Sunday, April 3, 2011 SCAM  FAKE FRAUD SCAM is a fake shipping and escrow company run by scammers based in Romania.

The site uses the identity of someone in Australia:
Most likely the scammers are using their stolen credit card.
The site is hosted by a company in Romania:
See how many times that host is mentioned in connection to fraud:,or.r_gc.r_pw.&fp=c47acf2aab6fa7e
You can contact them and complain here:
or send an email to
Notice on their site they give an address in Atlanta, Ga?
GigaOnline™ Inc.
12 Marietta St, Suite 1720
Atlanta, GA 30303 USA.

I wonder... if I leased a car, can I use that company's address as mine?

The whois for the site shows that the files are hosted on a server located in the USA:
RAbuseHandle: ABUSE745-ARIN
RAbuseName:   GNAX ABUSE
RAbusePhone:  +1-404-230-9149
Sorry I digressed, I just wanted to show you how some web hosting companies like to associate their supposed real locations with the companies that only host files for them.
Sort of like a scam huh?
Here are other fraud domains active and suspended on the same server.
Most of these sites are or were clones of   suspended scam   suspended scam    suspended scam   scam suspended scam suspended scam   suspended scam    suspended scam   suspended scam   suspended scam   scam  suspended scam   suspended scam

The fake site, which one is it now....oh yeah
Here are images and text from the fake site (
Notice the scammers falsley claim an affiliation with eBay?
Notice how they falsely claim the site has SSL?
Remember, you are giving your personal details to criminals.

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 Expert Vehicle Delivery."
 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 "Expert Vehicle Delivery". 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 Expert Vehicle Delivery again."
 Nicole P. - Internet Customer - Green Bay, WI

 "Expert Vehicle Delivery 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 Expert Vehicle Delivery."
 Larry Pocino - US Pak N Ship - Stuart, FL

 "Expert Vehicle Delivery 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 Expert Vehicle Delivery 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 Expert Vehicle Delivery. 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

 "Expert Vehicle Delivery 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

About Us | PLEASE READ - "How it works" page by clicking here !
Expert Vehicle Delivery is a global provider of freight shipping services.
About Us
Expert Vehicle Delivery 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 Expert Vehicle Delivery 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.
Expert Vehicle Delivery 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.
Expert Vehicle Delivery 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.
Expert Vehicle Delivery'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, Expert Vehicle Delivery emphasizes Introversion of customer's values, Adjusting Expert Vehicle Delivery's services to customer values and striving for long term, mutually beneficial relationships with our customers.   Expert Vehicle Delivery 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
Expert Vehicle Delivery 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 Expert Vehicle Delivery vessels comply with the International Safety Management regulations, and Expert Vehicle Delivery is pledged to maintain the highest standards of safety and quality, as well as to comply with marine-environment protection procedures.
How it works - Expert Vehicle Delivery


   • What are the escrow steps?
   • How is the buyer protected?
   • How is the seller protected?
   • How do I start a new transaction?
   • How does the buyer pay?
   • How does the seller get paid in the end?


   • Can I tell the password to my account to a friend so that he can use it?
   • Will Expert Vehicle Delivery disclose any private information I provide?
   • Why is the escrow process safe?


• What are the escrow steps?
Both parties agree to the terms of transaction, which includes a description of the merchandise, sale price, number of days for the buyer's inspection period.
- Step 1 is completed after a transaction has been added to our database by one of the parties.
- Step 2 is completed after the transaction has been accepted by both parties.
- Step 3 is completed after the shipping and payment information has been updated.
We will provide the shipping information (tracking number) to the seller. The buyer submits a payment to Expert Vehicle Delivery in order to verify and process the funds before proceeding to the next step.
- Step 4 is completed after the buyer has received the goods / merchandise for inspection.
The buyer must decide to accept or return the merchandise received before the inspection period expires, or it will become non-returnable. If the buyer accepts the merchandise, Expert Vehicle Delivery pays the seller and the transaction goes to Step 5. Otherwise, the merchandise is sent back to the seller and, after verification, the money is returned to the buyer.
- Step 5 is completed after seller has received the funds.
• How is the buyer protected?
- In most of cases we are the ones that deliver the goods / merchandise.
- The seller isn't paid until the buyer accepts the merchandise, or the inspection period is over.
• How is the seller protected?
Expert Vehicle Delivery will ship the merchandise only after our Payment Dept. verifies the funds.
• How do I start a new transaction?
Once you have a Expert Vehicle Delivery account, after logging in, click on Start a Transaction icon in the Third Party Agency Tools section. The page that will load will guide you through the rest of the process.
• How does the buyer pay Expert Vehicle Delivery?
Expert Vehicle Delivery only accepts wire and money transfer, in order to reduce the risk of credit card fraud on the buyer's side. PayPal will be accepted soon.
• How does the seller get paid in the end?
The seller is paid only upon acceptation of the merchandise by the buyer. Funds are sent by check or wire transfer (in the case of the latter, an additional fee of $15 is deducted).
• Can I tell the password to my Expert Vehicle Delivery account to a friend so that he can use it?
- You may in no circumstance disclose your password to anyone.
- Do not enter your Expert Vehicle Delivery account password on any website.
Anyone that knows your user name and password can access all the features of your account and thus perform transactions in your name.
• Will Expert Vehicle Delivery disclose any private information I provide?
Expert Vehicle Delivery will not disclose any of the information you provide to any third party, excepting legal entities.
• Why is the escrow process safe?
Expert Vehicle Delivery acts as a secure middleman between the buyer and the seller.
• My question wasn't answered here, what should I do?
You should contact our Customer Support and fill out a support request form.
After you submit a support request, our support team will analyze it and provide the best solution to your problem via e-mail.



Unknown said...

These people are at it again...

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