News and articles about internet fraud and scammers. All data copyrighted.
http://www.homefitnessmart.com/ FAKE FRAUD SCAM
homefitnessmart.com is yet another fake store asking for payment via Green Dot/MoneyPak.
More information in an older post here:
http://netscammers.blogspot.com/2011/01/onsalefurnituremartcom-scam.html
It is being hosted by hostnine.com
http://www.hostnine.com/contact-us/
Here are some images of the fake site, look familiar?
http://www.usdirectauto.com/ FAKE FRAUD SCAM
http://www.edmunds-us.com/ FAKE FRAUD SCAM
Both sites hosted by Netfirms in Canada.
Send abuse reports to:
abuse@netfirms.com
usdirectauto.com advertises cars at prices that are too good to be true.
The scam is to get you to order a vehicle from their site and then they send a spoof email from
edmunds-us.com telling you the deal is secure.
The scammer is using the emails:
US DirectAuto fodreline@googlemail.com
US DirectAuto
8831 Research Center Rd E
Minneapolis MN 55428
Phone: (952) 314-1563
Fax: (952) 314-1056
Website: http://www.usdirectauto.com/
Email: order@usdirectauto.com
Using the fake email edmunds@edmunds-us.com
The scammer then sends a fake invoice asking the intended victims to wire transfer the funds to a bank in the UK:
Edmunds Autos AGENT Details *
Account Holder SKOWRONSKI P WEL
Bank Name NATWEST
Iban GB23NWBK60025710739637
Swift/Bic NWBKGB21
Address 1 Hardman Boulevard, Manchester
M3 3AQ, UNITED KINGDOM
The invoice includes a live chat located here:
http://livechat.boldchat.com/aid/592635643518139945/bc.chat?cwdid=6425525200047844495
Stop by and tell the scammer hi.
Here are some images of the fake car site usdirectauto.com :
Leia Mais…
http://www.global-tradingonline.com/ FAKE FRAUD SCAM
global-tradingonline.com is another in a series of fraud escrow sites targeting sellers on eBay.
This pervious post has more details and images on the other clone sites
http://netscammers.blogspot.com/2010/11/global-shoponlinecom-fraud-escrow.html
This site is also being hosted by the same company as the others:
Chaiyo Hosting Co., Ltd.
Email:support@chaiyohosting.com
tel-- +66.21870187
Chaiyo Hosting Co., Ltd.
3312/33-34 2-3 FL Zone A Soi Ladprao 101 Ladprao rd.
\r
t Klongchan Bangkapi
Bangkok,
TH
Here is an image from the site:
