Friday, September 23, 2011

eznettransactions.com SCAM

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

New site
http://www.eznettransaction.com/ http://whois.domaintools.com/eznettransaction.com

Send complaints to:

person:         Khalid Cook
address:        Santrex Internet Services Ltd.
address:        PO Box 66387
address:        E14 1LR
address:        London, UK
phone:          +442075316044
e-mail:         admin@santrex.net
abuse-mailbox:  abuse@santrex.net
nic-hdl:        KC1261-RIPE
mnt-by:         Cook08

eznettransactions.com  http://whois.domaintools.com/eznettransactions.com

Previous fake sites by the same scammers posted here:
(there are images and data)
http://netscammers.blogspot.com/2011/09/e-ztransactioncom-scam-targets-disabled.html
http://netscammers.blogspot.com/2011/07/ez-transactionscom-scam.html

These scammers list fake items for sale on Craigslist and use eznettransactions.com

Again they have fake sites with fake testimonies on them:
http://eznettransactions.wordpress.com/
Read more here.


eznettransactions.com was registered using a service in Russia
REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
http://www.nic.ru
The scammers created their own nameserver
EZNETTRANSACTIONS.COM
These scammers are using the identity, and most likely, the stolen credit card of someone in
Contact City:            Rochester
Contact Postal Code:     14626
Contact Country:         US
The fake site/nameserver is hosted by:
netname:         net-0x2a
descr:           Zharkov Mukola Mukolayovuch
remarks:         Datacentre "0x2a"
country:         UA
org-name:       Private Entreprise Zharkov Mukola Mukolayovuch
org-type:       OTHER
address:        Ukraine, Kyiv, Entuziastov str. 29, of. 42

Send complaints to:
  support@0x2a.com.ua and support@netassist.kiev.ua


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, September 22, 2011

worldwidedeliveryltd.com SCAM

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

New domain same scammers:
http://www.expressparcel2go.com/  http://whois.domaintools.com/expressparcel2go.com
Previous sites:
worldwidedeliveryltd.com  http://whois.domaintools.com/worldwidedeliveryltd.com Dead
wwdeuro.enterneted.com Dead
eworlddelivery.com  Dead
worldtradeweb.net  Dead
worldwidedelivery.totalh.com Dead
worldwidedelivery-eu.com  Dead
Fake shipping and escrow site run by scammers in Romania.






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…

is-express.com Reshipping Scam

http://www.is-express.com/  FAKE FRAUD SCAM

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

The site is hosted by:
netname:        TONOVA-VDS
descr:          Sia Vps Hosting
country:        LV
Send complaints to:
abuse@vps-hosting.lv

IS-EXPRESS.COM is a common reshipping scam.
The scammers buy items on the internet using stolen credit cards and PayPal accounts and have them sent to you to reship to them.
These scammers are commonly located in Eastern European countries so guess who's left holding the bag?
You. The person who is transporting stolen goods.



http://is-express.com/contactus.html
By Telephone
We are open Monday - Friday from 09:00 - 17:00 EST.
You can reach us at +1(302) 504-4341
By postal mail
IS-EXPRESS.COM
1201 N Orange St
Wilmington, DE 19801
USA

http://is-express.com/employment.html
Become a shipping agent!
International Shopping Express is looking for shipping agents in the U.S.A.
Email: mail@is-express.com

If you're smart and Google some of the text on the site, you'll find these scammer's clone at:
http://invostroy.ru/index.html
Its hosted by the same company.
Send complaints to abuse@vps-hosting.lv

Here are some images of the fraud site:




Here is some text from the scam site:

IS-EXPRESS.COM brings USA E-commerce to your doorstep!
Shopping online? Found that item you like? Perhaps the latest Palm V offer with all the trimmings? Or maybe the latest hard-to-find DVD or CD? Maybe even a nice book you know your parents or spouse would love?
A problem is the most US vendors would ship only within the USA, which means for you to get that DVD or Palm V or you'd have to make a lot of arrangements: email the vendor for a special request, ask a relative or friend in the US to receive the package for you and have him forward the package to you. In short a lot of hassle, a lot of headaches, and a lot of waiting. And you're not even sure of the safety of your package.
Yes there are some like Amazon.com that offer international shipments for some of their products (but not electronic items). For those products that they do ship internationally, you have no choice as to which carrier to choose. In short, a lot of avoidable cost is added to your bill.
With our Global Mail Program and our http://www.is-express.com/ website where you can register, shop, get shipping information, and in the future, track your shipment status, we bring the US to your doorstep.
International Shopping Express gives you a US address that can receive all your US orders! Simply have all your US orders ship to your US address which we will provide and we'll take care of the rest - international shipments, customs clearance (if applicable in your country), and local delivery to your home or office.
International Shopping Express has more than 5 years of experience in this e-commerce business and is part of MBE's network of over 4,000 centers worldwide, assuring that you receive your package quickly and safely - be it a piece of jewelry, the latest book from amazon.com, DVDs from your favorite online store, or that Palm Pilot bid that you won from Ebay.

Our vision and mission:
Make it easy for customers all over the world to purchase online in the U.S.A.
Offer fast, reliable, efficient and inexpensive service.
Reply quickly to emails from customers (within the same business day)
Enter all incoming packages during the same business day.
Send all outgoing packages within 1-2 business days.
Screw up as little as possible.
Getting some happy customers, which will recommend our service to others.
Fighting against fraud and helping merchants safely sell internationally.
Following are answers to some of the frequently asked questions.
Do I need to pay for registering with your company?
Do I have to pay a monthly fee to be registered?
Which Countries do you ship?

What is the maximum package size that I can ship?
Can you repack my packages?

Can I ship letters and magazines with your company?

How long can you keep my packages and is there a storage fee?

Can I use another company to ship my packages once they arrrive to your facility?

How do I find out how much it will cost to ship my packages?

How do I know if you have received a package for me?

Which address will I use to send my packages in USA?

Is your service door to door?

Who pays for the duties and taxes?

What if my package gets damaged during shipping?

Are there any restricted items that I can not ship?

How do I pay for my shipping cost?

Do you have any warranty?



