Wednesday, August 31, 2011

eslpro.auto.officelive.com SCAM

ESL Pro Transporters - Shipping & Escrow Solutions For The Future!

http://eslpro.auto.officelive.com/  FAKE FRAUD SCAM

This is a fake shipping and escrow company run by scammers in Romania.
You can report this scam to Microsoft's Office Live here:

  • Microsoft Office Live Small Business Abuse



  • https://support.smallbusiness.officelive.com/default.aspx?productkey=olsmbabuse&mkt=en-us&&ct=eformts&st=1&wfxredirect=1

    If you have additional information that could help others please contact me:
    netscammers@gmail.com

    Newer site :
    eslpro.services.officelive.com

    Dear Customer, Thank you for writing to us at Microsoft Office Live Support regarding a Microsoft Office Live account associate with the domain "eslpro.services.officelive.com" that you feel has violated our Terms of Service.  We have taken appropriate action against the Microsoft Office Live account associate with the domain "eslpro.services.officelive.com". Thank you for your concern in this matter. We understand how important this is and appreciate your time and effort to help us improve Microsoft Office Live. Regards, Mahavir RanaMicrosoft Office Live Support
    Here is an image 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

    Leia Mais…

    Monday, August 29, 2011

    Radu the confused scammer


    The fake web site is:
    http://usps-delivery.eu.pn/
    Hosted by:
    http://www.hosting.eu.pn/

    The scammer is using the name and email address:
    Stefan Wilbert stefan.vanwilbert@gmail.com
    to list iPhones for around 200 euros on http://www.marktplaats.nl/

    Here is what the scammer is telling his intended victims:
    Hello ,
    Transaction started !!!
    Please check your e-mail and follow the instructions from UPS to complete the transaction safely . Please confirm the payment today to UPS .
    Thanks

    The fake UPS email address is:
    payment@ups-customs.com
    ups-customs.com   http://whois.domaintools.com/ups-customs.com

    Here is the link he is sending his intended victims pretending its UPS:
    http://usps-delivery.eu.pn/tracking.php?https://www.ups.com/one-to-one/login?returnto=https%3a//wwwapps.ups.com/qvn/track_input%3floc%3den_US%26WT.svl%3dPNRO_L1&reasonCode=-1&appid=QVN


    ups-customs.com is asking victims to wire transfer money to this bank account:

    UPS Agent Payment Details :
    UPS Section
    Payment Department
    Transaction #
    1265-1124-ING-8458-1197
    Bank Name
    ING Bank
    BIC/SWIFT
    INGBROBU
    IBAN
    RO43INGB0000999902619525
    Account Number
    999902619525

    USPS (United States Postal Service) and UPS (United Parcel Service)are not the fake GPS as it says on the site........hence the confusion on the part of "Radu" the scammer.

    If you look at the information in the above whois link for ups-customs.com you will see that the fake site is registered to an identity in the UK but the contact email address is:
    radu.mesenger@yahoo.com
    http://pulse.yahoo.com/radu.mesenger

    If you do a Google search on that email you get a person listed at the Universitatea Spiru Haret in Romania using radu.mesenger:
    http://webcache.googleusercontent.com/search?q=cache:hnGQaCGCyLAJ:www.spiruharet.myforum.ro/memberlist.php%3Fmode%3Djoined%26order%3DASC%26start%3D10400+%22radu.mesenger%22&cd=2&hl=en&ct=clnk&gl=us&source=www.google.com

    You also get a person who used that email address to post a response on a blog:
    http://webcache.googleusercontent.com/search?q=cache:aQWj12W4Gw4J:capramea.blogspot.com/2009/05/jurnal-de-bord-cursa-infernala-zu.html+%22radu.mesenger%22&cd=3&hl=en&ct=clnk&gl=us&source=www.google.com

    Here are some images of the fake USPS/UPS site.
    Please remember that USPS and UPS are not escrow sites and do not have escrow services.
    If you want a real escrow site go to http://www.escrow.com/ :
    There is no such thing in real life as a shipping and escrow comapny.........





