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
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