Friday, April 8, 2011 Fraud On SPATIUL.RO FAKE FRAUD SCAM is a fake shipping and escrow site run by scammers in Romania.
The site is hosted by SPATIUL.RO
Registration Service Provided By: Space Ro SRL
address:        Space Ro Srl
address:        Tomesti bl 45b sc A et 2 ap 6
address:        Tomesti Iasi 707515
address:        Romania
phone:          +40-332-569293
fax-no:         +40-232-245995
nic-hdl:        VA1988-RIPE
mnt-by:         SPACE-MNT
changed: 20100427
The site is also mentioned here:

These criminals are placing fake ads on the internet for vehicles.
The scammers are targeting victims in Arab countries such as:
United Arab Emirates
Saudi Arabia
and other countries such as:
The site offers no protection for users.
They are giving their information to criminals.

Here are images of the fraud site:

Here is some text from the fraud site:

Because We Care and We have the Commitment to any Shipment.
Through our previous experiences in the shipping industry and with our well trained personnel at International Federation of Shipping Associations "IFSA" and European International Shipping Association "E.I.S.A".
We are now one of the reputed World Shippers who has good contacts with all
steamer liners, customs, seaport and airport authorities.
- Our vision to be the most reliable company in international shipping logistics services industry and
to deliver it world wide.
- Our strength to assure our partners and corporate clients of personalized quality services.
- We focus to understand our customers and strive to deliver with speed exceeding their expectations .
- We have after working hours logistics programs for clients who need them.
- We provide professional, reliable and personal logistical service.

1. Can I search with a BL Number issued by another carrier than Trucking Co.?
You can only trace a Trucking Co. shipment with a valid Trucking Co. B/L number. We have no knowledge of other carriers' shipments, nor are we privy of House BL numbers assigned by NVOCC's.
3. Is the last move displayed always up-to-date ?
Trucking Co. Tracking system results are for reference only. The latest movement of the container displayed is not necessarily the latest physical movement of the cargo. It is the latest move checked and accepted by the Trucking Co. Geneva central logistics control. For more accurate details, please contact your Trucking Co. agent. However, sometimes you will only find informations if your package is shipped or in custody.
4. What is the database update procedure ?
The database is constantly updated, but there can be delays from 1 day up to 5 days for a loading move, and from 1 day up to 3 days for a shipment or a discharge move. Trucking Co. is a global carrier servicing many ports around the world and not all locations are equipped similarly with the same information technologies.
5. Can I obtain an ETA (Estimated Time of Arrival) ?
Yes you can. Please email us with your tracking number.
6. What is the cost of Trucking Co. Tracking and Tracing ?
Trucking Co. Tracking & Tracing is completely free.
7. Can I track any Trucking Co. shipment ?
Unfortunately, the cargo originating from the following ports cannot be tracked at the present time: Beira (MZ) Longoni (KM) Mahajanga (MG) Nacala (MZ) Toamasina (MG)
 Five easy steps to a Trucking Co. safe transaction
Step 1: Buyer and Seller Agree to Terms
Both parties agree to terms of the transaction, which includes a description of the merchandise, sale price, number of days for the Buyer's inspection, and any shipping information.
Step 2: Buyer Sends Payment to our Third Party Agency Agent
The Buyer submits a payment selecting wire transfer. Our agent verifies the payment.
Processing time for payment is 24 hours.
Step 3: Seller Ships Merchandise to Buyer
Upon payment verification, the Seller is authorized to ship the merchandise and submit tracking information. Third Party Agency verifies that the Buyer receives the merchandise. Delivery times vary by shipping company.
Step 4: Buyer Receive Merchandise
The Buyer has a set number of days for inspecting the merchandise and the option to accept or reject.
Step 5: Third Party Agency Pays Seller
Third Party Agency pays the Seller. The transaction is complete.

Processing and delivery time by disbursement method: 1 day for wire transfers and 5 days or more if disbursement is by check.
Why use our Third Party Agency?
Our Third Party Agency protects both buyers and sellers in online transactions.
- The buyer is protected because we do not release the funds to the seller only if the buyer has received the goods and approved them.
-The seller is protected because we make sure the money they are to be paid is in our costody before they ship anything to the buyer.
Our Third Party Agency accept only wire transfer payment from buyers. Sellers from anywhere in the world will be paid by money order or wire transfer.
Our Third Party Agency is easy to use. To get started, just click the Register button from the home page and you will be taken step-by-step through the process.

When should I use it?
Quite simply, you should use our Third Party Agency whenever you want a secure and inexpensive way to buy or sell online. Our prices are competitive with those offered by other online payment services, and we provide the added benefit of protection for both the buyer and seller.

This was my first big purchase on line. I think it was a big process but everything was in order.This was a great way to buy. What made me choose to do business with you was the fact that you answered all my questions. You handle things in a professional manner. Thank You. " Thanks again!
Dan Brown
Colleyville, TX 


Post a Comment