Tuesday, June 21, 2011

trustworldcourier.com FRAUD

Hew site same scammers:
http://trustworldinc.com/index.html

trustworldcourier.com   http://whois.domaintools.com/trustworldcourier.com

This template is connected to the following sites:
http://t2ny.com/
t2ny.com  http://forum.aa419.org/viewtopic.php?t=48772&highlight=t2ny
http://db.aa419.org/fakebanksview.php?key=54168
http://zohraex.com/
http://zohraex.com/ http://whois.domaintools.com/zohraex.com
apparently using http://shopdirectlimited.net/
mentioned here:
http://www.complaintsboard.com/complaints/zohraex-logistics-c437479/page/1.html
contact email for account vfreelancer2008@gmail.com
vfreelancer2008@gmail.com aka "Viswanathan" mentioned here:
http://www.shackstoreltd.com/finishorder.php
http://www.youhaveaproject.com/projects/Readymade-Clones-10306.html
Mentions virtualfreelancer.net  http://whois.domaintools.com/virtualfreelancer.net
zohraex.com is registered to a suspended domain
http://www.iglobay.com/  http://whois.domaintools.com/iglobay.com
iglobay.com is referenced on these accounts of a supposed person by the name of Mr. Fahim Sabbah
http://www.alibaba.com/member/uk112964938/contactinfo.html
http://tradelin.com/89/8927cf26218a3c09-company.html
http://www.tradezz.com/corp_838019_iGlobay-Inc.htm



Similar sites using the same template:

http://www.antracklogistics.co.cc/  doingit09@yahoo.com 
http://pulse.yahoo.com/doingit09
email address mentioned here:
http://db.aa419.org/fakebanksview.php?key=51606
also involved with previous site:
antracklog.com
http://db.aa419.org/fakebanksview.php?key=47978

http://www.internationaldeliveryservice.co.cc/  mark_moore41@yahoo.com
http://pulse.yahoo.com/mark_moore41
email address mentioned here:
http://db.aa419.org/fakebanksview.php?key=59487

http://www.diplomaticpeakservices.co.cc/  jack53560@hotmail.com

Image from the site:


Text from the site:

 Immediate messenger and rush trucking available 24/7/365
A wide range of vehicles available customized to our clients needs
Trained and skilled uniformed personnel
Easy to use on-line order entry and tracking services
Couriers and drivers are in constant two-way contact with dispatch and customer service at all times
Distribution routes are customized for maximum efficiency and cost savings
Chain of custody and proof of delivery records are available on-line
Customized solutions for pick-up, warehousing, staging and delivery to single point as well as multiple point destinations across the Northeast Corridor
Shipments and deliveries are in our system in real time for continuous control and support
Customized billing programs that perform within our clients systems with reports and invoicing options available in a variety of formats

Click here to track your shipment 
 Overnight, second day or deferred freight shipments
Domestic Same Day air service
Local freight delivery
Warehousing, distribution, and fulfillment
Merge and deliver / Consolidation and shipment
   International courier service
International airfreight
Priority overnight to many international destinations
Merge & deliver (consolidation at port or exit or entry)

Trust World, Inc. is a full service expedited air-freight/courier company with corporate offices in the New York and New Jersey areas. As your transportation and
warehousing professionals we equip you with everything you need to move your cargo. Delivering shipments by land, air or sea anywhere in the world. At Trust World
we strive to meet the needs and exceed the expectations of our clients with every shipment.
From next flight air courier to deferred freight shipments, our personalized approach assures you of timely delivery at competitive rates with thorough communications for
every shipment.
We are committed to the highest level of on time performance, reliability and cost effectiveness. No matter how large or small your shipment, Trust World, can custom
tailor programs and services to suit your specific needs.
Home | Same Day Air | Domestic Airfreight | International Courier / Airfreight | Local Courier / Messenger
Local Freight Delivery | Warehousing / Distribution& Logistics | Contact | Track | Agent
Copyright © 2011 trustworldcourier.com | All rights reserved.


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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