escrow-fraud.com under attack again?

It appears http://www.escrow-fraud.com/ is under attack again.
A Service scan of the domain reveals it is not functioning.


FTP - 21
Error: TimedOut

SMTP - 25
Error: TimedOut

HTTP - 80
Error: TimedOut
POP3 - 110
Error: TimedOut

IMAP - 143
Error: TimedOut

 

Here is a list of recent fraud sites escrow-fraud.com has posted.
Please do not fall for these scams:

 

id Date Reported Site Name Reported Address
 Image IP Address Layout

• 11815 24-May-2011 MSC Company http://msc-lands.com/   184.22.222.170 Layout67
• 11814 24-May-2011 Europa Shipping Group http://grp-europa.com/   64.191.34.26 Layout99
• 11813 24-May-2011 TopSky Courier 7/24 http://top-skycourier.110mb.com/   95.211.6.161 Layout230
• 11812 24-May-2011 Contractor Business Resources http://cbr-global.net/   184.168.171.186 Layout99
• 11810 21-May-2011 Autoshippers Inc. http://auto-shippersxxl.co.uk/   82.165.69.170 Layout27
• 11809 20-May-2011 Worldwide Delivery http://eurostar-transports.com/   67.195.145.142 Layout210
• 11808 20-May-2011 CargoUsaInc.com http://cargousainc.com/   173.192.221.44 Layout99
• 11807 20-May-2011 UsaDeliverys.com http://usadeliverys.com/   173.192.232.147 Layout99
• 11806 19-May-2011 Global Trans Logistics http://gtusshipping.com/   93.170.48.61 Layout96
• 11805 19-May-2011 Catalunya Shipping LTD http://post-catalunya.eu/   87.106.158.28 Layout96
• 11804 19-May-2011 Belavia Trans http://belaviatrans.com/   83.243.58.158 Layout27j
• 11803 19-May-2011 Trotter-Logistics http://trotter-logistics.com/   82.165.48.108 Layout191
• 11802 19-May-2011 MSC Company http://msc-lts.com/   66.197.136.216 Layout67
• 11801 19-May-2011 Unter Nehmer Direkt http://uunternehmerdirekt.com/   69.73.160.143 Layout137
• 11800 19-May-2011 Kaufmann De http://kaufmann-de.com/   207.204.35.101 Layout137
• 11799 19-May-2011 North Atlantic Shipping Group http://northatlantic-shipping.com/   82.165.213.190 Layout114
• 11798 19-May-2011 Finnlines Services http://finnlines-services.eu/   82.165.204.23 Layout114
• 11797 18-May-2011 Alliance Shipping Group http://grp-alliance.com/   64.191.58.37 Layout99
• 11796 15-May-2011 Almi Speed Ltd. Agencies http://almispeed.com/   64.71.144.48 Layout230
• 11795 15-May-2011 Business Title Escrow Inc. http://business-title.com/    Layout222
• 11794 15-May-2011 Best Shipping Company http://auto-eu.net76/    Layout99
• 11793 15-May-2011 Transsafe Global http://transsafe-global.com/   116.0.23.238 Layout222
• 11792 15-May-2011 Expedition To Global Company Ltd. http://etg-company.com/    Layout31
• 11791 15-May-2011 Cargo Sistem Inc http://cargosistem.com/    Layout138
• 11790 15-May-2011 Trans Global INc http://transglobal-inc.com/   173.192.221.44 Layout138
• 11789 15-May-2011 Globe-Shipping-LTD http://couriermovements-ltd.all.co.uk/   188.40.138.148 Layout44
• 11788 15-May-2011 TLX-Express http://tlx-express.1x.biz/   188.40.138.148 Layout137
• 11787 15-May-2011 Trans-Elite http://trans-elite.eu/   82.165.69.190 Layout191
• 11786 15-May-2011 Equal Escrow Corporation http://equal-corp.com/   64.29.151.221 Layout222
• 11785 12-May-2011 Europe Transport http://europe-transport.org/   81.88.48.95 Layout27g
• 11784 12-May-2011 World Delivery http://www.worldelivery.co.uk/    Layout99
• 11782 12-May-2011 Trust Royal Shipping Fast http://trust-rs-fast.com/   62.128.158.14 Layout27d
• 11781 12-May-2011 nutemaicredesticurva.myartsonline.com http://nutemaicredesticurva.myartsonline/....    82.197.130.15 Layout137
• 11780 12-May-2011 AOL Money and Finance http://finance-aol-money.com/   178.236.137.251 Layout99
• 11779 12-May-2011 3 Way Deal http://3waydeal.com.au/    Layout99
• 11778 12-May-2011 Espana Cargo Online Transports http://espana-cargo.com/   64.136.20.63 Layout96
• 11777 12-May-2011 Pro Transport http://pro-transport.clanteam.com/   67.220.217.226 Layout27g
• 11776 12-May-2011 Worldwide Shipping and Escrow Service http://uiteasa.zymichost.com/   67.220.217.226 Layout110a
• 11775 12-May-2011 online-spotransport.com http://www.online-spotransport.com/   83.243.58.139 Layout137
• 11774 12-May-2011 online-spotransport.com http://online-spotransport.com/ None  83.243.58.139 
• 11773 12-May-2011 Worldwide Shippers LLC http://worldwideshipers.eu/   46.252.207.1 Layout27
• 11772 12-May-2011 World Wide Tranpsort http://compra-logistics.fws1.com/cgi//in....    209.33.220.32 Layout27b
• 11771 10-May-2011 A A Delivery Services http://aa-deliveryservices.com/    Layout99
• 11769 22-Mar-2011 Fredie Cargo Company http://fredie.110mb.com/   95.211.6.161 Layout130
• 11768 22-Mar-2011 International Courier Ltd. http://courinter.com/   74.208.248.236 Layout56a
• 11767 22-Mar-2011 TRANS IWOLY http://transiwoly.com/   184.105.129.135 Layout27h
• 11766 22-Mar-2011 Greece Global Post http://greeceglobal-post.com/   67.195.145.141 Layout99
• 11765 22-Mar-2011 Royala Export Ltd http://royalaexport.com/   95.142.173.253 Layout141
• 11764 22-Mar-2011 Mezzini Spedizione http://mezzini-spedizione.com/   83.243.58.139 Layout137
• 11763 22-Mar-2011 Global Cargo http://global-cargo.co.de/   188.40.138.148 Layout137

