Wednesday, November 24, 2010

ansshipping.us PayPal FRAUD

http://www.nationalshippinglines.com/  http://whois.domaintools.com/nationalshippinglines.com
...same scam different color on site, this one is blue.

ansshipping.us is a scam reshipping site asking you to use PayPal to rip people off.
newer site is  www.ans-shipping.com
newest site
boostyourincome.110mb.com
Don't believe the BS on the site.
The items are purchased on the internet using stolen credit cards and sent to your home.
Your job is to send them out of the country right into the arms of the scammers.
You are left "holding the bag"
Don't be an idiot.

Read the comments on this page:
http://aolanswers.com/questions/ans_shipping-_legit_work_home_jobs_862268394183697
....as you can see I was correct about the re-shipping.
Several people sent packages to the Ukraine.

The address on the site is a VACANT LOT!!!
57 Vantis Aliso Viejo, California, 92656
http://www.trulia.com/homes/California/Aliso_Viejo/sold/28779463-57-Vantis-Dr-Aliso-Viejo-CA-92656

Here is some of the BS on the site:

ONE OF THE PROJECTS HANDLED BY OUR COMPANY IS PURCHASING USED, SLOW-SELLING, AND REFURBISHED CONSUMER ELECTRONICS PRODUCTS. THESE ARE PRODUCTS THAT CANNOT BE SOLD TO DEALERS AS NEW ONES BECAUSE THEY ARE DEMONSTRATION SAMPLES, DEFECTIVE PRODUCTS REFURBISHED BY THE MANUFACTURER, PRODUCTS REFURBISHED BY UNOFFICIAL REPAIR SERVICES AND WITH VOID WARRANTY, OR FOR OTHER REASONS.
OVER THE MANY YEARS IN THIS MARKET SEGMENT WE HAVE ACCUMULATED AN EXTENSIVE BASE OF CLIENTS AND SUPPLIERS, INCLUDING INDIVIDUALS AND MAJOR CORPORATIONS.
WE HELP OUR PARTNERS CUT LOSSES RESULTING FROM DISPOSAL OR STORAGE OF PRODUCTS AND ACHIEVE SALES TARGETS THAT WOULD BE IMPOSSIBLE TO ACHIEVE OTHERWISE FOR THE REASONS MENTIONED ABOVE.
WE HAVE REPRESENTATIVE OFFICES AROUND THE GLOBE, SO OUR REACH IS NOT LIMITED TO THE US ONLY.
IF YOU ARE INTERESTED IN OUR PROJECTS AND IN EMPLOYMENT OPPORTUNITIES WE OFFER, WE ARE HAPPY TO OFFER YOU A WORK-AT-HOME JOB. IT WILL NOT REQUIRE ANY FINANCIAL INVESTMENTS OR A LOT OF TIME ON YOUR PART, BUT CAN BECOME A SUBSTANTIAL CONTRIBUTOR TO YOUR BUDGET!
WE ARE HAPPY TO OFFER YOU A WORK-AT-HOME JOB! YOU DO NOT HAVE TO INVEST MONEY IN ANYTHING TO BE ABLE TO START COOPERATING WITH US! ALL IT TAKES TO START WORKING WITH OUR COMPANY IS TO FILL IN AND SIGN THE EMPLOYMENT AGREEMENT!
FOR OUR PART, WE GUARANTEE TIMELY PAYMENT OF YOUR FEES!
YOUR WORK WILL INVOLVE ACCEPTING PACKAGES CONTAINING REFURBISHED CONSUMER ELECTRONICS PRODUCTS FROM OUR SUPPLIERS. PACKAGES WILL BE ARRIVING AT THE ADDRESS YOU SPECIFY IN THE EMPLOYMENT AGREEMENT (MOST LIKELY IT WILL BE YOUR HOME ADDRESS).
A MANAGER ASSIGNED TO YOU WILL INFORM YOU IN ADVANCE VIA EMAIL ABOUT THE EXPECTED PACKAGE, ITS TRACKING NUMBER, NAME OF THE DELIVERY SERVICE, AND NAME TO WHICH EACH PACKAGE WILL BE ADDRESSED. THE AVERAGE DIMENSIONS OF A PACKAGE WILL BE 10X10X10 INCHES. INITIALLY, YOU WILL RECEIVE NO MORE THAN 5 - 10 PACKAGES PER WEEK (THE SUBSEQUENT NUMBER DEPENDS ON YOUR WISHES), MEANING THAT YOU DO NOT NEED A SPECIAL TEMPORARY STORAGE ROOM FOR PACKAGES.
UPON RECEIPT OF A PACKAGE, YOU NEED TO INFORM THE MANAGER ASSIGNED TO YOU, AND MEASURE THE DIMENSIONS AND WEIGHT OF THE PACKAGE, IF NECESSARY. THEN YOU WILL RECEIVE A PAID LABEL AND INVOICE FOR EACH PARTICULAR PACKAGE IN YOUR EMAIL BOX. YOU WILL HAVE TO PASTE THE LABEL ON THE BOX AND TAKE IT TO A COURIER DELIVERY SERVICE SPECIFIED BY OUR MANAGER (USPS, UPS, FEDEX). AS YOU CAN SEE, YOU DO NOT HAVE TO PAY FOR ANYTHING. WE PAY THE POSTAGE FEES, YOU RECEIVE FULLY PREPAID LABELS NEEDED TO MAIL THE PACKAGE!
IF YOU ARE INTERESTED IN OUR PROJECTS AND IN EMPLOYMENT OPPORTUNITIES WE OFFER, WE ARE HAPPY TO OFFER YOU A WORK-AT-HOME JOB. IT WILL NOT REQUIRE ANY FINANCIAL INVESTMENTS OR A LOT OF TIME ON YOUR PART, BUT CAN BECOME A SUBSTANTIAL CONTRIBUTOR TO YOUR BUDGET!
WE ARE HAPPY TO OFFER YOU A WORK-AT-HOME JOB! YOU DO NOT HAVE TO INVEST MONEY IN ANYTHING TO BE ABLE TO START COOPERATING WITH US! ALL IT TAKES TO START WORKING WITH OUR COMPANY IS TO FILL IN AND SIGN THE EMPLOYMENT AGREEMENT!
FOR OUR PART, WE GUARANTEE TIMELY PAYMENT OF YOUR FEES!

