http://www.eznettransactions.com/ FAKE FRAUD SCAM
New site
http://www.eznettransaction.com/ http://whois.domaintools.com/eznettransaction.com
Send complaints to:
person: Khalid Cook
address: Santrex Internet Services Ltd.
address: PO Box 66387
address: E14 1LR
address: London, UK
phone: +442075316044
e-mail: admin@santrex.net
abuse-mailbox: abuse@santrex.net
nic-hdl: KC1261-RIPE
mnt-by: Cook08
eznettransactions.com http://whois.domaintools.com/eznettransactions.com
Previous fake sites by the same scammers posted here:
(there are images and data)
http://netscammers.blogspot.com/2011/09/e-ztransactioncom-scam-targets-disabled.html
http://netscammers.blogspot.com/2011/07/ez-transactionscom-scam.html
These scammers list fake items for sale on Craigslist and use eznettransactions.com
Again they have fake sites with fake testimonies on them:
http://eznettransactions.wordpress.com/
Read more here.
eznettransactions.com was registered using a service in Russia
REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
http://www.nic.ru
The scammers created their own nameserver
EZNETTRANSACTIONS.COM
These scammers are using the identity, and most likely, the stolen credit card of someone in
Contact City: Rochester
Contact Postal Code: 14626
Contact Country: US
The fake site/nameserver is hosted by:
netname: net-0x2a
descr: Zharkov Mukola Mukolayovuch
remarks: Datacentre "0x2a"
country: UA
org-name: Private Entreprise Zharkov Mukola Mukolayovuch
org-type: OTHER
address: Ukraine, Kyiv, Entuziastov str. 29, of. 42
Send complaints to:
support@0x2a.com.ua and support@netassist.kiev.ua
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
Friday, September 23, 2011
eznettransactions.com SCAM
Thursday, September 22, 2011
worldwidedeliveryltd.com SCAM
http://www.worldwidedeliveryltd.com/ FAKE FRAUD SCAM
New domain same scammers:
http://www.expressparcel2go.com/ http://whois.domaintools.com/expressparcel2go.com
Previous sites:
worldwidedeliveryltd.com http://whois.domaintools.com/worldwidedeliveryltd.com Dead
wwdeuro.enterneted.com Dead
eworlddelivery.com Dead
worldtradeweb.net Dead
worldwidedelivery.totalh.com Dead
worldwidedelivery-eu.com Dead
Fake shipping and escrow site run by scammers in Romania.
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…
is-express.com Reshipping Scam
http://www.is-express.com/ FAKE FRAUD SCAM
is-express.com http://whois.domaintools.com/is-express.com
The site is hosted by:
netname: TONOVA-VDS
descr: Sia Vps Hosting
country: LV
Send complaints to:
abuse@vps-hosting.lv
IS-EXPRESS.COM is a common reshipping scam.
The scammers buy items on the internet using stolen credit cards and PayPal accounts and have them sent to you to reship to them.
These scammers are commonly located in Eastern European countries so guess who's left holding the bag?
You. The person who is transporting stolen goods.
http://is-express.com/contactus.html
By Telephone
We are open Monday - Friday from 09:00 - 17:00 EST.
You can reach us at +1(302) 504-4341
By postal mail
IS-EXPRESS.COM
1201 N Orange St
Wilmington, DE 19801
USA
http://is-express.com/employment.html
Become a shipping agent!
International Shopping Express is looking for shipping agents in the U.S.A.
Email: mail@is-express.com
If you're smart and Google some of the text on the site, you'll find these scammer's clone at:
http://invostroy.ru/index.html
Its hosted by the same company.
Send complaints to abuse@vps-hosting.lv
Here are some images of the fraud site:
IS-EXPRESS.COM brings USA E-commerce to your doorstep!
Shopping online? Found that item you like? Perhaps the latest Palm V offer with all the trimmings? Or maybe the latest hard-to-find DVD or CD? Maybe even a nice book you know your parents or spouse would love?
