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

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