Sunday, July 31, 2011

e-a​ssistants.​org Scam

http://www.e-assistants.org/​  FAKE FRAUD SCAM
"We Do The Work For You"

e-a​ssistants.​org http://whois.domaintools.com/e-assistants.org

The fraud site e-a​ssistants.​org is a clone of the fraud site ez-transactions.com, mentioned on a previous post here:
http://netscammers.blogspot.com/2011/07/ez-transactionscom-scam.html
The site is the latest in a series of scams, the previous I posted about here:
http://netscammers.blogspot.com/2011/07/confidentatticsalecom-scam.html
I am assuming its the same scammers.
The scammers are now using their own nameserver.
It appears they purchased a VPS account from Santrex Internet Services Ltd.
The site is located on a server in France run by a company named OVH:
netname:         Santrex-Provider
descr:           VPS Services
country:         FR
admin-c:         OTC2-RIPE
tech-c:          OTC2-RIPE
status:          ASSIGNED PA
mnt-by:          OVH-MNT
changed:         noc@ovh.net 20110401
source:          RIPE
role:           OVH Technical Contact
address:        OVH SAS
address:        2 rue Kellermann
address:        59100 Roubaix
address:        France
e-mail:         noc@ovh.net
admin-c:        OK217-RIPE
tech-c:         GM84-RIPE
nic-hdl:        OTC2-RIPE
notify:         noc@ovh.net

 send complaints to:
abuse@santrex.net 
and
abuse@ovh.net

e-a​ssistants.​org is registered to someone in Elizabethville, PA 17023
The email address associated with the account:
troutmansteven45@yahoo.com
http://profiles.yahoo.com/troutmansteven45
contains the information
Member since: 07/16/2011
41 - Male - New York, New York

e-a​ssistants.​org prominently and falsely mentions an association with eBay and Craigslist.
These scammers are spoofing the legitimate site:
http://globalgaragesale.net/

The scammers are posting ads on Craigslist for items with low prices and normally ask intended victims to send money via wire transfer tho the UK.

These scammers have already posted fake positive comments for the scam site:
http://answers.yahoo.com/question/index?qid=20110726041612AAY3LhX
http://blade-runners.sports.officelive.com/BLADE-RUNNERS-1/BLADE-RUNNERS-ANSWERS.html
http://lookintotheanswers.com/4-AnswersandQuestionsSpaceOdyssey/AnswersandQuestionsSpace-Odyssey-.html

Here are some images of the fake site:




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

Leia Mais…

rwfreight-dlv.com Fraud

rwfreight-dlv.com  FAKE FRAUD SCAM
 http://whois.domaintools.com/rwfreight-dlv.com

RW-Freight Delivery - Full Service Transportation Company
RW-Freight Delivery Company represents the highest quality and most reliable auto transport company in business today. Since 1984, RW-Freight Delivery Company has been meeting the auto shipping needs of individuals and businesses, both domestically and internationally.
RW-Freight Delivery Company is the largest and most trusted car transport company because RW-Freight Delivery Company operates a company owned fleet of high tech auto transport vehicles. RW-Freight Delivery Company is not a shipping broker-we handle almost all of our shipments from pickup to destination, something very few of our competitors can claim.
With a variety of different auto transport vehicles to choose from to meet almost any conceivable auto shipping request, a customer can choose to have their vehicle shipped in an enclosed truck, or delivered to the smallest side street on a flat-bed. RW-Freight Delivery Company offers the convenience of either door-to-door pick-up and delivery, or pick-up and delivery at one of over 85 terminal locations across the country. RW-Freight Delivery Company gives its customers a choice.
With many vehicle relocation companies, hidden fees and taxes can arise that are not quoted in the original price. With many auto transport companies, your deposit is not refundable. It is critically important to read the terms and conditions of the company you select for your auto shipping needs. RW-Freight Delivery Company offers a peace of mind hard to come by when dealing with auto transport companies.

RW-Freight Delivery Company - liverpool Office:
RW-Freight Delivery Company.
Address: Unit 15 D-F,
             105-2A, Boundary Street
             Estuary Commerce Park,
             Liverpool, Merseyside L5 9YJ
             United Kingdom

RW-Freight Delivery Company - LONDON Office:
RW-Freight Delivery Company.
Address: Unit 10-7B,
             18-11C, Burry Street
             Southbank Business Centre,
             London, EC3A 5AT
             United Kingdom
             County Court of Potsdam, NL62408579
             UVAT Registration No. pursuant to § 09 of United Kingdom

The fraud site is hosted by:
http://www.papaki.gr/en
The email address used to create the fraud account:
m69.whitby@aol.com is an invalid email account therefore the domain registrar:
TUCOWS.COM CO
and the web hosting company  papaki.gr
have failed to follow ICANN rules concerning domain registrations:
http://wdprs.internic.net/
All accredited registrars have agreed with ICANN to obtain contact information from registrants, to provide it publicly by a Whois service, and to take reasonable steps to investigate and correct any reported inaccuracies in contact information for domain names registered through them.

Send complaints to:
http://www.papaki.gr/en/contact-us-form.htm
ABUSE@plusserver.de                

Here are some images 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…

west-wardfreight.com FRAUD

www.west-wardfreight.com  FAKE FRAUD SCAM

New site
http://west-ward-freight.t35.com/

west-wardfreight.com  http://whois.domaintools.com/west-wardfreight.com

The REAL Westward Freight Ltd is located here:
http://www.westwardfreight.com/
Westward Freight Ltd
84 St. Georges Road West
Bickley,
Kent. BR1 2NP
ENGLAND

Here is what the real company says on its website:

"RE: SCAM WEBSITES      A MESSAGE FROM THE DIRECTORS

Unfortunately, we have, due to our high postioning on the search engines especially Google, become the target of fraudulent replica websites.
Whilst we are doing all we can to shut these down, primarilly by bringing legal action against the website hosts, they pop-up on a daily basis and without regulatorary help from the authorities we are unable to stop these scam websites completely.
Please note that this is the only genuine Westward Freight Ltd website (westwardfreight.com)
Please also note that we no longer ship vehicles of any nature as this seems to be the commodity that the scammers choose mostly to lure their victims, although recently we have seen an increase in Audio products as bait.
Many thanks
Lee French
Managing Director "

The fraud site west-wardfreight.com:

WestWard Freight
WestWardFreight@accountant.com
Phone: +44 (0)191 645 1591
Fax: +44 (0)207 681 2705
WestWard Freight
84 St. Georges Road West
Bickley
Kent
BR1 2NP
ENGLAND

west-wardfreight.com is a fake shipping and escrow company.
There is no such thing in real life as a shipping and escrow company.

