof of delivery records are available on-line
Customized solutions for pick-up, warehousing, staging and delivery to single point as well as multiple point destinations across the Northeast Corridor
Shipments and deliveries are in our system in real time for continuous control and support
Customized billing programs that perform within our clients systems with reports and invoicing options available in a variety of formats

Click here to track your shipment 
 Overnight, second day or deferred freight shipments
Domestic Same Day air service
Local freight delivery
Warehousing, distribution, and fulfillment
Merge and deliver / Consolidation and shipment
   International courier service
International airfreight
Priority overnight to many international destinations
Merge & deliver (consolidation at port or exit or entry)

Trust World, Inc. is a full service expedited air-freight/courier company with corporate offices in the New York and New Jersey areas. As your transportation and
warehousing professionals we equip you with everything you need to move your cargo. Delivering shipments by land, air or sea anywhere in the world. At Trust World
we strive to meet the needs and exceed the expectations of our clients with every shipment.
From next flight air courier to deferred freight shipments, our personalized approach assures you of timely delivery at competitive rates with thorough communications for
every shipment.
We are committed to the highest level of on time performance, reliability and cost effectiveness. No matter how large or small your shipment, Trust World, can custom
tailor programs and services to suit your specific needs.
Home | Same Day Air | Domestic Airfreight | International Courier / Airfreight | Local Courier / Messenger
Local Freight Delivery | Warehousing / Distribution& Logistics | Contact | Track | Agent
Copyright © 2011 trustworldcourier.com | All rights reserved.


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, June 20, 2011

euro-spedition.com FRAUD

http://www.euro-spedition.com/  FAKE FRAUD SCAM

euro-spedition.com http://whois.domaintools.com/euro-spedition.com
is a fake shipping and escrow site targeting victims in the Middle East.
The scammers are in Romania.

This particular group of scammers previously posted fake ads on
http://www.souq.com/

Here are some images of the site:


Here is text from the fake site:

For nationwide and international shippers:
Since 1987, our company has been more than a shipping company. It is a company built on integrity. A company with a legacy of quality services and competitive
prices. A legacy we intend to continue. The guiding principles for our company haven't changed much in nearly 20 years, integrity is our history, quality has always been
our promise and being competitive has made us one of the strongest company in the industry. Our Mission Statement reflects this legacy: "Delivering packages safely
and on time, with a friendly smile, assuring the freedom of mobility for our customers."

For Internet transactions worldwide:
Internet fraud costs victims millions of dollars each year, so protect yourself now with our "Third Party" Agency. We act as a trusted "middle-man" for people that know
little about one another and still want to complete a great deal. We protect both the buyer and seller with a simple 5 step trust process. Buyers can inspect merchandise
before the seller gets paid. Sellers ship the merchandise only if the "middle-man" guarantees payment.
Testimonials
Hi Mike,
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 and originally chose to transport
the vehicle with "Automovers Online". 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 Mike - keep up the good work!
Best regards, Joe Roberts
Services we provide
Our company, Euro-Spedition (PVT) LTD provides the largest amount of online and ground services, shipping and handling and, the most important, lately we have
introduced the "Third Party Agency" for online transactions over 500 USD. The online services are simple to use, but very important when dealing with long distance
transactions, when the buyer can not inspect the merchandise for himself, nor the seller can protect himself from losing his products.
The online shipping system - offers the posibility to track an online shipping related to a real ground shipping handled by our company and also to create a virtual
shipping so you can know from the begining how much it will cost and how long it will take for the package to arrive to destination.
Third Party Agency - we act as a trusted middle-man for both the seller and buyer, offering them great security and fast movement for national and international
transactions. Our fees are not cheap, but still, when dealing with your money or merchandise as we do the money is not important. If you will not be satisfied with our way
of dealing with your belongings then we will refund you with any fee you have paid.
While you are here, you should check-out some of our website's sections:
1. The fees we have for online services - found here:
fees.php
2. The most important issue -
CAREFULLY READ THE PRIVACY POLICY AND TERMS OF USE.