A problem is the most US vendors would ship only within the USA, which means for you to get that DVD or Palm V or you'd have to make a lot of arrangements: email the vendor for a special request, ask a relative or friend in the US to receive the package for you and have him forward the package to you. In short a lot of hassle, a lot of headaches, and a lot of waiting. And you're not even sure of the safety of your package.
Yes there are some like Amazon.com that offer international shipments for some of their products (but not electronic items). For those products that they do ship internationally, you have no choice as to which carrier to choose. In short, a lot of avoidable cost is added to your bill.
With our Global Mail Program and our http://www.is-express.com/ website where you can register, shop, get shipping information, and in the future, track your shipment status, we bring the US to your doorstep.
International Shopping Express gives you a US address that can receive all your US orders! Simply have all your US orders ship to your US address which we will provide and we'll take care of the rest - international shipments, customs clearance (if applicable in your country), and local delivery to your home or office.
International Shopping Express has more than 5 years of experience in this e-commerce business and is part of MBE's network of over 4,000 centers worldwide, assuring that you receive your package quickly and safely - be it a piece of jewelry, the latest book from amazon.com, DVDs from your favorite online store, or that Palm Pilot bid that you won from Ebay.
Our vision and mission:
Make it easy for customers all over the world to purchase online in the U.S.A.
Offer fast, reliable, efficient and inexpensive service.
Reply quickly to emails from customers (within the same business day)
Enter all incoming packages during the same business day.
Send all outgoing packages within 1-2 business days.
Screw up as little as possible.
Getting some happy customers, which will recommend our service to others.
Fighting against fraud and helping merchants safely sell internationally.
Following are answers to some of the frequently asked questions.
Do I need to pay for registering with your company?
Do I have to pay a monthly fee to be registered?
Which Countries do you ship?
What is the maximum package size that I can ship?
Can you repack my packages?
Can I ship letters and magazines with your company?
How long can you keep my packages and is there a storage fee?
Can I use another company to ship my packages once they arrrive to your facility?
How do I find out how much it will cost to ship my packages?
How do I know if you have received a package for me?
Which address will I use to send my packages in USA?
Is your service door to door?
Who pays for the duties and taxes?
What if my package gets damaged during shipping?
Are there any restricted items that I can not ship?
How do I pay for my shipping cost?
Do you have any warranty?
Do I need to pay for registering with your company?
There is no fee to register with our company. Once you register, you will receive a suite number and an address which you will use as your address in the USA. Before we can accept any packages for you, we will need a copy of your picture ID which can be a driver's licence or a passport. e-mail to: mail@is-express.com
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Do I need to pay a monthly fee to use your services?
We do not charge a monthly fee for using our services. The only fee you will be paying is the shipping cost of your packages. You can store your packages in our facility for a max of 30 days.
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Which Countries do you ship?
We ship to over 200 countries all around the world.
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What is the maximum package size that I can ship?
The maximum package size we can ship is 140" length plus girth. The max length is 110"
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Can you repack my packages?
When you ship multiple packages, your shipping rate is calculated based on the total weight and volume of your packages. The number of your packages does not increase or decrease your shipping rate. When you make your purchases in the USA, we would recommend you to ask your supplier to pack your packages as small as possible because sometimes we receive merchandise packed in a much larger box than it is necessary. If you need us to repack your packages, we can do so for a fee of $10.00 per package.
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Can I ship letters and magazines with your company?
Yes, you can. When you receive letters and magazines, you will receive an e-mail informing you about the details. We also offer Mail Scan service where you can ask for your mail to be scanned and e-mailed to you. The cost for this service is $5.00 for the first 3 pages and $1.00 for each additional page.
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How long can you keep my packages and is there a storage fee?
We can keep your packages in our facility up to 30 days. Any package left more than 30 days will be considered abandoned and will be disposed of.
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Can I use another company to ship my packages once they arrrive to your facility?
Once your packages arrive to our facility, you will need to ship them with one of our discounted shipping services like Fedex, DHL, UPS or GLS. To avoid any surprises, we would encourage you to get a shipping rate for your packages, prior to sending to our facility.
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How do I find out how much it will cost to ship my packages?
You can get a price of shipping of your packages from our manager by e-mail.
