http://www.perfect-cargo.net/ FAKE FRAUD SCAM
perfect-cargo.net is a fake shipping and escrow company run by Romanian scammers.
The site was conveniently registered in Romania:
It is being hosted on a server in the UK:
descr: UK2 Infrastructure
status: ASSIGNED PA
remarks: Abuse matters to: firstname.lastname@example.org
remarks: Abuse mail to any other address may be ignored
The template has been used several times previously:
These scammers appear to be plastering places like Craigslist with fake listings for items like travel trailers.
Here is one of the ads:
This is a beautiful camper as you can see in the photos.The price is US $4,000.00 .I have a clear and clean title for it.
The keystone belonged to my son, who died in the earthquake in Ishinomaki,Japan (God needs to tell me why !) I'm still very traumatized about this...and I want to get rid
of it asap because the sight of it makes me think of him often and the pain is too great . Put yourself in my shoes and you'll do the same (selling your dead son's trailer,
Right now i`m on a business trip so i had to leave the keystone at Perfect Cargo .
Perfect Cargo is an escrow company that will protect you since i`m not able to do a "face to face" transaction since i`m away .The trailer is in Yakima, Washington .You
can pick it up after you pay Perfect Cargo or pay another $300 and have it delivered to your address .The payment will have to be wired to Perfect Cargo's bank account
.Besides this, Perfect Cargo will include a 14 days return policy which means you can return the keystone at no additional cost and receive your money back .
Please let me know if you want to go ahead with this purchase . I`ll fill you in on the rest once you reply back ,
You'd have to be a total moron to fall for that line of bull$hit....c'mon people........
Here is the bank account the scammers are using:
Bank Name Barclays Bank PLC
Branch Address 1 Churchill Place,
Company Name Zsolt Varga
Account Number 83503909
Sort Code 20-37-16
Iban GB09 BARC 2037 1683 5039 09
Company Address: 203 Chapter Road,
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