Do I need to pay for registering with your company?
There is no fee to register with our company. Once you register, you will receive a suite number and an address which you will use as your address in the USA. Before we can accept any packages for you, we will need a copy of your picture ID which can be a driver's licence or a passport. e-mail to: mail@is-express.com
Back to Top
Do I need to pay a monthly fee to use your services?
We do not charge a monthly fee for using our services. The only fee you will be paying is the shipping cost of your packages. You can store your packages in our facility for a max of 30 days.
Back to Top
Which Countries do you ship?
We ship to over 200 countries all around the world.
Back to Top
What is the maximum package size that I can ship?
The maximum package size we can ship is 140" length plus girth. The max length is 110"
Back to Top
Can you repack my packages?
When you ship multiple packages, your shipping rate is calculated based on the total weight and volume of your packages. The number of your packages does not increase or decrease your shipping rate. When you make your purchases in the USA, we would recommend you to ask your supplier to pack your packages as small as possible because sometimes we receive merchandise packed in a much larger box than it is necessary. If you need us to repack your packages, we can do so for a fee of $10.00 per package.
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Can I ship letters and magazines with your company?
Yes, you can. When you receive letters and magazines, you will receive an e-mail informing you about the details. We also offer Mail Scan service where you can ask for your mail to be scanned and e-mailed to you. The cost for this service is $5.00 for the first 3 pages and $1.00 for each additional page.
Back to Top
How long can you keep my packages and is there a storage fee?
We can keep your packages in our facility up to 30 days. Any package left more than 30 days will be considered abandoned and will be disposed of.
Back to Top
Can I use another company to ship my packages once they arrrive to your facility?
Once your packages arrive to our facility, you will need to ship them with one of our discounted shipping services like Fedex, DHL, UPS or GLS. To avoid any surprises, we would encourage you to get a shipping rate for your packages, prior to sending to our facility.
Back to Top
How do I find out how much it will cost to ship my packages?
You can get a price of shipping of your packages from our manager by e-mail.
Back to Top
How do I know if you have received any packages for me?
Once we receive a package for you, it is entered into our system and you will receive an e-mail with your package details including dimensions, weight and who it was shipped from.
Back to Top
Which address will I use to send my packages in USA?
Once you register with us, you will receive by e-mail your new address that you will use to send your packages to. Below is a sample address for customer named John Doe:
John Doe
14350 60th St North
Suite: 305
Clearwater FL. 33760
Back to Top
Is your service door to door?
Our shipping services are door to door including customs clearence, but not including duties and taxes.
Back to Top
Who pays for Customs duties and taxes?
You will pay for the duties and taxes. These fees will be collected from you when your packages are delivered to you. If the value of the package is high and requires a substantial amount of duties and taxes, our partners may contact you to secure the payment. Please make sure that, when sending a package, you are aware of the duties and taxes and are willing to pay it. If these fees are not paid, we will be billed for it in which case we will charge them to your credit card plus a 20% service fee.
Back to Top
What if my package gets damaged during shipping?
We take the utmost care of your packages during shipping, but it is possible that they might be damaged during shipping. It is very important to use sturdy packing materials like double walled cardboard boxes and protective fillers to insure the safety of the package contents. Each shipment carries a $300.00 insurance free of charge and if you need more insurance, you can purchase it online (Max $10,000.00). If your package gets damaged during shipping, you can file a claim by calling our customer service at 1(863) 226-1088. Your insurance amount can not be more than the value declared on your Commercial Invoice.
Back to Top
Are there any restricted items that I can not ship?
The following items are not acceptable for carriage to any international destinations unless otherwise indicated. (Additional restrictions may apply depending on destination. Various regulatory clearances in addition to customs clearance may be required for certain commodities, thereby extending the transit time. Please call DHL at 1-800-225-5345 and speak to an International Rep to find out if your item is restricted by Customs or contact the Customs at the recipients country. if you ship an item that is restricted or requires a special permit or license which unables the recipient to clear it through customs, the shipment will have to be returned back to the USA and you will be responsible for the return shipping charges.)
1. Human corpses, human organs or body parts, human and animal embryos, or cremated or disinterred human remains.
2. Explosives
3. Firearms, weaponry and their parts.
4. Perishable foodstuffs and foods and beverages requiring refrigeration or other environmental control. We only ship food items with FedEx or DHL. We can not ship any food items with GLS and UPS.
5. Live animals (including insects).
6. Plants and plant material, inc?uding cut flowers.
7. Lottery tickets and gambling devices where prohibited by local, state, provincial or national law.
8. Money (coins, cash, currency, paper money and negotiable instruments equivalent to cash such as endorsed stocks, bonds and cash letters).
9. Collectable coins and stamps.
10. Particularly valuable goods (e.g. precious metals and stones, jewelry and genuine pearls, objects of art, antiques).
11. Pornography.
12. Shipments* being processed under:
Duty drawback claims unless advance arrangements are made.
Temporary Import Bonds
U.S. State Department licenses.
Carnets.
U.S. Drug Enforcement Administration export permit.
Shipments destined to or being withdrawn from a Foreign Trade Zone.
Letters of Credit
Certificate of Registration shipments (CF4455).
Shipments moving into or out of Foreign Trade Zones or bonded warehouses.
Fish and Wildlife/CITES export permits.
13. Hazardous waste, including, but not limited to, used hypodermic needles or syringes or other medical waste.
14. Shipments that may cause damage to, or delay of, equipment, personnel or other shipments.
15. Shipments that require us to obtain any special license or permit for transportation, importation or exportation.
16. Shipments whose carriage, importation or exportation is prohibited by any law, statute or regulation.
17. Shipments with a declared value for customs in excess of that permitted for a specific destination. (See the Declared Value for Carriage and Limits of Liability section.)
18. Dangerous goods.
19. Dead animals (including insects) or animals that have been mounted.
20. Goods packed insufficiently and/or not standard forms of packaging.
21. Goods which require in any way particularly careful treatment (because they are e.g. particularly fragile or can only be transported upright or only lying on a certain side)
22. Packages that are wet, leaking or emit an odor of any kind.
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How do I pay for my shipping cost?
You can pay for your shipping costs with a credit card, wire transfer or Western Union\MoneyGram transfer system. For credit card payments we will need you to fill out and fax us a Credit Card Authorisation form. We will need this form one time only, as long as you use the same credit card. You can download the Credit Card Authorisation Form.
Back to Top
Do you have any warranty?
We thrive to give our customers the best service for delivery of their packages. In case of damage to your packages during shipping we will reimburse you up to $300.00 per shipment up on inspection of the packages and approval of your damage claim.