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How do I know if you have received any packages for me?
Once we receive a package for you, it is entered into our system and you will receive an e-mail with your package details including dimensions, weight and who it was shipped from.
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Which address will I use to send my packages in USA?
Once you register with us, you will receive by e-mail your new address that you will use to send your packages to. Below is a sample address for customer named John Doe:
John Doe
14350 60th St North
Suite: 305
Clearwater FL. 33760
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Is your service door to door?
Our shipping services are door to door including customs clearence, but not including duties and taxes.
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Who pays for Customs duties and taxes?
You will pay for the duties and taxes. These fees will be collected from you when your packages are delivered to you. If the value of the package is high and requires a substantial amount of duties and taxes, our partners may contact you to secure the payment. Please make sure that, when sending a package, you are aware of the duties and taxes and are willing to pay it. If these fees are not paid, we will be billed for it in which case we will charge them to your credit card plus a 20% service fee.
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What if my package gets damaged during shipping?
We take the utmost care of your packages during shipping, but it is possible that they might be damaged during shipping. It is very important to use sturdy packing materials like double walled cardboard boxes and protective fillers to insure the safety of the package contents. Each shipment carries a $300.00 insurance free of charge and if you need more insurance, you can purchase it online (Max $10,000.00). If your package gets damaged during shipping, you can file a claim by calling our customer service at 1(863) 226-1088. Your insurance amount can not be more than the value declared on your Commercial Invoice.
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Are there any restricted items that I can not ship?
The following items are not acceptable for carriage to any international destinations unless otherwise indicated. (Additional restrictions may apply depending on destination. Various regulatory clearances in addition to customs clearance may be required for certain commodities, thereby extending the transit time. Please call DHL at 1-800-225-5345 and speak to an International Rep to find out if your item is restricted by Customs or contact the Customs at the recipients country. if you ship an item that is restricted or requires a special permit or license which unables the recipient to clear it through customs, the shipment will have to be returned back to the USA and you will be responsible for the return shipping charges.)
1. Human corpses, human organs or body parts, human and animal embryos, or cremated or disinterred human remains.
2. Explosives
3. Firearms, weaponry and their parts.
4. Perishable foodstuffs and foods and beverages requiring refrigeration or other environmental control. We only ship food items with FedEx or DHL. We can not ship any food items with GLS and UPS.
5. Live animals (including insects).
6. Plants and plant material, inc?uding cut flowers.
7. Lottery tickets and gambling devices where prohibited by local, state, provincial or national law.
8. Money (coins, cash, currency, paper money and negotiable instruments equivalent to cash such as endorsed stocks, bonds and cash letters).
9. Collectable coins and stamps.
10. Particularly valuable goods (e.g. precious metals and stones, jewelry and genuine pearls, objects of art, antiques).
11. Pornography.
12. Shipments* being processed under:
Duty drawback claims unless advance arrangements are made.
Temporary Import Bonds
U.S. State Department licenses.
Carnets.
U.S. Drug Enforcement Administration export permit.
Shipments destined to or being withdrawn from a Foreign Trade Zone.
Letters of Credit
Certificate of Registration shipments (CF4455).
Shipments moving into or out of Foreign Trade Zones or bonded warehouses.
Fish and Wildlife/CITES export permits.
13. Hazardous waste, including, but not limited to, used hypodermic needles or syringes or other medical waste.
14. Shipments that may cause damage to, or delay of, equipment, personnel or other shipments.
15. Shipments that require us to obtain any special license or permit for transportation, importation or exportation.
16. Shipments whose carriage, importation or exportation is prohibited by any law, statute or regulation.
17. Shipments with a declared value for customs in excess of that permitted for a specific destination. (See the Declared Value for Carriage and Limits of Liability section.)
18. Dangerous goods.
19. Dead animals (including insects) or animals that have been mounted.
20. Goods packed insufficiently and/or not standard forms of packaging.
21. Goods which require in any way particularly careful treatment (because they are e.g. particularly fragile or can only be transported upright or only lying on a certain side)
22. Packages that are wet, leaking or emit an odor of any kind.
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How do I pay for my shipping cost?