For more information please review our contact page (Contact)
Third Party Agency
Company Info
Our Third Party Agency is the Internet's Secure Provider of Global Payments Solutions
Established in 2001, Third Party Agency is a leading provider of e-business development and integration services for large to medium sized anies. The firm's core
etency is the ability to develop, integrate and deliver a full range of highly secure and scalable custom business applications and solutions.
Our servers holding customer information operate in a highly protected environment, which insures customers that their personal data is not at risk. Customer information
is not provided to company third parties, except where necessary to lete a transaction, or as required by law.
Headquartered in London, United Kingdom, our agency provides online transaction management technology and business exchange services that facilitate and
accelerate B2B, B2C and P2P e-commerce by assuring secure settlement. As an online rules-based application, our Third Party Agency offers to the customer the
opportunity to integrate transaction management and/or settlement services.
Approach
Online exchange services provided by Our Third Party Agency are provided independently and exclusively by Internet Exchange Soutions INC, one of its operating
subsidiaries, IES is fully licensed and accredited as an exchange company and is subject to liance with all applicable exchange regulations, including the US Financial
and Business Code.
Testimonials
"An excellent smooth service that provided additional security for my auction transaction. Fully recommended."
Gareth Jones, TX
Moving can be a difficult time. Your possessions have to be packed. You have to worry about placing your kids in a new school, your dogs on a new carpet, or maybe
you are more concerned about a new boss at a new job in an unfamiliar new city. With so much to deal with, car transaction shouldn't be a concern. That’s why Euro-
Spedition (PVT) LTD stands ready to relocate your vehicle where ever you need it, when you need it. Our company is the largest and most recognized auto Transaction
company in Europe and Asia, and we provide also quality service for clients all over the world.
For the past years, our company has been delivering packages across the country as well as all around the globe and back. Euro-Spedition (PVT) LTD possesses the
largest, most advanced car transaction and airplanes fleet in the industry. Car carriers of all sizes and types are available to meet your specific requirements. A multitude
of options are available to meet your specific needs—you may wish to have your car delivered directly to your door or you may wish to pick your car up at one of over
85 terminal locations across the globe. Most of our vehicles ship onboard an enclosed transport to ensure maximum protection for your vehicle during its journey.

Technology moves almost as fast as Deal Shipping does. Satellite tracking provided by Qualcomm allows all of Euro-Spedition (PVT) LTD's customers to log on to the
web site to get the exact location of their car transport vehicle en route.
For the past years, Euro-Spedition (PVT) LTD has been the auto transport company of choice. With the most experience in the industry and the highest quality trucks and
training for its employees, Euro-Spedition (PVT) LTD will make your vehicle Transaction as simple and worry-free as is possible.

We, the folks at Euro-Spedition (PVT) LTD are shipping everything you desire to anywhere in the world, just say it and we will do it. The only small things we ask of you
are:
1. Use a Corrugated Box
2. Provide Internal Protection
3. Close the Box Securely
4. Use Proper Labeling
Important Information: As a member of Euro-Spedition (PVT) LTD, you can file complaints against other users you have engaged in transactions with. Every complaint you
file is sent to the IFCC (Internet Fraud Complaint Center - an FBI program) directly. As we cannot disclose personal information on the user you are filing a complaint
against to anyone else but a legal entity, we will only provide such information to the IFCC .


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…

pickupcourier.com Job Scam

www.pickupcourier.com  FAKE FRAUD SCAM
 http://whois.domaintools.com/pickupcourier.com

These scammers will want you to ship items overseas that were puchased with stolen PayPal accounts and credit cards.

Sort of like an old whore in a new dress......
All these scammers did was to create a new domain name and re-use the old template.
Previous site same scammers:
http://netscammers.blogspot.com/2011/05/asap-courierscom-job-scam.html
(check out the images)
Pickup Courier & Delivery, Inc (Indianapolis)4505 Thornleigh
Indianapolis, IN 46226
United States

Pickup Courier & Delivery, Inc (Bristol)10 St Paul's Rd
Bristol, City of Bristol BS8 1
United Kingdom




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…

Senior Medic Sgt. 1st Class Roy Devaux Google Checkout Scam

Senior Medic Sgt. 1st Class Roy Devaux
Using the email address:
roycedv@comcast.net
(forward all emails to abuse@comcast.net and abuse@google.com )

Also using Senior Medic Sgt. 1st Class Mike Austin - see below

Hi,
I apologize if it seems like I'm pushing on this deal but I really want to
be sure everything is clarified before any further steps
The sale will be managed by Google Checkout for our own protection as they
act as a neutral third part.
Google will keep the money until you inspect/drive the vehicle.
This is how the Google Checkout works:
1. I will contact Google and give all the info about this deal.
2. They will email us the forms which are needed for our deal.
3. You will send the payment to Google Checkout and they will notify me to
ship the vehicle to your location.
4. After you will inspect/drive the vehicle and decide to keep it, Google
will forward me the funds and the deal is done.
Remember you have 5 days to test it. If by any reason the vehicle is not as
described or if you find any problems with it I will pay for the returning
fees. If you wish to purchase it please provide me your full name and the
shipping address so I can initiate the deal through Google Checkout.
Looking forward to hear from you!
My regards!
Senior Medic Sgt. 1st Class Roy Devaux
Hi,
As I've previously told you, I'm currently involved in a military program.
Due to military security reasons I'm restricted from leaving the unit's
facility under any purpose and have strictly limited phone access. The
shipping won't be a problem; military has a considerable discount, so I can
handle it by myself, with no charges whatsoever on your account. The
financial part of this sale will be managed by Google Checkout.
The vehicle is currently at the Google Checkout headquarter in Boston, MA -
(where I had it inspected before the sale) and will be shipped to the
buyer's address for a 5 days inspection period (shipping 48-72 hrs). For
further information please provide me the buyer's name and shipping address,
I'll open a temporary case and the company will contact you with all the
information about this possible purchase.
Best Regards,
Senior Medic Sgt. 1st Class Roy Devaux
Hi there,