    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

    Leia Mais…

    Sunday, August 28, 2011

    Lexis Rentals LTD BETRUG

    http://lexis.0fees.net/
    Lexis Rentals LTD.
    125, Queen St
    Sheffield
    S1 2DU
    Tel: +44 (0)7031 853479
    Fax: +44 (0)8447 745381

    lexis.0fees.net ist eine gefälschte Seite von einem rumänischen Betrüger geschaffen, um Ihr Geld zu stehlen.
    Es gibt keine Wohnung zu mieten.
    Der Betrüger ist von Zahlungen über Western Union zu fragen.
    NEVER UAW Western Union, um für alles auf dem Internet zu zahlen.
    Sobald das Geld wird von den Betrügern Sie nicht bekommen, es wieder kann abgeholt.
    Bietet Western Union informieren potenzielle Opfer dieses?
    Ja, das ist, dass die Informationen auf ihrer Website begraben.
    Angemeldet waren rund 4 Milliarden US-Dollar nach Rumänien mit Western Union allein im Jahr 2009 übertragen.
    Western Union sollte verlangen, seine Kunden zu lesen und unterschreiben eine Verzichtserklärung, dass die Tatsache, dass sie bewusst ihre Dienste häufig im Zusammenhang mit Internet-Kriminalität verwendet offenbart.

    Ja, hier ist dein Betrüger
    http://netscammers.blogspot.com/2010/01/tudorascu-alexandru-and-dina-georgiana.html

    Hier sind Bilder von der gefälschten Seite:







    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

    Leia Mais…

    Saturday, August 27, 2011

    carbex-courier.com SCAM

    http://www.carbex-courier.com/  FAKE FRAUD SCAM

    carbex-courier.com  http://whois.domaintools.com/carbex-courier.com

    The fraud site is hosted by:
    OrgName:        TierraNet Inc.
    OrgId:          TIER
    Address:        PO BOX 502010
    City:           San Diego
    StateProv:      CA
    PostalCode:     92150-2010
    Country:        US

    TierraNet Inc not make allowances for an abuse email address in the whois lookup information or on their web site. Maybe hosting fake sites is new to them.
    http://db.aa419.org/fakebankslist.php?x_Web_Host=domaindiscover.com&z_Web_Host=LIKE%2C%27%25%2C%25%27
    NOT
    http://db.aa419.org/fakebankslist.php?x_Web_Host=tierra.net%0D%0A&z_Web_Host=LIKE%2C%27%25%2C%25%27
    You'll have to contact them to file a complaint:
    https://www.tierra.net/
    They are also known as:
    https://www.domaindiscover.com/

    carbex-courier.com uses stolen text from DHL's web site.
    Here is an example:
    http://carbex-courier.com/history.php
    World Courier Cargo Company Portrait
    Where does the name World Courier Cargo come from?
    These are the first letters of the last names of the three company founders, Adrian Dalsey, Larry Hillblom and Robert Lynn.

    ......huh?

    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

    Leia Mais…

    Quincy Smith President, CBS-CNET Interactive turns to scamming?

    Make that "Former CBS Interactive Chief Quincy Smith"
    ......of course not.
    Scammers have gotten so brazen that they used Quincy Smith's image on a fake shipping site:
    http://www.copgcs.com/    http://whois.domaintools.com/copgcs.com

    The image is located on the "agents" page
    http://copgcs.com/agents.htm
    (see image below if the site is killed)
    amongst the old images of current and former employees of  Pickford Escrow Company Inc located in California.
    Mr. Smith's image is being used as:
    Timothy Robbins
    CRYSTAL PALACE , LONDON Sales and Marketing Representative
    The same image is used in this article:
    http://www.businessinsider.com/sa100/2008/quincy-smith
    and on the CBS Interactive site:
    http://www.cbspressexpress.com/div.php/interactive/photos/gallery

    The fake shipping and escrow site copgcs.com is a common Romanian scam template that has been used hundreds of times over the years.
    See some of the older sites here:
    http://escrow-fraud.com/index.php?page=gallery&layout=30

    The fake company lists its contact information as:
    Mobile Transports Company
    210 EALING ROAD
    WEMBLEY , LONDON, HA0 4QG
    Fax Number: +44 207 691 9448

    The scam site is hosted by our good friends at SANTREX
    http://www.santrex.net/
    ...notice at the bottom of the page they list the types of payments they accept?
    Like many other web hosting companies, Santrex accepts anonymous payments for services through companies such as  Western Union, just like the scammers do!

