Tuesday, March 22, 2011

safe-megafright-shipping.com SCAM on Yahoo

http://www.safe-megafright-shipping.com/  FAKE FRAUD SCAM

 is a fake shipping and escrow company run by scammers based in Romania.
There is no such thing in real life as a shipping and escrow company!!!!!!

See previous sites uing this template:

Here are some images of the fake site:

Here is text from the fake site:

For nationwide and international shippers:
Since 1987, MegaFreight Shipping Solutions LTD has been more than a shipping company. It is a company built on integrity. A company with a legacy of quality services
and competitive prices. A legacy we intend to continue. The guiding principles for our company haven't changed much in nearly 20 years, integrity is our history, quality
has always been our promise and being competitive has made us one of the strongest company in the industry. Our Mission Statement reflects this legacy: "Delivering
packages safely and on time, with a friendly smile, assuring the freedom of mobility for our customers."

For Internet transactions worldwide:
Internet fraud costs victims millions of dollars each year, so protect yourself now with our "Third Party" Agency. We act as a trusted "middle-man" for people that know little
about one another and still want to complete a great deal. We protect both the buyer and seller with a simple 5 step trust process. Buyers can inspect merchandise
before the seller gets paid. Sellers ship the merchandise only if the "middle-man" guarantees payment.
Hi Mike,
As we discussed on Monday morning, Nov 18th, I'm really pleased with the performance of your service. I bought a 2002 Infiniti Q45 on eBay and originally chose to
transport the vehicle with "Automovers Online". Before I agreed to work with them, they told me the vehicle would be picked up the next day and that I would get it in 4-7
days - all this for $875. After 7 days the vehicle was not picked up and they could not tell me when it would get picked up. I called you on November 6th and you told me
the vehicle would get picked up the next day and that I would get it in 10-14 days. Well, as your records show, you picked up the vehicle the next day and I received it in
9 days! I did not mind paying $950 for that kind of service. Thank you Mike - keep up the good work!
Best regards, Joe Roberts

Services we provide
Our company, MegaFreight Shipping Solutions LTD provides the largest amount of online and ground services, shipping and handling and, the most important, lately we
have introduced the "Third Party Agency" for online transactions over 500 USD. The online services are simple to use, but very important when dealing with long distance
transactions, when the buyer can not inspect the merchandise for himself, nor the seller can protect himself from losing his products.
Online tracking system - offers the possibility to track your cargo online. This service is available for all cargo shipped by our company. With very few keystrokes, our
users can get instant status information on all freight shipments within the system.
Third Party Agency - we act as a trusted middle-man for both the seller and buyer, offering them great security and fast movement for national and international
transactions. Our fees are not cheap, but still, when dealing with your money or merchandise as we do, money is not important. If you are not satisfied with our way of
dealing with your belongings, we will refund any fee you have paid.
While you are here, you should check-out some of our website's sections:

For more information please review our contact page (http://www.safe-megafright-shipping.com/contact.php)
Third Party Agency
Company Info
Our Third Party Agency is the Internet's Secure Provider of Global Payments Solutions
Established in 2001, Third Party Agency is a leading provider of e-business development and integration services for large to medium sized anies. The firm's core
etency is the ability to develop, integrate and deliver a full range of highly secure and scalable custom business applications and solutions.
Our servers holding customer information operate in a highly protected environment, which insures customers that their personal data is not at risk. Customer information
is not provided to company third parties, except where necessary to complete a transaction, or if required by law.
Headquartered in Toronto-ON, Canada, our agency provides online transaction management technology and business exchange services that facilitate and accelerate
B2B, B2C and P2P e-commerce by assuring secure settlement. As an online rules-based application, our Third Party Agency offers to the customer the opportunity to
integrate transaction management and/or settlement services.
Online exchange services provided by Our Third Party Agency are provided independently and exclusively by Internet Exchange Solutions INC, one of its operating
subsidiaries, IES is fully licensed and accredited as an exchange company and is subject to liance with all applicable exchange regulations, including the US Financial
and Business Code.
"An excellent smooth service that provided additional security for my auction transaction. Fully recommended."
Gareth Jones, TX
Moving can be a difficult time. Your possessions have to be packed. You have to worry about placing your kids in a new school, your dogs on a new carpet, or maybe
you are more concerned about a new boss at a new job in an unfamiliar new city. With so much to deal with, car transaction shouldn't be a concern. That’s why
MegaFreight Shipping Solutions LTD stands ready to relocate your vehicle where ever you need it, when you need it. Our company is the largest and most recognized
auto Transaction company in Europe and Asia, and we provide also quality service for clients all over the world.
For the past years, our company has been delivering packages across the country as well as all around the globe and back. MegaFreight Shipping Solutions LTD
possesses the largest, most advanced car transaction and airplanes fleet in the industry. Car carriers of all sizes and types are available to meet your specific
requirements. A multitude of options are available to meet your specific needs—you may wish to have your car delivered directly to your door or you may wish to pick
your car up at one of over 85 terminal locations across the globe. Most of our vehicles ship onboard an enclosed transport to ensure maximum protection for your vehicle
during its journey.

Our shipping business moves along with technology. Satellite tracking allows all of MegaFreight Shipping Solutions LTD's customers to log on to the web site to get the
exact location of their car transport vehicle en route.
For the past years, MegaFreight Shipping Solutions LTD has been the auto transport company of choice. With the most experience in the industry and the highest quality
trucks and training for its employees, MegaFreight Shipping Solutions LTD will make your vehicle Transaction as simple and worry-free as is possible.

