Thursday, July 14, 2011 SCAM    FAKE FRAUD SCAM

The scamer running this site is in Lagos, Nigeria.

This fake store is registered to:
Registrant Info: (FAST-12785284)
   Fastdomain Inc
   1958 South 950 East
   Provo, Utah 84606
   United States
   Phone: +1.8017659400
   Fax..: +1.8017651992
   Last modified: 2010-12-06 18:57:03 GMT
Send complaints to:
Report Spam, Fraud etc:
Telephone: 888-210-3278
Outside the U.S.: +1(801) 765-9400
Telephone support is available
Monday - Friday 6 AM - 10 PM (MST)
Extended Hours!

How many legitimate companies are willing to hide the actual people running a scam?
Only on the internet people!
Companies like this apparently value the privacy of their scam customers and are willing to list themselves as registrants or owners of a fraud domain.
I wonder if a shopping mall company is willing to rent space to a whore house or crack house and put their names as the owners?
Who has liability in situations like this?

Anyways....back to the fraud site:
The fake site lists their contact information as follows:
(see image below)
Shack Store Ltd
Street Address: 2800 W 26th St
City: Muncie
State: IN
Country: USA
Zipcode: 47302

If you search on Google Maps you get the actual addressee Comcast:,or.r_gc.r_pw.&biw=1150&bih=814&wrapid=tlif131062243353110&um=1&ie=UTF-8&hq=&hnear=0x88153cc242b34df9:0x5df0b288f05234d5,2800+W+26th+St,+Muncie,+IN+47302&gl=us&ei=4YIeTub5Aqyr0AG_l-iWAw&sa=X&oi=geocode_result&ct=title&resnum=1&ved=0CBgQ8gEwAA,+IN+47302&bav=on.2,or.r_gc.r_pw.&biw=1150&bih=814&wrapid=tlif131062243353110&um=1&ie=UTF-8&gl=us&resnum=1&sa=N&tab=lw

If you do a Google search on one of the customer's feedback from the page:
You get this:,or.r_gc.r_pw.&fp=8d4b0cd83e0063e0&biw=1150&bih=814

Notice how many fake sites use this?

Have any more information?

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


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