DGO EXPRESS FRAUD

http://www.dgo-express.com/  Fake Fraud Scam

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

DGO EXPRESS is a fake shipping and escrow company.
There is nothing in real life as a shipping and escrow comapny.

DGO EXPRESS
Europe Offices 29 Nether St.
North Finchley London
N12 7NL
United Kingdom

U.S.A. Offices
1219 Locust Street
Philadelphia
PA 19105
United States
Tel:+44-703-5345623
Fax:+44-703-0521234

The fraud site is hosted by:
Net Onboard Sdn Bhd
No 31 & 33, Jalan Utama 2/18,
    Taman Perindustrian Puchong Utama,
    Puchong
    Selangor,47100
    MY
    Tel. +6.0380625088
    Fax. +6.0380624955

Previous sites run by the same scammers can be seen here:
http://escrow-fraud.com/index.php?page=gallery&layout=154

It appears that the hosting company has a penchant for hosting sites by this particular group of scammers.
A reverse search of the ip 182.239.42.37 reveals the following domains used by the same scammers:

cmd-express.com 
dgo-express.com 
dmx-express.com 
egm-express.com 
ehm-express.com  active 
ekm-express.com dead 
etm-express.com  dead 
tdm-express.com  
tgm-express.com  
thm-express.com  
tsm-express.com  
tzm-express.com  

Net Onboard also previously hosted the scammer's other site:
ebm-express.com

It is apparent that Net Onboard has little if any regard for scams operating on its servers.
Why would a web host enable scammers to do this?
The answer is money.
Net Onboard accepts payments for services using the same methods the scammers do:
http://netonboard.com/support/faqq.shtml
i) Direct Cash/Cheque Deposit
ii) Internet Funds Transfer
iii) Cheque Postal (recommended Registered or PosLaju or Courier)
iv) Western Union
v) TT wire transfer
vi) Credit card (via Paypal only)

It stands to reason that a domain registered using a specific email address, that is determined to be fraud and removed, would be an indication others using the same email address and or template would also be scam sites.
cmd-express.com  marco.tezzini@hotmail.com
dgo-express.com  marco.tezzini@hotmail.com
dmx-express.com  marco.tezzini@hotmail.com
egm-express.com  toni.materazzi@yahoo.com
ehm-express.com  active  toni.materazzi@yahoo.com
ekm-express.com dead  toni.materazzi@yahoo.com 
etm-express.com  dead  toni.materazzi@yahoo.com
tdm-express.com   toni.materazzi@yahoo.com
tgm-express.com   toni.materazzi@yahoo.com
thm-express.com   toni.materazzi@yahoo.com
tsm-express.com   toni.materazzi@yahoo.com
tzm-express.com   tlutze54@hotmail.com
ebm-express.com  toni.materazzi@yahoo.com dead and no IP

DGO EXPRESS and the other sites are run by scammers in Romania,
These scammers post ads for vehicles on the internet and ask for payments using bank transfer to, you guessed it, Barclay's Bank in the UK.
Here is one of the accounts they used previously:

Bank: Barclays
Bank Branch: Kenton Park Parade Branch, London, United Kingdom
Account name: EKM Express
Account number: 33289575
Sort Code: 20-37-16
IBAN: GB82 BARC 2037 1633 2895 75
BIC: BARCGB22
Transfer reason: 342921

That information is from this discussion of the site etm-express.com  dead, registered using the email address  toni.materazzi@yahoo.com same email address as the clone site on the same server ehm-express.com  active  toni.materazzi@yahoo.com
The discussion can be seen here:
http://www.lotuselan.net/forums/elan-f14/warning-elan-fraud-t23596.html

Here are images of the fraud sites mentioned above:

Here is some text from the fraud sites:

DGO EXPRESS has been providing superior domestic and international transportation services for over 10 years. Our employees and agents are skilled professionals
with both the knowledge and the experience to get the job done. From small items, documents, electronics to cars & container shipments we can provide the
equipment and the expertise to handle any job, no matter how demanding it may be
SAFE EXCHANGE SERVICE DESCRIPTION:
BUYER and SELLER agree to terms
Both parties agree to terms of the transaction, which includes a description of the merchandise, sale price, and transaction information.
SELLER sends the merchandise via our services
Our agency verifies & inspects the type, condition and authenticity of the merchandise. We issue a tracking number to confirm that the merchandise is in our depots, and
it is scheduled for departure upon payment confirmation.
BUYER sends the payment to DGO EXPRESS
The buyer sends the payment to our company using the 3 available payment methods. Upon payment verification, we will ship the merchandise to the buyer and update
the tracking information. Delivery times vary by destination from 1 to 8 working days.
BUYER receives the merchandise
The merchandise is delivered to the buyer along with our inspection certificate that guarantees the type, condition and authenticity of the products(s). The Buyer will
notify DGO EXPRESS within 3 days after the delivery if he will accept or reject the merchandise.
DGO EXPRESS pays the SELLER
Once the merchandise is approved and received by the Buyer, we release the payment to the seller.The transaction is complete.
PAYMENT METHODS:
You can send the payment by Bank Wire Transfer or with cash trough Western Union or Money Gram transfer


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