Thank you for your inquiry regarding my vehicle. The car it is in perfect
condition, there's not even a scratch or any dents on it. Everything from
the motor to the tires and mirrors is shining and looking brand new. I have
a clear title for it, no liens or loans. The car is in Boston, MA.
I'm selling it so cheap due to the fact that my medical team was ordered to
go back to Afghanistan on June 18th for a 2 year contract and I won't let it
go to waste in my backyard, therefore I need a fast and reliable buyer. If
you are interested in purchasing the car email me.
A few words about the car:
- 2006 VOLKSWAGEN PASSAT 3.6L
- Mileage: 53,000
- Price: $2,900
- Transmission: Automatic
- Exterior color: Black
- Interior color: Black
- Engine: 3.6L V6 FI
- VIN#   WVWCU73C66P095471
- More pics http://s1120.photobucket.com/albums/l498/roycedv/


Best Regards,
Senior Medic Sgt. 1st Class Roy Devaux


Hi there,
Thank you for your inquiry regarding my vehicle. The vehicle it is in perfect condition, there's not even a scratch or any dents on it. Everything from the motor to the tires and mirrors is shining and looking brand new. I have a clear title for it, no liens or loans. The car is in Boston, MA.
I'm selling it so cheap due to the fact that my medical team was ordered to go back to Afghanistan on August 13th for a 2 year contract and I won't let it go to waste in my backyard, therefore I need a fast and reliable buyer. If you are interested in purchasing the car email me.

A few words about the car:
- 2005 BMW 325XI
- Mileage: 73,000
- Price: $2,900
- Transmission: Automatic
- Exterior color: Blue
- Interior color: tan
- Engine: 2.5L V6
- VIN#: WBAEU33425PF63625
- More pics http://s1194.photobucket.com/albums/aa379/MKAT812/


Thank you!
Senior Medic Sgt. 1st Class Mike Austin
Hi,
As I've previously told you, I'm currently involved in a military program. Due to military security reasons I'm restricted from leaving the unit's facility under any purpose and have strictly limited phone access. The shipping won't be a problem; military has a considerable discount, so I can handle it by myself, with no charges whatsoever on your account. The financial part of this sale will be managed by Google Checkout.
The vehicle is currently at the Google Checkout headquarter in Boston, MA - (where I had it inspected before the sale) and will be shipped to the buyer's address for a 5 days inspection period (shipping 48-72 hrs). For further information please provide me the buyer's name and shipping address, I'll open a temporary case and the company will contact you with all the information about this possible purchase.
Thank you!
Senior Medic Sgt. 1st Class Mike Austin



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, June 19, 2011

online-escrow.org FRAUD

www.online-escrow.org  FAKE FRAUD SCAM

 online-escrow.org   http://whois.domaintools.com/online-escrow.org

This fraud site is being hosted by Yahoo.

The site offers no protection or security and was created to steal your money.
It is not on a secure server.
The site uses a fake BBB Accredited Business image and a fake McAfee Security image.

This fake site uses text stolen from the legitimate site:
http://www.escrow.com/

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

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

Leia Mais…

Saturday, June 18, 2011

How a web host enables scammers.....

I received an email supposedly from:
dataservice.member@gmail.com

What truely shocked me was the fact that the email made it through the spam filters at Gmail and my internet service provider to which I have my emails forwarded.
Its a phishing email, explained here:
http://en.wikipedia.org/wiki/Phishing

The fake email was as follows:
from
Gmail dataservice.member@gmail.com
accounts@google.com
date Sat, Jun 18, 2011 at 11:30 AM
subject Your Account
hide details 11:30 AM (18 minutes ago)
G-mail is working on total security on all accounts and as a result of this security upgrade we require all Google members to verify their account with Google.If you are still interested in using our email service, Please click the reply button and fill the below spaces as requested.

Complete Name:
Recent Password:
Confirm Password:
Birth Date:
Occupation:
Registered Year:
Present State/Country:

Warning: Your Account will be deleted and shut down permanently if you failed to provide the details above. Gmail will not be heard responsible for your negligence.

Thanks for your support.

Now, if you look at the emails "headers" (below) you'll see its not from Google.

The email is from a domain set up on GoDaddy:
http://www.khsksx.com/

I am quite sure that GoDaddy wouldn't allow this type of activity on their servers, however, the domain was created using a non-existant email account on Yahoo.
The registrant is listed as being from
Market Ave N Canton
   Oh, Ohio 43214
   United States
(This person's stolen credit card was used to pay GoDaddy for the hosting of the site used for the fake email.)
You can get that data here:
http://www.internic.net/whois.html
You can file a complaint here:
http://wdprs.internic.net/
The non existant email address used was:
judldjd@yahoo.com
http://pulse.yahoo.com/judldjd
(you get a blank page)

Registering a domain using false data is against the ICAAN rules for registering web sites.
This is explained here:
http://www.icann.org/en/announcements/advisory-10may02.htm

What are the penalties for this?
Basically none.
Thats how and why scammers get away with creating fake sites.
There is no real accountability.

