Wednesday, May 18, 2011 FRAUD FAKE FRAUD SCAM

New site for the scammers who ran this site:

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:

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

Please send complaints to:

If you have any additional details which might help prevent others from being scammed send them to me:

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


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