YOUR FEE WILL BE $20 FOR EACH PACKAGE , MEANING THAT YOU CAN EARN $200 TO $500 WEEKLY! WITH TIME WE WILL RAISE YOUR FEE FOR EACH PACKAGE YOU ACCEPT, SO YOU WILL BE ABLE TO EARN EVEN MORE. KEEP IN MIND THAT IT IS A WORK-AT-HOME JOB THAT DOES NOT REQUIRE SPECIAL EFFORTS, SKILLS OR KNOWLEDGE! WE MAKE PAYMENTS VIA PAYPAL. IF YOU DO NOT HAVE A PAYPAL ACCOUNT YET, WE RECOMMEND THAT YOU SIGN UP FOR AN ACCOUNT AT http://www.paypal.com/. PAYMENTS WILL BE MADE ONCE EVERY TWO WEEKS FROM THE MOMENT YOU MAIL YOUR FIRST PACKAGE. AS WITH ANY COMPANY THAT VALUES AND CARES FOR ITS EMPLOYEES, IN ADDITION TO STABLE INCOME WE ALSO OFFER PROSPECTS OF CAREER GROWTH!

Here are some images of the site:




Additionally the web host was thoughtful enough to register the fake site using their information.
Does this mean they accept all liability for the scams?
.....I doubt it......

Domain Name:                                 ANSSHIPPING.US
Domain ID:                                   D30967667-US
Sponsoring Registrar:                        ENOM, INC.
Registrar URL (registration services):       whois.enom.com
Domain Status:                               clientTransferProhibited
Registrant ID:                               D8A6ABF9441E9DE6
Registrant Name:                             DNS  Admin
Registrant Address1:                         3655 Torrance Blvd
Registrant City:                             Torrance
Registrant State/Province:                   CA
Registrant Postal Code:                      90503
Registrant Country:                          United States
Registrant Country Code:                     US
Registrant Phone Number:                     +1.3103162744
Registrant Email:                            dns@webhostingpad.com
Registrant Application Purpose:              P1
Registrant Nexus Category:                   C11
Administrative Contact ID:                   0CB59E7901B39A2C
Administrative Contact Name:                 DNS  Admin
Administrative Contact Organization:         Webhostingpad.com
Administrative Contact Address1:             5005 Newport Dr
Administrative Contact City:                 Rolling Meadows
Administrative Contact State/Province:       IL
Administrative Contact Postal Code:          60008
Administrative Contact Country:              United States
Administrative Contact Country Code:         US
Administrative Contact Phone Number:         +1.8473429199
Administrative Contact Facsimile Number:     +1.8473429199
Administrative Contact Email:                dns@webhostingpad.com
Administrative Application Purpose:          P3
Administrative Nexus Category:               C11
Billing Contact ID:                          D8A6ABF9441E9DE6
Billing Contact Name:                        DNS  Admin
Billing Contact Address1:                    3655 Torrance Blvd
Billing Contact City:                        Torrance
Billing Contact State/Province:              CA
Billing Contact Postal Code:                 90503
Billing Contact Country:                     United States
Billing Contact Country Code:                US
Billing Contact Phone Number:                +1.3103162744
Billing Contact Email:                       dns@webhostingpad.com
Billing Application Purpose:                 P1
Billing Nexus Category:                      C11
Technical Contact ID:                        0CB59E7901B39A2C
Technical Contact Name:                      DNS  Admin
Technical Contact Organization:              Webhostingpad.com
Technical Contact Address1:                  5005 Newport Dr
Technical Contact City:                      Rolling Meadows
Technical Contact State/Province:            IL
Technical Contact Postal Code:               60008
Technical Contact Country:                   United States
Technical Contact Country Code:              US
Technical Contact Phone Number:              +1.8473429199
Technical Contact Facsimile Number:          +1.8473429199
Technical Contact Email:                     dns@webhostingpad.com
Technical Application Purpose:               P3
Technical Nexus Category:                    C11
Name Server:                                 NS1.WEBHOSTINGPAD.COM
Name Server:                                 NS2.WEBHOSTINGPAD.COM
Created by Registrar:                        ENOM, INC.
Last Updated by Registrar:                   ENOM, INC.
Domain Registration Date:                    Tue Nov 23 16:10:48 GMT 2010
Domain Expiration Date:                      Tue Nov 22 23:59:59 GMT 2011
Domain Last Updated Date:                    Tue Nov 23 16:10:49 GMT 2010




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.

0 comments:

Post a Comment