Sunday, July 31, 2011

west-wardfreight.com FRAUD

www.west-wardfreight.com  FAKE FRAUD SCAM

New site
http://west-ward-freight.t35.com/

west-wardfreight.com  http://whois.domaintools.com/west-wardfreight.com

The REAL Westward Freight Ltd is located here:
http://www.westwardfreight.com/
Westward Freight Ltd
84 St. Georges Road West
Bickley,
Kent. BR1 2NP
ENGLAND

Here is what the real company says on its website:

"RE: SCAM WEBSITES      A MESSAGE FROM THE DIRECTORS

Unfortunately, we have, due to our high postioning on the search engines especially Google, become the target of fraudulent replica websites.
Whilst we are doing all we can to shut these down, primarilly by bringing legal action against the website hosts, they pop-up on a daily basis and without regulatorary help from the authorities we are unable to stop these scam websites completely.
Please note that this is the only genuine Westward Freight Ltd website (westwardfreight.com)
Please also note that we no longer ship vehicles of any nature as this seems to be the commodity that the scammers choose mostly to lure their victims, although recently we have seen an increase in Audio products as bait.
Many thanks
Lee French
Managing Director "

The fraud site west-wardfreight.com:

WestWard Freight
WestWardFreight@accountant.com
Phone: +44 (0)191 645 1591
Fax: +44 (0)207 681 2705
WestWard Freight
84 St. Georges Road West
Bickley
Kent
BR1 2NP
ENGLAND

west-wardfreight.com is a fake shipping and escrow company.
There is no such thing in real life as a shipping and escrow company.

Additional files located at:
http://sqltest.net84.net/
Files used by west-wardfreight.com
http://sqltest.net84.net/LiveZilla/chat.php

The fraud site is hosted by:
HOSTING24.COM
II Hosting Media
   K. Donelaicio 62-412
   Kaunas,  44248
   Lithuania

The files for the fake site are located on a server:
OrgName:        Network Operations Center Inc.
OrgId:          NOC
Address:        PO Box 591
City:           Scranton
StateProv:      PA
PostalCode:     18501-0591
Country:        US
RegDate:        2001-04-04
Updated:        2011-04-15
Comment:        Abuse Dept: abuse@hostnoc.net
Send complaints to:
info@Hosting24.com
abuse@hostnoc.net

Here is some text from the fake shipping and escrow, its all lies:

Complete Escrow and Shipping Service

Usually we take part at the selling process by offering our complete escrow and shipping services. We are not just a regular escrow service, we have the infrastructure to conduct authorized pre-buy inspection on all type of vehicles.

There are a few situations that we currently handle:
- The seller and the buyer have already agreed and discussed regarding the transaction and they
want to use our escrow (with vehicle inspection) and shipping services; the funds are transferred to
the escrow account but the seller will be paid at the end of the transaction;
- You are a seller/buyer and you want to sell/buy a item; after analyzing your case we will present
our offer; usually the transaction takes place like in the case above;
- There are cases (in which the offer is too good) when we buy a vehicle directly from the seller; in
this case the seller is paid the same day.

1. After you agree to terms the transaction is started and the vehicle is picked up from the seller.
2. We conduct a full pre-buy inspection of the vehicle at one of our partner services. Both buyer and seller are informed about the inspection result.
3. If the vehicle is accepted by the buyer, then the buyer must send funds to our company for depositing into the escrow account. Once funds are cleared we start the shipping process. We have our own shipping company so the delays are as minimum as possible. You will be able to track your shipping online using the tracking number provided to see the current status of the shipment.
4. The buyer receives the vehicle and he gives his final accept on the transaction. The buyer takes the vehicle and all necessary papers are completed.
Our company takes full responsibility for the inspection results so if the vehicle is not as it was described then you can refuse the transaction and get a refund of your money.
5. The funds from the escrow account are transferred to the seller. You will receive the amount transferred by the buyer from which we will deduct the tax for the services used during the transaction.
 
Here are some images of the fraud 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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