Using International Shopping Express is as EASY as 1-2-3!
Step 1: SIGN-UP!
Send us request for a registration
Read the Terms of the Agreement;
Fill up the application form (including Credit Card Information) and submit);
Your Unique personal USA Address and Account Number will then be generated;
You will expect an e-mail confirmation of your application and a phone call from our customer service representative to confirm your account opening. We may ask for additional documentation as per our USA Headquarter and Bank Merchant requirements for credit card processing. Your credit Card is only to guarantee your shipments and will only be charged when your shipment is processed and ready to be forwarded to your desired destination;
If you don't recieve the account number, please email us. There are times when the server goes down for routine maintenance during the day;
With your own USA address, you become a "virtual US resident", allowing you to receive packages and documents. From your address, these packages and documents can then be sent to you in your home country.
Step 2: USE YOUR ADDRESS!
As part of the privileges of being a "US resident", you are now capable to shop in Internet sites that ship only within the US or who don't ship internationally. Now you can shop at Macys.com, bloomingdales.com, Buy.com, Reel.com, eBay.com, Amazon.com, etc. You can then have your packages shipped to your USA address given to you by International Shopping Express, which will then forward to you in your desired destination.
Tell people about your address! You can then receive your letters, documents and other packages sent to your US address, as if you were a resident of that country! You can use this address as shipping address when ordering from mail order catalogues, auctions, magazines, bank statements, etc.!
Step 3: CONFIRM
Once your package has arrived at your (US) address, our US Hub will receive, sort, inspect, process, prepare airway bills, and forward to you in your destination automatically if there are no problems in your shipments. However, we will notify you through email if there are some discrepancies or problems such as No Invoice/Value, Items not allowed to be shipped, damaged items or packaging, etc before we finally forward to you or return back to sender. We will compute your shipment charges and charge your credit card number before leaving the US Hub and forwarding your mails and packages to the final destination.
Upon arrival of your packages in your country's office, you will be informed of your packages and mails for you to pick up or be delivered to you (for a nominal fee).



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, September 21, 2011

Fraud sites 9-21-11

http://www.express-transs-europe.com/ FAKE FRAUD SCAM
http://whois.domaintools.com/express-transs-europe.com
24 ASHWIN STREET
LONDON
E8 3DL
UNITED KINGDOM
Phone: 0044 (742) 522-3234
Fax: 0044 (207)785-6860
For technical support and questions please contact us at the following e-mails:
  Headquarters Office:
   contact@expres-transs-europe.com office@expres-transs-europe.com
Romanian fraud site.
Scammers listing motorcycles and using fake shipping.


http://www.cargo-spedition.com/  FAKE FRAUD SCAM
http://whois.domaintools.com/cargo-spedition.com
Civic Centre Building
157 Station Road Harrow
HA1 2XF
London UK
Europe
Phone Number: +44 7979-4141-07
Fax Number: +44 (0)1234 391 672
TheInternational-CargoSpedition United Kingdom Offices
Level 18
204 Elizabeth St
Sydney South
Sydney
NSW 1235
Australia
theinternational-cargosp@london.com 
Romanian fraud site.
Scammers listing cars on the internet and using fake shipping.




Royal Shipper Ltd.
Registration No.: 06959107
Address:
48 Queen Anne Street
London
W1G 9JJ
United Kingdom
Contact:
support@royal-shiper.com
Phone:
(+44) 7551919329
Romanian fraud site.
Scammers listing cars and using fake shipping site.


http://www.superior-royalship.com/  FAKE FRAUD SCAM
http://whois.domaintools.com/superior-royalship.com
Superior Royalship
Registered Office
749 Mary Lane
Lewiston
NY 14092
United States
Tel: +1 (716) 754-72311
Romanian fraud site.
Scammers listing cars and using fake shipping and escrow.





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, September 18, 2011

globapex-logistics.com FRAUD

http://www.globapex-logistics.com/  FAKE FRAUD SCAM

globapex-logistics.com    http://whois.domaintools.com/globapex-logistics.com

Contact Information:
Global Apex Logistics Ltd.
361 High Road,
London E11 4JT,
United Kingdom
Europe
Phone Number: +44-741-754-5218
Fax Number: +44-700-593-1023

Fake shipping and escrow company run by scammers in Romania.
Scammers previously used:
http://www.apex-logistics.com/

Commonly used template:
http://escrow-fraud.com/index.php?page=gallery&layout=210


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…

gladu-logistics.com FRAUD

http://www.gladu-logistics.com/ FAKE FRAUD SCAM

gladu-logistics.com  http://whois.domaintools.com/gladu-logistics.com

GLADU LIMITED
9-13 FULHAM HIGH STREET
LONDON
UNITED KINGDOM
SW6 3JH
Company No. 07559149
Bamburgh WAREHOUSE
12 Links Rd
Warkworth WAREHOUSE
101 Beal Bank
Telephone:
+44 703 180 6791
+44 703 180 3520
+44 703 188 6925
Fax:
+44 086 243 0369
Email: support@GLADU-logistics.com

Previous fake site:
strutters-logistics.com
http://forum.aa419.org/viewtopic.php?t=54022

Hosted by:
netname:        NET-2X4
descr:          2x4.ru network
country:        RU
admin-c:        UDF667-RIPE
tech-c:         UDF667-RIPE
status:         ASSIGNED PA
mnt-by:         RU-WEBALTA-MNT

Send complaints to:
abuse@2x4.ru


Fake shipping and escrow site.

Here is an image of the fraud site:



Here is some text from the fraud site:


Exchange Protection Program (EPP) 


