Wednesday, April 6, 2011 FRAUD  FAKE FRAUD SCAM

New fraud site same scammers:
Same web host, send complaints to is another fraud site created by Romanian scammers.

Send complaints for this site to:

The files for the fake shipping and escrow site are located at:

The scammer previously ran:
The files for the site are still located here:

The scammer who created this fraud site is also involved in scams using
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Here is an image of the fake site:

Here is text from the scam site:

24 Moto Transport | PLEASE READ - "How it works" page by clicking here !
Dependable, low-cost freight shipping services... Guaranteed!
24 Moto Transport is not just a trucking company as we offer a complete line of shipping services. Our shipping services include: less than truckload (LTL), full truckload (TL), expedited freight, air freight, international shipping and rail freight.
 24 Moto Transport is now shipping to more locations than ever before! We provide premium freight shipping services covering virtually every location across the globe. Our full range of realiable freight shipping services are listed below.
LTL - Less Than Truckload
Utilize our extensive regional, long haul and international freight shipping services for a sound, on-time delivery of your less than truckload (LTL) freight shipments. (read more)
TL - Full Truckload
Insist on the best! Our experienced motor freight & trucking professionals provide safe and reliable full truckload (TL) freight shipping services. (read more)
Expedited Freight Shipping
Take advantage of our outstanding expedited freight shipping services delivered on-time daily to locations all around the world. (read more)
Air Freight Shipping
Ship to domestic as well as international locations quickly and securely with our superior air freight shipping services. (read more)
Rail Freight Shipping
Reduce shipping costs while maintaining dependability by using United Freight Company's renowned rail freight shipping service. (read more)
View All Freight Shipping Services

Real Customer Comments | PLEASE READ - "How it works" page by clicking here
 "You delivered what you promised. Thank you. Dad is comfortable in his new environment with his things thanks to you and your professional staff. If I ever need the same type of service again, I'll call"
 Anna Whittemore - Internet Customer - London, U.K.

 "Thank you for your patience in answering all my questions and explaining the process to me so thoroughly. Your customer service rating is excellent! Should I ever have to ship something again, I will certainly call you."
 Meredith Lee - Internet Customer - Alexandria, VA

 "I want to drop you a note of thanks for the great customer service I received. I had an old buffet shipped from Salem, OR to my home in Sun Prairie, WI that I inherited from my grandmother. This thing has been around as long as anyone can remember. When the delivery truck arrived, I was amazed at the thoroughness of the preparation and wrapping for shipment. Your staff gently lifted it off the truck as if it were their own family treasure. I will highly recommend your company to others. Thank you!"
 Christie Ricks - Internet Customer - Sun Prairie, WI

 "Thank you very much for all your help. I was not familiar with the type of shipping you offer, but your staff made it very easy for me. Everyone was very professional, and my mattress arrived a lot quicker than I expected. I will recommend your services to all my friends."
 John Ferraro - Internet Customer - Tallahassee, FL

 "I would like to commend Kim for her expediency and follow-through. We worked with a couple of other companies that had very slow response and did not return phone calls. Kim was very prompt in getting me quotes and because of that we chose to go with You over the others."
 Rob Laszkiewicz, Asst, Vice President, Guaranty Bank - Internet Customer - Augusta, GA

 "WOW! You are fast. So far my experience with You has been effortless. Anticipating a smooth move ahead. Thanks for the prompt service."
 Julie Quinn, PSG Alliance & Product Management, Hewlett Packard - Internet Customer - Rocklin, CA

 "Recently my company used this company to ship several items to various countries around the world. My contact was Tom, who provided me with exceptional service each and every time we spoke. In fact he's working on resolving issues for me today as some of our shipments are still arriving at various ports. I just wanted to take a moment to thank Tom for the quality service. I will be shipping more equipment in the future, and I will most definitely be using 24 Moto Transport."
 Rufus Moberly, GPI Project Engineer, Bureau Veritas - Internet Customer - Buffalo, NY

 "Your Kim W. was sharp, articulate, well informed, pleasant and efficient with the quote. As a result, I used your services. When I wanted to place the order, both Kate and Andrea were also quite nice. It was a refreshing business transation."
 Fred Finn - Internet Customer - Winter Garden, FL