    The files are located on a server at:
    CustName:       Hosting Services Inc.
    Address:        223 West Jackson Blvd STE 1014
    City:           Chicago
    StateProv:      IL
    PostalCode:     60606
    Country:        US
    File complaints here:
    OrgAbusePhone:  +1-214-442-0601
    OrgAbuseEmail:  abuse@softlayer.com

    The fake site is registered to an identity in Atlanta, Ga.
    It might be that this person's stolen credit card data or PayPal account were used to create the hosting at Santrex.
    The scammer is using the Yahoo email account:
    mfaxes@yahoo.com
    http://pulse.yahoo.com/mfaxes
    My Male - Ohio
    Member since: 01/22/2008


    Here are some images of the fake site including the page containing the image of Quincy Smith, or as the scammers like to call him, Timothy Robbins.







    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

    Leia Mais…

    Thursday, August 25, 2011

    e-commercetrader.com SCAM

    http://www.e-commercetrader.com/  FAKE FRAUD SCAM

    E commercetrader   We Do The Work For You
     E-ct

    e-commercetrader.com  http://whois.domaintools.com/e-commercetrader.com

    Yet another scam using the same web host:
    person:         Khalid Cook
    address:        Santrex Internet Services Ltd.
    address:        PO Box 66387
    address:        E14 1LR
    address:        London, UK
    phone:          +442075316044
    Send complaints here:
    abuse-mailbox:  abuse@santrex.net
    Here is the scammer's fake blog:
    http://ecommercetraderblog.wordpress.com/
    Corporate Headquarters
    1900 15th Avenue West, Seattle,WA 98119
    Its actually the address for a storage company:
    http://www.selfstoragefinders.com/magnolia-bridge-self-storage-seattle-wa-23087.aspx
    Here are more fake testimonials for the scam site.
    Most of these are fake sites set up by the scammers:

    http://talkonfacebook.com/e-commercetrader.html  Hosted by Microsoft's OFFICELIVE.
    This site contains images stolen from FaceBook Users pages and has links to actual FaceBook users who I am sure have not used this fake site.
    See image below.


    http://community.ebay.ca/question/Buying-On-Ebay/E-Ct-Or/4000001371
    It appears these scammers have infiltrated eBay's Canadian site to post fake testimonies.
    See image below.

    http://answers.yahoo.com/question/index?qid=20110803030522AAsIG9C
    http://www.i-onamerica.com/e-commerce/e-commerce-trader-customer-reviews
    http://buysomeanswers.community.officelive.com/answers-e-commercetrader/findyouranswers-e-commercetrader.html
    http://typeyourquest.com/answers2-e-commercetrader/questionsandanswers-e-commercetrader.html
    http://besthelpisanswer.com/BESTHELPISANSWER-e-commercetrader/BEST-HELP-IS-ANSWER-e-commercetrader.htm
    http://blade-runners.sports.officelive.com/BLADE%20RUNNERS-e-commercetrader/BLADE-e-commercetrader.html
    http://questthebestblog.com/QuestTheBestBlog-e-commercetrader/Quest-The-Best-Blog-e-commercetrader.htm
    http://boardjournal666.com/BoardJournal-e-commercetrader/Board-Journal-e-commercetrader.htm

    Also see these related posts:
    http://netscammers.blogspot.com/2011/08/e-ztransactionscom-scam.html
    http://netscammers.blogspot.com/2011/07/ez-transactionscom-scam.html
    http://netscammers.blogspot.com/2011/07/confidentatticsalecom-scam.html
    http://netscammers.blogspot.com/2010/11/online-yard-salescom-scam.html


    Here are some images of the fake site:





    Here is text from the fake site:

    Consigning your item with E-ct is hassle-free!
    You might have a luxury handbag that looked cute at the store but not-so-much now, a high-end bike that you never have time to use, the fancy gizmo from Sharper Image that never made it out of the box. There is so much extra clutter that sits around your house or apartment!
    Sometimes you just need to get rid of all that extra stuff that takes up valuable space in your place. But you do not have to donate the item or try to take the time to sell it yourself on eBay or Craiglist.
    You are too busy! Why not let someone else handle all the work and just consign the item?
    E-ct makes the whole consignment process so easy!
    All you have to do is clear out your closet, dig through your garage, and hunt in the attic for hidden antiques, designer clothing, luxury handbags, collectibles, high-end sporting goods, musical instruments and high-end electronics that are collecting dust!

