Monday, August 8, 2011

transcargo-europe.com FRAUD

http://www.transcargo-europe.com/  FAKE FRAUD SCAM

Same scammers new site:
www.europe-cargo-transltd.com  http://whois.domaintools.com/europe-cargo-transltd.com
http://www.europe-transltd.com/  http://whois.domaintools.com/europe-transltd.com


transcargo-europe.com  http://whois.domaintools.com/transcargo-europe.com

Europe Trans Cargo LTD.

United Kingdom Office 
Hampton Road #14,
London, TW11 6DH,
United Kingdom

United States Office
1708 Livonia Ave,
Los Angeles, 90035,
United States

Spain Office 
Paseo De La Castellana 110, Madrid, 28046,
Spain

Australia Office 
5 Talkook Place,
Sydney, NSW 2153,
Australia

Fraud shipping and escrow site run by scammers in Romania.

Notice they ask you to pay using Western Union?
PAYMENT OPTIONS:
You can make the payment by Bank Wire Transfer or with cash trough Western Union.
About Western Union
When your transaction reach step 2, please contact us  and we will give all necessary information to send money using Western Union.
What are Western Union Money Agent locations ?
Agent locations are independent businesses that provide money transfer service to their customers on behalf of Western Union.
You can use Western Union's web site (http://www.westernunion.com/) to find an Agent location near you.
About Bank Wire Transfer
Wire transfers can be submitted with the help of your banking institution. Please contact us  so we can provide you with ore bank account information's so you can
properly transfer your payment.
How much does it cost to send money ?
Fees vary depending on such factors as : the service selected, the point of origin, the point of destination, and the amount of money being sent.
After the payment is made, where do i send the information ?
You can   here or you can send a email to our Payment Department at support@transcargo-europe.com

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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