http://www.trans-ceatta.com/ FAKE FRAUD SCAM
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
35 MANDALE ROAD
Company No. 06662515
22 Long Acre
+44 871 528 8276
+44 703 187 1426
+44 703 180 0306
+44 703 184 9302
+44 871 528 8276
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:
The domain http://www.commonly-referred.in/ does not exist.
This is contrary to an agreement that Nic.ru has with ICANN
"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
Address: 7 Southward Way
Send complaints to:
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
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