The Exchange Protection Program(EPP) is a method of trading assets, goods, documents and other instruments of value, via a secure and approved third party,
between two or more beneficiaries in accordance with specific instructions and conditions. EPP is based on collecting the merchandise from the seller, receiving and
securing the financial counter value from the buyer until the merchandise is delivered and has the buyer's conformity confirmation. The buyer has the option to test the
merchandise in a previously established Trial Period(2-15 days) before deciding to give a merchandise conformity or NON-conformity verdict.
The EPP procedure must comply with the Exchange Protection Rules detailed bellow :
Both seller and buyer must register on our website using correct and accurate details. Please be advised that providing false details will conduct in the cancellation of
you transaction and a permanent ban from our system .
The seller or buyer will post a new transaction on our website, filling out every required transaction description field(merchandise information, desired Trail Period length,
transaction currency...) . The seller can post the transaction for the buyer to review or the buyer can post the transaction for the seller to review.
Once the transaction has been posted, our system will automatically calculate the value of the Exchange Protection Program Deposit. The transaction can be Agreed or
Declined by the responsible party(If the seller has posted the transaction the buyer must Agree or Decline it. If the buyer has posted the transaction the seller must
Agree or Decline it) .
If the transaction has been agreed the merchandise will be collected from the seller. Please note that the seller must fill in the following forms upon merchandise
collection : Visual State Form, Technical State Form, Ownership Form, Legal liability Declaration Form .The collected merchandise will undergo an inspection by our
specially trained team, whom will check for any discrepancies between the actual condition of the merchandise and condition described in the transaction description
fields. The ownership rights, sale rights and lien holders will also be verified during the inspection.
Our inspection team retains the right to cancel the transaction if the above mentioned conditions of the merchandise are not met.
If the merchandise passes our team's inspection procedure the transaction will be officially approved, a summary of the inspection will be remitted to the buyer and
merchandise will be prepared for transportation
Our billing department will prompt the buyer for the Exchange Protection Program Deposit associated with the transaction. As soon as the Exchange Protection Program
Deposit is received, identified, processed and secured by our billing department the transport procedure will begin. If the buyer fails to transfer the Exchange Protection
Program Deposit to our billing department in the indicated time length, the EPP procedure will be considered invalid and the transaction will be canceled.
The transit process can be monitored by all parties just by entering the assigned tracking number in the tracking section of our website.
Starting from the moment the buyer receives the merchandise, the previously selected Trial Period will commence. At anytime during the Trial Period, the buyer can
give a merchandise Conformity/Non-Conformity verdict. When the Trial Period has expired the buyer is obliged to provide a Conformity/Non-Conformity verdict. The
Conformity form will be provided upon merchandise delivery by the on filed agent accompanying your transaction and whom will guide you through the entire process.
In case a Non-Conformity verdict is established, the Exchange Protection Program Deposit will be refunded to the buyer and the merchandise will be returned to the
seller, on the seller's expense.
In case a Conformity verdict is established, a sale contract will be emitted. Our on-field agent accompanying the merchandise will be empowered to represent the seller
in all the involved legal aspects and sign all the required legal documents on the seller's behalf.
Once the merchandise is in definite and irrevocable legal possession of the buyer the Exchange Protection Program Deposit will be forwarded to the seller.
Please note that if the merchandise price is higher than the Exchange Protection Program Deposit, the buyer will be instructed to provide the remaining payment
difference before the sale contract is emitted. The full merchandise price will be forwarded to the seller.
If the buyer fails to pay the remaining amount in the instructed time period, the EPP procedure will be considered invalid, the transaction will be cancelled, the Exchange
Protection Program Deposit will be refunded to the buyer and the merchandise will be returned to the seller.
Vehicle Title Transfer Assistance

Our Title Transfer Assistance procedure is now included for free in any transaction involving cars, trucks, motorcycles, motor homes, boats, watercraft, off-road vehicles
and trailers from or to Europe, USA and Australia. The procedure covers the following aspects:
Collecting all the necessary data and paperwork from the involved parties.
Filling out the required documentation by a limited power of attorney.
Providing provisional usage facilitations(in ex: provisional plates and documents) until the process is completed
Offering professional title transfer and vehicle registration consultancy.



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, September 16, 2011

worldcargosa.com SCAM

www.worldcargosa.com  FAKE FRAUD SCAM

worldcargosa.com  http://whois.domaintools.com/worldcargosa.com

Fake Romanian shipping and escrow site.
World Cargo S.A.
worldcargosa@accountant.com

Other sites using the same template can be seen here:
http://escrow-fraud.com/index.php?page=gallery&layout=63

Send complaints to
role:           fibre one NOC
address:        fibre one networks GmbH
address:        Network Operations & Services
address:        Am Gatherhof 44
address:        40472 Duesseldorf
address:        Germany
Please direct absue issues ONLY                   |
 to abuse@fibre1.net            

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…

europe-transportltd.com FRAUD

www.europe-transportltd.com  FAKE FRAUD SCAM

europe-transportltd.com  http://whois.domaintools.com/europe-transportltd.com

Fraud shipping and escrow company run by scammers in Romania.

Europe Transport Ltd 
United Kingdom Office  United States Office 
Hampton Road #14,
London, TW11 6DH,
United Kingdom
 1708 Livonia Ave,
Los Angeles, 90035,
United States

Spain Office  Australia Office 
Paseo De La Castellana 110, Madrid, 28046,
Spain
 5 Talkook Place,
Sydney, NSW 2153,
Australia

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…

Thursday, September 15, 2011

bondedtradeassistant.com SCAM

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

bondedtradeassistant.com   http://whois.domaintools.com/bondedtradeassistant.com

Bonded Trade Assistant Stores, Inc.
Corporate Headquarter: 1900 15th Avenue West, Seattle, WA 98119

Send complaints to the web host here:
person:         Khalid Cook
address:        Santrex Internet Services Ltd.
address:        PO Box 66387
address:        E14 1LR
address:        London, UK
phone:          +442075316044
abuse-mailbox:  abuse@santrex.net
The scammers also have a fake blog here:
http://blogbondedtradeassistant.wordpress.com/

Yet another site created as scam for unwitting Craigslist buyers.
Previous sites are posted on my blog:
http://netscammers.blogspot.com/2011/09/e-ztransactioncom-scam-targets-disabled.html
http://netscammers.blogspot.com/2011/08/e-commercetradercom-scam.html
http://netscammers.blogspot.com/2011/08/e-ztransactionscom-scam.html
http://netscammers.blogspot.com/2011/07/ez-transactionscom-scam.html
http://netscammers.blogspot.com/2011/07/confidentatticsalecom-scam.html
http://netscammers.blogspot.com/2010/11/online-yard-salescom-scam.html

One of the sellers is using the email address:
duchess7745@gmail.com
The item he is listing is a 2006 Cruiser RV Fun Finder for $3300

This is what the fake comapny is telling intended victims:

Method of payment and instructions: The item is in the Bonded Trade Assistant custody and we will ship it after the payment is cleared. You won't send the money to the
seller. The funds will be sent to Bonded Trade Assistant. Once the payment is received, will be verified and secured into a non-interest bearing trust account. Attention:
No money will be released to seller until Bonded Trade Assistant will be notified by buyer that he received and accepted the merchandise!
Only with your confirmation the funds will be released to the Seller.
The Buyer must send the payment to Bonded Trade Assistant thru Bank wire transfer and fax or email the receipt. Sending the payment by any other method of payment
will void this transaction and your right to refund.
The payment has to be sent to Bonded Trade Assistant. The funds will not be released under any circumstances. We will hold the payment until you will send us your
confirmation that you have received, inspected and you have agreed to keep the merchandise. When we will have your confirmation we will release the funds to the
seller. We would like to confirm that your transaction is covered by the Bonded Trade Assistant Purchase Protection Program.
NOTE : You may be asked to send the payment to one of our Bank Accounts located outside your country due to the fact that we have a lot of transactions to process
and our US Accounts are not always available. We are offering our service on eBay and Craigslist which are the largest marketplaces in the world and they have a lot of
active transactions. This will not affect the transaction in any way, on the contrary, it will speed up the process because the payment is handled faster.
Wire transfers can be submitted with the help of your banking institution. Provide your bank with the information below to properly transfer your payment.
NOTE : Please be advised that for international wires, your bank may require and charge you for the use of an intermediary bank. Sometimes we are using international
bank accounts that are opened in the countries that we are developed in . If you were asked to make an international transfer please tell to your banker to use "AS
EXPRESS" option . It will cost you around US $50 but you can subtract it from the total amount you have to send us. We are asking this because generally the
international bank transfers take several days untill the money will be transfered from an account to the other. Therefore the delivery will take longer.
NOTE : Please make sure your BANKER will include/use the IBAN# to complete the transfer. Using of IBAN# improves the efficiency and speed of international wire
transfers. International wires that are processed without IBAN# could be refused, delayed, or assessed processing fees by the beneficiary's financial institution.