Here are the headers from the phishing email:

Delivered-To:  netscammers@gmail.com
Received: by 10.229.96.208 with SMTP id i16cs41517qcn;
        Sat, 18 Jun 2011 08:30:21 -0700 (PDT)
Received: by 10.90.249.28 with SMTP id w28mr3899252agh.40.1308411020877;
        Sat, 18 Jun 2011 08:30:20 -0700 (PDT)
Return-Path: kshdk@khsksx.com
Received: from p3plwbeout15-04.prod.phx3.secureserver.net (p3plsmtp15-04-2.prod.phx3.secureserver.net [173.201.193.40])
        by mx.google.com with SMTP id s18si5210901anp.10.2011.06.18.08.30.20;
        Sat, 18 Jun 2011 08:30:20 -0700 (PDT)
Received-SPF: neutral (google.com: 173.201.193.40 is neither permitted nor denied by best guess record for domain of kshdk@khsksx.com) client-ip=173.201.193.40;
Authentication-Results: mx.google.com; spf=neutral (google.com: 173.201.193.40 is neither permitted nor denied by best guess record for domain of kshdk@khsksx.com) smtp.mail=kshdk@khsksx.com
Received: (qmail 884 invoked from network); 18 Jun 2011 15:30:19 -0000
Received: from unknown (HELO localhost) (173.201.193.118)
  by p3plwbeout15-04.prod.phx3.secureserver.net with SMTP; 18 Jun 2011 15:30:19 -0000
Received: (qmail 23132 invoked by uid 99); 18 Jun 2011 15:30:19 -0000
Content-Transfer-Encoding: quoted-printable
Content-Type: text/html; charset="utf-8"
X-Originating-IP: 41.18.131.117
User-Agent: Web-Based Email 5.5.05
Message-Id: <20110618083017.ea1dd01c931fd552aa8834b6661c0c4e.6b5c45688f.wbe@email15.secureserver.net>
From: "Gmail" <dataservice.member@gmail.com>
X-Sender: kshdk@khsksx.com
To: accounts@google.com
Subject: Your Account
Date: Sat, 18 Jun 2011 08:30:17 -0700
Mime-Version: 1.0

...and yes I reported the incident to Google and GoDaddy.
Lets see how fast they respond.......

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, June 17, 2011

mshippers.com FRAUD

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

mshippers.com  http://whois.domaintools.com/mshippers.com

mshippers.com is a fraud shipping and escrow site run by scammers based in Romania.
These scammers are listing fake ads for cars on the internet and asking intended victims to send money to Spain.
Lets hope no one is stupid enough to do that.

Here is an image 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…

kbb-shipping.com SCAM

www.kbb-shipping.com  FAKE FRAUD SCAM

 kbb-shipping.com  http://whois.domaintools.com/kbb-shipping.com

This fake site is a spoof of the legitimate site:
http://www.edmunds.com/

The scammers claim to be located at:
http://kbb-shipping.com/contact-us.html
Edmunds Autos
146-01 Northern Blvd.,
Flushing, NY 11354,
United States

The site was created yesterday.
I guess that negates all the fake reviews:
http://kbb-shipping.com/reviews.html

The site was designed to part fools from their money.
Don't be foolish.

Here is an image of the scam site:

Here is text from the scam site:


WELCOME TO EDMUNDS AUTOS PURCHASE PROTECTION
--------------------------------------------------------------------------------

With 84,654 processed transactions and more than 8,000 executed each year, Edmunds Autos is one of the most popular sale programs in the world.
How does it work?
1. The Buyer and the Seller agree on the transaction terms and the selling price. The Seller contacts Edmunds Autos and provides the transaction details.
2. Edmunds Autos accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from the Buyer or the Seller).
3. The Buyer receives an invoice and submits the payment to Edmunds Autos. After the payment is received and approved by Edmunds Autos, the Seller will initiate the delivery. The Seller has 2 business days to start the shipping and confirm it to Edmunds Autos. We verify the shipment. If something is wrong, the refunding procedure is immediately initiated.
4. The Buyer receives the merchandise and has three(3) business days to inspect it. If the merchandise corresponds to the description, the Buyer should accept the vehicle. If Buyer refuses the vehicle, he must ship it back to the Seller by the end of the 3rd day of inspection.
5. After the inspection period is over (three business days), the Buyer shall inform Edmunds Autos about the result of the inspection. If the Buyer refuses the merchandise, the refunding procedure shall be initiated immediately after the returned shipment is verified.
If merchandise is accepted by the Buyer ,Edmunds Autos will close the transaction and payment will be forwarded to the Seller .

