Saturday, July 2, 2011 FRAUD  FAKE FRAUD SCAM

Here is the legitimate site the scammers were spoofing:

I contacted the web host and the site was removed very quickly!

Parcel2Ship INC. HQ Address - Unit 5 Bluebird House, Povey Cross Rd, Horley, Surrey, RH6 0AF, England
Parcel2Ship INC. Financial Address - 16, Via Fantoli Gaudenzio, Milano, MI 20138, Italy is a fraud shipping and escrow site designed to steal money from fools.
Don't let your greed get the best of you.

The fake site shows the eBay logo, I assure you this fraud site has no affiliation with eBay.
Have you ever known a shipping company to guarantee your purchase?
Does UPS or FEDEX do that?
Its a scam.
The fraud site also uses the Verisign logo on the bottom of this page:

The fake site mentions using Western Union for payment.
Thats an automatic scam.
NEVER NEVER NEVER use Western Union to purchase items on the internet.
If you send money using instant payment services like Western Union, rest assured you can never get your money back once the scammer receives the funds.

The scammers even ask you not to mention their site to Western Union:
Because its a SCAM.

Parcel2Ship International Airmail - How to make payment via Money Transfer (Western Union Money Transfer)

This is a quick and reliable payment method, so you can gain extra time on your shipments.
There are Western Union® offices virtually in every country worlwide with 212,000 offices in 130 countries ! And even likely one close to your area.
No credit cards and No bank account number are needed, so it is 100% confidential.
This method, however, comes with a small charge.
We will deduct 10% off your order to compensate Western Union fees !
Simply visit any Western Union Agent location. Western Union agents are located where you need them: in banks, post offices, pharmacies, retail stores, supermarkets, railway stations, airports and other places, Most agent locations offer convenient hours and service on weekends. More than 290,000 agent locations make Western Union the world's largest money transfer network.
After we receive your order we will send you an email-receipt having a breif summary of your order and the necessary information to help you full out your Western Union® form. Fill out a Western Union " To Send Money " form.
Print the contents of the email. 

Find the closest Western Union® office near you by clicking here. Then go to the closest agency near you. Fill out the Money Transfer form (like the sample shown below)

Hand the Western Union agent your green form, your payment, plus a small transaction fee.
The agent will enter the information onto the computer.
The agent will give you a receipt with your Money Transfer Control Number (MTCN).
Once payment has been sent, simply reply to Parcel2Ship Customer Service or Parcel2Ship Payment Service email and fill in the following info:
- The 10 digits Money Transfer control number (MTCN);
- Western Union Sender's Full Name;
- Exact amount and currency wired (without Western Union fee);
- Complete postal address;

Within minutes after we receive and verify your Payment Informationthe goods will the be shipped.
For your privacy please do NOT include any notes on the Western Union " To Send Money Form " such as our web site name or any product names. Western Union are NOT a part of this transaction, Western Union services are just the means to send us the money in swift and risk free manner.
Depending on the nature of the items you plan to send/receive, a range of enhanced compensation packages are available through Parcel2Send. These have been tailor made to give you complete peace of mind. With the right compensation package, you will be insured against any losses that may occur in the very unlikely event of damage to your goods whilst in transit.
Here are some images of the fraud site:

Here is some text from the fake site:
To be eligible for Parcel2Ship Buyer Protection:
Here are the situations suitable for a refund request:
1. If the item doesn't arrive and/or the Seller stops communications after the payment was received
2. If the merchandise received by the Buyer has different specifications than the ones agreed on;
For case 2. the Buyer has to send back the merchandise to the Seller prior to asking for a refund. If the Buyer did not pay the Seller by the required payment method, the refund request would be declined.
To be eligible forParcel2Ship Seller Protection:
•The item must be shipped within 7 calendar days of receiving payment to the shipping address in accordance with our shipping requirements.
•In the event a Buyer files a claim, you need to respond to our request for documents and other information in a timely manner.
•The item must be a physical, tangible good that can be shipped.
What's not covered.
•Services, intangible items, and digital goods.
•Claims and chargebacks where the Buyer says that the shipped item is significantly not as described.
Why should I use it?
Quite simply, you should use our Parcel2Ship Service if you want a secure and inexpensive way to buy or sell online. Our prices are competitive with those offered by other online escrow services, and we provide the added benefit of protection for both the buyer and seller.
We take all reasonable care to safeguard your transaction through security policies and secure business processes.
Parcel2Ship Features

