Sunday, November 28, 2010

geotrust-delivery.co.cc GeoTrust SPOOF

http://www.geotrust-delivery.co.cc/

is a spoof of the legitimate site:
http://www.geotrust.com/

The files for the site are located here:
http://rbrt-ruso.com/gt/process.htm
(the site appears to be hacked)
http://rbrt-ruso.com/ looks to be a site for a Canadian golf course.

The fake site is asking for payments via Western Union and MoneyGram.
(we all know thats automatically fraud)

Payment Options and Addresses


The below payment information is for reference only. Please do not send any funds until you have created an GeoTrust transaction and selected your payment method on the transaction screen. All transactions are in € (Euro) .

Western Union Money Transfer (€5,500.00 Maximmum)
We currently accept Western Union Money Transfer . Western Union payment is available when both Buyer and Seller are EU (European Union) residents and vehicle can only be shipped to a EU "confirmed" address. Credit card and PayPal payments are not accepted via SSL to encrypt your information when you send it to us.
Money Gram Transfer* only when Buyer require (€5,500.00 Maximmum)
*Money Gram Transfer fees are lower than Western Union fees.
We currently accept Money Gram Transfers . Money Gram payment is available when both Buyer and Seller are EU (European Union) residents and vehicle can only be shipped to a EU "confirmed" address. Credit card and PayPal payments are not accepted via SSL to encrypt your information when you send it to us.


Bank Wire Transfers (Only over €5,500.00)
The bank wire transfers are accepted only for transaction ammount is largest than 5500 Euro.
Wire transfers can be submitted with the help of your banking institution. Provide your bank with the information that you get from Geotrust to properly transfer your payment.
Lloyds TSB Customers: Funds must be sent to this account as a wire transfer and not as an account to account transfer.

Here are images of the fake site:




More text from the fraud site:

Guiding Buyers and Sellers Safely Through the Online GeoTrust Process

How does it work?
Buyer and Seller Agree to Terms
Both parties agree to terms of the transaction, which includes a description of the vehicle, sale price, number of days for the Buyer's inspection, and any shipping information.
Buyer Pays GeoTrust
The Buyer submits an available payment option. GeoTrust verifies the payment. Processing time varies by payment method.
Seller Give the Vehicle to GeoTrust for Delivery
Upon payment verification, the GeoTrust is authorized to ship vehicle and submit tracking information. GeoTrust verifies that the Buyer receives the vehicle.
Buyer Accepts the Vehicle
The Buyer has a set number of 5 days for an inspection and the option to accept or reject the vehicle.
GeoTrust Pays the Seller
GeoTrust pays the Seller by the method selected by the Seller. The transaction is complete.
What are the benefits?
GeoTrust, an accredited third party company, acts as a secure third party to protect the Buyer and Seller.
How Buyers are protected:
GeoTrust tracks the shipped vehicle and verifies it was delivered.
The Seller isn't paid until the Buyer accepts the vehicle, or the inspection period expires.
How Sellers are protected:
GeoTrust confirms when the Buyer receives vehicle.
The Seller is authorized to ship only after GeoTrust verifies good funds.



Top Questions
How much does it cost?
The GeoTrust fee is a percentage of the transaction value. Calculate and view information on fees. Your payment method may dictate your class of service.
What forms of payment does GeoTrust accept?
GeoTrust accepts Western Union, Bank wire transfers, and in some cases Money Gram. Each method of payment takes a different length of time to process.
How do Sellers get paid?
When the transaction is complete, GeoTrust sends funds to the Seller via their chosen disbursement method.
I have a Question. Where i can contact Geotrust?
You can email us and one of our authorized person will answer you 24/7
Email Us

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.

Leia Mais…

ebayporn.org eBay Porn?

ebayporn.org is yet another domain that should be scrutinized.

Can you imagine your company's name being used on a domain with the word porn in it?
Its possible.
http://whois.domaintools.com/ebayporn.org

Is it legal?
Is it free speech?
The lawyers at eBay will have fun with this one.

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.

Leia Mais…

ww-shipping.com FRAUD and PHISHING

www.ww-shipping.com   PHISHING FAKE FRAUD SCAM SPOOF

A similar site exists here:
http://95.211.26.40/InspectionOrderInfo.htm
It is connected to the fraud shipping site:
http://worl-wide-shipping.com/
aka
http://95.211.26.40/x/

is a spoof of the legitimate site:
http://sgs-ebay.sgsauto.com/

SGS is a legitimate site that provides inspection services for eBay Motors.

ww-shipping.com is a fake site that was created by scammers to get your credit card information:
If you go to the fake order page, there is no security and the site asks for your credit card data:
http://www.ww-shipping.com/InspectionOrderInfo.htm

The legitimate site will direct you to the legitimate secure PayPal site to complete your order.