You can pay for your shipping costs with a credit card, wire transfer or Western Union\MoneyGram transfer system. For credit card payments we will need you to fill out and fax us a Credit Card Authorisation form. We will need this form one time only, as long as you use the same credit card. You can download the Credit Card Authorisation Form.
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Do you have any warranty?
We thrive to give our customers the best service for delivery of their packages. In case of damage to your packages during shipping we will reimburse you up to $300.00 per shipment up on inspection of the packages and approval of your damage claim.
Using International Shopping Express is as EASY as 1-2-3!
Step 1: SIGN-UP!
Send us request for a registration
Read the Terms of the Agreement;
Fill up the application form (including Credit Card Information) and submit);
Your Unique personal USA Address and Account Number will then be generated;
You will expect an e-mail confirmation of your application and a phone call from our customer service representative to confirm your account opening. We may ask for additional documentation as per our USA Headquarter and Bank Merchant requirements for credit card processing. Your credit Card is only to guarantee your shipments and will only be charged when your shipment is processed and ready to be forwarded to your desired destination;
If you don't recieve the account number, please email us. There are times when the server goes down for routine maintenance during the day;
With your own USA address, you become a "virtual US resident", allowing you to receive packages and documents. From your address, these packages and documents can then be sent to you in your home country.
Step 2: USE YOUR ADDRESS!
As part of the privileges of being a "US resident", you are now capable to shop in Internet sites that ship only within the US or who don't ship internationally. Now you can shop at Macys.com, bloomingdales.com, Buy.com, Reel.com, eBay.com, Amazon.com, etc. You can then have your packages shipped to your USA address given to you by International Shopping Express, which will then forward to you in your desired destination.
Tell people about your address! You can then receive your letters, documents and other packages sent to your US address, as if you were a resident of that country! You can use this address as shipping address when ordering from mail order catalogues, auctions, magazines, bank statements, etc.!
Step 3: CONFIRM
Once your package has arrived at your (US) address, our US Hub will receive, sort, inspect, process, prepare airway bills, and forward to you in your destination automatically if there are no problems in your shipments. However, we will notify you through email if there are some discrepancies or problems such as No Invoice/Value, Items not allowed to be shipped, damaged items or packaging, etc before we finally forward to you or return back to sender. We will compute your shipment charges and charge your credit card number before leaving the US Hub and forwarding your mails and packages to the final destination.
Upon arrival of your packages in your country's office, you will be informed of your packages and mails for you to pick up or be delivered to you (for a nominal fee).
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, September 21, 2011
Fraud sites 9-21-11
http://www.express-transs-europe.com/ FAKE FRAUD SCAM
http://whois.domaintools.com/express-transs-europe.com
24 ASHWIN STREET
LONDON
E8 3DL
UNITED KINGDOM
Phone: 0044 (742) 522-3234
Fax: 0044 (207)785-6860
For technical support and questions please contact us at the following e-mails:
Headquarters Office:
contact@expres-transs-europe.com office@expres-transs-europe.com
Romanian fraud site.
Scammers listing motorcycles and using fake shipping.
http://whois.domaintools.com/cargo-spedition.com
Civic Centre Building
157 Station Road Harrow
HA1 2XF
London UK
Europe
Phone Number: +44 7979-4141-07
Fax Number: +44 (0)1234 391 672
TheInternational-CargoSpedition United Kingdom Offices
Level 18
204 Elizabeth St
Sydney South
Sydney
NSW 1235
Australia
theinternational-cargosp@london.com
Romanian fraud site.
Scammers listing cars on the internet and using fake shipping.
Registration No.: 06959107
Address:
48 Queen Anne Street
London
W1G 9JJ
United Kingdom
Contact:
support@royal-shiper.com
Phone:
(+44) 7551919329
Romanian fraud site.
Scammers listing cars and using fake shipping site.
http://www.superior-royalship.com/ FAKE FRAUD SCAM
http://whois.domaintools.com/superior-royalship.com
Superior Royalship
Registered Office
749 Mary Lane
Lewiston
NY 14092
United States
Tel: +1 (716) 754-72311
Romanian fraud site.