Economical, easy to use and fast, Airmail gives you the power to reach people anywhere in the world.
- Guaranteed delivery by 9.00am to USA and Canada
- Guaranteed Saturday Delivery
- Electronic Proof of Delivery
- Free return if mail is undelivered
- Send Airmail from over 14,000 Post Offices
- Compensation cover up to £1000
Parcel2Ship Third Party Delivery Service is a unique service that provides 100% safety for internet transactions by acting as a licensed, trusted, neutral third party providing assistance to Internet shoppers. All our transactions are insured.
Parcel2Ship Third Party Delivery - How does it work?
Phase 1: Buyer and Seller Agree to Terms
Both parties agree to terms of the transaction, which includes a description of the merchandise, sale price, number of days for the Buyer's inspection, and any shipping information. Once the transaction is agreeg upon the Buyer will initiate the transaction.
Phase 2: Transaction - 7 easy to follow steps.
Step 1. The Buyer will provide the Seller with his shipping information.
Step 2. The Seller will go to a Parcel2Ship Location and will place the merchandise in Parcel2Ship's custody with the Buyer's name and address as the intended receiver.
Step 3. Parcel2Ship will make a complete verification of the merchandise, and Parcel2Ship will also verify the legal papers of the merchandise ( purchase invoice, warranty papers ).
Step 4. Parcel2Ship will send the Buyer a written confirmation that the package is in Parcel2Ship's custody and also, and that the package content has been verified and it is ready to be delivered to the Buyer's shipping address. In this delivery notification Parcel2Ship will also send a complete description of the merchandise, with detailed specifications of the merchandise. The Buyer and the Seller will receive an Invoice Number that identifies their specific transaction. The confirmation will be sent by regular mail or by e-mail.
Step 5. At this point Parcel2Ship will send a payment invoice to the Buyer, with a complete set of payment instructions on how to send the payment to Parcel2Ship, to the name of the Parcel2Ship Agent responsible with the transaction. The payment options are available here.
Step 6. The Buyer will complete the payment following the specific instructions sent to the Buyer by our Parcel2Ship Customer Service. Parcel2Ship will verify and receive the payment provided by the Buyer, and after the payment is received by our Parcel2Ship Payment Service, Parcel2Ship will make the delivery arrangements to the Buyer's shipping address. We have a partnership with all the major delivery companies including FedEx, UPS, DHL, TNT, Parcelforce. The delivery company and delivery service used for a specific transaction is chosen by the Seller. The Seller will pay all associated fees for the delivery of the package.
Step 7. The Buyer receives the package and verifies the merchandise. The Buyer has a set number of days for an inspection and the option to accept or reject the merchandise. After the Buyer verifies the merchandise - and only if the Buyer is completely satisfied with it because the merchandise matches the description sent by the Seller - the Buyer will authorise Parcel2Ship to pay the Seller. Parcel2Ship pays the Seller by the method selected by the Seller. The transaction is complete.
If during the Inspection Period, for any reason, the Buyer will not be satisfied with the package content, the Buyer will notify Parcel2Ship and will receive a full refund with no expense, no questions asked. At that point Parcel2Ship is responsible for returning shipment to the Seller using a trackable shipping method.

Parcel2Go International Airmail - How to make payment via Money Order, Checks or Bank to Bank Money Transfer - for amounts up to US $10,000.00
Please make your check or money order payable to Internet Parcel2Go Services, include the Parcel2Go transaction number, and send it to one of the addresses below. Money order and check payments are only accepted when drawn on a US bank, have a limit of $ 4.999.99, and are subject to a 10 days bank hold. We do not accept checks drawn on a credit card.
U.K./Air Mail: Internet Parcel2Ship Services
Bank of England
Threadneedle Street
London, EC2R 8AH, United Kingdomn
Express Mail: Internet Parcel2Ship Services
Bank of England
Threadneedle Street
London, EC2R 8AH, United Kingdomn
Bank Transfer - up to US $10,000.00
Bank transfers can be submitted with the help of your banking institution. Provide your bank with the information below to properly transfer your payment:
Bank Name: Bank of England
Address: Threadneedle Street
London, EC2R 8AH, United Kingdomn
ABA Routing #: 121000358
Swift Code: BOFAUS3N
Credit Account Name: Internet Parcel2Ship Services
Credit Account #: 01286498
The above information is for payments on transactions that are made in United States Dollars only ( USD ).

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


The fraud site is hosted by
Send complaints here:
OrgAbuseHandle: ABUSE1740-ARIN
OrgAbuseName:   ABUSE
OrgAbusePhone:  +1-404-260-8434

The site contains text stolen from the legitimate
Fake McAfee Secure emblem.
Fake BBB emblem.
Falsely claims associations with eBay, AutoTrader and

Read how one of the scammers tried to post that the site was legitimate:

Here are some images of the fraud escrow site:

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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