Additional files located at:
http://sqltest.net84.net/
Files used by west-wardfreight.com
http://sqltest.net84.net/LiveZilla/chat.php

The fraud site is hosted by:
HOSTING24.COM
II Hosting Media
   K. Donelaicio 62-412
   Kaunas,  44248
   Lithuania

The files for the fake site are located on a server:
OrgName:        Network Operations Center Inc.
OrgId:          NOC
Address:        PO Box 591
City:           Scranton
StateProv:      PA
PostalCode:     18501-0591
Country:        US
RegDate:        2001-04-04
Updated:        2011-04-15
Comment:        Abuse Dept: abuse@hostnoc.net
Send complaints to:
info@Hosting24.com
abuse@hostnoc.net

Here is some text from the fake shipping and escrow, its all lies:

Complete Escrow and Shipping Service

Usually we take part at the selling process by offering our complete escrow and shipping services. We are not just a regular escrow service, we have the infrastructure to conduct authorized pre-buy inspection on all type of vehicles.

There are a few situations that we currently handle:
- The seller and the buyer have already agreed and discussed regarding the transaction and they
want to use our escrow (with vehicle inspection) and shipping services; the funds are transferred to
the escrow account but the seller will be paid at the end of the transaction;
- You are a seller/buyer and you want to sell/buy a item; after analyzing your case we will present
our offer; usually the transaction takes place like in the case above;
- There are cases (in which the offer is too good) when we buy a vehicle directly from the seller; in
this case the seller is paid the same day.

1. After you agree to terms the transaction is started and the vehicle is picked up from the seller.
2. We conduct a full pre-buy inspection of the vehicle at one of our partner services. Both buyer and seller are informed about the inspection result.
3. If the vehicle is accepted by the buyer, then the buyer must send funds to our company for depositing into the escrow account. Once funds are cleared we start the shipping process. We have our own shipping company so the delays are as minimum as possible. You will be able to track your shipping online using the tracking number provided to see the current status of the shipment.
4. The buyer receives the vehicle and he gives his final accept on the transaction. The buyer takes the vehicle and all necessary papers are completed.
Our company takes full responsibility for the inspection results so if the vehicle is not as it was described then you can refuse the transaction and get a refund of your money.
5. The funds from the escrow account are transferred to the seller. You will receive the amount transferred by the buyer from which we will deduct the tax for the services used during the transaction.
 
Here are some images 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…

Saturday, July 30, 2011

trans-ceatta.com Fraud

http://www.trans-ceatta.com/  FAKE FRAUD SCAM

trans-ceatta.com  http://whois.domaintools.com/trans-ceatta.com

See also:
http://netscammers.blogspot.com/2011/07/unitdome-deliveriescom-fraud.html
Both sites appear to be the same scammers
They previously ran the fake sites:
blaton-delivery.com  aka BLATON LIMITED
transspeade.com  aka SPEADE LIMITED

CEATTA LIMITED
35 MANDALE ROAD
CLEVELAND
UNITED KINGDOM
TS17 6AD
Company No. 06662515
LISBUM WAREHOUSE
22 Long Acre
Covent Garden
London
NH 03585
DURHAM WAREHOUSE
Durham
DH1 3RB
Telephone:
+44 871 528 8276
+44 703 187 1426
+44 703 180 0306
+44 703 184 9302
Fax:
+44 871 528 8276
Email: support@trans-CEATTA.com

Fake shipping and escrow site.
Remember, there is no such thing in real life as a shipping and escrow site.
Its a concept created by criminals to steal your money.

The site was registered in Russia by nic.ru.
They allowed these criminals to register a fraud domain using fake information.
The admin email contact for the fake site is:
 patrollharberg@commonly-referred.in
 The domain http://www.commonly-referred.in/ does not exist.
This is contrary to an agreement that Nic.ru has with ICANN
http://wdprs.internic.net/
"All accredited registrars have agreed with ICANN to obtain contact information from registrants, to provide it publicly by a Whois service, and to take reasonable steps to investigate and correct any reported inaccuracies in contact information for domain names registered through them. "
The site is hosted by:
OrgName:        Byethost Internet
OrgId:          BYETH
Address:        7 Southward Way
City:           Holywell
StateProv:     
PostalCode:     NE25ONJ
Country:        GB
Send complaints to:
abuse@ifastnet.com

Both the registrar and web host share responsibility for the fake site.

Here are some images of the fraud site:



Here is some text from the site:

Safe Exchange Program

Our Exchange Protection program assures third-party protection for your goods and money over an Internet-based transaction. It works by securing the Safe-Exchange
Deposit until the buyer receives, inspects and agrees the condition of the merchandise. The inspection period for safe exchange transactions can be chosen by you
from 2 and up to 15 days. .
The steps that the seller and the buyer have to proceed are detailed bellow:
The seller and the buyer fill the registration form on our website.
The seller posts the new transaction on our website for the buyer.
The buyer has to review and agree the posted transaction. Also it is possible for any part to modify the terms of the transaction, and, in this case, both parts must agree
the new terms.
Our team will review and approve the transaction. Otherwise, the transaction can be declined or the parts will be announced to modify some of the transaction terms. After
approval the sale members cannot modify the terms of the transaction. Also, if the transaction is approved the seller will be announced that he has to deliver the goods
to one of our warehouse locations and a payment document will be automatically issued on the buyer's name and sent to him via thr e-mail address provided upon
registration.
When the merchandise is received and reviewed by our agents a tracking status will be added in our Express Track database. Until the Safe-Exchange Deposit is
received for the issued payment document the merchandise will be kept secure in our warehouse.
When the Safe-Exchange Deposit is registered by our agents the merchandise will be sent to the buyer's address.
The transit process can be monitored by the sender or receiver by entering the proper tracking number on our Express Track section.
On package reception, the receiver will sign for the package that has arrived and the chosen inspection period will start. When the buyer confirms that the goods are
accepted, the on-field agent will issue a sale contract. For Safe-Exchange Deposits' values, that are lower than the transaction's price, a new payment document will be
issued for the remaining amount and we will forward the full payment to the seller. Otherwise, he can disagree with the condition of the goods (if the inspection period did
not end) and contact one of our agents, requesting a refund form. In this case the merchandise will be picked up from the buyer and sent back to the seller. The buyer
will be fully refunded. The seller will have to support the delivery fee to the specified destination and he will get back his merchandise. The shipping back funds will be
covered from the transport insurance included in the transport fee.
Title Transfer and Registration
Avoid Standing in Line to Register Your New Vehicle
Title Transfer Services assists with title and registration from start to finish, and covers cars, trucks, motorcycles, motor homes, boats, watercraft, off-road vehicles and
trailers. Lien holders such as finance and leasing companies are also included in the process.
Filling out all the paperwork for you through a limited power of attorney.
Collecting all needed documents from all parties and applicable finance and leasing companies.
Provides all paperwork, including bill of sale and power of attorney.
Lien holders such as finance and leasing companies are included in the process.
Here's how our Title Transfer Service works:
Our on-field agent assigned to your transaction will collect all the necessrry data.
You will be provided with temporary registration documents and license plates so you can use your vehicle until registration is completed.
We'll contact you as soon as the process is completed.
We'll handle the rest. Keep in mind, though, that processing time and requirements varies from country to country and can take from 2-10 days after our on-field agent
collects your data.