Scammers listing cars and using fake shipping and escrow.
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, September 18, 2011
globapex-logistics.com FRAUD
http://www.globapex-logistics.com/ FAKE FRAUD SCAM
globapex-logistics.com http://whois.domaintools.com/globapex-logistics.com
Contact Information:
Global Apex Logistics Ltd.
361 High Road,
London E11 4JT,
United Kingdom
Europe
Phone Number: +44-741-754-5218
Fax Number: +44-700-593-1023
Fake shipping and escrow company run by scammers in Romania.
Scammers previously used:
http://www.apex-logistics.com/
Commonly used template:
http://escrow-fraud.com/index.php?page=gallery&layout=210
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…
gladu-logistics.com FRAUD
http://www.gladu-logistics.com/ FAKE FRAUD SCAM
gladu-logistics.com http://whois.domaintools.com/gladu-logistics.com
GLADU LIMITED
9-13 FULHAM HIGH STREET
LONDON
UNITED KINGDOM
SW6 3JH
Company No. 07559149
Bamburgh WAREHOUSE
12 Links Rd
Warkworth WAREHOUSE
101 Beal Bank
Telephone:
+44 703 180 6791
+44 703 180 3520
+44 703 188 6925
Fax:
+44 086 243 0369
Email: support@GLADU-logistics.com
Previous fake site:
strutters-logistics.com
http://forum.aa419.org/viewtopic.php?t=54022
Hosted by:
netname: NET-2X4
descr: 2x4.ru network
country: RU
admin-c: UDF667-RIPE
tech-c: UDF667-RIPE
status: ASSIGNED PA
mnt-by: RU-WEBALTA-MNT
Send complaints to:
abuse@2x4.ru
Fake shipping and escrow site.
Here is an image of the fraud site:
Here is some text from the fraud site:
Exchange Protection Program (EPP)
The Exchange Protection Program(EPP) is a method of trading assets, goods, documents and other instruments of value, via a secure and approved third party,
between two or more beneficiaries in accordance with specific instructions and conditions. EPP is based on collecting the merchandise from the seller, receiving and
securing the financial counter value from the buyer until the merchandise is delivered and has the buyer's conformity confirmation. The buyer has the option to test the
merchandise in a previously established Trial Period(2-15 days) before deciding to give a merchandise conformity or NON-conformity verdict.
The EPP procedure must comply with the Exchange Protection Rules detailed bellow :
Both seller and buyer must register on our website using correct and accurate details. Please be advised that providing false details will conduct in the cancellation of
you transaction and a permanent ban from our system .
The seller or buyer will post a new transaction on our website, filling out every required transaction description field(merchandise information, desired Trail Period length,
transaction currency...) . The seller can post the transaction for the buyer to review or the buyer can post the transaction for the seller to review.
Once the transaction has been posted, our system will automatically calculate the value of the Exchange Protection Program Deposit. The transaction can be Agreed or
Declined by the responsible party(If the seller has posted the transaction the buyer must Agree or Decline it. If the buyer has posted the transaction the seller must
Agree or Decline it) .
If the transaction has been agreed the merchandise will be collected from the seller. Please note that the seller must fill in the following forms upon merchandise
collection : Visual State Form, Technical State Form, Ownership Form, Legal liability Declaration Form .The collected merchandise will undergo an inspection by our
specially trained team, whom will check for any discrepancies between the actual condition of the merchandise and condition described in the transaction description
fields. The ownership rights, sale rights and lien holders will also be verified during the inspection.
Our inspection team retains the right to cancel the transaction if the above mentioned conditions of the merchandise are not met.
If the merchandise passes our team's inspection procedure the transaction will be officially approved, a summary of the inspection will be remitted to the buyer and
merchandise will be prepared for transportation
Our billing department will prompt the buyer for the Exchange Protection Program Deposit associated with the transaction. As soon as the Exchange Protection Program
Deposit is received, identified, processed and secured by our billing department the transport procedure will begin. If the buyer fails to transfer the Exchange Protection
Program Deposit to our billing department in the indicated time length, the EPP procedure will be considered invalid and the transaction will be canceled.