    E-commerce Trader specialize in online consignment sales for individuals, businesses, and non-profit groups. We sell your items for you on eBay,Craigslist and other free marketplaces and send you a check in the mail. Our sales strategy and reputation for selling high quality merchandise, combined with excellent customer service, keeps both buyers and sellers coming back again and again. Our services are available all over United States, Canada and United Kingdom and we plan on extending our business to Europe.
    Our flagship store and headquarters are located at 1900 15th Avenue West, Seattle, WA, 98119. Our mission is to help the people and communities where our stores are located by providing a fun, efficient and secure way to sell valuables online.
    E-commerce Trader sell quality merchandise online in the rapidly growing eBay and Craigslist. As of November, 2009, there were over 211 million registered users on eBay, trading over $1,400 worth of goods around the world every second.

    E-commerce Trader specialize in online consignment services for businesses, individuals, and non-profit groups. The original store opened in London, United Kingdom in December, 2008 to help people sell their quality merchandise in the eBay marketplace and later in 2009 we exteded our market in United States and Canada and selling on Craigslist besides eBay.. E-commerce Trader makes it easy by doing all the work and sending the seller a check in the mail. Franchise opportunities are now available for people interested in opening their own E-commerce Trader Stores eBay drop-off store.
    E-commerce Trader was cofounded by **** and **** in December, 2008. Peter and Erik had both recently finished their landscaping seasons, and and were pondering what the future had in store. They were buying and selling on eBay just for fun when a mutual friend stopped by one day and asked them to sell some musical equipment for him. He offered them a percentage of the sales, and after several successful eBay listings and a few dollars in their pockets the idea was born.
    E-commerce Trader was started with a 400 pounds investment and a 10 pounds ad in The Seven Days local weekly newspaper. That first spring and summer every weekend was spent at garage sales searching for items to sell on eBay. Sales and advertising steadily increased, and by the fall of 2009 they had enough people coming through the door to keep them busy around the clock. The Company has now sold millions of dollars worth of merchandise on eBay and Craigslist, and runs one of the largest drop-off stores in the country. In 2009 alone, the Company sent over $250,000 worth of checks to Seattle sellers.
    The first E-commerce Trader employee, *****, was hired in February, 2009 to write auctions and perform client intakes, and a second employee was added in April, 2009 to pack and ship boxes. Over the year the Company has fine tuned their consignment system, streamlined store operations, and developed a custom software program. The principals have formed E-commerce Trader Stores, LLC to start the process of offering franchise opportunities to other entrepreneurs.

    Here are some fake testimonials:



     

    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

    Leia Mais…

    Wednesday, August 24, 2011

    wwfreightservices.com SCAM

    www.wwfreightservices.com  FAKE FRAUD SCAM

    wwfreightservices.com  http://whois.domaintools.com/wwfreightservices.com

    wwfreightservices.com is a fake shipping and escrow company run by Romanian scammers and is hosted in Romania by:
    http://gigaonline.ro/
    ...amazingly they list their location as:
    http://gigaonline.ro/contact.php
    GigaOnline™ Inc.
    12 Marietta St, Suite 1720
    Atlanta, GA 30303 USA.
    Phone:
    +1-404-492-9513
    wwfreightservices.com  uses a template that spoofs
    Dependable Auto Shippers
    http://www.dasautoshippers.com/

    Here is a list of other fraud sites that have used this template:
    http://escrow-fraud.com/index.php?page=gallery&layout=61

    Here are some images of the scam site.
    If you'll notice the second image claims that the site uses Secure Server 256 bit SSL.
    Thats bull$shit, its only a picture, you're giving your information to criminals.





    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

    Leia Mais…

    kts-courier.com SCAM

    http://www.kts-courier.com/  FAKE FRAUD SCAM

    kts-courier.com  http://whois.domaintools.com/kts-courier.com



    This fraud site is run by scammers in Romania.
    The site is hosted by Yahoo.