Here are some inages of the fake 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.

Leia Mais…

global-transgroup.com FRAUD

global-transgroup.com

There is no such thing in real life as a shipping and escrow company.
It is nothing but a scam created by thieves to steal your money.

There is no such thing in real life as a shipping and escrow company.
It is nothing but a scam created by thieves to steal your money.

There is no such thing in real life as a shipping and escrow company.
It is nothing but a scam created by thieves to steal your money.

There is no such thing in real life as a shipping and escrow company.
It is nothing but a scam created by thieves to steal your money.

There is no such thing in real life as a shipping and escrow company.
It is nothing but a scam created by thieves to steal your money.

There is no such thing in real life as a shipping and escrow company.
It is nothing but a scam created by thieves to steal your money.

There is no such thing in real life as a shipping and escrow company.
It is nothing but a scam created by thieves to steal your money.

There is no such thing in real life as a shipping and escrow company.
It is nothing but a scam created by thieves to steal your money.

There is no such thing in real life as a shipping and escrow company.
It is nothing but a scam created by thieves to steal your money.

There is no such thing in real life as a shipping and escrow company.
It is nothing but a scam created by thieves to steal your money.

There is no such thing in real life as a shipping and escrow company.
It is nothing but a scam created by thieves to steal your money.

There is no such thing in real life as a shipping and escrow company.
It is nothing but a scam created by thieves to steal your money.

There is no such thing in real life as a shipping and escrow company.
It is nothing but a scam created by thieves to steal your money.

There is no such thing in real life as a shipping and escrow company.
It is nothing but a scam created by thieves to steal your money.

There is no such thing in real life as a shipping and escrow company.
It is nothing but a scam created by thieves to steal your money.

There is no such thing in real life as a shipping and escrow company.
It is nothing but a scam created by thieves to steal your money.

There is no such thing in real life as a shipping and escrow company.
It is nothing but a scam created by thieves to steal your money.

There is no such thing in real life as a shipping and escrow company.
It is nothing but a scam created by thieves to steal your money.

There is no such thing in real life as a shipping and escrow company.
It is nothing but a scam created by thieves to steal your money.

There is no such thing in real life as a shipping and escrow company.
It is nothing but a scam created by thieves to steal your money.

There is no such thing in real life as a shipping and escrow company.
It is nothing but a scam created by thieves to steal your money.

Get it yet?

Here are some images from the fake site:





Text from the fake site:

Global Trans Group! is the safest way to buy and sell on-line. The Buyer checks the quality of the merchandise before autorizing the payment, and allows the Seller to use a safe way of accepting payment by credit cards.
All funds remain in an intermediary trust account until the transaction is concluded.Deposits & payouts are instant.
Global Trans Group! offers a safe and convenient alternative to bank transfers, bank drafts or personal cheques when purchasing merchandise on-line from unknown sellers.
Global Trans Group! allows the Sellers to accept, with an average cost.
It adapts to the clients’ requirements, guaranteeing that the seller and the buyer can work on-line on the terms and conditions of their transactions in a clear and efficient way.


  
 Global Trans Group acts as a third party to protect the buyer and seller

 All funds remain in an intermediary trust account until the transaction is concluded
 Deposits & payouts are instant
 Global Trans Group supports 12 languages & more than 35 different currencies
 Complete privacy & secured financial data
  


   
 
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• Buyer and Seller Agree to Terms
Both parties agree to terms, which includes a description of the merchandise, sale price, number of days for the Buyer's inspection, and shipping information.
Either the Buyer or Seller signs in and creates a transaction. If either the Buyer or Seller is not a registered user, they must register with Global Trans Group Company. Registration is free.
The initiating party defines the terms of the transaction and provides information about the merchandise. This information includes:
- E-mail address of the other party
- Length of inspection period
- Party responsible for paying the escrow fee
- Delivery options
- Shipping costs

The initiating party confirms the information entered, and agrees to the escrow instructions. The other party is notified by e-mail from one of our escrow officer in order to agree to the terms of the transaction provided by the initiating party.
After both parties have agreed to the terms, the Buyer will be asked to submit payment to Global Trans Group Company

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• Buyer Pays Global Trans Group Company
For maximizing security the Buyer will pay Global Trans Group Company
When payment is received, it will be verified and secured into a non-interest bearing trust account.
After payment is secured, the Seller is notified by us to ship the merchandise to the Buyer.