Edmunds Autos Adds Trust and Reliability to Transactions.
--------------------------------------------------------------------------------
We never stop updating our Web sites' look and feel, improving their navigation and supplementing our original pricing information with vast amounts of other automotive data, transactions reviews, sold cars photos.
Edmunds Autos inspection transaction reduces the potential risk of fraud by acting as a middle party that collects, holds and disburses funds according to Buyer and Seller instructions.
Edmunds Autos reduces the risks of fraud for those who are buying or selling over the Internet, when dealing with consumer-to-consumer, business-to-consumer or business-to-business transactions.
For more information, read our General Provisions Page.
Andrew Blachman is CEO of Edmunds Autos. Before joining Edmunds Autos, Andrew was a consultant to StubHub, the leading North American secondary ticket marketplace recently acquired by Ebay. Prior to Stubhub, Andrew was European Director of WideRay (now Qwikker), a mobile content delivery company backed by Sequoia Capital and headquartered in San Francisco.
Andrew joined WideRay as one of the Company's first employees in 2000 and held a number of roles, including VP of Sales and Business Development, before moving to the UK to launch the European offering in 2004. Prior to WideRay, Andrew was an investment banker in Goldman Sachs' high technology group in Silicon Valley and Hong Kong. Andrew holds a B.A. in economics with distinction and an M.S. in engineering economic systems from Stanford University.
Edmunds Autos Puchase Program reduces the potential risk of fraud by acting as a middle party that collects, holds and disburses funds according to Buyer and Seller instructions.
GENERAL PROVISIONS
Transactions performed through Edmunds, shall be governed by the Uniform Electronic Transactions Act (Civil Code Section 1633 et. seq.) governing Brokerage Regulations. A person or entity offering vehicles for sale, and desiring to use the Edmunds in order to close such a sale, shall hereinafter be referred to as "Seller". A person or entity desiring to purchase vehicles, by use of the Edmunds for completing the purchase shall be referred to as "Buyer". The use of the Edmunds for purposes of effectuating a single protected transfer of ownership of title shall be referred to as a "Transaction".
INSTRUCTIONS AND DEPOSIT OF FUNDS INTO EDMUNDS
Once the Buyer and Seller have agreed to these General Edmunds Instructions, these instructions shall constitute a binding contract between all parties. Edmunds covers buyers who complete a transaction for the following types of deliberate and material misrepresentation by the seller:
1. Purchase of a vehicle that is never received.
2. Paying for and receiving a vehicle:
- that is registered or reported as stolen by the governing authorities.
- with an undisclosed or unknown lien against its title.
- a make and/or model that is different than that described by the sellers listing.
- whose title is subject to an undisclosed salvage, rebuilt, reconstructed, destroyed, junk, lemon, or water damage title brand.
- that has different specifications than those stated by the seller.
- whose odometer shows a different mileage that that stated by the seller.
-that is not in the condition advertised and stated by the seller .
The Seller will have to start the shipping in at most 48 hours from our payment confirmation. Upon receipt of the vehicle the Buyer will have three(3) days at his disposal to perform all necessary tests on the vehicle.
SHIPPING
Upon receipt of Buyer's funds, and clearance of same, Edmunds will notify Seller to ship the vehicle. Seller agrees to ship the vehicle, insured for full value to Buyer. The Buyer Inspection Period (3 days) shall commence upon the first to occur of either: (1) Buyer's acknowledgement of receipt of vehicle; or (2) the Edmunds receipt of verification of delivery to the Buyer's profile information via the shipper's or registrar's tracking services. The Buyer Inspection Period shall be calculated in full calendar days, theree(3) days as stipulated in Instructions and Deposit of Funds.
BUYER'S ACCEPTANCE, DISBURSEMENT OF FUNDS
During the Buyer Inspection Period, Buyer shall either: (1)Accept the vehicle, and follow all further instructions accordingly to complete acceptance of the vehicle. Edmunds will pay the Seller the purchase price ; or (2) Reject the vehicle and follow any further instructions to complete the rejection of the vehicle.
BUYER REJECTION PROCESS
During the Buyer Inspection period, Buyer may reject for any reason and following all other instructions to properly reject the vehicle. Upon such rejection, Edmunds will send Seller an email stating Buyer's decision to reject and return the vehicle. If the Buyer refuses the vehicle, the refund will be sent to the Buyer in the same day the returned shipment is started.
PAYMENT PROCESS
All deposits for goods in Edmunds should be submitted in at most 24 hours from receipt of our payment terms. Failure to do so will result in the Edmunds transaction being voided. After the inspection period is over, the Buyer must contact Edmunds with the result of the inspection. After vehicle is accepted, Edmunds submits the payment directly to the Seller within three(3) business days.
  First time buying a car on internet and all went very smooth. Ann T Kackley, Marshfield, MA
$21,700 Jan-21-11 16:23

  EXCELLENT SELLER. PROFESSIONAL SERVICE. GREAT CAR. Frank Luo, Brooklyn, NY
$48,000 Jan-19-11 14:43

