Saturday, November 12, 2011

edmunds.protectionvault SCAM

http://edmunds.protectionvault.comeze.com/

Office
Edmunds Protection Vaults
8285 Phillips Highway
Jacksonville - FL 32256
United States

To report this fake site file complaints here:
http://www.000webhost.com/report-abuse

Yes its another spoof Edmund's site.

The scammer is using the name and email:
Catharine Black - cath.bl@att.net

Here is the email this scammer is sending to their intended victims:

Thank you for being so supportive with my husband's health issue, it is very encouraging! I have included an autocheck history report for you, so enjoy!
  I am glad you are still interested in my car, please read my e-mail entirely and with caution because there are some things involved with it! My daily routine consists in running between my house to work and helping my husband with his medical recovery, which is obviously more than most of the times it is more than I can handle; that is why I have chosen to sell my car over the Internet, therefore getting this through a third party such as Edmunds Protection Vaults is the best solution for me.
  The car already is at their storage facility, it is sealed and ready for shipping (Edmunds Protection Vaults quoted me with a great price offer and I decided to include the shipping in the car's price.), you do not need to worry buying my car sight unseen because you can see, test drive and inspect it before paying for it.
  Again I want to point out that I am looking after a fast transaction, with no delays because I need to cover some of the expenses of my husband's recovery. That is why I decided to lower the price, to avoid wasting time with negotiations and find a buyer as soon as possible. For more info regarding Edmunds Protection Vaults please visit their website over here.

 Sincerely,
 Catherine Black

Hey,
I am replying your e-mail regarding my 2003 Audi A4 3.0 Quattro, final asking price is $4,700 because I want a fast and smooth sale since I have many other things to attend. This was my family's second car and we need to sell it because we do not need it any more since my husband suffered a hearth attack 2 months ago. We owe money on medical bills because our health insurance didn't covered the full recovery costs and the asking price for our second car covers most of what we owe right now. I have attached some pictures so enjoy!
The car has only 71,451 original miles, the interior is in excellent condition, the factory alloy are in very good condition, there are no curb rubs to mention. The carpets have no stains and are very clean, fully loaded with options such: fog lamps, heated/power mirrors, intermittent wipers, power door locks, keyless entry, AM/FM Stereo with bosse premium speakers, cd changer, power front seats with lumbar support, alarm, anti-theft system, woodgrain interior trim, floor mats, leather wrapped steering wheel, auxiliary power outlet, trip computer, vanity mirrors, rear defrost, dual zone A/C climate control, cruise control, traction control, electronic stability control, the revolutionary all wheel drive "Quattro system", ABS, power steering, new tires, child safety locks rear windows, 8 airbags, xenon headlights. Dealer maintained, no due repairs, transmission is smooth and responsive, the engine has lots of power and a great MPG (28-highway and 20-city). The timing belt has been replaced at 60,000 miles, new brake pads and rotors at 68,000 The engine doesn't smoke (not even at cold start), there's no rust on it, always garaged (and covered), washed waxed weekly, detailed twice a year. It has no leaks or drips, slightly used, in 100% working and perfect cosmetic condition.
Thanks
Catherine Black

Another:

I am replying your e-mail regarding my 2002 Toyota RAV 4, final asking price is $5,300 because I want a fast and smooth sale since I have many other things to attend. This was my family's second car and we need to sell it because we do not need it any more since my husband suffered a hearth attack past week. We owe money on medical bills because our health insurance didn't covered the full recovery costs and the asking price for our second car covers most of what we owe right now. Below you will find some details about the car and a few photos, so enjoy!
80,382 miles, automatic transmission, never been involved in an accident, never smoked in, no liens, clear title in hand.Both the exterior and the interior are in excellent condition, the factory alloy wheels are in very good condition, clean and shiny. The cloth seats and carpets look in almost new condition with no stains, lots of options such as: air conditioning, cruise control, tilt steering wheel, tinted windows, power locks, power mirrors, power steering, power windows, anti-lock brakes, 6 airbags, intermittent wipers, keyless entry, security system, premium sound system with CD player and AM/FM tuner, and more! It runs and drives excellent. This is an extremely well maintained car with a full service history, it has no leaks or drips and does not smoke at all, slightly used.

I am glad you are still interested in my car, please read my e-mail entirely and with caution because there are some things involved with it! My daily routine consists in running between my house to work and helping my husband with his medical recovery, which is obviously more than most of the times it is more than I can handle; that is why I have chosen to sell my car over the Internet, therefore getting this through a third party such as Edmunds Protection Vaults is the best solution for me.
The car already is at their storage facility, it is sealed and ready for shipping (Edmunds Protection Vaults quoted me with a great price offer and I decided to include the shipping in the car's price.), you do not need to worry buying my car sight unseen because you can see, test drive and inspect it before paying for it.
Again I want to point out that I am looking after a fast transaction, with no delays because I need to cover some of the expenses of my husband's recovery. That is why I decided to lower the price, to avoid wasting time with negotiations and find a buyer as soon as possible. For more info regarding Edmunds Protection Vaults please visit their website over here.