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• Seller Ships Merchandise to Buyer
The Seller ships the merchandise to the Buyer using our delivery service.
The Seller must initially pay for the shipment of the merchandise. If the Buyer is responsible for paying the shipping costs, the Seller will be reimbursed when the transaction is complete.

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• Buyer Accepts the Merchandise
When the Buyer accepts the merchandise or the inspection period expires (at which point, the Buyer automatically accepts), the disbursement of payment will begin.
Payment is sent to the Seller with ThirdPary-Service fees and shipping costs deducted, if applicable.

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• We Pay the Seller
If the Buyer accepts the merchandise, the Seller will be paid. We will send a check to the Seller via USPS, International Mail or other shipping service.
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• What is ThirdParty-Service?
Very simply defined, an ThirdParty-Service is a deposit of funds, a deed, or other instrument by one party for the delivery to another party upon completion of a particular condition or event.

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• Why do I need ThirdParty-Service?
Whether you are the buyer, seller, lender, or borrower, you want the assurance that no funds or property will change hands until ALL of the instructions in the transaction have been followed. The ThirdParty-Service holder has the obligation to safeguard the funds and/or documents while they are in the possession of the ThirdParty-Service holder, and to disburse funds and/or convey title, only when all provisions of the ThirdParty-Service have been complied with.
Be sure to choose an independent licensed ThirdParty-Service provider, who is 100% neutral, licensed by the Department of Corporations (DOC), requiring adherence to the most stringent standards in the industry and whose sole business is providing ThirdParty-Service.

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• How does ThirdParty-Service work?
The principals to the ThirdParty-Service (i.e. buyer, seller, lender, borrower) cause ThirdParty-Service instructions, most usually in writing, to be created, signed, and delivered to the ThirdParty-Service officer. If a broker is involved, he/she will normally provide the ThirdParty-Service officer with the information necessary for the preparation of your ThirdParty-Service instructions and documents.
The ThirdParty-Service officer will process the ThirdParty-Service, in accordance with ThirdParty-Service instructions, and when all conditions required in the ThirdParty-Service can be met, the ThirdParty-Service will be "closed." Each ThirdParty-Service, although following a similar pattern, will be different in some aspects as it deals with YOUR property and the transactions at hand.
The duties of an ThirdParty-Service holder include: Following the instructions given by the principals and parties to the transaction in a timely manner; Handling the funds and/or documents in accordance with instructions; Paying all bills as authorized; Responding to authorized requests from the principals; Closing the ThirdParty-Service only when all terms and conditions have been met; and Distributing the funds in accordance with instructions and provide an accounting for same - the Closing or Settlement Statement.

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• Who chooses the ThirdParty-Service?
The selection of the ThirdParty-Service holder is normally done by agreement between the principals. If a real estate broker is involved in the transaction, the broker may recommend an ThirdParty-Service holder. However, it is the right of the principals to use an ThirdParty-Service holder who is competent, and who is experienced in handling the type of ThirdParty-Service at hand.There are laws that prohibit the payment of referral fees. This affords the consumer the best possible ThirdParty-Service services without any compromise or bias caused by a person receiving a referral fee.
What if the transaction isn't completed? Is my deposit refundable? Who pays the fees?
When a transaction fails to close, a cancellation agreement must be reached between parties. This cancellation agreement must be put in the form of a written instruction, just as your contract was. Since the deposit is part of the ThirdParty-Service contract, both the buyer and the seller must mutually agree to its disposition.
Instructions for the disposition if this deposit should include, among other things, provisions for the payment of charges incurred during the ThirdParty-Service. This would include fees and costs incurred by the escrow holder and charges such as loan processing and title insurance fees as specified in the ThirdParty-Service instructions.
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Q: What can I buy or sell using Global Trans Group! ?
A: You can use the Global Trans Group! service for private property (that is durable, tangible, physical goods). You cannot use the GCT-gtoup! service for: real estate (including multiproperty); arms; tickets or other documents that have an expiry date; registrations; intangible services or goods for which the consignment of cannot be verified independently by Global Trans Group!
The service can be used to faciliate the transferal of property of names of dominium. Global Trans Group! will use the data from the Network Solutions' WHOIS database (InterNIC) to determine when the transferal will happen. The Seller will only be paid after the Network Solutions' WHOIS database shows the Buyer as the registered owner of the name of dominium.
You can find more information in the Service terms page.