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…

unitdome-deliveries.com FRAUD

http://www.unitdome-deliveries.com/  FAKE FRAUD SCAM

unitdome-deliveries.com  http://whois.domaintools.com/unitdome-deliveries.com

Also see:
http://netscammers.blogspot.com/2011/07/trans-ceattacom-fraud.html
Both sites appear to be the same scammers
They previously ran the fake sites:
blaton-delivery.com  aka BLATON LIMITED
transspeade.com  aka SPEADE LIMITED

UNITDOME-deliveries
38 WIGMORE STREET
UNITED KINGDOM
W1U 2HA
Company No. 03869783
Ballymena WAREHOUSE
Warden Street
Covent Garden
BT43 7DT
DURHAM WAREHOUSE
Durham
DH1 3RB
Telephone:
+44 703 181 4314
+44 703 181 4346
+44 703 181 4359
Fax:
+44 191 350 1806
Email: support@UNITDOME-deliveries.com

Fake shipping and escrow site.
Remember, there is no such thing in real life as a shipping and escrow site.
Its a concept created by criminals to steal your money.

The site was registered in Russia by nic.ru.
They allowed these criminals to register a fraud domain using fake information.
The admin email contact for the fake site is:
raubargtunner12@fsg5.in
 The domain http://www.fsg5.in/ does not exist.
This is contrary to an agreement that Nic.ru has with ICANN
http://wdprs.internic.net/
"All accredited registrars have agreed with ICANN to obtain contact information from registrants, to provide it publicly by a Whois service, and to take reasonable steps to investigate and correct any reported inaccuracies in contact information for domain names registered through them. "

The site is hosted by:
OrgName:        Byethost Internet
OrgId:          BYETH
Address:        7 Southward Way
City:           Holywell
StateProv:     
PostalCode:     NE25ONJ
Country:        GB
Send complaints to:
abuse@ifastnet.com

Both the registrar and web host share responsibility for the fake site.

Here are some images of the fraud site:




Here is some text from the fraud site:

Safe Exchange Program

Our Exchange Protection program assures third-party protection for your goods and money over an Internet-based transaction. It works by securing the Safe-Exchange
Deposit until the buyer receives, inspects and agrees the condition of the merchandise. The inspection period for safe exchange transactions can be chosen by you
from 2 and up to 15 days. .
The steps that the seller and the buyer have to proceed are detailed bellow:
The seller and the buyer fill the registration form on our website.
The seller posts the new transaction on our website for the buyer.
The buyer has to review and agree the posted transaction. Also it is possible for any part to modify the terms of the transaction, and, in this case, both parts must agree
the new terms.
Our team will review and approve the transaction. Otherwise, the transaction can be declined or the parts will be announced to modify some of the transaction terms. After
approval the sale members cannot modify the terms of the transaction. Also, if the transaction is approved the seller will be announced that he has to deliver the goods
to one of our warehouse locations and a payment document will be automatically issued on the buyer's name and sent to him via thr e-mail address provided upon
registration.
When the merchandise is received and reviewed by our agents a tracking status will be added in our Express Track database. Until the Safe-Exchange Deposit is
received for the issued payment document the merchandise will be kept secure in our warehouse.
When the Safe-Exchange Deposit is registered by our agents the merchandise will be sent to the buyer's address.
The transit process can be monitored by the sender or receiver by entering the proper tracking number on our Express Track section.
On package reception, the receiver will sign for the package that has arrived and the chosen inspection period will start. When the buyer confirms that the goods are
accepted, the on-field agent will issue a sale contract. For Safe-Exchange Deposits' values, that are lower than the transaction's price, a new payment document will be
issued for the remaining amount and we will forward the full payment to the seller. Otherwise, he can disagree with the condition of the goods (if the inspection period did
not end) and contact one of our agents, requesting a refund form. In this case the merchandise will be picked up from the buyer and sent back to the seller. The buyer
will be fully refunded. The seller will have to support the delivery fee to the specified destination and he will get back his merchandise. The shipping back funds will be
covered from the transport insurance included in the transport fee.
Title Transfer and Registration
Avoid Standing in Line to Register Your New Vehicle
Title Transfer Services assists with title and registration from start to finish, and covers cars, trucks, motorcycles, motor homes, boats, watercraft, off-road vehicles and
trailers. Lien holders such as finance and leasing companies are also included in the process.
Filling out all the paperwork for you through a limited power of attorney.
Collecting all needed documents from all parties and applicable finance and leasing companies.
Provides all paperwork, including bill of sale and power of attorney.
Lien holders such as finance and leasing companies are included in the process.
Here's how our Title Transfer Service works:
Our on-field agent assigned to your transaction will collect all the necessrry data.
You will be provided with temporary registration documents and license plates so you can use your vehicle until registration is completed.
We'll contact you as soon as the process is completed.
We'll handle the rest. Keep in mind, though, that processing time and requirements varies from country to country and can take from 2-10 days after our on-field agent
collects your data.