  Never bought a car through Edmunds before. Great car. Thx! . Robert Nicewarner, Houston, TX
$22,500 Jan-19-11 12:51

  GREAT TRANSACTION VEHICLE AS ADVERTISED. Justin Smith, Pittsford, NY
$34,500 Jan-17-11 23:41

  Love the car and the customer service was fantastic. Raymond H. Aver, Los Angeles, CA
$14,800 Jan-16-11 17:06

  Our second purchase through Edmunds. Amazing Transaction, great car! Terrie Littrell, Huntsville, AL
$17,000 Jan-14-11 09:50

  Edmunds made my first online vehicle purchase a great experience! Donna Mazzenga, Lake Orion, MI
$31,700 Jan-13-11 19:20

  The best experience I ever had with a purchase. Coline Goodrich, Gainesville, FL
$$14,775 Jan-10-11 14:36

  First purchase online, Great experience! Regina Rios, Mesa, AZ
$51,750 Jan-10-11 18:05

  Great bmw & warranty, smooth transaction, excellent service. Larry Chenoweth, Monticello, IA
$31,350 Jan-08-11 15:40

  Exellent deal, Customer service unmatched, thank you! Dave Challman, Oceanside, CA
$27,200 Jan-05-11 11:48

  After a bit of confusion, everything went well. Recommend! Lisa Hill, Saint Augustine, FL
$12,100 Jan-05-11 08:39

  Great service, attention to detail, Best car buying experience. Lorraine Page, Jacksonville, AR
$20,599 Jan-04-11 19:23

  Very pleased. Michele Burk, Lavallette, NJ
$13,500 Dec-28-10 13:50

  Best car buying experience imaginable. Superior in every aspect. Magical! Annie Hedberg, Farmington, UT
$9,500 Dec-27-10 16:46

  Awesome car! Stan Radzewicz, Ferndale, MI
$37,500 Dec-24-10 21:45

  smooth transaction. Wife says: Best car buying experience ever Joseph Edwards, Duncanville, TX
$44,250 Dec-17-10 07:30

  Excellent, Car exactly as described.Great communication. Ron Prashker, New York, NY
$18,000 Dec-16-10 19:42

  SUV is excellent! Gaylon Laurent, Richmond, KY
$24,600 Dec-13-10 13:50

  100% satisfied.... Strongly recommend.... Total professional Antony Heatwole, Damascus, MD
$7,300 Dec-11-10 20:48

  Car delivered as described in excellent condition! Great seller!! Brian Barry, Germantown, TN
$32,500 Dec-10-10 14:22

  delivering the car as promised at a great price + 4 days of inspection. Audrey McCoy, Lynchburg, VA
$17,800 Dec-09-10 10:45

  Edmunds service is great, Vehicle as described Thank you!!!!!!!!!! Clare Orwig, Norfolk, NE
$42,599 Dec-08-10 16:34

  great transaction. very nice service. Kerry Dahlke, Pueblo West, CO
$25,000 Dec-06-10 13:36
 HIGHLY RECOMMENDED!!! CAR WAS EVEN BETTER THAN DESCRIPTION. colleen clark, university place, WA
$10,600 Dec-04-10 17:21

  very happy with the car and the transaction. Jen Mielke Santa Rosa, CA
$18,900 Dec-03-10 19:34

  Car as described. GREAT COMMUNICATION!!!! SUPER DEAL!! Would buy again. tina cacioppo, Durham, NC
$12,200 Dec-02-10 00:48

  Smooth transaction and would buy through them again Jeff Goldblum, Santa Monica, CA
$26,100 Nov-29-10 22:03

  Professional service, STRONGLY RECOMMENDED!!! Thank you!!! Cynthia Blankenship, Irving, TX
$17,500 Nov-25-10 19:29

  beautiful car transaction thank u Jonathan, Little, Las Vegas, NV
$62,800 Nov-19-10 11:22

  Lovely car. 5 star service John Cebelius, WETHERSFIELD, CT
$22,750 Nov-12-10 14:56

  Great communication, great vehicle, perfect transaction. Valanda Schlosser, Toledo, OH
$25,500 Nov-04-10 15:19

  Awesome transaction, car just as described,even better! Thanks! Christopher Reyes, Sugar Land, TX
$14,300 Nov-02-10 09:15

  This was a very smooth transaction! marsha baltes, Fort Wayne, IN
$36,400 Oct-25-10 18:38

  Very satisfied, would purchase through Edmunds again. Matthew Benjamin, Bainbridge Island, WA
$29,500 Oct-18-10 16:56

  Thank you for working with my family. My mother loves the car! Kerry Smithers, Park City, UT
$13,000 Oct-13-10 21:30

  Happy with transaction an no complaints Dustin Dowdy, Smyrna, TN
$7,999 Oct-07-10 06:30

  Everything is exactly as described! MICHELE MAGNER, HAMPTON, NH
$21,000 Oct-01-10 16:47

