homegymclearance.com Another MoneyPak/Green Dot Scam

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

homegymclearance.com is yet another scam involving MoneyPak Green Dot preloaded credit cards.
http://whois.domaintools.com/homegymclearance.com

The site is hosted by:
HOSTNINE.COM

Send complaints to:
OrgAbuseHandle: ABUSE1025-ARIN
OrgAbuseName:   Abuse
OrgAbusePhone:  +1-214-442-0605
OrgAbuseEmail:  abuse@softlayer.com

It must be very lucrative as the scammers keep posting the same scam over and over.
I have posts about other sites on my blog with the same design and scam.
Look through the previous posts and you can see for yourself.

MoneyPak warns you on the front page of their site:
https://www.moneypak.com/


Here are images of the fake site:

 

Leia Mais…

london-expres.com SCAM

www.london-expres.com  FAKE FRAUD SCAM

new site
http://uk-trans.com/

same Romanian host.


london-expres.com
http://whois.domaintools.com/london-expres.com
is the successor to the fake site:
london-ships.com
http://netscammers.blogspot.com/2011/03/london-shipscom-fraud.html

The site is hosted by QUALITY-HOST.RO just as the previous site.
Send complaints to:
person:         COJOCARU CRISTIAN
address:        C&A Connect SRL
address:        Aleea Curcubeului Nr. 4 Sc. A Ap. 1
address:        Botosani Botosani 710118
phone:          +40.744382380
e-mail:         besthostshell@yahoo.com

For any information, our LIVE SUPPORT operators are available from Monday to Friday, between 9.00 AM and 6.00 PM - CET - Central European Time
37 Cricklewood Broadway, Brent, London, NW2 3JX
For technical support and questions please contact us at the following e-mails:
Headquarters Office:
contact@london-expres.com
Phone: +44 020 3286 3569
Fax: +44 (0)207 691 7527

Leia Mais…

transglobaldelivery.com SCAM

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

transglobaldelivery.com is a fake shipping and escrow site run by scammers in Romania.
The site is hosted by:
IXWEBHOSTING
http://whois.domaintools.com/transglobaldelivery.com
Send complaints to:
abuse@ecommerce.com
OrgAbusePhone:  +1-614-777-1699
The log in page claims to have a secure connection.
This is a lie.
If you register for these fraud sites you are giving your information to criminals.

Here are some images of the fraud site:

Leia Mais…