 

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…

asap-couriers.com Job Scam

http://www.asap-couriers.com/ FAKE FRAUD SCAM
The site has been suspended by the web host.

The newer site:
 www.asap-couriers.net http://whois.domaintools.com/asap-couriers.net
Scammer is using this email addrss:
Paula Varno at varnopaula@gmx.com
The scammer has been reported to be using CareerBuilders

Send complaints to:
role:           Ecatel LTD
address:        P.O.Box  19533
address:        2521 CA The Hague
address:        Netherlands
abuse-mailbox:  abuse@ecatel.net

A.S.A.P Courier & Delivery, Inc (Indianapolis)
4506 Thornleigh
Indianapolis, IN 46226
United States
Tel: 317-215-4353

asap-couriers.com http://whois.domaintools.com/asap-couriers.com
is a fake job site targeting victims to send packages overseas.
I wonder how many people sent their resume to these criminals?

The scammers purchase item on the internet with stolen credit cards and hijacked PayPal accounts.
Your job is to ship stolen goods to the scammers.

The site was registered by the scammer using the domain registration and hosting company:
BESTHOSTING.COM.UA
(Ukraine)

Its amazing how some companies enable scams by letting these criminals register a site with incomplete or non-existant data:
Domain Name: ASAP-COURIERS.COM
Registrant:
    n/a
    David Perez        (janelleroach34@yahoo.com)
    n/a
    n/a
    0,00000
    UA
    Tel. +38.00000000

The same scammers previously ran asapdeliveryinc.com
http://forum.aa419.org/viewtopic.php?p=185296
http://db.aa419.org/fakebanksview.php?key=41572

Here are images 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…

I AM SELLING UNDER THE MARKET'S VALUE BECAUSE I NEED LIQUIDITY IN ORDER TO FINISH THE HOUSE THAT I AM BUILDING.

I AM SELLING UNDER THE MARKET'S VALUE BECAUSE I NEED LIQUIDITY IN ORDER TO FINISH THE HOUSE THAT I AM BUILDING.
Look at all the scams posted with that term:
http://www.google.com/search?q=%22I+AM+SELLING+UNDER+THE+MARKET'S+VALUE+BECAUSE+I+NEED+LIQUIDITY+IN+ORDER+TO+FINISH+THE+HOUSE+THAT+I+AM+BUILDING.+%22&hl=en&authuser=0&num=10&lr=&ft=i&cr=&safe=images&tbs=#sclient=psy&hl=en&lr=&authuser=0&source=hp&q=%22I+AM+SELLING+UNDER+THE+MARKET%27S+VALUE+BECAUSE+I+NEED+LIQUIDITY+IN+ORDER+TO+FINISH+THE+HOUSE+THAT+I+AM+BUILDING.+%22&aq=f&aqi=&aql=&oq=%22I+AM+SELLING+UNDER+THE+MARKET%27S+VALUE+BECAUSE+I+NEED+LIQUIDITY+IN+ORDER+TO+FINISH+THE+HOUSE+THAT+I+AM+BUILDING.+%22&pbx=1&bav=on.2,or.r_gc.r_pw.&fp=3ab7b119eb13be61&biw=1109&bih=772