Sincerely,
Laura Gannon





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Friday, November 11, 2011

e-garagesale.org SCAM

http://www.e-garagesale.org/ FAKE FRAUD SCAM

http://whois.domaintools.com/e-garagesale.org

Yet another fraud site pretending to ne associated with eBay and Craigslist.
Previous site run by the same scammers:
http://netscammers.blogspot.com/2011/08/e-commercetradercom-scam.html

Please send all emails to spoof@ebay.com

You can see all the fake testimonies here:
https://www.google.com/search?q=%22e-garagesale.org%22&hl=en&rlz=1I7GGLD_en&num=10&lr=&ft=i&cr=&safe=images

Its interesting to see that these scammers are hijacking eBay accounts and posting positive statements on eBay's Message Boards:
http://answercenter.ebay.com/question/Escrow-Insurance/E-Garagesaleorg/900280081


Here are images of the fake site:






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Tuesday, November 8, 2011

barclysescrow.com NIGERIAN FRAUD

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

http://whois.domaintools.com/barclysescrow.com

Of course its a spoof created by the scammer pretending to be Barclays Bank.

This fraud domain was created by:
http://pulse.yahoo.com/kconsistency1
kconsistency1




Here is a little history on Oghenekevwe Ogodogun (Mr. Konsistency) 30 - Male - Warri, Nigeria
Previous sites involving kconsistency1
1st-assurance.com
http://db.aa419.org/fakebanksview.php?key=49589
ibaklays.com
http://db.aa419.org/fakebanksview.php?key=57302
natwstbonline.com
http://db.aa419.org/fakebanksview.php?key=53879
http://www.phishtank.com/technical_details.php?phish_id=1199517
streambk.com
http://db.aa419.org/fakebanksview.php?key=30789
http://forum.aa419.org/viewtopic.php?t=28185

ibconlineservice.com
http://escrow-fraud.com/index.php?page=fraud_data&id=7829
http://escrow-fraud.com/gallery.php?img=ibconlineservice.com.jpg
sncpb.net
http://whois.gwebtools.com/sncpb.net
Here are more sites on the server registered to:
http://whois.domaintools.com/just1k.com
Domain Name:just1k.com
Record last updated at 2011-05-16 10:57:24
Record created on 2011/3/14
Record expired on 03/14/2012
Run by ccokoji@gmail.com (click to see fraud sites that email is associated with)
Can you spot the spoof sites?

30 domains hosted on IP address 69.73.178.222 
acegrey.com
agipgrpdaccor.com
bdespana.com
blloysuk.com
ctbgrps.com
ecimbgrp.com
fibgrp.com
fredhammondengineering.com
globaldynamicsec.com
halifaxb.com
halifxonline.com
hhsbcb.com
i-gtbuk.com
ifbgrp.com
igtbonline.com
igtbuk.com
ihalifxb.com
linkxpres.com
llydgrp.com
llydsgrp.com
natwstgrp.com
rbnscl.com
reservebsa.com
snorwich.com
stndchrted.com
streamonlinett.com
triodosbk.com
ubabibgrp.com
unddcou.com

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Transport SR Ltd SCAM

http://www.transport-sr.com/  FAKE FRAUD SCAM

http://whois.domaintools.com/transport-sr.com

TRANSPORT SR LTD
60 CEMETERY ROAD
PORTH CF39 0BL
MID GLAMORGAN
UNITED KINGDOM

Tel: +44 702 301 6992
Fax: +44 844 774 5298


This site appears to be the same scammers as this post:
http://netscammers.blogspot.com/2011/11/auto-transport-solutions-ltd-fraud.html


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AUTO TRANSPORT SOLUTIONS LTD FRAUD

http://www.auto-transport-solutions.com/ FAKE FRAUD SCAM

http://whois.domaintools.com/auto-transport-solutions.com

Auto Transport Solutions Ltd is a fake shipping and escrow company.
There is no such thing in real life as a shipping and escrow company!