The transit process can be monitored by all parties just by entering the assigned tracking number in the tracking section of our website.
Starting from the moment the buyer receives the merchandise, the previously selected Trial Period will commence. At anytime during the Trial Period, the buyer can
give a merchandise Conformity/Non-Conformity verdict. When the Trial Period has expired the buyer is obliged to provide a Conformity/Non-Conformity verdict. The
Conformity form will be provided upon merchandise delivery by the on filed agent accompanying your transaction and whom will guide you through the entire process.
In case a Non-Conformity verdict is established, the Exchange Protection Program Deposit will be refunded to the buyer and the merchandise will be returned to the
seller, on the seller's expense.
In case a Conformity verdict is established, a sale contract will be emitted. Our on-field agent accompanying the merchandise will be empowered to represent the seller
in all the involved legal aspects and sign all the required legal documents on the seller's behalf.
Once the merchandise is in definite and irrevocable legal possession of the buyer the Exchange Protection Program Deposit will be forwarded to the seller.
Please note that if the merchandise price is higher than the Exchange Protection Program Deposit, the buyer will be instructed to provide the remaining payment
difference before the sale contract is emitted. The full merchandise price will be forwarded to the seller.
If the buyer fails to pay the remaining amount in the instructed time period, the EPP procedure will be considered invalid, the transaction will be cancelled, the Exchange
Protection Program Deposit will be refunded to the buyer and the merchandise will be returned to the seller.
Vehicle Title Transfer Assistance
Our Title Transfer Assistance procedure is now included for free in any transaction involving cars, trucks, motorcycles, motor homes, boats, watercraft, off-road vehicles
and trailers from or to Europe, USA and Australia. The procedure covers the following aspects:
Collecting all the necessary data and paperwork from the involved parties.
Filling out the required documentation by a limited power of attorney.
Providing provisional usage facilitations(in ex: provisional plates and documents) until the process is completed
Offering professional title transfer and vehicle registration consultancy.
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…
Friday, September 16, 2011
worldcargosa.com SCAM
www.worldcargosa.com FAKE FRAUD SCAM
worldcargosa.com http://whois.domaintools.com/worldcargosa.com
Fake Romanian shipping and escrow site.
World Cargo S.A.
worldcargosa@accountant.com
Other sites using the same template can be seen here:
http://escrow-fraud.com/index.php?page=gallery&layout=63
Send complaints to
role: fibre one NOC
address: fibre one networks GmbH
address: Network Operations & Services
address: Am Gatherhof 44
address: 40472 Duesseldorf
address: Germany
Please direct absue issues ONLY |
to abuse@fibre1.net
Here is an image 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…
europe-transportltd.com FRAUD
www.europe-transportltd.com FAKE FRAUD SCAM
europe-transportltd.com http://whois.domaintools.com/europe-transportltd.com
Fraud shipping and escrow company run by scammers in Romania.
Europe Transport Ltd
United Kingdom Office United States Office
Hampton Road #14,
London, TW11 6DH,
United Kingdom
1708 Livonia Ave,
Los Angeles, 90035,
United States
Spain Office Australia Office
Paseo De La Castellana 110, Madrid, 28046,
Spain
5 Talkook Place,
Sydney, NSW 2153,
Australia
Here is an image of the 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, September 15, 2011
bondedtradeassistant.com SCAM
http://www.bondedtradeassistant.com/ FAKE FRAUD SCAM
bondedtradeassistant.com http://whois.domaintools.com/bondedtradeassistant.com
Bonded Trade Assistant Stores, Inc.
Corporate Headquarter: 1900 15th Avenue West, Seattle, WA 98119
Send complaints to the web host here:
person: Khalid Cook
address: Santrex Internet Services Ltd.
address: PO Box 66387
address: E14 1LR
address: London, UK
phone: +442075316044
abuse-mailbox: abuse@santrex.net
The scammers also have a fake blog here:
http://blogbondedtradeassistant.wordpress.com/
Yet another site created as scam for unwitting Craigslist buyers.