 "You did a great job. Tell your managers that dealing with your company was very good and very positive."
 Cynthia King - Internet Customer - Mount Claire, NJ

 "I felt I had to tell you how pleased I am with the professionalism and class shown by Dan Ehart in his handling of a move for my daughter from New York to Florida. I think most people are a little nervous about ordering a critical thing like a long distance move from a company they've just found on the web. [But] from the moment I first spoke to Dan...I felt strongly that he would fulfill all he promised. The agents arrived on August 26, exactly on time, and were pleasant, helpful and efficient."
 Gerard B. Selin - Internet Customer - Venice, FL

 "Hi George,
As we discussed on Monday morning, Nov 18th, I'm really pleased with the performance of your service. I bought a 2002 Infiniti Q45 on eBay and originally chose to transport the vehicle with "24 Moto Transport". Before I agreed to work with them, they told me the vehicle would be picked up the next day and that I would get it in 4-7 days - all this for $875. After 7 days the vehicle was not picked up and they could not tell me when it would get picked up. I called you on November 6th and you told me the vehicle would get picked up the next day and that I would get it in 10-14 days. Well, as your records show, you picked up the vehicle the next day and I received it in 9 days! I did not mind paying $950 for that kind of service. Thank you George - keep up the good work!"

 Marc A. Miller - Internet Customer - Greensboro, NC

 "Our shipment arrived in WA last week, 8 days after it was picked up in northern WI, and it was in great shape. What excellent service! I was a bit skeptical at first, but you did everything you promised and then some. Thank you again for a great job."
 Jim Smith - Internet Customer - Phillips, WI

 "It is rare that I take the time to write a company to thank them for their exemplary service, but in this case I will make an exception. I just wanted you to know I was very pleased that your company did everything I asked in the time frame and cost you quoted, and my goods arrived safely. I will not hesitate to use your services again, and I will highly recommend your company to others."
 Susan Essing Spiller - Internet Customer - Lanesville, IN

 "What a great experience I had getting a quote on shipping a bike. My customer service person Kate was extremely helpful and actually listened to my questions with interest. I was also impressed that I could call the number listed at the website and get a live person immediately...and one that knew so much!"
 T. Eric Watts - Internet Customer - Omaha, NB

 "From quoting through delivery of my antique cabinet, I was thankful I chose Transit Systems. They responded to my inquiries in a timely manner, clearly explained my options, helped me follow up on my delivery status without any hassles, and my cabinet arrived safely when promised. I would definitely choose 24 Moto Transport again."
 Nicole P. - Internet Customer - Green Bay, WI

 "24 Moto Transport only works with quality reputable carriers, so I never worry. I want freight shipping to be simple and reliable, and that’s what I get from 24 Moto Transport."
 Larry Pocino - US Pak N Ship - Stuart, FL

 "24 Moto Transport is my primary shipping source for timely quotes, competitive prices and friendly customer service."
 Mary Anne Berry - Not Forgotten Antiques, Art and Gifts - Florence, SC

 "We know high definition, plasma TVs, touch screens and how to find any song in your collection in seconds. We don't know shipping. But 24 Moto Transport does. Contact them with the shipping address and they will tell all the necessary paperwork. My people aren’t spending their time shipping, they’re still with clients."
 Joe Cavanagh - Red Rose Music - Premier Audio Video - Chicago, IL

 "We enjoy doing business with 24 Moto Transport. They’ve always handled packages from point A to point B in a professional and timely way—there’s never a problem. We have them do all of our large freight."
 Rick Bess - Mailbox and Pack - Hendersonville, NC

 "24 Moto Transport was very professional. You did a great job arranging the shipment, and the agents who delivered my furniture were very nice and very professional too."
 Karen F. - Internet Customer - Nahant, MA

1. Buyer and Seller Agree to Terms
◦Both parties agree to terms, which includes a description of the vehicle, sale price and number of days for the Buyer's inspection.
2. Buyer Pays 24 Moto Transport
The Buyer submits their payment to 24 Moto Transport
◦When payment is received, it will be verified and secured into a non-interest bearing trust account.
 3. Seller Ships Merchandise
Upon payment verification, the Seller is authorized to ship the vehicle and submit tracking information.
◦24 Moto Transport verifies that the Buyer receives the shipment.
◦The inspection period will begins when the vehicle is delivered.
4. Buyer Accepts the Merchandise
◦The Buyer has a 5 days for an inspection and the option to accept or reject the merchandise. For more information, read our General Terms and Conditions Page.
5. 24 Moto Trans Pays the Seller
◦24 Moto Transport pays the Seller after all conditions of the transaction are met.

