Sunday, May 22, 2011 FRAUD FAKE FRAUD SCAM is a fake shipping and escrow site (remember there is no such thing in real life)
The site was created by scammers based in Romania. is being hosted by:
The interesting thing about this scam site is the fact that the person who is listed in the whois: one of the people that runs the web hosting company.
Remember, the internet is not like real life, in real life I seriously doubt the owner of a real company would put their name on a scam, unless of course your name is Madoff.........
Who is held accountable for sites registered like this one?
I wonder what a judge would have to say about this type of situation?
For what its worth and for the protection of consumers using the internet, there should be no privacy protection for web sites that do monetary transactions.

At any rate the fake site template has been used numerous times as evidenced here:

If you have additional details concerning the fraud site please contact me:

Here are some images of the fake site:

Here is some text from the fraud site:
For over 20 years Trucking Co. has been shipping cars across the country as well as all around the globe and back.
We possesses the largest, most advanced car shipping fleet in the industry. Car carriers of all sizes and types are available to meet your specific vehicle transport requirements.
read more 
  For nationwide and international shippers:
Since 1987, our company 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." read more 

 Trust Your Car to the Experienced Auto Transport Company
By listening to our customers, customizing our vehicle relocation programs, Cargo-Spedition has made moving any vehicle simple. Cargo-Spedition makes it easy to deliver almost any vehicle to practically any location, worldwide. read more
  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. read more 

Services we provide
Our company, Cargo-Spedition 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.
The online shipping system - offers the posibility to track an online shipping related to a real ground shipping handled by our company and also to create a virtual shipping so you can know from the begining how much it will cost and how long it will take for the package to arrive to destination.
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 the money is not important. If you will not be satisfied with our way of dealing with your belongings then we will refund you with any fee you have paid.

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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