number1autosalesin.com

number1autosalesin.com FRAUD, SCAM
www.number1autosalesin.com FRAUD, SCAM

Number 1 Auto Sales, Inc.

Same scammers as:
http://netscammers.blogspot.com/2010/07/number1autosalesinccom.html

As a result of my blog and posts on these scammers, I have been threatened and an attempt to hack my data has occured.
Its quite obvious I have put a "dent" in their car sales scam.

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Fake eBay VPP Online Support

If you have a new site let me know!
netscammers@gmail.com

The following are fake eBay Live Chat sites:

Newest site here:
http://netscammers.blogspot.com/2010/09/vpptransactionsorg.html
http://vppsupportchat.com/livechat.html
http://www.supportvpp.com/livechat.html

These sites are designed to make people believe they are signing in to the actual eBay site.

If you used these sites you probably gave the scammers your eBay ID and password.
The scammers will then use your account to create fraud listings in order to steal from other eBay users.


Here are some of the lies these scammers are using to rip off eBay users:

The item is not longer listed on eBay due to a buyer who pressed the "Buy It Now" button but failed to complete the transaction. The item is still under the VPP program and the invoice you will (have) receive (received) acts like a second chance offer so you can purchase it.

The transfer is 100% safe. Do not transfer any money through Western Union directly to the seller! Only transfers sent to the eBay Agents are 100% covered by the Vehicle Purchase Protection Program.

Once you complete the Western Union Money Transfer you will have to confirm the payment by sending us the Western Union payment receipt to Fax#:(954) 606-4446, you will also have to contact the seller and send the shipping details.eBay will check your payment and if everything is in order we will contact the seller to proceed with shipping to your address.

It's best NOT to mention when making the payment at Western Union, that you're making an eBay purchase, just say money goes to a friend of yours! Because of some new financial reglementations that will be implemented somewhere before the end of November, 2010, your purchase will no longer be TAX-FREE, and will have to show in your Annual Credit Report. This is only an advise that is in your best interest.

Don't fall for this scam!
NEVER use instant payment services like Western Union or MoneyGram to pay for items on line.

For more spoof sites see the list:
http://netscammers.blogspot.com/2010/04/spoof-sites.html

Here is a related video compliments of:
http://www.youtube.com/user/ebaymotorssucks

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united-auto-sales.com

www.united-auto-sales.com FRAUD SCAM
united-auto-sales.com FRAUD SCAM

Using MoneyGram payments for fake car listings on their site.
NEVER use instant payment services for internet transactions.

Here is the scammer's phone number:
(888) 346-4104

Recent scam ads:
http://miami.backpage.com/AutosForSale/7750-2008-volkswagen-jetta-25/11201964
http://miami.backpage.com/AutosForSale/7990-2008-kia-sorento-lx/11198425
http://carsforsale.com/used_cars_for_sale/2008_Ford_F150_118987909

The scammers previously ran ads on Backpage for the site:
http://espanol.losangeles.backpage.com/AutosForSale/2154036-2154036-2007-bmw-x5-48i/10968355

http://espanol.losangeles.backpage.com/AutosForSale/1432039-2007-bmw-328xi-coupe/10968314

http://newyork.backpage.com/AutosForSale/2009-toyota-camry-le/16227410

http://fortworth.fwweekly.com/AutosForSale/653090-2008-honda-civic-ex-l-coupe/11075175

http://phoenix.backpage.com/AutosForSale/2009-toyota-camry-le/10904605

http://phoenix.backpage.com/AutosForSale/653090-2008-honda-civic-ex-l-coupe/10904977

These scammers are also using
landmark-autosales.com to forward intended victims to united-auto-sales.com

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0nlinebuslness.com

0nlinebuslness.com FRAUD, SCAM
www.0nlinebuslness.com FRAUD, SCAM
Number 1 Auto Sales, Inc.

The site forwards you to the following fake car sales site:
number1autosalesinc.com

Using MoneyGram payments for fake car listings on their site.
NEVER use instant payment services for internet transactions.

Please see this post for more details:
http://netscammers.blogspot.com/2010/07/number1autosalesinccom.html

As a result of my blog and posts on these scammers, I have been threatened and an attempt to hack my data has occured.
Its quite obvious I have put a "dent" in their car sales scam.

Leia Mais…

number1autosalesinc.com

www.number1autosalesinc.com FRAUD, SCAM
number1autosalesinc.com FRAUD, SCAM
www.number1autosalesin.com FRAUD, SCAM
number1autosalesin.com FRAUD, SCAM

Number 1 Auto Sales, Inc.

Using MoneyGram payments for fake car listings on their site.
NEVER use instant payment services for internet transactions.