Main Office (Headquarters)
AUTO TRANSPORT SOLUTIONS LTD
211 LINCOLN ROAD
MILLFIELD PETERBOROUGH
PETERBOROUGH PE1 2PL
UNITED KINGDOM
Tel: +44 203 239 3593
Fax: +44 872 110 7297

Here is some text from the fraud site:

ESCROW SERVICES
Buying a car from an International seller/dealer?
Besides transporting cars, we offer an intermediation service.
Using our service, the transaction between the SELLER of the car and the BUYER can be done in 10 easy steps:
Step 1: Seller and Buyer agree to the terms of the transaction and the price of the vehicle.
Step 2: The Seller brings the vehicle and it’s documents to one of our offices or terminals.
Step 3: We verify the documents of the car and if the car is reported to be stolen.
Step 4: The car is prepared for transport.
Step 5: The Seller signs the Sale Contract and the Buyer receives the Sale Contract by fax/email.
Step 6: The Buyer signs the contract and returns it to us via email/fax for confirmation.
Step 7: The Buyer deposits 30% of the car's price in the bank account of Auto Transport Solutions Ltd.
Step 8: After the deposit is made, Auto Transport Solutions Ltd transports the vehicle to the Buyer's address.
Step 9: The vehicle arrives at the Buyer's address within 4-7 business days.
a) The buyer inspects the vehicle for 48 hours and if he is satisfied, pays the rest of the money to Auto Transport Solutions Ltd (70%).
b) If the Buyer is not satisfied with the condition of the vehicle, he is reimbursed the money he has paid (30%) and the vehicle is returned to the Seller.
Step 10: If the buyer accepts the vehicle, Auto Transport Solutions Ltd gives the money to the Seller.
Transaction complete!

What are the benefits?
Auto Transport Solutions Ltd acts as a secure third party to protect the Buyer and Seller.
How Buyers are protected:
* The Buyer has 48 hours to personally inspect the car.
* The Seller isn't paid until the Buyer accepts the car.
How Sellers are protected:
* Auto Transport Solutions Ltd confirms when the Buyer receives the car.
* The payment is collected by Auto Transport Solutions Ltd.
Who are we?
Auto Transport Solutions Ltd is a leader in the car shipping industry. We own and operate over 30 modern car carriers (equipped with satellite tracking) through a
network of more than 40 terminal facilities throughout Europe.
What do we do?
We specialize in shipping vehicles quickly and safely across UK and Europe.  Auto Transport Solutions Ltd is committed to the highest standards of service and care to
handle your vehicle move.
Who do we help?
Whomever needs their vehicle shipped! For more than 8 years, Auto Transport Solutions Ltd has provided dependable automobile transportation for individuals, military
personnel, private corporations, moving & relocation companies, and numerous car dealers nationwide.

How can you get started?
Dive right in and get a quote! If you’re new to the world of car shipping, take the time to browse our website and learn more about the process of how we ship your
vehicle. Or call Auto Transport Solutions Ltd at (800) 452-2880, and speak to one of our friendly customer service agents. Our reputation was built on our high standards
of customer service and satisfaction to make your auto move worry free.

Here are images of the fraud site:





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FSA Auto Inc. International SCAM

http://www.fsa-auto-inc.zzl.org/  FAKE FRAUD SCAM

fsa-auto-inc.zzl.org is a fake shipping site run by scammers in Romania.

E-MAIL FSA Auto Inc.:: support@fsa-auto-inc.co.cc

A similar scam using the same template can be seen here:
http://netscammers.blogspot.com/2011/07/offshore-google-checkout-fraud.html

These scammers appear to be using the site in connection with a spoof of Kelley Blue Book.
If you have any further information please contact me:
netscammers@gmail.com

Here is an image of the fake site:






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Sunday, November 6, 2011

roehl-transport.com FRAUD

roehl-transport.com FAKE FRAUD SCAM
http://whois.domaintools.com/roehl-transport.com

Roehl Transport
23 Crabtree Manorway North
London DA17 6
United Kingdom
Fax Number : +44 0844 7745958

This fraud site is targeting car buyers in the Netherlands.
The site is being run by scammers in Romania.
The scammer is using the name:
Nuttn Dwane
and the email address:
borzdo@hotmail.com
He is pretending to be in Bristol, United Kingdom

Deze fraude site is gericht op kopers van auto's in Nederland.
 De site wordt gerund door oplichters in Roemenië.
 De oplichter gebruikt de naam:
 Nuttn Dwane
 en het e-mailadres:
 borzdo@hotmail.com
 Hij doet alsof om in Bristol, Verenigd Koninkrijk

These scammers also ran the site
Crosbie Mobile
http://crosbiemb.comeze.com/
Crosbie Mobile
23 Crabtree Manorway North
London DA17 6
United Kingdom
Fax Number : +44 0844 7745958
Data here:
http://forum.aa419.org/viewtopic.php?t=53522
http://fraud.forumandco.com/t1373-crosbiembcomezecom

Here are some images of the fraud site:




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Tuesday, November 1, 2011

e-businesstrader.com SCAM

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

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

Fake site run by scammers in Romania.
The site is hosted by:
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

Send complaints to:
abuse-mailbox:  abuse@santrex.net

There are several other sites posted on this blog which are clones of this fake site.
This fake site claims affiliations with eBay.
Please forward any emails from these scammers to:
spoof@ebay.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

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