  If there is a perfect transaction, this is it. First time using Edmunds. Jonathan Klug, Wheeling, WV
$14,999 Sep-23-10 22:34

  AWESOME Transaction. Super Company! Marla Briggs, Shreveport, LA
$14,500 Sep-14-10 13:24

  wow! excellent to work with from start to finish. very fast delivery erica haimovitz, grand rapids, MI
$15,000 Sep-12-10 18:41

  Very positive experience Warren MacDuff, West Hills, CA
$8,500 Sep-06-10 10:32

  Very nice truck, smooth transaction. Just a little slow to deliver Title. Mathew Fairfax, Columbia, SC
$27,500 Sep-02-10 19:45

  perfect , will use again your service Carol Kabat, Fountain Hills, AZ
$23,500 Aug-20-10 17:29

  Easy transaction Jennifer Londono, Miami, FL
$11,100 Aug-15-10 16:57

  Edmunds service is great. Vehicle as described and anticipated. Clifford Weil, West Lafayette, IN
$19,500 Aug-09-10 08:35

  A pleasure to do business with. Thanks! Paul Sidhu, Parsippany, NJ
$28,400 Jul-14-10 02:38



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, June 16, 2011

3 Romanians Arrested in Gwinnett County Georgia

Three Romanians were arrested in Gwinnett County Georgia.
Silviu Leoveanu, Silviu Malea and Ionut Budulan
A fourth scammer is being sought in connection with the others.
His name is Daniel Chelu.

MALEA  SILVIU  CATALIN 
http://www.gwinnettcountysheriff.com/asp/imageone_stage2.asp?target=2011352260
http://www.gwinnettcountysheriff.com/asp/charges.asp?target=2011352260

LEOVEANU  SILVIU  FLORINEL
http://www.gwinnettcountysheriff.com/asp/imageone_stage2.asp?target=2011352261
http://www.gwinnettcountysheriff.com/asp/charges.asp?target=2011352261

BUDULAN  IONUT  CATLIN 
http://www.gwinnettcountysheriff.com/asp/imageone_stage2.asp?target=2011352259
http://www.gwinnettcountysheriff.com/asp/charges.asp?target=2011352259


These scammers were picking up Western Union money transfers in the greater Atlanta, Georgia area in connection with fake ads on the internet for cars.
The scammers picked up most of the transfers at Publix Supermarkets.
If you recently sent money to Georgia for a scam contact the authorities.

Here are more details and a video:
http://www.wsbtv.com/news/28236430/detail.html

http://www.ajc.com/news/gwinnett/online-crime-ring-busted-976911.html

http://norcross.patch.com/articles/norcross-area-men-allegedly-run-online-car-scam

http://www.wsbradio.com/news/news/local/international-fraud-ring-busted-gwinnett-county/nCt7T/

Please remember that if you file complaints with the links here:
http://netscammers.blogspot.com/p/file-complaints.html
the likelyhood of scammers getting arrested is greater.

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…

e24delivery.com SCAM

http://www.e24delivery.com/  FAKE FRAUD SCAM

e24delivery.com is a fake shipping and escrow site.
Please remember there is no such company in real life as a shipping and escrow site.
It was created by scammers to steal money from greedy fools.

e24delivery.com is being hosted in Romania
http://whois.domaintools.com/e24delivery.com
netname:        TOP-LEVEL-HOSTING-SRL
descr:          Top Level Hosting SRL
descr:          Gavana 2 Bloc F1, Scara D,
descr:          Pitesti Arges
country:        ro
Complain here:
http://www.tlh.ro/contact.php

If you have more information on this scam email me:
netscammers@gmail.com

Here is an image of 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, June 11, 2011

associates-corp.com Fake Escrow Targeting eBay Sellers

associates-corp.com FAKE FRAUD SCAM

http://www.associates-corp.com/   http://whois.domaintools.com/associates-corp.com

The fraud site is being hosted by:
http://www.supergreenhosting.com/
File complaints here:
http://www.supergreenhosting.com/contact
and here:
OrgAbuseHandle: ABUSE2492-ARIN
OrgAbuseName:   Abuse Department
OrgAbusePhone:  +1-866-817-2811
OrgAbuseEmail:  abuse@singlehop.com

This fraud escrow site is targeting eBay sellers.
Here is a thread on eBay about the site:
http://communaute.ebay.fr/topic/S%C3%A9curit%C3%A9-Vendeurs/Associates-Escrow-Corp/2000008703

Images and more data about these scammers and their previous site are located here:
http://netscammers.blogspot.com/2011/03/accurate-corpcom-fraud-targets-ebay.html

If you have any data please email 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, June 9, 2011

tang-cargo Did the Astronauts Drink it?

http://www.tang-cargo.co.uk/  Fake Fraud Scam Nadużyć Finansowych Betrug

tang-cargo.co.uk
http://whois.domaintools.com/tang-cargo.co.uk

The site is targeting victims in Germany and Poland.
The scammers are Romanian and are lising fake ads on the internet for motorcycles:
http://gielda.scigacz.pl/Harley,Davidson,V,Rod,M2354509.html