    Previous scam sites using this same template can be seen here:
    http://escrow-fraud.com/index.php?page=gallery&layout=110a

    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

    Leia Mais…

    bt-courierexpress.com A Happy DreamHost Scammer

    http://www.bt-courierexpress.com/  FAKE FRAUD SCAM

    bt-courierexpress.com  http://whois.domaintools.com/bt-courierexpress.com

    Fake shipping company run by scammers in Romania.
    Other sites using this same template:
    http://escrow-fraud.com/index.php?page=gallery&layout=230

    Send complaints to:
    OrgAbuseName:   DreamHost Abuse Team
    OrgAbusePhone:  +1-714-706-4182
    OrgAbuseEmail:  abuse@dreamhost.com
    Here are 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

    Leia Mais…

    lufthansa-shipping-cargo.com FRAUD

    www.lufthansa-shipping-cargo.com  FAKE FRAUD SCAM

    lufthansa-shipping-cargo.com  http://whois.domaintools.com/lufthansa-shipping-cargo.com

    Fake shipping site and obvious spoof of the real company:
    http://www.lufthansa.com/

    The fraud site is hosted by:
    Technical Contact:
       Just Host
       Domain Manager (domainmanager@justhostinc.com) -does not exist
    Using a non existant domain in a registration is against ICAAN policy:
    http://wdprs.internic.net/

       +1.8887557585
       Fax:
       919 East Jefferson Blvd.
       Phoenix, AZ 85034
       US
    The real site for the host is:
    http://www.justhost.com/
    This company does not have an email address listed for abuse.
    http://www.justhost.com/contact

    OrgAbuseHandle: ABUSE2492-ARIN
    OrgAbuseName:   Abuse Department
    OrgAbusePhone:  +1-866-817-2811
    OrgAbuseEmail:  abuse@singlehop.com
    Data from the fake site:
    Our office and bonded warehouse share the Lufthansa Building located at:
    Lufthansa Cargo
    2461 NW 66 Avenue, Bldg 702, Ste 200 Miami, FL 33122
    Email: contact@lufthansa-shipping-cargo.com
    Our office address and information:
    Lufthansa Cargo
    143 Macquarie Street, Sydney, 2000 Australia
    Email: contact@lufthansa-shipping-cargo.com



    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

    Leia Mais…

    Tuesday, August 23, 2011

    ticomdeco.com OSZUSTWA

    http://www.ticomdeco.com/  FAKE SCAM NADUŻYCIOM

    http://whois.domaintools.com/ticomdeco.com

    ticomdeco.com to koszty oszustw i miejscu escrow.
    Na stronie jest używany przez oszustów, którzy są skierowane Rumunii nabywców samochodów w Polska.
    Tych oszustów rumuńskie wysyłania fałszywych ogłoszeń dla samochodów osobowych w Internecie.
    Nie wysyłaj ich pieniądze.

    Zwróć uwagę na domeny wyraźnie wskazuje na miejscu został utworzony przy użyciu usługi Rumunii i jest obsługiwany przez firmę rumuńskim.
    Dane rejestracyjne są fałszywe.


    Nie ma takiego rodzaju przedsiębiorstwa w prawdziwym życiu.
    Firma udając się w Wielkiej Brytanii.
    Ta firma nie istnieje.


    Domain name: TICOMDECO.COM

    Created On: 8/14/2011 7:44:21 AM
    Expires On: 8/14/2012 7:44:21 AM
    Last Updated On: 8/14/2011 7:44:21 AM
    Domain Status:

    For customer support contact:

        Future Web
        www.domainscan.ro [andreislim@gmail.com]
        G. Cosbuc, nr. 21
        Dej, Cluj 405200, RO

    Registrant [PAK11081422128-1]:
            NA
            Catalin Buciumeanu        buciumeanuc@yahoo.com
            str. Avionului, nr.23, bl.15 E, sc. 2, et. 1, ap. 22
            sectorul 1
            Bucuresti, Bucuresti 014331
            RO
            Phone: 4.075445136 Ext:
            Fax: 1.


    Oto zdjęcia z witryny oszustwa:






    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

    Leia Mais…

    Sunday, August 21, 2011

    dasauto-shippers.com SCAM

    www.dasauto-shippers.com  FAKE FRAUD SCAM

    dasauto-shippers.com  http://whois.domaintools.com/dasauto-shippers.com

    Yet another spoof of the legitimate site:
    http://www.dasautoshippers.com/

    This spoof site is hosted by Yahoo.