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Q: What is the Inspection Period?
A: The Inspection Period is the amount of time given to the Buyer (or Seller, if the goods are returned) to examine and value the goods received. The Inspection Period begins at 12:01 on the working day (Monday - Friday) after the goods have been received and continues for the number of working days agreed on by the Buyer and Seller. The Day the goods are received is established according to the consignment date indicated by the courier or the transport company.

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Q: How can I see the state of my transaction?
(e.g. How can I know if the payment has been received or the goods have been sent?)
A: Click on "My account", insert your e-mail address and password and enter the Transaction interface. Choose the type of transaction that you want from the menu.

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Q: Are international purchases and sales allowed?
A: Yes, we accept international transactions. Payment to Global Trans Group!, must be made in Euro, USD or GBP, you can calculate the cost of your transaction in your currency by using the Currency Converter. Payment to the Seller will be made by Global Trans Group! with a money order or bank transfer in the currency chosen and agreed on as in the details of the transaction. The expenses of sending and receiving the money will be charged to the consignee. The Buyer and Seller are responsible for all the import/export duties, customs, toll and taxes applied to international transactions.

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Q: How can I change my registration information?
A: After login, on the "Account Mnager" page, click on Modify to make any changes to the information given at the time of your registration. If you would like to make any further changes send an e-mail to Customer Services.

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Q: How can a Buyer turn down / return the goods to the Seller?
A: If the Buyer is not satisfied with the goods, he/she has to: 1) return the goods to the Seller in their original condition; 2) comply with Global Trans Group's! postage and packing requirements and 3) update the transaction with information on the returning of the goods before the end of the Inspection Period.

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Q: Where and how can I cancel a transaction?
A: Both parties can cancel a transaction before the transaction is updated to "The Buyer has paid Global Trans Group!". If you would like to cancel a transaction you can send also a mail to our Customer service.

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Q: Sales of Software: What happens if the Buyer duplicates the software and then returns the original?
A: The Buyer can only return the software if it is in its original sealed wrapping or if the software was illegaly or inappropriately distributed. If the software cover is defective (e.g. the CD is broken, the Floppy Disk is damaged), the Seller has the option of replacing the damaged cover. If the Seller is unable or not willing to replace the defective cover, the Buyer can return the software and be reimbursed.

The piracy of software is a crime. You should inform the Softwarehouse and the appropriate authorities, if you suspect software piracy.
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Q: How much does it cost to use the Global Trans Group! service?
A: The cost of the Escrow! service is based on the total amount of the transaction and on the method of payment used by the Buyer. The total amount of the transaction is determined by the purchasing price of the goods plus the eventual postage and packing costs.

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Q: What ways of payment does Global Trans Group! accept?
A: Global Trans Group! accepts the following ways to pay:
1. bank transfer;
2. money order;
3. bill of exchange.
The money must be paid net of the sending and receiving costs, any mistakes made in transfering the money can cause delays and further expenses. Payments must be made in Euro, USD or GBP payable to Global Trans Group!
To find out the conversion you can use The Universal Currency Converter web site.

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Q: Who pays Global Trans Group's! service fees?
A: The cost of the service can be payed by the Buyer, the Seller, or divided between them both. The Buyer and the Seller will come to an agreement, at the beginning of the transaction proceedings, on who will pay for the service. The Buyer is responsible for the payment when the goods are returned, without considering the person who had taken on the responsibility of the payment at the beginning of the transaction.

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Q: When do I pay?
A: The Buyer will be asked to transfer the payment once all the points of the transaction are agreed on by both parties. The payments are net of the sending and receiving costs. To check the amount to be sent we advise you to open the transaction page and refer to the main entry "Total debit".

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Q: When will the payment send to the seller?
A: Please take note that Global Trans Group! has to receive the payment from the Buyer before asking the Seller to send the goods).

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Q: How and when is the Seller payed?
A: Global Trans Group! will pay the Seller with a cheque or a bank transfer, after the goods have been received, when the Buyer expresses his/her aproval of the purchase, or after the time agreed on for the Inspection Period is over. We would like to remind the Seller that the expenses of sending and receiving the money will be charged to the consignee.
There is a Euro 5,00 banking charge for bank transfers sent within the European Union.
Bank transfers sent in GBP or USD or any bank transfers sent from a Non European Union country will be charged Euro 17,50 for the banking expenses.
These charges will be deducted from the total amount that the Seller should receive.
For information send a mail to our Customer Service.

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Q: Can I be reimbursed Global Trans Group's! service fees if I return the goods?
A: No, once Global Trans Group! has received the payment from the Buyer, the service fees are non reimbursable.
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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.

Leia Mais…