Friday, May 4, 2012

cmd-express.com FRAUD

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

http://whois.domaintools.com/cmd-express.com
cmd-express.com is a fake shipping and escrow site run by scammers in Romania.

These scammers place fake advertisements for rare cars on the internet and get victims to send money for them.

This is a site run by the same scammers that I posted about here:
http://netscammers.blogspot.com/2011/10/dgo-express-fraud.html

More examples of these scammer's previous sites are posted here:
http://escrow-fraud.com/index.php?page=gallery&layout=154

The fake company claims to have offices in the UK and USA:
Europe Offices
5 Custom House Reach Odessa St.
London
SE16 7LX
United Kingdom

U.S.A. Offices
1215 Locust Street
Philadelphia
PA 19107
United States
Tel:+44-703-5344123
Fax:+44-703-0527134
Here is an image of the fake site:


qrcode

0 comments:

Post a Comment