Please see these posts for more details:
http://netscammers.blogspot.com/2010/07/number1autosalesincom.html
http://netscammers.blogspot.com/2010/06/reliableusedcarsinccom.html
http://netscammers.blogspot.com/2010/07/superautosalesuscom.html

Here is a CBS News Video about these scammer's previous site.



As a result of my blog and posts on these scammers, I have been threatened and an attempt to hack my data has occured.
Its quite obvious I have put a "dent" in their car sales scam.

Leia Mais…

Dobritoiu Dumitru Nicusor

Dobritoiu Dumitru Nicusor

From Valcea Romania

Is currently running the fraud shipping site:
Columbia Shipmanagement Ltd GLOBAL
http://columbia.test-de-test.org
The scam involves auto sales to Europeans.
ANTHONY MAGNOLI NICHOLAS HOUSE 6 LIMASSOL CYPRUS
Is the name and address Nicusor is giving to his victims.

Here is the legitimate company:
http://www.columbia-shipmanagement.com

Read how the web host has neglected to act on the removal of the site:
http://forum.aa419.org/viewtopic.php?t=45184
(detailed report was sent on July 3 and reminders on July 7, July 13 and July 19.)

Here are some of his previous fake sites:
automotospedition.com
cds-trading.co.uk
fastex-global.com
fastex-delivery.de
fastex-delivery.net
fedexglobal.zxq.net
global-ps-express.com
gps-delivery.org
gps-delivery.eu
gps-expedition.com
gps-postage.com
gps-trading.co.uk
gss-expert-transport-worldwide.com
gssexpress.4qh.info
gss-transport.eu
royal-shipping-world.com
trust-safety-center.com
worldwide-autoscout24.com
worldwide-ups-online.com

He also likes to run eBay, PayPal, Yahoo and bank phishing sites.

Here is some text from emails he used to send his intended victims when he scammed on eBay:

I sent to you the invoice
Please go to Office WesternUnion and make the payment to name on my friend.
price 150 $ AU

please send the money in Romania to the name and address:

NAME: DRAGOS HUNUZAU
ADDRESS: STR. PETRISOR
CITY: RAMNICU VALCEA
COUNTRY: ROMANIA
POSTAL CODE: 1000

i will wait the payment details frokm WesternUnion
the eBay have contact me and have told can't use PayPal for 1 months.
Thank you
Here is a reference and a posting by Romanian police looking for victims of that email:
http://www.lastfreeman.com/is_good_yes/2007/10/well-i-thought-.html

In addition to being a scammer, he also is a bus driver for the Murat Company.
I guess in these tough economic times we all have to work more than one job huh?

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Phantom Stores

My investigation has revealed.
The fake auto sites are a progression from this particular group of scammers previous series of fake sites.
These same scammers ran a series of fake electronic stores.
The same tactics were used.
Stealing the identities of real companies.
Fake endorsements posted on Yahoo.
Payments using MoneyGram and Western Union.

As a result of my blog and posts on these scammers, I have been threatened and an attempt to hack my data has occured.
Its quite obvious I have put a "dent" in their car sales scam.

Here are some of the sites involved:

abgamesinc.com
alliedelectron.com
bestcruisesdiscounts.com
bluestarelectro.com
ddcelectronics.com
electronicsbononza.com
electronicsrs.com
electronicsready.com
electronicsroyalty.com
emblemelectronics.com
greatelectronicsusa.com
greatglamonline.com
fashionboudoir.com
harbourelectronics.com
harbour-electronics.com
nancoelectronics.com
otek-electronics.com
otekelectronics.com
rome-fashion.com
royaltyelectronics.com
shop-eis.com
wizzardelectronics.com
yokoelectronics.com
yourdigitalelectronics.com
yourps3direct.com
zack-electronics.com

There are stories on the internet about these sites:
An update from Gary Craig, with a link to his original article.
http://blogs.democratandchronicle.com/watchdog/2010/07/14/web-scam-may-be-international/

http://voices.washingtonpost.com/securityfix/2009/01/caveat_emptor.html
Brian Krebs mentions that an investigation was done by Gary Craig, a staff writer for democratandchronicle.com, however that particular article has expired.

http://www.pcmag.com/article2/0,2817,2217528,00.asp

The auto sites created an easy way to ask for and make more money.

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Happy 4th of July

This image or file is a work of a U.S. Air Force Airman or employee, taken or made during the course of the person's official duties. As a work of the U.S. federal government, the image or file is in the public domain.

My gift to the people of the United States in commemoration of the signing of the Declaration of Independence on July 4, 1776, is to reveal the identity one of the most despicable scammers to target US citizens.