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, July 29, 2011

hyspana-trans.com FRAUD

www.hyspana-trans.com  FAKE FRAUD SCAM

New site hyspana-transport.com http://whois.domaintools.com/hyspana-transport.com
0034 / 674 405 681
0034 / 674 990 215
 0034 / 666 235 731
 hyspanatrans@consultant.com 
Hyspana Trans Transportation Mailing Address
PO Box 1040
Cordoba, Spain 14005
Hyspana Trans Transportation Physical Address
Poligono Industrial Chinales, PARC. 62,
Córdoba, 14004, Spain

hyspana-trans.com  http://whois.domaintools.com/hyspana-trans.com

The same server also contains this clone fraud site:
avisio-transporte.com  http://whois.domaintools.com/avisio-transporte.com

Interesting to note other fraud reported malware sites on the same server:
http://www.malwareurl.com/listing.php?domain=avisio-transporte.com
http://www.malwareurl.com/listing.php?domain=rrs-transport.com

This server warrants an individual post due to the heavy amount of fraud sites.

person:         IORDACHE CATALIN
address:        SC TES Euro Media SRL
address:        Republicii Nr.5
address:        Brasov Brasov 500030
phone:          +40.722535344
e-mail:         office@paginieuropene.ro
nic-hdl:        IC1948-RIPE
notify:         hostmaster@jump.ro
mnt-by:         RO-MNT
changed:        hostmaster@jump.ro 20100708
source:         RIPE

hyspana-trans.com is a fake shipping and escrow company run by scammers in Romania.
There is no such thing in real life as a shipping and escrow company.
The site was created to steal your money.

Here are some images 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…

Tuesday, July 26, 2011

Europa Express inc.Neuen Betrug

http://www.europaforwarding.net/  FAKE FRAUD SCAM BETRUG
http://whois.domaintools.com/armmature.com
Senden Beschwerden
abuse@hostpro247.com

http://www.armmature.com/  FAKE FRAUD SCAM BETRUG
http://whois.domaintools.com/armmature.com
Senden Beschwerden
abuse@hostpro247.com

Beide Standorte sind auf dem gleichen Server in Russland.
Beide Seiten sind Betrug und Ziel Arbeitssuchenden über das Internet.

NICHT senden Sie Ihre Bewerbung an diese Verbrecher!

Die Masche ist für Sie gestohlenen Gegenstände aus dem Land Schiff.
Die Elemente werden mit gestohlenen Kreditkarten gekauft und an Sie.
Wenn Sie dies tun, werden als Verbrecher verfolgt werden


Europa Express inc.
US Office
New York
133 West 19th Street
3rd Floor , NY 10011, New York
Phone: +1 (347) 851-7181
  
United Kingdom
London
13 Pembridge Rd Kensington,
Greater London W11 3 United Kingdom
Phone:  +44 20 3286 3142

siehe auch:
http://netscammers.blogspot.com/2011/07/europa-express-inc-betrug.html
http://netscammers.blogspot.com/2011/07/europaexpressinccom-job-scam.html
Hier ist die E-Mail die Betrüger senden sollen Opfer sind

Europa Express inc. HR Department vacancy@europaforwarding.net

Sehr geehrter Bewerber,
Mein Name ist Ralf Zimmer und ich bin der Leiter der Personalabteilung von Europa Express inc. Unser Unternehmen entwickelt sich dynamisch, und wir versuchen, unseren Wirkungskreis in den europäischen Ländern auszuweiten.
Unser Unternehmen Europa Express inc. beschäftigt sich mit der Frachtbeförderung auf sämtlichen Beförderungswegen. Unser Hauptsitz befindet sich in New York, und die europäische Hauptniederlassung ist in London.
Momentan sind wir auf der Suche nach Managern für die Auftragsbearbeitung in Deutschland.
Die Aufgaben eines Managers für die Auftragsbearbeitung umfassen:
- Empfang, Bearbeitung und Versand von Aufträgen an Kunden.
- Ausfüllen von Begleitblättern und anderen Unterlagen.
- Berichterstattung über die ausgeführten Arbeiten am Ende eines jeden Arbeitstages.
- Fotoberichte über bearbeitete Aufträge.
Ständiger Kontakt mit dem Unternehmen per Telefon.
Sie sollten über folgende Ausstattung verfügen:
- Drucker und Scanner zum Drucken von Werbeetiketten und Scannen von Dokumenten.
- Fotokamera zum Fotografieren von Aufträgen.
- Internetzugang während der Arbeitszeit.
- Handyverfügbarkeit während der Arbeitszeit.
- Waage zum Wiegen von Aufträgen.
* Wenn Sie nicht über die gesamte Ausstattung verfügen, Sie jedoch trotzdem gerne für uns arbeiten möchten, kann unser Unternehmen Ihnen die fehlende Ausstattung mit Ihrem zukünftigen Lohn verrechnen.
Zusätzlich zu den Hauptaufgaben fallen folgende begleitende Aufgaben an:
- Regelmäßiges Aufsuchen eines Büros, in dem der größte Teil der Kommunikation geführt wird (Korrespondenz, Dokumentenaustausch, Erhalt von Aufgaben, Monitoring von Aufträgen usw.);
- Ausführliche Berichterstattung über alle Tätigkeiten (Erhalt, Bearbeitung und Versand von Paketen);
- Planung des Arbeitstages, so dass Sie sich während der Lieferzeit eines Pakets an der Lieferadresse befinden.
Es handelt sich hierbei um Telearbeit, da wir noch kein Büro in Deutschland haben. Sie müssen Ihr Haus also nicht verlassen. Vielmehr arbeiten Sie von zu Hause aus.
Die Aufträge (Pakete), die an Ihre Adresse geschickt werden, sind klein und werden nur selten die Maße von 50x30x20 cm überschreiten. Der Inhalt der Pakete stammt größtenteils aus dem Bereich der modernen Digitaltechnik. Sie werden keinerlei Probleme mit Transport und Lagerung haben.
Das Unternehmen schließt einen Arbeitsvertrag mit dem Arbeitnehmer. Eine Probezeit von zwei Monaten beginnt am Tag des Erhalts des ersten Auftrags. Nach Ablauf dieser Frist bereiten wir einen neuen Vertrag vor, einschließlich vollständiger Krankenversicherung durch den Arbeitgeber und weiterer Extras.
Bezahlung und Arbeitszeit während der Probezeit:
1. Vollzeitbeschäftigung.
2.300 EURO + monatliche Prämien in Höhe von 700 EURO.
Montag – Freitag. Von 9.00 Uhr bis 18.00 Uhr.
2. Teilzeitbeschäftigung.
1.500 EURO + monatliche Prämien bis zu 700 EURO.
Montag - Freitag. 3 - 6 Stunden pro Tag. Flexible Arbeitszeiten.
Eine Prämie wird gezahlt, wenn:
- die Mitarbeiter ihren Verpflichtungen pünktlich nachkommen (Erhalt und Versand von Paketen).
- während der Arbeit keine Fälle unzuverlässiger Arbeitseinstellung oder Vernachlässigung des Informationsflusses bzw. Versäumnisse von Anrufen ohne triftige Gründe auftreten;
- die Mitarbeiter umfassende Informationen über ihre Tätigkeiten und sämtliche während des Arbeitsprozesses auftretende Situationen liefern.
Die Bezahlung erfolgt monatlich ab Beginn der Probezeit auf dem Mitarbeiter genehme Weise (meistens durch Banküberweisung).
Diese Stelle stellt die berufliche Entwicklung vom Manager zum regionalen Vertreter in Aussicht. Im Herbst 2011 plant die Geschäftsführung unseres Unternehmens die Eröffnung eines Büros in einer großen deutschen Stadt. Somit stehen Ihnen alle Chancen offen, sich zu bewähren und sich einen guten Ruf hinsichtlich Ihrer beruflichen Entwicklung und der Arbeit im neuen Büro zuzulegen.
Wenn Sie noch Fragen haben, stellen Sie diese bitte in einem Rückschreiben an uns.
Die Manager unseres Unternehmen werden mit Ihnen in Verbindung treten, um ein Telefoninterview durchzuführen. Wenn Sie weitere Fragen haben, beantwortet Ihnen diese unser Manager am Telefon.
In Ihrem Rückschreiben sollten Sie unbedingt folgende Fragen beantworten:
1. Welche Arbeitszeit bevorzugen Sie (Vollzeit oder Teilzeit)?
2. Fügen Sie dem Rückschreiben bitte Ihren Lebenslauf bei, auch wenn Sie uns diesen bereits früher zugeschickt haben. Alternativ geben Sie uns in Ihrem Rückschreiben bitte ausführlichere Informationen über sich selbst (voller Name, Ausbildung, Beschäftigungsart).
3. Sprechen Sie Englisch? Wie gut? Beherrschen Sie Alltagsenglisch?
4. Geben Sie Ihre Kontaktnummer (Handy) und eine für unseren Anruf passende Zeit an.
Achtung! Die Anzahl der zu besetzenden Stellen ist begrenzt.
___________________
Ralf Zimmer
Human Ressource Manager
Europa Express inc.
europaforwarding.net