Here are images of the scam 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…

Wednesday, September 14, 2011

bledtrans.com NADUŻYCIOM

bledtrans.com FAKE FRAUD SCAM NADUŻYCIOM

http://whois.domaintools.com/bledtrans.com

bledtrans.com jest fałszywy wysyłki i firmy escrow prowadzone przez przestępców w Rumunii.
 Strona oszustwa kierowania ofiar w Polska.


 Przestępcy uruchomieniem witryny są wysyłania ogłoszeń dla samochodów osobowych w Internecie i udaje, że w Wielkiej Brytanii.

 Oto kilka zdjęć z fałszywej strony:






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, September 12, 2011

Scammers Hack Children's Charity Site

The children's charity site:
Corazón de Vida
http://www.corazondevida.org/  http://whois.domaintools.com/corazondevida.org



has apparently been hacked by scammers running a fake shipping site.
Lets hope the scammers didn't get access to Corazón de Vida's database.

The scam site was located in a directory presumably created by the scammers here:
http://www.corazondevida.org/cp/scripts/a/

The scammers also hacked:
http://notebookspares.com/
Files located here:
http://notebookspares.com/images1/inc/

The front end of that site was the suspended domain:
http://www.rgt-company.net/   http://whois.domaintools.com/rgt-company.net
The scam site represents itself as:
RGT Transport and Storage
RGT Transport Ltd
18 Hesketh Road, Southport, Merseyside, PR9 9PD,United Kingdom
Registered No.05683769

Here are some images of the fraud site:


The scammers also created a fake site which appears here:
http://www.globaltrans-logistics.net/   http://whois.domaintools.com/globaltrans-logistics.net
The files are actually located here:
http://customersalesinfo.com/a/   http://whois.domaintools.com/customersalesinfo.com

The email contact domain is just used for emails and was created on:
23-Jun-2011 08:47 as can be seen in the file directory:
http://rgt-company.com/  http://whois.domaintools.com/rgt-company.com
info@rgt-company.com


Here are images of that 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, September 9, 2011

ctl-courier.com SCAM

http://www.ctl-courier.com/  FAKE FRAUD SCAM

ctl-courier.com  http://whois.domaintools.com/ctl-courier.com

Paseito Ramiro, 8 Ppal
03002 Alicante (Spain)
info@ctl-courier.com
T. +34 965 230 621
F. +34 965 203 021

CTL Transport is a fake shipping and escrow site created by scammers in Romania to steal your money.

The scam is hosted by:
OrgName:        Network Solutions, LLC
OrgId:          NETWO-59
Address:        13861 Sunrise Valley Dr
Address:        Suite 300
City:           Herndon
StateProv:      VA
PostalCode:     20171
Country:        US
Send complaints to:
RAbusePhone:  +1-703-668-4665
RAbuseEmail:  abuse@networksolutions.com

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…

Thursday, September 8, 2011

transcargocourier.com SCAM

www.transcargocourier.com  FAKE FRAUD SCAM

transcargocourier.com  http://whois.domaintools.com/transcargocourier.com

Trans Cargo Courier Inc, Inc is a fake shipping and escrow site run by scammers in Romania.

The site is hosted by:
GIGAONLINE.RO
...which has been mentioned several times in this blog for other fake sites.

The site was registered using:
MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
....a frequently used domain registration company for fraud sites.

Gigaonline leases space for its servers from this company in the USA:
OrgName:        Global Net Access, LLC
OrgId:          GNAL-2
Address:        1100 White St SW
City:           Atlanta
StateProv:      GA
PostalCode:     30310
Country:        US
Send complaints to:
OrgAbuseName:   GNAX ABUSE
OrgAbusePhone:  +1-404-230-9149
OrgAbuseEmail:  abuse@gnax.net
The template for this fake site has been used many times, as evidenced here:
http://escrow-fraud.com/index.php?page=gallery&layout=61

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…

Wednesday, September 7, 2011

Strange Bedfellows on 66.249.137.55

The server on the IP 66.249.137.55 has a very interesting mix of legitimate business sites, obvious porn related sites and fake shipping and escrow sites.
I wonder what the owners of those web sites would say if they know this was happening?
66.249.137.55 is the IP mainly used by
:
Domain Name: DWHS.NET
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com/
   Name Server: NS1.DWHS.NET
   Name Server: NS2.DWHS.NET
   Name Server: NS3.DWHS.NET
   Status: ok
   Updated Date: 02-may-2011
   Creation Date: 31-may-2002
   Expiration Date: 31-may-2012
The actual hardware for that IP is owned by:
OrgName:        Blacksun Technologies LLC
OrgId:          BTL-24
Address:        7108 Katalla Ave
Address:        Suite 422
City:           Stanton
StateProv:      CA
PostalCode:     90680
Country:        US

However, in the mix listed below, are these fraud sites:

New site added on 9-20-11:
logisticsdivisioninc.com  http://whois.domaintools.com/logisticsdivisioninc.com

expertdivisioninc.com   active fraud shipping and escrow  http://whois.domaintools.com/expertdivisioninc.com

cargowebinc.com  active fraud shipping and escrow  http://whois.domaintools.com/cargowebinc.com

incspedition.com   active fraud shipping and escrow  http://whois.domaintools.com/incspedition.com
logistics-intlgroup.com  active fraud shipping and escrow  http://whois.domaintools.com/logistics-intlgroup.com

usacourierexpert.com suspended? fraud shipping and escrow  http://whois.domaintools.com/usacourierexpert.com

usadivisioninc.com   active fraud shipping and escrow  http://whois.domaintools.com/usadivisioninc.com

usaelitecourier.com   active fraud shipping and escrow  http://whois.domaintools.com/usaelitecourier.com

usaextrafreight.com   active fraud shipping and escrow  http://whois.domaintools.com/usaextrafreight.com

usglobalcargo.com   active fraud shipping and escrow  http://whois.domaintools.com/usglobalcargo.com

