Wednesday, March 30, 2011

london-expres.com SCAM

www.london-expres.com  FAKE FRAUD SCAM

new site
http://uk-trans.com/

same Romanian host.


london-expres.com
http://whois.domaintools.com/london-expres.com
is the successor to the fake site:
london-ships.com
http://netscammers.blogspot.com/2011/03/london-shipscom-fraud.html

The site is hosted by QUALITY-HOST.RO just as the previous site.
Send complaints to:
person:         COJOCARU CRISTIAN
address:        C&A Connect SRL
address:        Aleea Curcubeului Nr. 4 Sc. A Ap. 1
address:        Botosani Botosani 710118
phone:          +40.744382380
e-mail:         besthostshell@yahoo.com

For any information, our LIVE SUPPORT operators are available from Monday to Friday, between 9.00 AM and 6.00 PM - CET - Central European Time
37 Cricklewood Broadway, Brent, London, NW2 3JX
For technical support and questions please contact us at the following e-mails:
Headquarters Office:
contact@london-expres.com
Phone: +44 020 3286 3569
Fax: +44 (0)207 691 7527



1 comments:

Anonymous said...

I'm commenting here to warn of another scam site http://www.express-royal.co.uk. Here is an email we received from said scammer:

____________________________________________
Express Royal

http://www.Express-Royal.co.uk/


Dear Customer XXXXXX,

This message was sent to you at the request of the sender to notify you that the vehicle is in our custody. The vehicle has actually been placed with our company for shipment. To verify the actual transit status, go to http://www.express-royal.co.uk/track.php and verify your tracking number # XXXXXXXX.
The shipping & insurance fees have been paid by the Seller.



Address Information:

Shipper:

First name
George
Last name
Tangler
Address
323 Bradford Rd
City
Brighouse
Postal Code HD6 4BN
Country
England


Ship To:

First name
XXXX
Last name
XXXX
Address
XXXXXX
City
XXXXX
Postal Code XXXXX
Country
XXXXX






Shipment Information:


Service Door Arrival
Delivery Time
3 days
Package Content
BMW X5 3.0 d
Price
€ 9,000.00

Tracking # XXXXXXX
Status of Inspection Inspected, 100% Perfect Order


The next step is to complete the payment to our bank account. You will have to pay half of the total price of the vehicle, as a warranty that you are a serious buyer. The payment must be made with service express payment bank account so we can verify in our bank account in 24 hours.





Amount: 4,500.00 EUR




We prefer the payment through Bank Account Transfer because is the fastest and secure service to send and receive money worldwide. Shipping will take place as soon as we have your payment confirmation.




Bank Account Details:



Name
Express Royal
Bank Name
BARCLAYS BANK PLC
IBAN
GB51 BARC 2080 5703 2945 36
SWIFT/BIC
BARC GB22
City
LONDON
Country
United Kingdom





Instructions:


As soon as the payment is completed for the agreed deposit please e-mail us the information requested in the next paragraph.




After you complete the payment you need to send the Payment Information for verification to our Payment Department at their e-mail address: Express.Royal@accountant.com

The Payment will be sent to the Seller by Express Royal only after you receive the package, check the vehicle and if you are completely satisfied with it. Only then you will instruct us to release the Payment to the Seller.
If the Buyer decides to keep the vehicle the Buyer will instruct Express Royal to release the funds to the Seller.If for any reason the Buyer does not want to keep the vehicle, the Buyer will ask Express Royal for a refund.The refund procedure is very simple, the Buyer will receive the money from Express Royal through Bank to Bank Wire Transfer

Note:The Seller is unable to receive any information regarding the payment data. This action is restricted by a mutual agreement between the Seller and Express Royal.






Thank You For Your Cooperation!



Express Royal
Registered address:
84 St. Georges Road West
Bickley
Kent
BR1 2NP,
United Kingdom


http://www.Express-Royal.co.uk/





Intellectual and other property rights to the information contained in this site are held by Express Royal with all rights reserved.



Copyright © 1998-2011 Express Royal. All rights reserved.


------ End of Forwarded Message

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