Previous sites are posted on my blog:
http://netscammers.blogspot.com/2011/09/e-ztransactioncom-scam-targets-disabled.html
http://netscammers.blogspot.com/2011/08/e-commercetradercom-scam.html
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
One of the sellers is using the email address:
duchess7745@gmail.com
The item he is listing is a 2006 Cruiser RV Fun Finder for $3300
This is what the fake comapny is telling intended victims:
Method of payment and instructions: The item is in the Bonded Trade Assistant custody and we will ship it after the payment is cleared. You won't send the money to the
seller. The funds will be sent to Bonded Trade Assistant. Once the payment is received, will be verified and secured into a non-interest bearing trust account. Attention:
No money will be released to seller until Bonded Trade Assistant will be notified by buyer that he received and accepted the merchandise!
Only with your confirmation the funds will be released to the Seller.
The Buyer must send the payment to Bonded Trade Assistant thru Bank wire transfer and fax or email the receipt. Sending the payment by any other method of payment
will void this transaction and your right to refund.
The payment has to be sent to Bonded Trade Assistant. The funds will not be released under any circumstances. We will hold the payment until you will send us your
confirmation that you have received, inspected and you have agreed to keep the merchandise. When we will have your confirmation we will release the funds to the
seller. We would like to confirm that your transaction is covered by the Bonded Trade Assistant Purchase Protection Program.
NOTE : You may be asked to send the payment to one of our Bank Accounts located outside your country due to the fact that we have a lot of transactions to process
and our US Accounts are not always available. We are offering our service on eBay and Craigslist which are the largest marketplaces in the world and they have a lot of
active transactions. This will not affect the transaction in any way, on the contrary, it will speed up the process because the payment is handled faster.
Wire transfers can be submitted with the help of your banking institution. Provide your bank with the information below to properly transfer your payment.
NOTE : Please be advised that for international wires, your bank may require and charge you for the use of an intermediary bank. Sometimes we are using international
bank accounts that are opened in the countries that we are developed in . If you were asked to make an international transfer please tell to your banker to use "AS
EXPRESS" option . It will cost you around US $50 but you can subtract it from the total amount you have to send us. We are asking this because generally the
international bank transfers take several days untill the money will be transfered from an account to the other. Therefore the delivery will take longer.
NOTE : Please make sure your BANKER will include/use the IBAN# to complete the transfer. Using of IBAN# improves the efficiency and speed of international wire
transfers. International wires that are processed without IBAN# could be refused, delayed, or assessed processing fees by the beneficiary's financial institution.
Here are images of the scam 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…
Wednesday, September 14, 2011
bledtrans.com NADUŻYCIOM
bledtrans.com FAKE FRAUD SCAM NADUŻYCIOM
http://whois.domaintools.com/bledtrans.com
bledtrans.com jest fałszywy wysyłki i firmy escrow prowadzone przez przestępców w Rumunii.
Strona oszustwa kierowania ofiar w Polska.
Przestępcy uruchomieniem witryny są wysyłania ogłoszeń dla samochodów osobowych w Internecie i udaje, że w Wielkiej Brytanii.
Oto kilka zdjęć z fałszywej strony:
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, September 12, 2011
Scammers Hack Children's Charity Site
The children's charity site:
Corazón de Vida
http://www.corazondevida.org/ http://whois.domaintools.com/corazondevida.org
has apparently been hacked by scammers running a fake shipping site.
Lets hope the scammers didn't get access to Corazón de Vida's database.