Hier sind Bilder der beiden betrügerischen Seiten:






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…

express-transporters.com FRAUD

www.express-transporters.com  FAKE FRAUD SCAM

express-transporters.com  http://whois.domaintools.com/express-transporters.com

World Wide Transporter INC.
Address: 40 CARLTON PLACE
Town: STOCKPORT
Zip: SK7 6AG
Country: UNITED KINGDOM
For more information please contact us
Tel: 07077-075-120
Fax: 07077-075-131
* Note: For International customers please contact us by email

             County Court of Potsdam, UK 07544058
             UVAT Registration No. pursuant to § 07 of United Kingdom

The site is hosted by:
Registration Service Provided By: NVH Inc
Website: http://www.nvhserver.com/

Send complaints to:
abuse@nvhserver.com


Contact email is listed as
 Office@worldwide-transporter.com  http://whois.domaintools.com/express-transporter.com
on the fake site here:
http://express-transporters.com/services.html
That domain is for sale.
I guess the scammers were too lazy to change the link on the page for one of their previous sites.

These scammers are known to place fake ads for vehicles on the internet and ask for payments to banks in the UK.
Previous posts here:
http://netscammers.blogspot.com/2011/07/world-wtransporterscom-fraud.html
http://netscammers.blogspot.com/2011/07/world-w-transportercom-fraud.html

Here are images 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…

onsaleclearanceshop.com Green Dot MoneyPak Scam

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

onsaleclearanceshop.com  http://whois.domaintools.com/onsaleclearanceshop.com

It appears the scammers have moved the fake site to a new server.
Send complaints to:
abuse@web4africa.net
Yet another in the series of Green Dot MoneyPak scams.
Same scam posted here:
http://netscammers.blogspot.com/2011/03/fitnessfusioncentercom-green-dot.html

https://www.moneypak.com/
Has a warning message prominently posted on their main page.

"Treat your MoneyPak number just like cash. Only use MoneyPak with approved partners and companies you know and trust. Never give the number to a private individual or to pay for items purchased from classified ads. This product is not a bank account and funds are not insured. Once you give the number and the money is sent, Green Dot cannot provide refunds."

And a whole page about how to protect yourself using their services:
https://www.moneypak.com/ProtectYourMoney.aspx

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…

Offshore Google Checkout Fraud

C'mon people....
Why would anyone fall for this scam?
Why would someone send money to an offshore account, with a name like Costel Nutu, in the UK for a US company like Google?

One of the intended victims posted here:
http://www.google.com/support/forum/p/checkout-merchants/thread?tid=3736d933650cceda&hl=en&start=40

The scam involves the fraud site:
http://vehiclemovers.zzl.org/
The template is a common Romanian scam site.
http://escrow-fraud.com/index.php?page=gallery&layout=43

The scammers are posting fake ads for vehicles on the internet and are directing intended victims to the fake shipping site vehiclemovers.zzl.org
FSA Autos LTD. OFFICE:
1-11 Stuart, Darwin, NT 0800, Australia
821 N 27th St, Billings, Mt 59101
2417 Ponce De Leon Boulevard, Miami, FL 33134
726 Market St, San Francisco, CA 94103

The scammers are then asking intended victims to pay for the fake vehicle ads by wiring money to a bank in the UK using the service they refer to as Offshore Google Checkout.
The Offshore Google Checkout contact email is:
Support-Google-Checkout@offshore-trustaccount.com
offshore-trustaccount.com  http://whois.domaintools.com/offshore-trustaccount.com
The site is hosted by GoDaddy
Send complaints to:
OrgAbuseName:   Abuse Department
OrgAbusePhone:  +1-480-624-2505
OrgAbuseEmail:  abuse@godaddy.com

The bank account in the UK is with Barclay's Bank (big surprise huh?)
Name on the Account: Costel Nutu (Google Checkout Representative)
Bank Name: Barclays
Bank Bank Address: 126 Station Road, Edgware, Middlesex, HA8 7RY, UK
Account Number: 93641686
SWIFT: BARCGB22
IBAN: GB27 BARC 2029 3793 6416 86
Sort Code: 20-29-37