All these fraud sites are hosted on space leased (by who?) to the person running whoisnameservers.com.
http://whois.domaintools.com/whoisnameservers.com
The domain is registered to an email account
graychris04@hotmail.com
The domain WHOISNAMESERVERS.COM also violates ICAAN policy for domain registrations:
http://wdprs.internic.net/
Apparently the Registrar: ENOM, INC doesn't care.
If you google the email graychris04@hotmail.com  you get the dead domain:
http://networktools.nl/whois/graychris.com
http://whois.domaintools.com/graychris.com
shows that the domain was registered using
Registration Service Provided By: NVH Inc
http://www.nvhserver.com/
A known scam hosting company run by people in Vietnam.
The domain is mentioned here:
http://www.malwareurl.com/ns_listing.php?ns=ns1.graychris.com
that nameserver hosted a fake shipping and escrow site
deliveryusainc.com
mentioned here:
http://forum.aa419.org/viewtopic.php?t=53229
deliveryusainc.com was previously hosted by nvhserver.com, mentioned above.
Cached version of the original page showing some fraud sites on the same NHV server is here:
http://webcache.googleusercontent.com/search?q=cache:b-LBvUmRaHcJ:www.malwareurl.com/listing.php%3Fip%3D173.192.221.44+%22deliveryusainc.com+
%22&cd=19&hl=en&ct=clnk&gl=us
This url shows the same site and others which were hosted and assumingly suspended:
http://webdetail.org/ip/173.192.221.44
Domain Name: WHOISNAMESERVERS.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com/
   Name Server: NS1.WHOISNAMESERVERS.COM
   Name Server: NS2.WHOISNAMESERVERS.COM
   Status: clientTransferProhibited
   Updated Date: 12-jul-2011
   Creation Date: 11-jul-2011
   Expiration Date: 11-jul-2012

Using a reverse search for the domain whoisnameservers.com you get this information:
Reverse IP Lookup Results—322 domains hosted on IP address 66.249.137.55 Web Site
I am only providing information about the known scam sites and I am not saying all these sites are fraud.
I just find the mix of domains interesting.

19thcenturymining.com
3313-1.com
4nall.com
8packabroutine.com
abdistributor.com
adulthostingprovider.com
adulthostweb.com
adultsiteaffiliateprogram.com
agapemusicacademy.org
airsistemi.com
allamericandance.com
amateur382.com
americanforeigner.com
angeldesire.com
animeenlinea.com
anjofael.com.br
aquacondovacation.com
archania.com
arieldunesvacation.com
asiancumdump.com
ataripirates.com
ataripirates.net
atlanticguernsey.com
atlantictelevision.tv
atvguernsey.com
aussex.info
barstarstv.com
beachadventurevacations.com
bestvaginareviews.com
bestxtgp.com
biagiodanelli.info
blackwhitetube.com
blessingforall.com
bmobile.vg
bound-dolls.com
boundesign.com
bradfordrdavisasla.com
britishrealitysites.com
britishsoftcoresites.com
britishspankingsites.com
britishstockingsites.com
britishstraponsites.com
bronzetree607.com
brytodd.com
bwtube.com
cassinewayvacation.com
cecodestin.com
chinacallboys.com
chinamineralco.com
chinamineralco.net
chinamineralcompany.com
christian-web-hosting.com
chs1982.org
clarkmedicine.com
classifiedcandles.com
clip2clipproductions.com
collegemodeljobs.com
comato5e.com
comato5e.it
communityconcepts.net
consignmintllc.com
cougarsex.co.uk
cougarukdating.co.uk
covergirlpix.com
craps-bets.com
crystalbeachvacation.net
curiouspleasure.com
cw.vg
cybagirl.com
cybagirl.net
cyclonehobbies.com
damnbigboobs.info
darkrebel.com
datinganduk.co.uk
datingservicesuk.co.uk
davelangthefraud.com
davisviewspa.com
degustando.net
destinbikerentals.com
destinbikes.com
destinclosers.com
destinclosings.com
destinescrow.com
destinlandandtitle.com
dirtyhighness.com
display68.com
dnsadministrators.com
dominalist.com
downloadspot.com
drbrownshealthcare.com
drunkcfnmsexparty.com
dschomes.com
dullestriangles.com
dvd-athlete.com
dwhswebsite.com
e-dell.biz
ecchi.es
ectdestin.com
enchanted-hills.net
englishdatingsites.co.uk
englishpornsites.com
eroticpirates.com
eruditecafe.com
eruditecafe.net
euro-nylons.com
expertdivisioninc.com   active fraud shipping and escrow  http://whois.domaintools.com/expertdivisioninc.com
fantasyalbum.com
feralsorcery.com
fetishwebtubes.com
financialandtradeinvestments.com
free-xxx-gallery.com
freeadultdatinguk.co.uk
freecamtocamsex.co.uk
freecougardatinguk.co.uk
freesexpersonalsuk.co.uk
freeukpersonals.co.uk
freeukpornsites.com
fucktoyland.com
fully-fashioned-nylons.com
game-port.com
gargano.es
gbukk.com
getlaidto.co.uk
giordanasali.info
gmztv.com
gnetsecurity.com
gold-snipper.com
golddiggerdates.com
goodgovernanceliberia.org
greatbigtitsblog.info
greedypimp.com
greenhill.family.name
gulfcoastyouthservices.com
hchottubs.com
hcspas.co.uk
hissyfitdiapercreations.com
hoangbaoson.net
holler51.com
hot-cat.com
hotdesirables.net
howtodating.co.uk
howtofixsaggingface.com
hugebreastsrus.info
i-snuggie.com
incspedition.com   active fraud shipping and escrow 
http://whois.domaintools.com/incspedition.com
innatseacrestvacation.com
internationalventurepartners.com
jackvault.com
jacopopandolfi.com
jbcomputerfreelancing.com
jimslipvideo.com
jmacoil.com
jnsproductreviewers.com
jnsprofitmachine.com
johnashtonthomas.com
justesmeralda.com
kaleshphpscripts.com
karaokexxx.com
kdmanitou.com
kinkywebdesigns.com
knicksoff.com
kouporns.com
kpharmaceuticalsupplies.com
ladyjasmina.com
lafemmefatales.com
largebreastsrus.info
liana-aerial.com
linkbuildinghowto.com
linkingyourwebsite.com
liquidmonkeybrain.com
livecamssex.co.uk
logistics-intlgroup.com  active fraud shipping and escrow 
http://whois.domaintools.com/logistics-intlgroup.com
lospazzacamino.info
louise-in-nylons.com
louise-nylon-heaven.com
louiseinnylons.com
louises-nylonheaven.com
louises-nylons.com
louisesnylon.com
louisesnylonparadise.com
louisesnylons.com
louisesplace.com
lyons.vg
manitou-na.com
manitounorthamerica.com
marebluresidence.com
masbackllc.com
mbhproductions.com
mensgalleries.com
mikeswildxsite.com
mistresshellena.com
mnadealers.com
mnafileserver.com
modelfrost.com
monikiaa.net
mtusaequipment.com
mtusavoip.com
muebleriamontiel.com
mvfsales.com
myfamily.vg
mynylonheaven.com
mysecretmodels.com
nassaublu.com
newswithsex.com
nicevillecclumber.com
nightgirlsinvite.com
novamediaeurope.com
novamedialondon.com
nudismmagazines.com
nudistwonderland.com
nylon-toplist.com
nylonbabelouise.com
nylonheaven.net
nylontoplist.com
ocwebteam.com
oldenlighting.com
orangeparadigm.com
orderofdragonsanddamsels.com
palazzovacation.com
paranormalparadox.com
playersonlinebootycall.com
pleasureground.net
pne84.net
pointyheels.com
porno-snatch.com
porno-teenz.com
pornocallgirls-mallorca.com
pornochismes.com
pornsitesuk.com
pornturn.com
portablechurchsound.com
postbkonline.com
privatesexdelight.com
privatsexdelight.com
promocionespaez.com
psdelight.com
puttsaway.com
qboas.com
randomarkpartcleaners.com
randomarkprecisioncleaning.com
realestateagent365.com
rebcam.net
rebeccalove.com
reservations.vg
rightsfordad.com
rightsfordad.org
rugfactoryplus.com
samtaylorpa.com
seaalert.com
seaalert.net
seagrovevacation.net
sexairline.com
sexbonbons.com
sexxxcouple.com
sexyshemale.net
shaysights.com
sideas.com
sigmadc.org
sincityassistant.com
sirtodd.com
sjsalestrak.com
slaveorders.com
softgirlz.com
soundideasinc.com
speedcityhobbies.com
spookyholler.com
srnbentertainment.com
statemediaweb.com
sweetnnaughtygirl.com
swingset.tv
syyessa.com
talonenterprisespc.com
tangerinesdream.com
tasteoftori.com
teenslutstoday.com
teethwhiteninglamp.com
templeofsin.com
tennislv.com
thegoogleofporn.com
themcmartinherd.com
therebeccalove.com
thetempter.com
threethirteens.com
tiedyeshak.com
timandelsa.com
topshamburgers.com
translationtechniques.net
translationtechniques.org
tylermacy.com
uenofilms.com
ukadultdate.co.uk
ukfreechatrooms.co.uk
uksexdating.co.uk
ukxxx.tv
ura-ou.com
usacourierexpert.com suspended? fraud shipping and escrow  http://whois.domaintools.com/usacourierexpert.com
usadivisioninc.com   active fraud shipping and escrow
usadult.tv
usaelitecourier.com   active fraud shipping and escrow  http://whois.domaintools.com/usaelitecourier.com
usaextrafreight.com   active fraud shipping and escrow  http://whois.domaintools.com/usaextrafreight.com
usglobalcargo.com   active fraud shipping and escrow  http://whois.domaintools.com/usglobalcargo.com
valkenpro.com
velvetmedia.net
verocom.com
vieste.es
virtuallanguage.com
virtuallanguage.net
vivehentai.com
wandereronline.info
washingtonafrican.com
webhostingxxx.com
whoisnameservers.com
wildthingsdallas.com
wildthingsfun.com
witchescastle.com
wolfhillpa.com
womenslair.com
woofylegs.com
xxx-louise.com
xxxlouise.com
yahoogroupmail.com
youraffairnow.com