The scam site was located in a directory presumably created by the scammers here:
http://www.corazondevida.org/cp/scripts/a/
The scammers also hacked:
http://notebookspares.com/
Files located here:
http://notebookspares.com/images1/inc/
The front end of that site was the suspended domain:
http://www.rgt-company.net/ http://whois.domaintools.com/rgt-company.net
The scam site represents itself as:
RGT Transport and Storage
RGT Transport Ltd
18 Hesketh Road, Southport, Merseyside, PR9 9PD,United Kingdom
Registered No.05683769
Here are some images of the fraud site:
http://www.globaltrans-logistics.net/ http://whois.domaintools.com/globaltrans-logistics.net
The files are actually located here:
http://customersalesinfo.com/a/ http://whois.domaintools.com/customersalesinfo.com
The email contact domain is just used for emails and was created on:
23-Jun-2011 08:47 as can be seen in the file directory:
http://rgt-company.com/ http://whois.domaintools.com/rgt-company.com
info@rgt-company.com
Here are images of that 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…
Friday, September 9, 2011
ctl-courier.com SCAM
http://www.ctl-courier.com/ FAKE FRAUD SCAM
ctl-courier.com http://whois.domaintools.com/ctl-courier.com
Paseito Ramiro, 8 Ppal
03002 Alicante (Spain)
info@ctl-courier.com
T. +34 965 230 621
F. +34 965 203 021
CTL Transport is a fake shipping and escrow site created by scammers in Romania to steal your money.
The scam is hosted by:
OrgName: Network Solutions, LLC
OrgId: NETWO-59
Address: 13861 Sunrise Valley Dr
Address: Suite 300
City: Herndon
StateProv: VA
PostalCode: 20171
Country: US
Send complaints to:
RAbusePhone: +1-703-668-4665
RAbuseEmail: abuse@networksolutions.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 Leia Mais…
Thursday, September 8, 2011
transcargocourier.com SCAM
www.transcargocourier.com FAKE FRAUD SCAM
transcargocourier.com http://whois.domaintools.com/transcargocourier.com
Trans Cargo Courier Inc, Inc is a fake shipping and escrow site run by scammers in Romania.
The site is hosted by:
GIGAONLINE.RO
...which has been mentioned several times in this blog for other fake sites.
The site was registered using:
MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
....a frequently used domain registration company for fraud sites.
Gigaonline leases space for its servers from this company in the USA:
OrgName: Global Net Access, LLC
OrgId: GNAL-2
Address: 1100 White St SW
City: Atlanta
StateProv: GA
PostalCode: 30310
Country: US
Send complaints to:
OrgAbuseName: GNAX ABUSE
OrgAbusePhone: +1-404-230-9149
OrgAbuseEmail: abuse@gnax.net
The template for this fake site has been used many times, as evidenced here:
http://escrow-fraud.com/index.php?page=gallery&layout=61
Here is an image 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…
Wednesday, September 7, 2011
Strange Bedfellows on 66.249.137.55
This summary is not available. Please click here to view the post.
Leia Mais…Tuesday, September 6, 2011
flatnovashipping.com FRAUD
http://www.flatnovashipping.com/ FAKE FRAUD SCAM
flatnovashipping.com http://whois.domaintools.com/flatnovashipping.com
flatnovashipping.com is a fake shipping and escrow company claiming to be located at:
Office: FL Center
5650 Wattsburg Road
Erie, PA 16509
United States
The fact is that the site is located on a server in Romania:
person: CIMPEAN ANDREI
address: FUTURE WEB SRL
address: N. Titulescu nr. 59
address: Dej Cluj 405200
phone: +40.740453636
e-mail: andreislim@gmail.com
If you have further details about this scam site please send them to me:
netscammers@gmail.com
Here are images of this often used template:
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…
cds-express-eu.com FRAUD
http://www.cds-express-eu.com/ FAKE FRAUD SCAM
cds-express-eu.com http://whois.domaintools.com/cds-express-eu.com
I believe this is their back up site:
cds-express-24.com http://whois.domaintools.com/cds-express-24.com
(same host, same registration company)
Send complaints to:
OrgAbuseHandle: CUSTO-ARIN
OrgAbuseName: Customer Service
OrgAbusePhone: +1-800-899-9724
OrgAbuseEmail: support@register.com
....also try abuse@register.com
Fake Romanian shipping and escrow company.
There is no such thing in real life as a shipping and escrow company.
The scammers are posting fake ads for cars on the internet and asking intended victims to use the fake site.
The scammer is pretending to be in Spain and selling non existant cars to intended victims in Switzerland.
See how many other fraud sites have used this same template:
http://escrow-fraud.com/index.php?page=gallery&layout=137
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…
