Tuesday, May 24, 2011

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

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