Here are some of these scammers older sites and their previous nameservers:

jameslar.com  173.192.221.44

Records 1 to 7 of 7
  Url   Site Name   Status   Date Added (down)  Updated  
 http://www.usafreightinc.com/  USA Freight Inc   dead  2011-07-18 21:15  2011-07-31 20:37 
 http://www.logistics-intlgroup.com/  Logistics Intl Group  active  2011-07-05 17:02  2011-07-05 17:02 
 http://www.tws-logistics.com/  TWS Logistics  dead  2011-05-26 16:39  2011-06-26 14:54 
 http://www.transworld-solution.com/  Trans World Solution  dead  2011-05-12 22:00  2011-05-14 20:23 
 http://www.transglobal-inc.com/  Trans Global Inc  dead  2011-04-17 07:15  2011-04-21 19:33 
 http://www.globaltrans-safe.com/  Global Trans & Logistics Ltd  dead  2011-03-13 06:24  2011-04-02 07:22 
 http://www.cargoexpress-group.com/  Cargo Express Group  dead  2011-02-05 13:08  2011-03-12 15:46 

graychris.com  173.192.232.147

Records 1 to 6 of 6
  Url   Site Name   Status   Date Added (down)  Updated  
 http://www.freightdevision.com/  Freight Devision  dead  2011-07-07 14:02  2011-07-31 16:35 
 http://www.deliveryusainc.com/  Delivery USA Inc  dead  2011-07-02 10:19  2011-07-31 16:25 
 http://www.fastusacargo.com/  FastUSAcargo.com  dead  2011-06-18 15:17  2011-07-14 11:12 
 http://www.usatransportinc.com/  USA Transport Inc  dead  2011-05-30 19:05  2011-06-21 07:58 
 http://www.cargousainc.com/  cargousainc.com  dead  2011-05-20 13:18  2011-07-03 20:02 
 http://www.usadeliverys.com/  Usa Deliverys  dead  2011-04-15 21:01  2011-05-24 11:10 

maonli.com  173.192.221.51
Records 1 to 5 of 5
  Url   Site Name   Status   Date Added (down)  Updated  
 http://www.usaglobalcargo.com/  USA Global Cargo  dead  2011-07-05 17:04  2011-07-14 09:39 
 http://www.cargocorpinc.com/  Cargo Corp Inc  dead  2011-06-22 06:57  2011-07-14 10:58 
 http://www.cargoserviceinc.com/  Cargo Service Inc  dead  2011-06-05 17:21  2011-06-18 17:09 
 http://www.cubelogisticsinc.com/  Cube Logistics Inc  dead  2011-05-28 10:27  2011-07-09 16:24 
 http://www.logisticsistem.com/  Logistic Sistem Inc.  dead  2011-05-12 22:02  2011-05-22 20:25 

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, September 6, 2011

flatnovashipping.com FRAUD

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

flatnovashipping.com   http://whois.domaintools.com/flatnovashipping.com

flatnovashipping.com is a fake shipping and escrow company claiming to be located at:
Office: FL Center
5650 Wattsburg Road
Erie, PA 16509
United States

