hyspana-trans.com FRAUD

www.hyspana-trans.com  FAKE FRAUD SCAM

New site hyspana-transport.com http://whois.domaintools.com/hyspana-transport.com
0034 / 674 405 681
0034 / 674 990 215
 0034 / 666 235 731
 hyspanatrans@consultant.com 
Hyspana Trans Transportation Mailing Address
PO Box 1040
Cordoba, Spain 14005
Hyspana Trans Transportation Physical Address
Poligono Industrial Chinales, PARC. 62,
Córdoba, 14004, Spain

hyspana-trans.com  http://whois.domaintools.com/hyspana-trans.com

The same server also contains this clone fraud site:
avisio-transporte.com  http://whois.domaintools.com/avisio-transporte.com

Interesting to note other fraud reported malware sites on the same server:
http://www.malwareurl.com/listing.php?domain=avisio-transporte.com
http://www.malwareurl.com/listing.php?domain=rrs-transport.com

This server warrants an individual post due to the heavy amount of fraud sites.

person:         IORDACHE CATALIN
address:        SC TES Euro Media SRL
address:        Republicii Nr.5
address:        Brasov Brasov 500030
phone:          +40.722535344
e-mail:         office@paginieuropene.ro
nic-hdl:        IC1948-RIPE
notify:         hostmaster@jump.ro
mnt-by:         RO-MNT
changed:        hostmaster@jump.ro 20100708
source:         RIPE

hyspana-trans.com is a fake shipping and escrow company run by scammers in Romania.
There is no such thing in real life as a shipping and escrow company.
The site was created to steal your money.

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