They're all from a group of Romanian scammers plastering ads on the internet and pretending to be in some branch or other of the US Military.
The scammers then send spoof eBay emails to intended victims.
Forward those emails to:
spoof@ebay.com

Don't fall for the ads they are scams.

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…

ukexpress-escrow.com Fraud

 www.ukexpress-escrow.com   FAKE FRAUD SCAM
 http://whois.domaintools.com/ukexpress-escrow.com

Repeat after me:
There is no such thing in real life as a shipping and escrow company.
Its a scam created to steal your money.

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…

MSN and eBay to team up?

www.msnebay.com was recently registered.

Could it be that eBay and MSN are going to merge?

http://whois.domaintools.com/msnebay.com
Registrant:
   atlas protecive
   8929 S Sepulveda
   los angeles, California 90045
   United States
A Google Search doesn't get any results for the term atlas protecive.

   Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
   Domain Name: MSNEBAY.COM
      Created on: 28-May-11
      Expires on: 28-May-12
      Last Updated on: 28-May-11

If GoDaddy allows it to be registered and hosts the domain it must be true huh?
NOT

The registrant's email address is:
tenico101-at-gmail.com

He has a very interesting favorite YouTube video here:
http://www.youtube.com/user/tenico101
(I'm going to stay a good distance from horny tapirs)


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…

ido-cargo-delivery.com FRAUD

http://www.ido-cargo-delivery.com/  FAKE FRAUD SCAM

New scam site ido-cargo-deliveriy.com http://whois.domaintools.com/ido-cargo-deliveriy.com
http://ido-cargo-deliveriy.com/

ido-cargo-delivery.com  http://whois.domaintools.com/ido-cargo-delivery.com

ido-cargo-delivery.com is a fraud site run by scammers in Romania.

Here are previous uses of this template:
http://escrow-fraud.com/index.php?page=gallery&layout=34
The site uses this tagline:
Copyright © 2001-2011 Deutsche Trading
It was lifted from:
Mirrored from www.deutsche-trading.com/tracking.php by HTTrack Website Copier

This fake site claims to have offices in:
International Delivery Online's Offices In Germany:
Bayreuther Strasse 38 - 40
IOM Business Center, Level 5
Berlin, 10787, Germany

International Delivery Online's Offices In Spain:
Jorge Juan 21.
Madrid, 28001, Spain

International Delivery Online's Offices In United Kingdom:
5 Northampton Square
London, EC1V 0HB, United Kingdom

International Delivery Online's Offices In Cyprus:
48 Posidonos Street Kaimakli
Nicossia, 1036, Cyprus


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…

tilueur.com Fraud Targeting eBay sellers

http://www.tilueur.com/
A clone of the previous site posted:
http://netscammers.blogspot.com/2011/05/lebocq-cocom-scam-targets-ebay-sellers.html

Same scam.
Same web host.

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…

lebocq-co.com Scam Targets eBay Sellers

lebocq-co.com  FAKE FRAUD SCAM

http://www.lebocq-co.com/  http://whois.domaintools.com/lebocq-co.com

lebocq-co.com is yet another fraud escrow site targeting jewelry and watch sellers on eBay.
The other site these scammers are currently running is posted here:
http://netscammers.blogspot.com/2011/05/tilueurcom-fraud-targeting-ebay-sellers.html

eBay says "Important: Only use Escrow.com."
Read about using escrow on eBay's site:
http://pages.ebay.com/help/pay/escrow.html

Send complaints to:
abuse@concentric.com
These scammers have been using Concentric, XO Communications for YEARS.
If you have any information please email me:
netscammers@gmail.com


Previous sites run by these same scammers include but are not limited to:
chantellion.com
http://netscammers.blogspot.com/2011/03/chantellioncom-scam-targets-ebay.html
palisseaux.com
http://netscammers.blogspot.com/2011/04/palisseauxcom-scam-targets-ebay-sellers.html
(see images and more data about the sites in those links)
Here is some of the "BS" scammers are telling intended victims:

Hello,
   
    My address is:
    Street: Rue Didot no. 35
    City: Paris, Zip 75014
    Country: France
    I now wait for you to register at the escrow company and
  start the transaction. I will accept it and transfer the money now.
    I will transfer $ for the shipping as well because the costs
    to send it express by UPS or FEDEX are somewhere around
  there .
    Also i will pay for the full insurance of the bracelet
  during  transport at the escrow company.
    If you need any help or information let me know.
    I wait for your message asp.
   