Here are some images of the fake site:






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

Leia Mais…

Saturday, July 23, 2011

totaltrans24.com A Happy DreamHost Scammer

http://www.totaltrans24.com/  FAKE FRAUD SCAM

http://whois.domaintools.com/totaltrans24.com

Domain Name: totaltrans24.com
   Registrant Contact:
      totaltrans24.com Private Registrant         totaltrans24.com@proxy.dreamhost.com
      A Happy DreamHost Customer
      417 Associated Rd #324
      Brea, CA 92821
      US
      +1.2139471032

File complaints:
OrgAbuseName:   DreamHost Abuse Team
OrgAbusePhone:  +1-714-706-4182
OrgAbuseEmail:  abuse@dreamhost.com

Yet again a DreamHost hosted site targeting victims in Mexico.
The other sites are:
http://www.loft-trans.com/
http://netscammers.blogspot.com/2011/04/loft-transcom-happy-dreamhost-scammer.html

http://www.begroupuss.com/
http://netscammers.blogspot.com/2011/04/begroupusscom-scam.html

http://www.hightranscargo.com/  dead
http://netscammers.blogspot.com/2011/05/hightranscargocom-another-happy.html






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

Leia Mais…

Friday, July 22, 2011

ef-transports.com FRAUD

www.ef-transports.com  FAKE FRAUD SCAM

ef-transports.com  http://whois.domaintools.com/ef-transports.com

Please report any violations of the TOS to abuse@freehosting.com

Fraud Romanian shipping and escrow site.
There is no such company in real life.

Meridian House
Alexandra Dock North
Grimsby
North East Lincolnshire
United Kingdom
DN31 3UA
Telephone numbers:
+ 44 203 318 2808
+44 703 187 5760
Fax Numbers:
+44 844 774 2497
+ 44 203 318 2808
For technical support and questions please contact us at the following e-mails:
 Headquarters Office:
   support@ef-transports.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, July 20, 2011

shipsolutions.org Job Scam

www.shipsolutions.org FAKE FRAUD SCAM

New scam site at:
http://www.ship-solutions.eu/
shipsolutions.org is a reshipping job scam.
http://whois.domaintools.com/shipsolutions.org

The scam site claims to be located here:
Shipping Solutions, Inc.
800 West 47th Street
Kansas City, Missouri 64112
United States

The site is hosted in Russia:
netname:        MCHOST-NET
remarks:        INFRA-AW
descr:          McHost.Ru
country:        RU
admin-c:        MI1667-RIPE
tech-c:         MI1667-RIPE
status:         ASSIGNED PA
mnt-by:         MCHOST
mnt-routes:     WZNET-MNT
Where is the street address??????
Send complaints to:
abuse@mchost.ru
Here is some data on the scam site:
Job Overview:
     Company:       Shipping Solutions
     Reference ID:       Assistant Manager
     Employee Type:       Part-Time
     Location:       United States, Europe, United Kingdom, Australia
     Industry:       Transportation, Financial Services
     Job Type:       Management, Accounting, Shipping, Finance
     Base Pay:       $1500 /Month
     Other Pay:       Commission Base
     Required Education:       High School
     Required Experience:       No
     Travel:       No
     Manages Others:       No

These scammers want you to ship items to them that they have purchased using stolen credit cards.
You get the items sent to you, therefore you are the first persons who will take the fall for this scam.
You will be responsible for the losses.

Here are some images of the fake site:






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

Leia Mais…

usps-delivery.com SCAM

www.usps-delivery.com  FAKE FRAUD SCAM

usps-delivery.com  http://whois.domaintools.com/usps-delivery.com
.....not to be confused with the real USPS  http://www.usps.com/
is a fake shipping and escrow company run by scammers in Romania.
(remember, there is no such thing in real life as a shipping and escrow company)

Why does this site exist?
How can scammers use USPS in the domain?
The answer is, because the system allows it.
In this case, the system includes the domain registrar:
Registrar Name....: Register.com
and the web hosting company:
OrgName:        Web.com, Inc.
OrgId:          WEBCO-24
Address:        303 Peachtree Center Ave.
Address:        5th Floor
City:           Atlanta
StateProv:      GA
PostalCode:     30303
Country:        US

To send complaints you can email:
abuse@corp.web.com
....but I doubt anyone reads them as I sent an email to Web.com about these scammer's other site http://www.wm-delivery-ltd.com/  and as yet have not received a reply....I even called the company:
http://www.web.com/aboutus/contactus.aspx and it doesn't appear as if anything has been done.

Anyways, back to the scammers.....
These Romanians are listing iPhones on the internet as ElectroStore and asking for payments using Western Union, to be sent to the UK.
I'd appreciate it if someone could supply me with further data at:
netscammers@gmail.com

Here is an image of these scammer's previous site
http://escrow-fraud.com/index.php?page=gallery&lay=102&img=wmshippingu.com.jpg
Here is a list of sites using the same template.
http://escrow-fraud.com/index.php?page=gallery&layout=102

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…

Europa Express Inc Betrug

http://europamailbox.com/  http://whois.domaintools.com/europamailbox.com

Die Website ist in Russland gehostet.
Senden Sie Beschwerden an
SPAM Fragen: abuse@specenergo2.ru

siehe auch:
http://netscammers.blogspot.com/2011/07/europa-express-incneuen-betrug.html
http://netscammers.blogspot.com/2011/07/europaexpressinccom-job-scam.html

Haben Sie weitere Informationen?
netscammers@gmail.com

Ich habe von mehreren Empfängern der E-Mails bietet ihnen einen Job für diesen Betrug Unternehmen kontaktiert worden.
Die Menschen haben keine Ahnung, wie die Betrüger ihre E-Mail-Adresse erhalten.
Vielleicht eine Datenbank gehackt wurde, so lassen Sie mich vermuten, dass Sie Ihre Passwörter ändern, wenn Sie Ihre E-Mail Passwort verwendet für andere Standorte.

 NICHT senden Sie Ihren Lebenslauf an diese Person.
 Europa Express Inc. ist nicht ein reales Unternehmen.
 Es ist eine gemeinsame Betrug.
 Sie werden aufgefordert, Gegenstände, die gekauft mit gestohlenen Kreditkarten wurden verschicken.
 Wenn Sie Diebesgut wer denkst du wird in Schwierigkeiten geraten zu senden, die Betrüger oder du?