We, the folks at MegaFreight Shipping Solutions LTD are shipping everything you desire to anywhere in the world, just say it and we will do it. The only small things we
ask of you are:
1. Use a Corrugated Box
2. Provide Internal Protection
3. Close the Box Securely
4. Use Proper Labeling

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best-autosales.com SCAM

http://www.best-autosales.com/  FAKE FRAUD SCAM

The email address used to register the fake site auto4sales.com:
Is being used for a fraud ad at:

The domain is being hosted by "our friends" at
Future Web
    www.domainscan.ro [andreislim@gmail.com]
    G. Cosbuc, nr. 21
    Dej, Cluj 405200, RO

send complaints to  andreislim@gmail.com

Previous posts about this web host here:

best-autosales.com is a fake site pretending to sell cars, but thats not the most interesting detail of this scam.
I will explain further below.

Read on Western Union's site

The scammers are sending emails using best.autosales@live.com which contain this data:

Complete the transaction in 5 easy secure steps:
1) The Buyer and Best Auto Sales mutual agree on a total sale price and transaction conditions.
2) The Buyer receives the Vehicle Sale Agreement and Payment Invoice along with payment instructions.
3) The Buyer follows our instructions and sends the payment to our transaction officer.
The Buyer should allow payment clearance. Once the payment is cleared, Best Auto Sales has three (3) business
days to start the shipping procedure and to provide the Estimated Time of Arrival (ETA) at destination.
Best Auto Sales will ship the vehicle for inspection along with the certificate of title, payment invoice in the Buyer's name,
all keys and all ownership documents.
If no shipping procedure is started, a full refund is immediately sent to the Buyer;
4) Once the shipping procedure starts, the Buyer should wait for the vehicle and documents to be delivered.
The Buyer receives the vehicle and has five (5) business days to inspect it.
5) After the inspection period is over five (5) business days, the Buyer must contact Best Auto Sales with the result
of vehicle inspection. If the Buyer refuses it, a full refund is immediately sent to the Buyer and the Best Auto Sales
has the obligation to take the vehicle from his possession. If the Buyer accepts the vehicle, the transaction is closed.
The Buyer should submit the payment in maximum 3 (three) business days from the date the payment Invoice is received.
If the Buyer is unable to proceed with payment as requested and agreed, he should notify Best Auto Sales, and explain
his reasons and mention an exact date when payment will be submitted.
Payment Terms:
The payment will be sent to our transaction officer designated for your transaction.
Payment method accepted:
Western Union - for small amounts (lower than $6,000.00)
Bank transfer or Paypal - for medium and large amounts ($6,000.00 to $120,000.00)
Payment instructions:
In your case, you will have to submit the payment by Western Union transfer.
All the details requested to send the payment are written lower and also in the attached invoice.
 - Pay for the transfer with cash at a local Western Union office or online at their website.
 - Visit your Western Union branch, taking cash and some personal identification with you.
 - Complete a simple “send” form with your information, the designated transaction officer information
   and the amount to be sent as payment.
Best Auto Sales transaction officer:
Name:  George Watson
Address:  515 Mcarthur St.
City:  West Union
State  OH
Zip:  45693
Country:  United States

The following WesternUnion form specimen will be use in your transaction. Complete the form using the transaction officer name and address as receiver.  http://img62.imageshack.us/img62/1396/westernunionform.jpg

Once the payment was sent, email us the following information:
   - Invoice number #
   - 10 digit reference number (Money Transfer Control Number)
   - Sender's full name
   - Sender's full address
   - Total amount sent
Scan and send the payment receipt by e-mail (office@best-autosales.com) or by fax at (614) 448-4357
After the payment is cleared we will start the shipping and provide the Estimated Time of Arrival (ETA) at destination.
If you have any questions regarding the procedure or the steps to follow don't hesitate to contact us.
Direct replying to this e-mail (preferable contact option as a higher quantity of information can be sent/received).
Thank you for your purchase.
Best Auto Sales Inc

Here is the information from the contact page:

Best Auto sales Inc
Address: 4387 Spurgeon Hill Rd., West Union, OH 45693, US
Phone: (614) 285-5718
Fax: (614) 448-4357
Email: office@best-autosales.com
website: http://www.best-autosales.com/
Our Head Office is in UK:
Address: 161 Manchester Road, Swidon, Wiltshire SN1 1TU, United Kindgdom
Phone: 07024057103

Here are some images of the fake site:

Now for the interesting part mentioned above:

On the same server as
is a clone site:

Images of the incomplete site:

The site auto4sales.com contains elements from best-autosales.com
Both sites share the same contact information.
Best Auto sales Inc
Address: 4447 Spurgeon Hill Rd., West Union, OH, 45693, US
Phone: (614) 285-5718
Fax: (614) 448-4357
Email: office@best-autosales.com
website: http://www.best-autosales.com/
Our Head Office is in UK:
Address: 161 Manchester Road, Swidon, Wiltshire SN1 1TU, United Kindgdom
Phone: 07024057103
Interestingly both sites have a method of contact using Yahoo Messenger:

George B
32 - Male - New York, New York
Member since: 02/16/2011

Source code  on best autosales reveals:
a id="designby" href="http://www.webhosting.com/" title="Powered by Web Hosting Inc">Powered by Web Hosting Inc

31 - Male
Member since: 09/15/2009

source code on auto4sales reveals:
a id="designby" href="http://www.webhosting.com/" title="Powered by Web Hosting Inc">Powered by Web Hosting Inc

http://www.webhosting.com/ is a service of ATT
I seriously doubt they are going to have their URL in the source code of fraud sites.

What webhosting company might be involved?
I believe the answer is located in this Google search:

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