Ionut Stancu
DOB 08 Aug 1979
Bucharest, Romania
View his Neogen profile here:
http://beta.neogen.ro/nunycu
(he has since killed that account)
Here is another one on Netlog:
http://hu.netlog.com/nunycu
(nunycu the profile was deleted , it is no longer available)
Well you can see an ad he placed here


Mr Stancu has had a very active scamming career.
One of his scams involved creating phishing sites for Craigslist users.
Those persons give their user names and passwords to him so he could use automated software to post massive amounts of ads on their accounts.
The ads that he placed were on Craigslist and Backpage.
The ads targeted people who were told his son died in either Iraq or Afghanistan.
Those ads consisted mostly of BMWs and Audis with prices like $2800 to $4000.
They were to be presented as gifts to persons who would promise to take care of the vehicles and light candles in memory of his dead son.
Here are some common phrases he sends his intended victims
(thanks to the person who sent these to me)

please don`t try to insult !
i`m a 49 yrs old man of a great honor , not a thief !
(yes you are a thief Stancu)

Unfortunately i cannot speak over the phone since the psychological shock I had after my child's death which conducted to a stroke.
I was partially paralyzed and i lost my hearing until the recovery is complete
(he's probably having a stroke right now while reading this blog)

See this related post on my blog:
http://netscammers.blogspot.com/2010/05/ohio-truckingcom.html

Here are most of the fake sites he created and used to defraud internet users:

dtc-shipping.com
dtc-shipping.net
dtd-moving.com
ebay-buyerprotection.net
ebay-protection.com
ebayvpp.com
safe-harbor-protection.com
e-moca.ro
fast-shippings.com
fast-shipping.net
fastshippings.itgo.com
fastshippings.net
florida-shippings.com
il-dasautoshippers.com
ing-cargo.com
nevada-trucking.com
next-shipping.com
ny-shippings.com
nytransports.com
nytruckings.com
ohio-shippings.com
boston-trucking.net
nc-shipping.com
absoluteshippings.com
americafreight.net
miami-trucking.com
ohio-trucking.com
newyork-trucking.com
detroit-trucking.com
extransi.com files were on a site he hacked connectforkids.org
123-shippings.com
dctruckings.com
123-movers.net
123-shippings.net
123autoshippers.us
123movings.com
123-trucking.com
autoshippersus.us
auto-transports.net
bbs-shipping.net
cnc-shipping.com
moveacar.net
dtd-inc.net
movemycars.net
movemycar.us
fast-movers.net
fastshippings.com
fastshippings.lhosting.info
fastshippings.net
fast-shippings.net
michigan-shipping.com
detroit-bbb.com
shipmycar.us
ship-usa.com
usa-intertransports.com
eu-traders.net
sfbay-craigslist.ueuo.com
super-cargo.net
super-escrow.net
super-movers.net
super-shipping.com
supershippings.com
super-transports.net
unitedshipping.net
usa-cargo.net
unitedsco.com
usatransports.net
acctscraigsiist.home.ro
florida-trucking.com
flshippings.com
fl-shippings.com
fshippings.net
global-shippings.com
grand-shipping.net
grand-transports.com
grand-transports.net
grand-shipping.net
grand-transports.biz
absolute-moving.net
absolute-shipping.com
abc-shipping.net
(domain previously posted here is now owned by a legitimate company)
best-moving.net
dc-shipping.com
dc-shippings.com
dc-trucking.com
dc-trucking.net
dc-trucking.org

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masslenmotors.com

masslenmotors.com FRAUD
www.masslenmotors.com FRAUD

Please see this post for more details:
http://netscammers.blogspot.com/2010/06/reliableusedcarsinccom.html

As a result of my blog and posts on these scammers, I have been threatened and an attempt to hack my data has occured.
Its quite obvious I have put a "dent" in their car sales scam.

Leia Mais…

superautosalesus.com

As a result of my blog and posts on these scammers, I have been threatened and an attempt to hack my data has occured.
Its quite obvious I have put a "dent" in their car sales scam.

Here are the scammer's newest sites:
http://netscammers.blogspot.com/2010/07/number1autosalesincom.html
http://netscammers.blogspot.com/2010/07/0nlinebuslnesscom.html
http://netscammers.blogspot.com/2010/07/number1autosalesinccom.html

superautosalesus.com FRAUD
www.superautosalesus.com FRAUD

Here is a CBS News Video about this scam.



http://en.wikipedia.org/wiki/Cease_and_desist

See this story on MSNBC by Herb Weisbaum aka ConsumerMan

Please see this post for more details:
http://netscammers.blogspot.com/2010/06/reliableusedcarsinccom.html

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