Von: hanawaldhaus@hotmail.com  Im Auftrag von George Mann
also using alps50@hotmail.co.uk
fabioferre@hotmail.com


Hallo
dynamisches amerikanisches Unternehmen "Europa Express Inc" sucht nach Mitarbeitern aus Deutschland und Österreich zum Besetzen der Stelle „Manager für die Bearbeitung von Bestellungen“.
 Funktionen:
- Erhaltung , Bearbeitung und Wegschicken der Bestellungen zu den Kunden unseres Unternehmens.
- Ausfüllen der Aufgabelisten und Beschäftigung mit der Dokumentation
- Bericht über die erfüllte Arbeit
- Ständiger Kontakt mit dem Manager unseres Unternehmens.
Vorteile dieser Arbeit:
- Sowohl teilzeitliche als auch vollzeitliche Beschäftigung.
- Arbeiten von zu Hause.
- Labile Gestaltung der Arbeitszeit, 5. Arbeitstage pro Woche
- Hoher Gehalt;
- Möglichkeit einer Kombination der Arbeit mit dem Studium;
- Arbeit im großen amerikanischen Unternehmen
- Beförderung zum Regionalvertreter
Vergütung:
- Gehalt für die teilzeitliche Arbeit - 1500 €
- Gehalt für die vollzeitliche Arbeit - 2300 €
- Monatliche Prämie € 400-700 für die schnelle und verantwortungsvoll geleistete Arbeit
Bedienungen:
- Abschließen eines Vertrages für die Probezeit beträgt
- Unterschreiben nach dem Schluss der Probezeit eines neuen Vertrages
- Von dem Unter nehmen Bezahlter Urlaub, und bezahlte Krankenversicherung
- Übernahme aller mit der Arbeit verbundenen Kosten von dem Unternehmen
Für die Stelle "Manager für die Bearbeitung von Bestellungen" laden wir:
- Männer und Frauen im Alter von 20. Jahren mit einer europäischer Staatsangehörigkeit und einem festen stabilen Wohnsitz in Deutschland und Österreich ein.
- Aktive Menschen mittleren Alters, Studenten;
- Rentner und Haushaltbeschäftigte;
Wenn Sie Interesse an dieser Stelle haben, schicken Sie uns bitte Ihren Lebenslauf an unsere E-Mail_-Adresse: job@europamailbox.com .
Mit freundlichen Grüßen
George Mann  ,
Europa Express Inc

Also using work@europamailbox.com  hr@europamailbox.com

From: hanawaldhaus@hotmail.com  On Behalf Of George Mann

Hello
 dynamic American company "Express Europe Inc" is looking for people from Germany and Austria to occupy the place, "manager for the processing of orders."
  features:
 - Preservation, processing and sending away the orders to the customers of our company.
 - Completing the task lists and work on the documentation
 - Report on the work fulfilled
 - Constant contact with the manager of our company.
 Benefits of this work:
 - Both part time and full time employment.
 - Work from home.
 - Unstable organization of working, 5 Working days per week
 - High content;
 - Possibility of combining the work with the study;
 - Work in large American companies
 - Promoted to Regional Representatives
 remuneration:
 - Salary for part time work - 1500 €
 - Salary for full-time work - 2300 €
 - Monthly Premium € 400-700 for the work done quickly and responsibly
 operations:
 - Is finalizing a contract for the trial period
 - Sign after the conclusion of the probationary period of a new contract
 - Remove from the sub-Paid holidays and paid health insurance
 - Acquisition of all costs associated with the work of the company
 For the job, "manager for the processing of orders," we invite:
 - Men and women between the ages of 20 Years with a European citizenship and a solid stable residence in Germany and Austria.
 - Active people, middle-aged students;
 - Retired employees and budget;
 If you are interested in this opportunity, please send your CV to our e-mail_ address: job@europamailbox.com.
 Sincerely,
 George Mann,
 Europe Express Inc.

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, July 19, 2011

FaceBook Phishing Site

login-secure-facebook.com  http://whois.domaintools.com/login-secure-facebook.com

facebook-securelylogin.com is a phishing site designed to steal your FaceBook user name and password.

http://whois.domaintools.com/facebook-securelylogin.com

The phishing site is hosted by:
Domain Name: FACEBOOK-SECURELYLOGIN.COM
   Registrar: FBS INC.
   Whois Server: whois.isimtescil.net
   Referral URL: http://www.isimtescil.net
   Name Server: NS1.ISIMTESCIL.NET
   Name Server: NS2.ISIMTESCIL.NET
   Status: clientTransferProhibited
   Updated Date: 17-jul-2011
   Creation Date: 17-jul-2011
   Expiration Date: 17-jul-2012
Send complaints to:
abuse@fbs.com.tr

Its registered to someone supposedly in Turkey and uses the email address:
ajin89@jhotmail.com

jhotmail.com is surely not the real Hotmail.....
(sorry I can't post an image of that site)
http://whois.domaintools.com/jhotmail.com


Here is an image of the phising 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…

Sunday, July 17, 2011

buyerpaymentdepartment@consultant.com SCAM

buyerpaymentdepartment@consultant.com is being used in conjunction with fake eBay emails.

Please forward all the fake emails to:
spoof@ebay.com

The scammer is presently listing iPhones and asking for payment with Western Union.

Seller Information

Tom Herin
PO Box 455
Ravenna
OH 44266
United States 
*Please check the details for an accurate delivery in order to avoid delays.
 How to make payment:
1. Locate the nearest Western Union Office.
2. Make the payment with cash using the above eBay Agent information:
Name:   Steve Kelton
Address:   61 Wenlock Terrace
   London AB42 4EN
   United Kingdom
3.  After you complete the transfer send the following information
- MTCN# ( the 10 digits number ) 
- Exact sender's name on file with Western Union.
- Exact sender's address on file with Western Union.
- Total Amount sent.
 Fax* the payment receipt to eBay Marketplace
Financial Department at:  +1 800 576-5697
*We strongly recommend that you confirm the payment by Live Help or Fax.
Note: Do not reply to this email. Contact the seller if you have any questions about the sale at: tomherin@gmail.com
 Important Notice:
- When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 24 hours. Buyer's funds will not be released to seller until buyer will receive and approve the purchased the item. After buyer will receive the purchased item, we will allow 7 business days for inspection. After the buyer accept the item , buyer will have to confirm this so we can forward the funds to seller. If buyer will refuse to keep the purchased item due to any reasons, the item will be shipped back to the seller's address on the seller's costs.
- All the transaction, payment and personal information are considered confidential and will not be released to anybody under any circumstances.
- Our main and constant priority is the safety of our customers.
 For any questions you can contact eBay Transactions Customer Support.  Use the following button to chat with


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…

solaralogistics.biz Job Scam

www.solaralogistics.biz  FAKE FRAUD SCAM

solaralogistics.biz  http://whois.domaintools.com/solaralogistics.biz
Hosted by Yahoo

This was yet again another job scam site.
Normally items are purchased on the internet with stolen PayPal and credit cards and people forward them to other countries.
If you apply for jobs like this you are giving your personal information to criminals.
Don't be a sucker.