    Here is an image 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

    Leia Mais…

    das-global-shippers.com SCAM

    http://www.das-global-shippers.com/  FAKE FRAUD SCAM

    das-global-shippers.com   http://whois.domaintools.com/das-global-shippers.com

    This fraud site is a spoof of the legitimate site:
    http://www.dasautoshippers.com/

    das-global-shippers.com is hosted by:
    OrgName:        1&1 Internet Inc.
    OrgId:          11INT
    Address:        701 Lee Rd
    Address:        Suite 300
    City:           Chesterbrook
    StateProv:      PA
    PostalCode:     19087
    Country:        US
    RegDate:        2006-09-05
    Updated:        2009-04-17
    Comment:        http://www.1and1.com/
    Comment:        For abuse issues, please use only abuse@schlund.de


    Here is an image 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

    Leia Mais…

    Thursday, August 18, 2011

    e-ztransactions.com SCAM

    e-ztransactions.com  FAKE FRAUD SCAM

    Newer sites posted here:
    http://netscammers.blogspot.com/2011/09/eznettransactionscom-scam.html
    http://netscammers.blogspot.com/2011/09/e-ztransactioncom-scam-targets-disabled.html
    http://e-ztransactions.com/    http://whois.domaintools.com/e-ztransactions.com

    Previous site by the same scammers is mentioned in this post:
    http://netscammers.blogspot.com/2011/07/ez-transactionscom-scam.html


    Send complaints to:
    person:         Khalid Cook
    address:        41 granite apartments
    address:        London, Stratford
    address:        United Kingdom
    address:        E15 1PY
    phone:          +447703031000
    fax-no:         +447703031000
    e-mail:         support@santrex.net
    abuse-mailbox:  abuse@santrex.net

    person:         Simon Roehl
    address:        Leaseweb Germany GmbH (previously netdirekt e. K.)
    address:        Kleyer Strasse 79 /Tor 14
    address:        60326 Frankfurt
    address:        DE
    phone:          +49 69 90556880
    fax-no:         +49 69 905568822
    abuse-mailbox:  abuse@netdirekt.de

    The scammers are asking intended victims to wire transfer money to a bank account in the UK.

    Here is an image of one of the scammer's ads on Craigslist.
    http://minneapolis.craigslist.org/hnp/msg/2550681946.html
    Please notice the ad was flagged by me on 8-19-11.
    The flagging apparently doesn't work too well.
    I guess Craigslist needs more complaints before responding, so please flag any ads associated with e-ztransactions.com


    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

    Leia Mais…

    Monday, August 15, 2011

    solution-trade.com Targets eBay Sellers

    http://www.solution-trade.com/  FAKE FRAUD SCAM

    solution-trade.com  http://whois.domaintools.com/solution-trade.com

    Solution Escrow Inc. is a fake escrow company targeting eBay sellers.
    Same scammer's previous site:
    http://netscammers.blogspot.com/2011/03/accurate-corpcom-fraud-targets-ebay.html

    Solution Escrow Inc.
    11445 SOUTH PARAMOUNT BOULEVARD, SUITE B & C
    DOWNEY,  CA 90241 USA
    Phone: 1-801-409-5705
                    33178402827
    support@Solution-Trade.com

    Please remember to forward all communication to spoof@ebay.com
    Read what eBay has to say about using escrow services:
    http://pages.ebay.com/help/pay/escrow.html
    "Important: Only use Escrow.com"

    When you sign up for this or any fake site you are giving your imformation to criminals.

    One of the scammers is using the email:
    rebfartan@hotmail.com
    and asking intended victims to ship items to Spain.

    The site is hosted by:
    http://www.supergreenhosting.com/contact
    Please file complaints by contacting them at:
    Support
    Tel: 1-888-210-4430
    e-Mail: support@supergreenhosting.com
    Support
    UK Tel: 0845 47 47 148
    e-Mail: support@supergreenhosting.com

    Here are some images of the fraud site:




    Here is some text from the fake site:

    Solution Escrow Corp. adds trust to the transaction and reduces the potential risk of fraud by acting as a trusted third party that collects, holds and disburses funds
    according to the Buyer's and Seller's instructions. Solution Escrow Corp. services are provided by a licensed and regulated escrow agent.

     Solution Escrow Corp. is well-suited for items purchased on auction sites, automobiles, motorcycles, domain names, jewelry, specialized computer equipment, and
    other high-ticket items. When to use another payment service: If you know the other party involved in the transaction, or the merchandise can be personally delivered.
    Protection for both Buyer and Seller Buyers receive and inspect the merchandise before the Seller is paid. Sellers receive their money if the Buyer accepts the
    merchandise.
    Online escrow is a five-step process. It protects the Seller by verifying funds, and protects the Buyer by allowing inspection of the merchandise before payment.
    With Solution Escrow Corp. , every step in your transaction is verified with proven tracking and verification procedures.

