http://www.transfreightdivision.com/ FAKE FRAUD SCAM
transfreightdivision.com http://whois.domaintools.com/transfreightdivision.com
is a fake shipping and escrow site run by scammers based in Romania.
The scammers are listing fake ads for motorcycles on the internet.
This particular template has been used numerous times for scams:
http://escrow-fraud.com/gallery.php?layout=61
The site is hosted by IXWEBHOSTING.
You can contact them here:
http://www.ixwebhosting.com/support
Or send them a nice email:
abuse@ecommerce.com
Here are some images of the fake site:
Please note The image below claims the site has an SSL Secure Server. It does not.
Congratulations, you gave your personal information to criminals who will now send you phishing emails.
Here is some text from the site:
TransFreightDivision.com offers transportation services along most of the major international trading routes to customers throughout the world. From its corporate
headquarters it operates an intermodal system, which combines sea, land, and air transportation, enabling the Company to provide fast, reliable, frequent, and complete
door-to-door services around the world.
Since its establishment in 1954, Service to clients through modernization and improvement have always been the hallmark of our company.
The company has over 500 employees and annualized revenues exceeding $200 million.
TransFreightDivision.com Mission Statement and Vision
Our mission: to provide the highest level of service to our customers, in order to build a trustworthy and long lasting relationship.
TransFreightDivision.com's Vision is to be a leading competitive global shipping and logistics company, setting high level standards in the industry. A company whose
employees and partners identify themselves with its goals and values.
Our values:
Customer focus
Global culture
Commitment to company's strategy
Excellence through quality
Continuous improvement of management and operational efficiency as well as optimization of systems
Competitive Orientation
Leadership
Striving for efficiency
Team work
Community involvement
A major strategic goal of the company is growth, both organic and through joint ventures and alliances, in shipping as well as shipping-related areas. As part of our
customer-focused values, TransFreightDivision.com emphasizes Introversion of customer's values, Adjusting TransFreightDivision.com's services to customer values
and striving for long term, mutually beneficial relationships with our customers. TransFreightDivision.com strives to implement state of the art information technologies,
promote e-commerce and knowledge management.
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Environmental Policy
Our company's activities implemented - inter alia - through constant training of its employees at all levels - are aimed to follow and adopt the highest known standards of
safety at sea, prevention of human injury or loss of life, with strict adherence to and implementation of all the relevant requirements of the various international conventions
dealing with the prevention of environment and property damage.
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Communication and information Services
The Company has developed and operates sophisticated information and communication systems. These systems integrate all of the Company's activities and
operations through a worldwide computer network that links over 200 sites. Customers can be linked to the Company's network and benefit from on-line current
information. The Company co-ordinates and monitors its fleet of vessels, containers and chassis, in addition to other services it provides, using its modern information
and communication systems. The Company's worldwide network includes 3,000 online computer terminals at the Company's head office, area offices, ports and agents'
offices, as well as on board vessels. The system is designed to co-ordinate shipping schedules, optimize the loading of containers onto vessels and to facilitate the
planning of transportation schedules. The system also processes cargo bookings, generates bill of lading and cargo manifests, expedites customs clearance, facilitates
equipment control and the planning and management of intermodal transportation. In addition, the system provides the Company's management with operational data,
including monthly financial results and expenses incurred for each voyage, routes, mileage information and other information.
Quality Assurance
TransFreightDivision.com has established a quality assurance unit which is charged with obtaining ISO 9002 certification for the Company's units and upholding it
thereafter; coordinating ISM (International Safety Management standards); organization and system services; and handling documentation changes and current needs. All
TransFreightDivision.com vessels comply with the International Safety Management regulations, and TransFreightDivision.com is pledged to maintain the highest
standards of safety and quality, as well as to comply with marine-environment protection procedures.
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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