About Us | PLEASE READ - "How it works" page by clicking here !
24 Moto Transport is a global provider of freight shipping services.
About Us
24 Moto Transport offers a complete line of domestic and international shipping services. We have established strong relationships with highly reputable carriers in all channels of shipping throughout the world, including road, rail, air and sea. We ensure that all of our carriers are properly licensed, bonded and insured. All of our trusted carriers have unparalleled track records for customer service and on-time delivery.
Mission and Vision
At 24 Moto Transport our mission is to continue to provide the most efficient and reliable freight and logistics services in the world. We are disciplined and focused on servicing our customers' in every aspect of freight shipping and strive to provide the highest level of service available in our industry.
24 Moto Transport offers transportation services along most of the major international trading routes to customers throughout the world. From its corporate headquarters it operates an intermodal system, which combines sea, land, and air transportation, enabling the Company to provide fast, reliable, frequent, and complete door-to-door services around the world.
24 Moto Transport Mission Statement and Vision
Our mission: to provide the highest level of service to our customers, in order to build a trustworthy and long lasting relationship.
24 Moto Transport's Vision is to be a leading competitive global shipping and logistics company, setting high level standards in the industry. A company whose employees and partners identify themselves with its goals and values.
Our values: 
•Customer focus
•Global culture
•Commitment to company's strategy
•Excellence through quality
•Continuous improvement of management and operational efficiency as well as optimization of systems
•Competitive Orientation
•Striving for efficiency
•Team work
•Community involvement
A major strategic goal of the company is growth, both organic and through joint ventures and alliances, in shipping as well as shipping-related areas. As part of our customer-focused values, 24 Moto Transport emphasizes Introversion of customer's values, Adjusting 24 Moto Transport's services to customer values and striving for long term, mutually beneficial relationships with our customers.   24 Moto Transport strives to implement state of the art information technologies, promote e-commerce and knowledge management.
Environmental Policy
Our company's activities implemented - inter alia - through constant training of its employees at all levels - are aimed to follow and adopt the highest known standards of safety at sea, prevention of human injury or loss of life, with strict adherence to and implementation of all the relevant requirements of the various international conventions dealing with the prevention of environment and property damage.
Communication and information Services
The Company has developed and operates sophisticated information and communication systems. These systems integrate all of the Company's activities and operations through a worldwide computer network that links over 200 sites. Customers can be linked to the Company's network and benefit from on-line current information. The Company co-ordinates and monitors its fleet of vessels, containers and chassis, in addition to other services it provides, using its modern information and communication systems. The Company's worldwide network includes 3,000 online computer terminals at the Company's head office, area offices, ports and agents' offices, as well as on board vessels. The system is designed to co-ordinate shipping schedules, optimize the loading of containers onto vessels and to facilitate the planning of transportation schedules. The system also processes cargo bookings, generates bill of lading and cargo manifests, expedites customs clearance, facilitates equipment control and the planning and management of intermodal transportation. In addition, the system provides the Company's management with operational data, including monthly financial results and expenses incurred for each voyage, routes, mileage information and other information.
Quality Assurance
24 Moto Transport has established a quality assurance unit which is charged with obtaining ISO 9002 certification for the Company's units and upholding it thereafter; coordinating ISM (International Safety Management standards); organization and system services; and handling documentation changes and current needs. All 24 Moto Transport vessels comply with the International Safety Management regulations, and 24 Moto Transport is pledged to maintain the highest standards of safety and quality, as well as to comply with marine-environment protection procedures.

Contact Us | PLEASE READ - "How it works" page by clicking here !
We would love to hear from you!
Contact us Monday through Saturday between 7am and 7pm (CT) to learn how® can help you manage your heavy freight shipping.
New business – to speak with a sales representative about how can help you manage your package for shipping,
  Email us at


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