    It is very easy to use the our services, just follow the steps below!
    Step 1: Terms and data requests
    To use Solution Escrow Inc. you need to register. No problem . Registration is easy and free! If you have already registered type in your e-mail address and password
    and enter your Transaction page. To buy and sell goods, click on "Make a new transaction" and fill in the gaps. To see the state of a transaction in progress or to add
    new data in a particular transaction, click on the Identification Number which is shown on the list of your transactions. After both the Buyer and Seller have agreed on the
    terms of the transaction, we will ask the Buyer to pay Solution Escrow Inc. .
    Step 2: The Buyer pays Solution Escrow Inc.
    The Buyer can pay Solution Escrow Inc. with Bank Transfer - PayPal - Credit Card (only for Accurate Users) . The money taken by us is transfered into a non interest
    account. To know our fee visit our fee calculator
    Step 3: The Seller sends the goods
    Once Solution Escrow Inc. has received the payment, the Seller will be asked to send the goods to the Buyer. For security reasons we will never send in an e-mail
    information on the address where the goods are to be sent. All the information needed should be obtained by entering the appropriate transaction page.
    Step 4: The Buyer approves the purchase
    After the goods are received, the Buyer has the Inspection Period to value the purchase*, thus if the purchase is approved of, informing Solution Escrow Inc. to authorize
    the transaction.
    Step 5: The Seller is paid Solution Escrow Inc. pays the Seller
    We would like to remind the Seller that the expenses of sending and receiving the money will be charged to the consignee. For information on bank's charges please
    send us a mail to support@Solution-Trade.com
    * Note: If the Client is not satisfied with the goods, he/she can inform Solution Escrow Inc. that the goods will be returned to the Seller. When the goods are returned, the
    Seller has, after receiving the goods, the Inspection Period to verify that the goods have been returned in their original condition.
    After the Seller has confirmed the receipt and that the condition of the goods are to his/her satisfaction, Solution Escrow Inc. will reimburse the Buyer minus the fee due.
    The Buyer has to inform Solution Escrow Inc. of his/her decision within the Inspection Period. Solution Escrow Inc. will make the payment to the Seller if the Buyer has
    not given any notification within that period of time.



    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

    Leia Mais…

    boa-secured-ssl.com

    boa-secured-ssl.com FAKE FRAUD SCAM

    boa-secured-ssl.com  http://whois.domaintools.com/boa-secured-ssl.com

    Obviously set up to Spoof Bank Of America.

    The site does not contain files that are viewable.

    The files might be hidden or the domain could simply be used for emails which direct victims to files llocated on another server.

    Leia Mais…

    westernunion-transferts.com la fraude

    www.westernunion-transferts.com  FAKE FRAUD SCAM la fraude

    westernunion-transferts.com  http://whois.domaintools.com/westernunion-transferts.com

    westernunion-transferts.com is spoof of Western Union
    parodie de Western Union
    http://www.westernunion.com/

    westernunion-transferts.com is a fake site pretending to be Western Union for French speaking victims.

    westernunion-transferts.com est un faux site se faisant passer pour Western Union pour le français victimes de parler.

    The site is hosted by:
    Le site est hébergé par:
    http://www.000webhost.com/

    File reports here:
    Fichier rapports ici:
    http://www.000webhost.com/contact


    Here is an image of the fake site:
    Voici une image du faux site:



    Here is an image of what you will see when you try to access another page on the site when you use Norton Anti Virus:
    Voici une image de ce que vous verrez lorsque vous essayez d'accéder à une autre page sur le site lorsque vous utilisez Norton Anti Virus:




    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

    Leia Mais…

    Thursday, August 11, 2011

    animalservicepetdelivery.com FRAUD

    http://www.animalservicepetdelivery.com/  FAKE FRAUD SCAM

    animalservicepetdelivery.com  http://whois.domaintools.com/animalservicepetdelivery.com

    Fake shipping site for pets.
    Text stolen from legitimate site:
    http://www.worldwidepettransport.com/

    Send complaints to:
    OrgAbuseHandle: IAC3-ARIN
    OrgAbuseName:   Internap Abuse Contact
    OrgAbusePhone:  +1-206-256-9500
    OrgAbuseEmail:  abuse@internap.com

    Notice the scam site has no contact information?
    http://animalservicepetdelivery.webs.com/contactus.htm

    Also notice the payment page, which is basically a phising site:
    http://animalservicepetdelivery.webs.com/payment.htm
    (see image below)


    The scammers are asking you for your credit card information so they can use it to steal from you.