    Thank you

 I want to talk about all the details of the deal  before i make the purchase on ebay.
      I am ready to make the payment and i want to finalize the transaction as soon as possible. I suggest we use a company of insurance escrow that will assure the protection and safety of the business.
      Did you manage until now a transaction through an escrow company?   In my transactions i have always used  companies that cover the product and the money ,so in this case we are both
 100% protected and secure.
      If you agree i will support all the costs involved in the transaction,the fees and shipping costs to
   Paris(France).And also i will pay for the full insurance during the transport.
     
      Thank you and i wait for your answer asp
     
Additional support
Information: info@Lebocq-co.com
Sales: registration@Lebocq-co.com
transactions: transactions@Lebocq-co.com
Support: support@Lebocq-co.com
Registration: registration@Lebocq-co.com
Jobs: jobs@Lebocq-co.com
France Office 2013
17, Place Carnot Lyon France 69202
PHONE/ +0033 7 86 05 12 65

Here are some images 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…

rk-freight-services.com FRAUD

http://www.rk-freight-services.com/  FAKE FRAUD SCAM

rk-freight-services.com http://whois.domaintools.com/rk-freight-services.com
 is a fake shipping and escrow site.

The scammers are using the identity of the real company:
R & K FREIGHT SERVICES LTD
http://www.companiesintheuk.co.uk/ltd/r-k-freight-services

The scammers who are running this site previously ran the fake site abl-shipping.com
If you have any information please email me:
netscammers@gmail.com

Here are images of the fraud 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…

zzl-europe.zzl.org Fraud

http://www.zzl-europe.zzl.org/  FAKE FRAUD SCAM

zzl-europe.zzl.org is a fake shipping and escrow site run by scammers in Romania.

Previous examples of fraud sites using this template can be found here:
http://escrow-fraud.com/index.php?page=gallery&layout=30

Here are some images of the fake site:
Can anyone tell me what legitimate escrow company the women in the second image work for?
Hint: yes its their real names!!

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…

Fraud Sites 5-26-11

 www.expresstransports-europe.com  http://whois.domaintools.com/expresstransports-europe.com

http://www.truckingcodelivery.net/  http://whois.domaintools.com/truckingcodelivery.net

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…

google.checkout-vpp.co Fraud

http://google.checkout-vpp.co/ FAKE FRAUD SCAM

Yet another Google Checkout scam.
Send complaints to:
RAbuseName:   1and1 Abuse Department
RAbusePhone:  +1-877-206-4253
RAbuseEmail:  abuse@1and1.com

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…

google.checkout.com.auto.escrow-ltd.net FRAUD

http://www.google.checkout.com.auto.escrow-ltd.net/  FAKE FRAUD SCAM
google.checkout.com.auto.escrow-ltd.net aka escrow-ltd.net
http://whois.domaintools.com/escrow-ltd.net

The fraud site is a subdomain of escrow-ltd.net
It is an attempt to steal your money by pretending to be the legitimate Google Checkout.
https://checkout.google.com/

escrow-ltd.net is hosted by LIMEDOMAINS
Contact them here:
http://www.limedomains.com/support

If you have anything to add email me:
netscammers@gmail.com

Here is an image of the fraud 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…

Fake Sites 5-25-11

http://www.bering-trans.com/  http://whois.domaintools.com/bering-trans.com

www.cars-trans.com  http://whois.domaintools.com/cars-trans.com

www.expresseurope-transport.com  http://whois.domaintools.com/expresseurope-transport.com

www.usadi-transport.com  http://whois.domaintools.com/usadi-transport.com
Same scammers:
http://saditransport.t35.com/index.html

www.motors-ebay-com-2001-toyota-4runner-rs5-523612736216254-cars.info
http://whois.domaintools.com/motors-ebay-com-2001-toyota-4runner-rs5-523612736216254-cars.info

www.ionela-logistics-ltd.org  http://whois.domaintools.com/ionela-logistics-ltd.org

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…

transfreightdivision.com SCAM

http://www.transfreightdivision.com/ FAKE FRAUD SCAM

transfreightdivision.com  http://whois.domaintools.com/transfreightdivision.com
 is a fake shipping and escrow site run by scammers based in Romania.
The scammers are listing fake ads for motorcycles on the internet.