The fact is that the site is located on a server in Romania:
person:         CIMPEAN ANDREI
address:        FUTURE WEB SRL
address:        N. Titulescu nr. 59
address:        Dej Cluj 405200
phone:          +40.740453636
e-mail:         andreislim@gmail.com
If you have further details about this scam site please send them to me:
netscammers@gmail.com

Here are images of this often used template:



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…

cds-express-eu.com FRAUD

http://www.cds-express-eu.com/  FAKE FRAUD SCAM

cds-express-eu.com  http://whois.domaintools.com/cds-express-eu.com

I believe this is their back up site:
cds-express-24.com  http://whois.domaintools.com/cds-express-24.com
(same host, same registration company)

Send complaints to:
OrgAbuseHandle: CUSTO-ARIN
OrgAbuseName:   Customer Service
OrgAbusePhone:  +1-800-899-9724
OrgAbuseEmail:  support@register.com
....also try abuse@register.com

Fake Romanian shipping and escrow company.
There is no such thing in real life as a shipping and escrow company.
The scammers are posting fake ads for cars on the internet and asking intended victims to use the fake site.
The scammer is pretending to be in Spain and selling non existant cars to intended victims in Switzerland.

See how many other fraud sites have used this same template:
http://escrow-fraud.com/index.php?page=gallery&layout=137

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…

deltastar-trans.com FRAUD

http://www.deltastar-trans.com/  FRODI TRUFFE FALSO

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

Criminali rumeni targeting italiani.
L'auto si pensa che state acquistando non esiste.
Non c'è nulla di simile nella vita reale come una società di spedizione e di deposito a garanzia.

Guardate quante volte questo modello è stato utilizzato.
http://escrow-fraud.com/index.php?page=gallery&layout=210





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, September 5, 2011

superior-royalship.com FRAUD

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

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

Superior Royalship
Registered Office
749 Mary Lane
Lewiston
NY 14092
United States
Tel: +1 (716) 754-72311

Fake shipping and escrow site run by scammers in Romania.
The scammers are pretending to be from Spain and are targeting victims mostly in the Netherlands.
The Romanian fraudsters are listing cars for sale and using this fake site to pretend to ship them and act as an escrow for the sale of the non existant vehicles.

The scam site is hosted in the UK by:
EASILY.CO.UK
Please send complaints to:
abuse@netbenefit.co.uk
Here are images of the fake site:




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

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e-ztransaction.com scam targets disabled

http://www.e-ztransaction.com/  FAKE FRAUD SCAM

New site here:
http://netscammers.blogspot.com/2011/09/eznettransactionscom-scam.html

e-ztransaction.com  http://whois.domaintools.com/e-ztransaction.com

The fraud site is hosted by:
netname:        UK-WEBFUSION-LEEDS
Send complaints to abuse@webfusion.com

Fake blog here:
http://e-ztransactions.blogspot.com/
Will E-Z Transactions Put Judge Judy Out of Business?
http://e-ztransactions.blogspot.com/2011/08/will-e-z-transactions-put-judge-judy.html
No



Fake site posting false claims about the scam:
http://save-money-online.org/2010/12/17/what-is-e-ztransactions-and-is-it-any-good/
They are also pretending that the person who runs http://www.smallbiztrends.com/ ,  using the fake name,
By Karen Nicolai, (if you click the link on the site it shows the text was stolen from :
http://smallbiztrends.com/about/anita-campbell



Successor and clone of the site mentioned in an earlier post:
http://netscammers.blogspot.com/2011/07/ez-transactionscom-scam.html
Images of the site are there.....

Please remember to send all emails you get from this fake company to spoof@ebay.com
The site has absolutley no association with eBay or Craigslist.
Please tag all the scam listings on Craigslist.

Someone named Sandra gave a heads up to this fake site by posting in the poll I am running
 "did this blog save your a$$?" located in the upper right.

Thanks to Sandra!!

Here's another example, selling a handicap equipped 1999 Dodge Caravan SE for $3900. I'm starting a handicap transportation business so I was interested in it. The sad thing is that some poor disabled person may be more desperate and decide to take their bait. Wish I could do more than just email complaints...
The van is still for sale but unfortunately I am not home right now because my brother had a car accident two days ago and he's still under observation so I had to run over and take care of my nephew until he recovers. The doctors said he is doing OK and he is recovering fast so that's a good news. I don't mean to impose, but I was just explaining my situation. I am selling it through EZ so the fact that I am not home does not affect the transaction in any way. I guess you know what EZ is if you buy or sell online often but if you didn't came across it no problem, I'll be happy to walk you through the process myself. Let me know if you are still interested and I'll be happy to answer any questions you may have.
Thanks
Vincent
Glad you're still interested. I have some experience and you can get a heavier passenger up the ramp easily by yourself because the ramp helps a lot. Never had a problem before. It has 113,735 miles and i have attached more pictures. This is a very clean van, never involved in any accidents, very well kept and runs great. No mechanical or electrical problems. The title is in the EZT's possession as well, already signed by me and notarized so they will be responsible for the title transfer. Oh...and the title is clear.
Like I said before Ill explain the process myself. EZT comes from E-Z Transactions (e-ztransaction.com), you can take a look at their How It Works page and see how the process works but ill do my best to explain it.
They are a consignment service that sells people's stuff on eBay and Craigslist and protects every transaction 100%. The van was recently listed on craigslist after I left it in their possession last week. The fact that I'm not home will not affect the selling procedure through this service. So the process goes like this: if you agree with the van description and price, you must register on their website and they will send you an invoice with the payment instructions and the transaction details. You send the payment to them and as soon as the payment is confirmed they will start the shipping process, which usually takes between 3 and 5 working days. As soon as you will receive the vehicle, a 10 Day money Back Guarantee starts (which is a standard guarantee for all vehicles listed on Craigslist) and you can inspect it and see if it's everything you expected. This guarantee allows you to return the van if by any chance something is wrong with it, my description was not accurate or I failed to specify something about it's condition. Basically you can return the van with no questions asked and if that's the case the returning process will be free of charge for you, I will be held responsible for all costs. If you accept the vehicle, then you'll sign that you accept it and they will transfer the payment to me.
The process is very simple and secure, it may sound a little complicated because I had to explain the whole deal in details, it really isn't complicated at all. I hope you are still interested and if you would like to start the process you need to register at e-ztransaction.com. If that's the case please make sure you understand the process and read the terms and conditions listed on their website before you register. I will be glad to answer any questions you may have.
Tbanks,
Vincent
Email used :owl34land@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

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