    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

    Leia Mais…

    sw-trans.com FRAUD

    www.sw-trans.com  FAKE FRAUD SCAM

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

    The fake site is hosted by GoDaddy
    Send complaints to:
    OrgAbuseHandle: ABUSE51-ARIN
    OrgAbuseName:   Abuse Department
    OrgAbusePhone:  +1-480-624-2505
    OrgAbuseEmail:  abuse@godaddy.com

    The site is an obvious spoof of the legitimate site:
    http://www.swifttrans.com/

    The scammers forgot to do something when they made this fake site.
    Can you spot the mistake in one of the images below?

    Email me if you can netscammers@gmail.com

    BIG hint, the scammer's last domain was also hosted by GoDaddy!




    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

    Leia Mais…

    elitemondocourier.com SCAM

    www.elitemondocourier.com FAKE FRAUD SCAM

    elitemondocourier.com  http://whois.domaintools.com/elitemondocourier.com

    Fake shipping and escrow site run by scammers in Romania.
    The site offers no security.
    When you register for this site you are giving your information to criminals.

    This site uses text from the legitimate shipping site:
    http://www.dasautoshippers.com/

    Here are more sites that used this template:
    http://escrow-fraud.com/index.php?page=gallery&layout=61

    Here are images of the fake site:




    Here is some text from the scam site:

    EliteMondoCourier.com offers transportation services along most of the major international trading routes to customers throughout the world. From its corporate headquarters it operates an intermodal system, which combines sea, land, and air transportation, enabling the Company to provide fast, reliable, frequent, and complete door-to-door services around the world.
    Since its establishment in 1954, Service to clients through modernization and improvement have always been the hallmark of our company.
    The company has over 500 employees and annualized revenues exceeding $200 million.
    EliteMondoCourier.com Mission Statement and Vision
    Our mission: to provide the highest level of service to our customers, in order to build a trustworthy and long lasting relationship.
    EliteMondoCourier.com's Vision is to be a leading competitive global shipping and logistics company, setting high level standards in the industry. A company whose employees and partners identify themselves with its goals and values.
    Our values: 
    Customer focus
    Global culture
    Commitment to company's strategy
    Excellence through quality
    Continuous improvement of management and operational efficiency as well as optimization of systems
    Competitive Orientation
    Leadership
    Striving for efficiency
    Team work
    Community involvement
    A major strategic goal of the company is growth, both organic and through joint ventures and alliances, in shipping as well as shipping-related areas. As part of our customer-focused values, EliteMondoCourier.com emphasizes Introversion of customer's values, Adjusting EliteMondoCourier.com's services to customer values and striving for long term, mutually beneficial relationships with our customers.   EliteMondoCourier.com strives to implement state of the art information technologies, promote e-commerce and knowledge management.


    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

    Leia Mais…

    Tuesday, August 9, 2011

    de-logistic.com FRAUD

    http://www.de-logistic.com/  FAKE FRAUD SCAM

    de-logistic.com  http://whois.domaintools.com/de-logistic.com
    DE-Logistic is a fraud shipping and escrow site run by scammers in Romania.

    Deutschland address:
    DE-Logistic
    Executive Director: Muller Voller
    Rathausstrabe 7
    Berlin
    10273

    Hungary address:
    DE-Logistic
    Wesselenyi utca 3
    Budapest
    1077
    Hungary

    Austria Address:
    DE-Logistic
    Kirchberggasse 14
    Wien
    1070
    Osterreich

    Previous sites using the same template and used by the same scammers include:
    http://www.schnelle-lieferung-de.com/  active fraud also hosted by Register.com
    kaufmann-de.com
    einhandeln-de.net
    carimedix.com
    mihailescude.com
    ipometcude.com
    ipspeditionen.com
    pg-spedition.com
    icspedition.com
    diaconescui.com
    diacontrans.com
    sndr-bg.com
    deabchluss.com
    deschiff.com
    defach.com
    deberuf.com
    deauktion.com
    vervoerworld.com
    verschiffungplatz.com
    verschiffungwelt.com


    More data can be found here:
    http://escrow-fraud.com/index.php?page=gallery&layout=137



    Here are 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

    Leia Mais…