This particular template has been used numerous times for scams:
http://escrow-fraud.com/gallery.php?layout=61

The site is hosted by IXWEBHOSTING.
You can contact them here:
http://www.ixwebhosting.com/support
Or send them a nice email:
abuse@ecommerce.com


Here are some images of the fake site:

Please note The image below claims the site has an SSL Secure Server. It does not.
Congratulations, you gave your personal information to criminals who will now send you phishing emails.

Here is some text from the site:

TransFreightDivision.com 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.
Since its establishment in 1954, Service to clients through modernization and improvement have always been the hallmark of our company.
The company has over 500 employees and annualized revenues exceeding $200 million.
TransFreightDivision.com 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.
TransFreightDivision.com'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
Leadership
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, TransFreightDivision.com emphasizes Introversion of customer's values, Adjusting TransFreightDivision.com's services to customer values
and striving for long term, mutually beneficial relationships with our customers.   TransFreightDivision.com strives to implement state of the art information technologies,
promote e-commerce and knowledge management.
 
 Back to top of page
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.
 Back to top of page

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
TransFreightDivision.com 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
TransFreightDivision.com vessels comply with the International Safety Management regulations, and TransFreightDivision.com is pledged to maintain the highest
standards of safety and quality, as well as to comply with marine-environment protection procedures.

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…

eBay Hacker Vladuz Realeased From Jail

Liviu Mihail Concioiu aka eBay hacker using the moniker Vladuz was released from jail in Romania.

Story here:
http://www.adevarul.ro/locale/ramnicu-valcea/Ramnicu_Valcea-_Liviu_Concioiu-creierul_unei_organizatii_criminale_transfrontaliere-in_libertate_0_466153467.html
Translation here:
http://translate.google.com/translate?hl=en&langpair=ro%7Cen&u=http://www.adevarul.ro/locale/ramnicu-valcea/Ramnicu_Valcea-_Liviu_Concioiu-creierul_unei_organizatii_criminale_transfrontaliere-in_libertate_0_466153467.html

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…

Fraud sites 5-24-11

www.eurostars-transports.com http://whois.domaintools.com/eurostars-transports.com
www.express-europe-transports.com  http://whois.domaintools.com/express-europe-transports.com
Both sites are targeting victims in Italy and are being run by scammers in Romania.

www.transport-cargos-worldwide.com http://whois.domaintools.com/transport-cargos-worldwide.com

www.translogisticsdivision.com  http://whois.domaintools.com/translogisticsdivision.com

www.  http://whois.domaintools.com/motors-amazon-payments.commotors-amazon-payments.com
and
www.motors-amazon-payments.us  http://whois.domaintools.com/motors-amazon-payments.us

www.vehiclevpp.us  http://whois.domaintools.com/vehiclevpp.us

A quick prayer for all involved in the tornadoes in Missouri
http://news.yahoo.com/video/us-15749625/joplin-mo-tornado-a-view-of-destruction-25314630

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…

das-transportation.us FRAUD

http://www.das-transportation.us/  FAKE FRAUD SCAM

das-transportation.us  http://whois.domaintools.com/das-transportation.us
is a fake shipping and escrow company.
The site is using the name of the legitimate company DAS.
This particular scammer has previously run the following scam sites:
http://www.apl-transportation.com/
http://www.das-transport-australia.com/
http://www.das-transport-ltd.net/
http://www.translogistical.com/

The fraud site is hosted by:
http://www.alfainhost.com/
Send complaints to:
abuse@alfainhost.com
Or use their handy complaint form:
https://www.members.alfainhost.com/my/clients/submitticket.php?step=2&deptid=4

The web host presents an interesting situation.
Their site extolls the vitues of their server locations but make no reference to the fact the company is located in Pakistan.
http://www.alfainhost.com/contact.php
Why hide behind a US address?
Why the deception?
We all know Pakistani's like to hide things.
AlfainHost
1901 60th Place E.
Suite M0142
Bradenton, FL 34203
That address is for this company:
http://myus2.myus.com/


Getting back to the fraud site.
Here are images:

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…

expert-logistics-ltd.com FRAUD on QUALITY-HOST.RO

http://www.expert-logistics-ltd.com/  FAKE FRAUD SCAM

expert-logistics-ltd.com http://whois.domaintools.com/expert-logistics-ltd.com

Romanian scammers operating fraud shipping and escrow company.
The site is hosted by:
http://www.quality-host.ro/ which is a Romanian tld
But the .net says a different country.....Moldova
http://whois.domaintools.com/quality-host.net

At any rate, expert-logistics-ltd.com was set up to steal your money.
Have information?
Contact me:
netscammers@gmail.com

Here is an image of the fraud site:

Here is some text:


We would love to hear from you!
expert_logistics_ltd@consultant.com
Contact us Monday through Saturday between 7am and 7pm (CT) to learn how expert-logistics-ltd.com® can help you manage your heavy freight shipping.
Have a question? Call to trace a shipment, schedule a pickup, or other customer service needs.

 
Customers
New business – to speak with a sales representative about how expert-logistics-ltd.com can help you manage your package for shipping,
  Email us at expert_logistics_ltd@consultant.com
 
Customer service – to trace a shipment, schedule a pickup, or other customer service needs,
  Email us at expert_logistics_ltd@consultant.com
 
LTL and air cargo carriers
New carrier enrollment – to learn how expert-logistics-ltd.com can help you develop new revenue streams and expand your business,
  Email us at expert_logistics_ltd@consultant.com
 
Truckload and international carriers
New truckload carrier enrollment:
  Email us at support@expert-logistics-ltd.com
 
Truckload operations – for dispatch, to check available loads, advise status, or other carrier communications,
  Email us at expert_logistics_ltd@consultant.com
 
Job seekers
Human resources – to learn about working for one of the best companies in one of the best cities in the Europe, 
 Email us at expert_logistics_ltd@consultant.com

Expert Logistics WorldWide Ltd. 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.
Since its establishment in 1954, Service to clients through modernization and improvement have always been the hallmark of our company.
The company has over 500 employees and annualized revenues exceeding $200 million.

--------------------------------------------------------------------------------

Expert Logistics WorldWide Ltd. 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 Logistics WorldWide Ltd.'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
■Continuous improvement of management and operational efficiency as well as optimization of systems
■Competitive Orientation
■Leadership
■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 Logistics WorldWide Ltd. emphasizes Introversion of customer's values, Adjusting Expert Logistics WorldWide Ltd.'s services to customer values and striving for long term, mutually beneficial relationships with our customers. Expert Logistics WorldWide Ltd. 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 Logistics WorldWide Ltd. 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 Logistics WorldWide Ltd. vessels comply with the International Safety Management regulations, and Expert Logistics WorldWide Ltd. is pledged to maintain the highest standards of safety and quality, as well as to comply with marine-environment protection procedures.



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 touy items on the internet

Leia Mais…

cargo-sperdition.com FRAUD

http://www.cargo-sperdition.com/ FAKE FRAUD SCAM

cargo-sperdition.com is a fake shipping and escrow site (remember there is no such thing in real life)
The site was created by scammers based in Romania.

cargo-sperdition.com is being hosted by:
http://www.xzibition.com/
The interesting thing about this scam site is the fact that the person who is listed in the whois:
http://whois.domaintools.com/cargo-sperdition.com
....is one of the people that runs the web hosting company.
http://www.xzibition.com/company.php
Remember, the internet is not like real life, in real life I seriously doubt the owner of a real company would put their name on a scam, unless of course your name is Madoff.........
Who is held accountable for sites registered like this one?
I wonder what a judge would have to say about this type of situation?
For what its worth and for the protection of consumers using the internet, there should be no privacy protection for web sites that do monetary transactions.

At any rate the fake site template has been used numerous times as evidenced here:
http://escrow-fraud.com/gallery.php?page=gallery&layout=49a


If you have additional details concerning the fraud site please contact me:
netscammers@gmail.com

Here are some images of the fake site:

Here is some text from the fraud site:
For over 20 years Trucking Co. has been shipping cars across the country as well as all around the globe and back.
We possesses the largest, most advanced car shipping fleet in the industry. Car carriers of all sizes and types are available to meet your specific vehicle transport requirements.
read more 
  For nationwide and international shippers:
Since 1987, our company has been more than a shipping company. It is a company built on integrity. A company with a legacy of quality services and competitive prices. A legacy we intend to continue. The guiding principles for our company haven't changed much in nearly 20 years, integrity is our history, quality has always been our promise and being competitive has made us one of the strongest company in the industry. Our Mission Statement reflects this legacy: "Delivering packages safely and on time, with a friendly smile, assuring the freedom of mobility for our customers." read more 

