Wednesday, July 20, 2011

usps-delivery.com SCAM

www.usps-delivery.com  FAKE FRAUD SCAM

usps-delivery.com  http://whois.domaintools.com/usps-delivery.com
.....not to be confused with the real USPS  http://www.usps.com/
is a fake shipping and escrow company run by scammers in Romania.
(remember, there is no such thing in real life as a shipping and escrow company)

Why does this site exist?
How can scammers use USPS in the domain?
The answer is, because the system allows it.
In this case, the system includes the domain registrar:
Registrar Name....: Register.com
and the web hosting company:
OrgName:        Web.com, Inc.
OrgId:          WEBCO-24
Address:        303 Peachtree Center Ave.
Address:        5th Floor
City:           Atlanta
StateProv:      GA
PostalCode:     30303
Country:        US

To send complaints you can email:
abuse@corp.web.com
....but I doubt anyone reads them as I sent an email to Web.com about these scammer's other site http://www.wm-delivery-ltd.com/  and as yet have not received a reply....I even called the company:
http://www.web.com/aboutus/contactus.aspx and it doesn't appear as if anything has been done.

Anyways, back to the scammers.....
These Romanians are listing iPhones on the internet as ElectroStore and asking for payments using Western Union, to be sent to the UK.
I'd appreciate it if someone could supply me with further data at:
netscammers@gmail.com

Here is an image of these scammer's previous site
http://escrow-fraud.com/index.php?page=gallery&lay=102&img=wmshippingu.com.jpg
Here is a list of sites using the same template.
http://escrow-fraud.com/index.php?page=gallery&layout=102

Here are 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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