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…

express72cargo.com FRAUD

www.express72cargo.com  FAKE FRAUD SCAM

express72cargo.com
Hosted by Yahoo
http://whois.domaintools.com/express72cargo.com

This is a fraud site run by scammers in Romania.
Have some details to help others?
Send to 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…

Saturday, July 16, 2011

world-wtransporters.com FRAUD

http://www.world-wtransporters.com/  FAKE FRAUD SCAM

world-wtransporters.com http://whois.domaintools.com/world-wtransporters.com

These are the same scammers what ran the clone site:
world-w-transporter.com
mentioned here:
http://netscammers.blogspot.com/2011/07/world-w-transportercom-fraud.html
(images and more information on that post)

These scammers previously ran the fraud sites:
world-widtrans.com
worldautotransport.com
world-wtransporter.com
brighousetrans.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…

internation-cargo.com FRAUD

www.internation-cargo.com FAKE FRAUD SCAM

internation-cargo.com http://whois.domaintools.com/internation-cargo.com
Hosted by Yahoo

Fraud shipping and escrow site.
You can see the many other sites that used this template here:
http://escrow-fraud.com/index.php?page=gallery&layout=2

This is a common Romanian scam.

This scammer listed a fake ad for a Harley Davidson XL
He is apparently pretending to be a woman.
Flower Thomson
19 Greville Street
London
United Kingdom
EC1N 8SQ

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…

buyerpurchaseprograme@consultant.com Fraud

buyerpurchaseprograme@consultant.com is a fraud email address used by scammers to pretend to be eBay.

Remember to send all fake eBay emails to spoof@ebay.com

The scammers are listing Apple iPhone 4 32GB Black & White

They are also using a fake eBay Live Chat:
https://www.websitealive7.com/6242/operator/guest/gDefault_v2.asp?cframe=login&chattype=normal&groupid=6242&websiteid=0&departmentid=7393&sessionid_=263&iniframe=&ppc_id=&autostart=&text2chat_info=&loginname=&loginnamelast=&loginemail=&loginphone=&infocapture_ids=&infocapture_values=&dl=&loginquestion=

The seller is pretending to be:
lupar9@gmail.com
Richard Lupa
145 Orange Avenue Box 499
Walden
NY 12586-0499
United States (but we know where he really is)

Here is what the scammer is telling his intended victims:
*Please check the details for an accurate delivery in order to avoid delays.
 How to make payment:
1. Locate the nearest Western Union Office.
2. Make the payment with cash using the above eBay Agent information:
Name:     Helen Hope
Address:
   61 Wenlock Terrace
   London AB42 4EN
   United Kingdom
3.  After you complete the transfer send the following information
- MTCN# ( the 10 digits number ) 
- Exact sender's name on file with Western Union.
- Exact sender's address on file with Western Union.
- Total Amount sent.
 Fax* the payment receipt to eBay Marketplace
Financial Department at:  +1 800 783-4261
*We strongly recommend that you confirm the payment by Live Help or Fax.
Note: Do not reply to this email. Contact the seller if you have any questions about the sale at: lupar9@gmail.com
 Important Notice:
- When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 24 hours. Buyer's funds will not be released to seller until buyer will receive and approve the purchased the item. After buyer will receive the purchased item, we will allow 7 business days for inspection. After the buyer accept the item , buyer will have to confirm this so we can forward the funds to seller. If buyer will refuse to keep the purchased item due to any reasons, the item will be shipped back to the seller's address on the seller's costs.
- All the transaction, payment and personal information are considered confidential and will not be released to anybody under any circumstances.
- Our main and constant priority is the safety of our customers.
 For any questions you can contact eBay Transactions Customer Support.  Use the following button to chat with an eBay agent right now.
Live Help
Regards,
Trust and Safety Department.


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…

stylogisticslink.org SCAM

http://www.stylogisticslink.org/  FAKE FRAUD SCAM

stylogisticslink.org  http://whois.domaintools.com/stylogisticslink.org

Sty Logistics Link Limited aka stylogisticslink.org,  is a fake site being used in rental scams.
http://www.scambook.com/report/view/4800/Sty-logistics-link-Other-for-500.00-on-07-08-2011

Click the above link to see that this site is registered to someone from Nigeria using the Yahoo account:
http://pulse.yahoo.com/dolapo_hassan
The Yahoo account was created the same day this fake site was registered.

The fraud company claims to be located in the UK with offices in the USA:
Sty Logistics Link
Address:30 Steadman Ct Old St
London EC1V 9ND
USA branch Address:
2039 Old Rt 100
Bechtelsville, PA 19505
United States
Phone Number: +44-70-240-41485
Email: enquiries@stylogisticslink.org

The site is hosted by:
CYBERULTRA.NET
http://www.cyberultra.net/aboutus.php
File complaints here:
http://www.cyberultra.net/contact.php

That web host leases space for its sites from a company in the USA:
OrgName:        atjeu publishing, llc
OrgId:          APL-37
Address:        1515 West Deer Valley Road
Address:        C-103
City:           Phoenix
StateProv:      AZ
PostalCode:     85027
Country:        US
abuse@atjeu.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…

Friday, July 15, 2011

cds-transport.com FRAUD

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

cds-transport.com  http://whois.domaintools.com/cds-transport.com

Express Car Delivery Systems is a fraud shipping and escrow company created by scammers in Romania.
Reg. No:  #04497504
Postal address:
7810 South Hardy
Drive Suite 108
Hillingdon
Tempe,Arizona
85284
United States
 TEL: Soon Free Tool
 FAX:1-928-543-2214
This template has been used many times previously to defraud buyers on the internet:
http://escrow-fraud.com/index.php?page=gallery&layout=137


http://db.aa419.org/fakebankslist.php?psearch=Express+Car+Delivery+Systems&Submit=GO&psearchtype=

Please don't be a victim.

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…