 Trust Your Car to the Experienced Auto Transport Company
By listening to our customers, customizing our vehicle relocation programs, Cargo-Spedition has made moving any vehicle simple. Cargo-Spedition makes it easy to deliver almost any vehicle to practically any location, worldwide. read more
  For Internet transactions worldwide:
Internet fraud costs victims millions of dollars each year, so protect yourself now with our "Third Party" Agency. We act as a trusted "middle-man" for people that know little about one another and still want to complete a great deal. We protect both the buyer and seller with a simple 5 step trust process. Buyers can inspect merchandise before the seller gets paid. Sellers ship the merchandise only if the "middle-man" guarantees payment. read more 

Services we provide
Our company, Cargo-Spedition provides the largest amount of online and ground services, shipping and handling and, the most important, lately we have introduced the "Third Party Agency" for online transactions over 500 USD. The online services are simple to use, but very important when dealing with long distance transactions, when the buyer can not inspect the merchandise for himself, nor the seller can protect himself from losing his products.
The online shipping system - offers the posibility to track an online shipping related to a real ground shipping handled by our company and also to create a virtual shipping so you can know from the begining how much it will cost and how long it will take for the package to arrive to destination.
Third Party Agency - we act as a trusted middle-man for both the seller and buyer, offering them great security and fast movement for national and international transactions. Our fees are not cheap, but still, when dealing with your money or merchandise as we do the money is not important. If you will not be satisfied with our way of dealing with your belongings then we will refund you with any fee you have paid.


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…

vmworlddeliver.com FRAUD

http://www.vmworlddeliver.com/  FAKE FRAUD SCAM

vmworlddeliver.com  http://whois.domaintools.com/vmworlddeliver.com
Send complaints to:
abuse@corp.web.com
vmworlddeliver.com is a fake shipping and escrow company run by scammers based in Romania.
There is no such thing in real life as a shipping and escrow company.
These scammers are listing non existant items and asking for payment using Western Union.
Don't be a sucker..........
If you have any information about these scammers email me:
netscammers@gmail.com

Here are some previous sites using the same template:

http://escrow-fraud.com/index.php?page=gallery&layout=102

Here are images of this 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…

24cargoshippers.com FRAUD

http://www.24cargoshippers.com/  FAKE FRAUD SCAM

24cargoshippers.com http://whois.domaintools.com/24cargoshippers.com
 is another in a series of fraud sites run by scammers in Romania.
The site is hosted by Joker.com
Send complaints to:
abuse@nrw.net

Here is a related post:
http://netscammers.blogspot.com/2011/04/24mototransportcom-fraud.html

Here is an image from the current fraud 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…

hightranscargo.com Another Happy Dreamhost Scammer

hightranscargo.com  FAKE FRAUD SCAM

http://www.hightranscargo.com/ is a fraud shipping and escrow company run by scammers in Romania.

The scammers are targeting victims in Mexico with fake ads for cars and asking for payment using Western Union.

The scammers running hightranscargo.com
http://whois.domaintools.com/hightranscargo.com
 are also running:
loft-trans.com
http://netscammers.blogspot.com/2011/04/loft-transcom-happy-dreamhost-scammer.html
begroupuss.com
http://netscammers.blogspot.com/2011/04/begroupusscom-scam.html

Send complaints to:
abuse@dreamhost.com

Here are some images of the 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…

topseller-ebay.com FRAUD

www.topseller-ebay.com  FAKE FRAUD SCAM

topseller-ebay.com is a spoof of eBay and not the real http://www.ebay.com/
http://whois.domaintools.com/topseller-ebay.com

There is an email address on the page:
support@topratedsellersprogram-ebay.com

The site http://www.topratedsellersprogram-ebay.com/
http://whois.domaintools.com/topratedsellersprogram-ebay.com

Both sites are hosted by:
http://www.gandi.net/
Read this:
http://www.gandi.net/no-bullshit

Tell them you don't want to put up with their "bullshit"
File complaints here:
http://en.gandi.net/abuse/

Remember to send all related emails from these scammers to:
spoof@ebay.com

Here is an image 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…

eurotransdelivery.com FRAUD

http://eurotransdelivery.com/eco/ FAKE FRAUD SCAM

 eurotransdelivery.com  http://whois.domaintools.com/ecoparcel-delivery.com

New site for the scammers who ran this site:
 http://netscammers.blogspot.com/2011/05/ecoparcel-deliverycom-fraud.html