The site is hosted by:
role:           Netbenefit Ops
remarks:        Group NBT Infrastructure Team
address:        Group NBT plc
address:        Prospero House
address:        241 Borough High Street
address:        London
address:        SE1 1GA
address:        United Kingdom
phone:          +44 20 7015 9200
fax-no:         +44 20 7015 9201
e-mail:         ops@netbenefit.co.uk
Send complaints to:
abuse-mailbox:  abuse@netbenefit.co.uk

Tang is a drink which was associated with US Astronauts:
http://en.wikipedia.org/wiki/Tang_(drink)



Here is a funny commercial about aliens trading rocks for Tang.
(sort of like Romanians trading fake motorcycle listings for money)



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

Leia Mais…

wmdeliversworld.com SCAM

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

wmdeliversworld.com  http://whois.domaintools.com/wmdeliversworld.com

This is a fake shipping and escrow site run by scammers in Romania.


The scammers are selling non existant items and asking for payment to the UK using Western Union.

The site is hosted by:
INTERLAND.NET
Send complaints to:
OrgAbuseHandle: ABUSE1740-ARIN
OrgAbuseName:   ABUSE
OrgAbusePhone:  +1-404-260-8434
OrgAbuseEmail:  abuse@corp.web.com

If you have additional details email 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…

Wednesday, June 8, 2011

SGT Dan R Haney One team, one fight Google Checkout Scam

I received this data from an intended victim.
Please feel free to send me more:
netscammers@gmail.com

The scammer is using the fake name and email address:
SGT Dan R Haney
U.S. Army - USAR
sgt.dan.han@comcast.net

This same scammer previously ran this scam:
http://netscammers.blogspot.com/2011/03/sgt-daniel-fazio-us-army-usar-one-team.html

Here is what he is presently telling his intended victims:

Thank you for your interest in my car 2005 NISSAN MAXIMA SL Automatic. The general condition of my car is excellent, very well maintained, no damages and no mechanical problems, the engine runs and sounds awesome, with no cosmetic complaints really worth comment. The alloys are all presentable and original; the fronts having a few marks, all tires in good condition with plenty life remaining. Automatic transmission, clean carpets, seats, roof, boot and plastics. The oil was changed every 3k/4k miles, no electrical issues. The TITLE is CLEAR, registered under my name, no lien or loan. The car has 72,283 miles, and the year is 2005. The car is in Saint Peters, MO and in case it gets sold I will take care of delivery using a delivery service made only for US Army members. Price is $2,900 (URGENT SALE) as I need to sell this car before june 27nd when I will leave with my platoon in another mission outside US, now I am in the military base from Hungary (Europe) where I do some special trainings getting ready for Afghanistan where I will stay 6 months. More pictures available here: http://www.dotphoto.com/GuestViewAlbum.asp?AID=6323139 Thank You! SGT Dan R Haney U.S. Army - USAR One team, one fight

The price is $2,900 including the delivery fees to your destination.
At this moment I am in the military base here in Hungary as I told you 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 car is already at the Military Vehicle Transport Dept for POV(Private Owned Vehicle) in Saint Peters, MO sealed and ready for shipping. The shipping can't be a problem because I can do it at no cost for you. You will receive the car 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 Google Checkout, using their Buyer Protection Program. The payment will be handled by the Google Checkout and you will benefit of 10 days inspection period (test/drive) and the option to accept or reject the car on my expense.
Contact me back if you want to buy my car and I will give you more details.

If you are interested this is how it works:
1. You have to send me your full name and complete address (I need for delivery).
2. I'll open a transaction with Google Checkout for you using your delivery details as the buyer of my car. The car is already at the U.S. Army - Military Vehicle Transport Dept sealed and ready to be delivered.
3. Google Checkout will send you an invoice for payment and delivery details regarding our transaction.
4  You will send the payment to Google Checkout and they will notify me about the status, Military Vehicle Transport Dept will receive the confirmation of the payment and shipping will start to your location.
5. After you will receive and inspect/drive the car and decide to keep it, US Army Financial Dept will inform Google Checkout about that and they will forward me the funds and the deal is done.
Basically Google Checkout will secure the funds until you receive and inspect the car. You will have 10 days inspection period. If the car is not like described, it will be shipped back to me on my expense and they will give you a full refund. This way you will be able to inspect the car before committing to buy it and I know that you have the money and you are not just fooling around.
You will wire the money to Google Checkout not to me, they will keep the money safe until you will receive the car and send them the confirmation that you want to keep the car just after that they will released the money to me.
If you would like to move forward with this deal send me your full name and your complete address (street, city, state, zip code) where you want it sent and we can start the transaction.
Thank You!
SGT Dan R Haney
U.S. Army - USAR
One team, one fight
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…