The scammers are using the same template and the same email address they registered the previous site with.
HELLO LAUNCHPAD? ( the registrar)
The site is also being hosted by the same hosting company as before:
HELLO HOSTGATOR????????
http://en.wikipedia.org/wiki/Enable

The scammers are also using the same fake address on their new site:

Ecoparcel L.T.D.
reg c.c 27351381
IT- 821128693B01
Via Savoia, 78
00198, Rome
Italy

Please send complaints to:
abuse@hostgator.com

If you have any additional details which might help prevent others from being scammed send them to me:
netscammers@gmail.com


Here is some text from the scam site:
(remember there is no such thing in real life as a shipping and escrow company)

Safe, convenient and flexible escrow and shipping service. We protect both buyers and sellers, providing a seamless and secure transaction.
1. Buyer and seller agree to terms and register at Ecoparcel  
Both parties agree on particulars like price and description.
     
  
2. Buyer makes payment to Ecoparcel.  
With all details of the transaction confimed the buyer can make the payment to Ecoparcel
   
  
3. Seller receives shipment authorisation.  

  
4. Buyer receives and accepts the goods.  
Once received the buyer can accept the goods at anytime during the 'Inspection Period'.
At the end of the period the buyer must accept or return the items.   
  
  
5. Seller is paid.  
As soon as the buyer has accepted the goods the seller receives the payment.


Ecoparcel's goal is for every online transaction to go as planned - safely and without surprises. We have verified the owner's identity, financial stability, and ability to honor their sales terms and conditions.
* Prospective tenant and Home owner Know What to Expect: The prospective tenant and home owner view and agree to terms before the transaction begins.
* Payments are Guaranteed: Instead of sending payment directly to the home owner, the tenant sends payment to Ecoparcel, where it's held in a safety account.
* Shipments are Safe: The home owner may feel safe when shipping the merchandise to the buyer, knowing that the tenant's payment has been verified and is safely held by Ecoparcel.
* Inspect Before You Pay: If the home owner and tenant agree to an inspection period, the tenant may examine the apartment before payment is released to the home owner (and if the tenant rejects the apartment , the deposit is returned to him/her in full , no question asked )
What happens if the home owner does not respond after the payment is completed?
Transactions with this home owner are covered by purchase protection against fraud and description errors.For your safety, this account was locked today, for 30 days time period.
Should you need a refund for this transaction?
The insured amount of the transaction will be taken from the seller's purchase protection account and refunded to you. The refund is given to you in cash after the viewing of the apartment .You have 14 days from the above verification date to request the refund. Refund requests are processed right away .
The program covers the following types of fraud and material misrepresentation:
-Sending a deposit for an apartment that does not correspond to the pictures and description (restrictions apply to nonrefundable deposits).
-Sending a deposit for an apartment that is not the property of the given home owner
Second, the Program will refund the deposit in full for refusing the rental for whatever the reason
Best today offers
From: To: Weight: Price:
Italy Spain 1.00 kg 6.00 EUR
Italy Spain 2.00 kg 10.50 EUR
Italy Spain 2.00 kg 10.50 EUR
Italy Spain 2.00 kg 10.50 EUR
Italy Spain 2.00 kg 10.50 EUR
Couriers We Work With

   

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…

ec-transports.com FRAUD

http://www.ec-transports.com/ FAKE FRAUD SCAM

ec-transports.com  http://whois.domaintools.com/ec-transports.com

Here is the real EuroCargo site this scammer is pretending to be:
http://www.eurocargo.com/

Romanian fraud template has been used previously as these sites:
http://escrow-fraud.com/index.php?page=gallery&layout=195

Here is an image of the fraud 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…

Clone Scams on Byet.org Servers

http://www.prinnell-limited.com/ http://whois.domaintools.com/prinnell-limited.com
(this site has the additional front end at http://www.mds.all.co.uk/ )
http://www.belinus-transports.com/  http://whois.domaintools.com/belinus-transports.com
http://www.labaldi-delivery.com/  http://whois.domaintools.com/labaldi-delivery.com
A previous site was also hosted at Byet:
http://www.fabb-freight.com/  http://whois.domaintools.com/fabb-freight.com


The sites are being run by scammers in Romania.
Please remember there is no such thing in real life as a shipping and escrow company.

If you have additional details please contact me at:
netscammers@gmail.com

Here are images of the fraud sites:

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…