auto-ltd-transport.com FRAUD

www.auto-ltd-transport.com  FAKE FRAUD SCAM

auto-ltd-transport.com  http://whois.domaintools.com/auto-ltd-transport.com

Files located here:
http://auto-ltd-transport.com/index1.php

These same scammers are also going to use:
auto-transport-limited.com  http://whois.domaintools.com/auto-transport-limited.com

Romanian fraud sites pretending to sell items on the internet.
Their previous site was ValtransAuto - TransportShipping LTD 2008
http://escrow-fraud.com/index.php?page=fraud_data&id=11741

Previous uses of this fraud template can be seen here:
http://escrow-fraud.com/index.php?page=gallery&layout=33

Here is an image of the fraud 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

Leia Mais…

90 scammers from nine cities in Romania arrested

Estimated damage so far is about $ 20 million were identified in this respect than 1,000 victims, most American citizens.
These scammers placed ads for goods on eBay and Craigslist from 2009 to 2011.
Did you file complaints?
You might get some money back......


Story and images here:
http://www.adevarul.ro/locale/bucuresti/Perchezitii_in_Capitala_si_in_opt_orase_90_de_hoti_prinsi_de_FBI_si_adusi_la_DIICOT-_au_furat_pe_internet-de_la_americani-peste_20_de_milioane_de_dolari_0_517148293.html#

Translation:
http://translate.google.com/translate?u=http%3A%2F%2Fwww.adevarul.ro%2Flocale%2Fbucuresti%2FPerchezitii_in_Capitala_si_in_opt_orase_90_de_hoti_prinsi_de_FBI_si_adusi_la_DIICOT-_au_furat_pe_internet-de_la_americani-peste_20_de_milioane_de_dolari_0_517148293.html%23&sl=ro&tl=en&hl=&ie=UTF-8

http://www.bbc.co.uk/news/world-europe-14152042

An anecdote to these arrests is probably the fact that Romania is trying to get into the
Schengen Agreement
http://en.wikipedia.org/wiki/Schengen_Agreement

The Schengen Agreement basically gives Romanians free access to travel without visas to the majority of Western European countries.

These stories explain what is going on:
http://www.sofiaecho.com/2011/07/15/1123984_bulgaria-romania-likely-to-join-schengen-by-end-2012-french-official-says
http://www.euractiv.com/en/future-eu/bulgaria-romania-denied-schengen-entry-news-505471


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

Leia Mais…

shackstoreltd.com SCAM

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

shackstoreltd.com    http://whois.domaintools.com/shackstoreltd.com

The scamer running this site is in Lagos, Nigeria.

This fake store is registered to:
Registrant Info: (FAST-12785284)
   Fastdomain.com
   Fastdomain Inc
   1958 South 950 East
   Provo, Utah 84606
   United States
   Phone: +1.8017659400
   Fax..: +1.8017651992
   Email: whois@fastdomain.com
   Last modified: 2010-12-06 18:57:03 GMT
http://www.fastdomain.com/contact_us.html
Send complaints to:
Report Spam, Fraud etc: tos@fastdomain.com
Telephone: 888-210-3278
Outside the U.S.: +1(801) 765-9400
Telephone support is available
Monday - Friday 6 AM - 10 PM (MST)
Extended Hours!

How many legitimate companies are willing to hide the actual people running a scam?
Only on the internet people!
Companies like this apparently value the privacy of their scam customers and are willing to list themselves as registrants or owners of a fraud domain.
I wonder if a shopping mall company is willing to rent space to a whore house or crack house and put their names as the owners?
Who has liability in situations like this?

Anyways....back to the fraud site:
The fake site lists their contact information as follows:
(see image below)
Shack Store Ltd
Street Address: 2800 W 26th St
City: Muncie
State: IN
Country: USA
Zipcode: 47302

If you search on Google Maps you get the actual addressee Comcast:
http://maps.google.com/maps?hl=en&rlz=1I7GGLD_en&q=2800+W+26th+St+Muncie&bav=on.2,or.r_gc.r_pw.&biw=1150&bih=814&wrapid=tlif131062243353110&um=1&ie=UTF-8&hq=&hnear=0x88153cc242b34df9:0x5df0b288f05234d5,2800+W+26th+St,+Muncie,+IN+47302&gl=us&ei=4YIeTub5Aqyr0AG_l-iWAw&sa=X&oi=geocode_result&ct=title&resnum=1&ved=0CBgQ8gEwAA

http://www.google.com/search?hl=en&q=2800+W+26th+St+Muncie,+IN+47302&bav=on.2,or.r_gc.r_pw.&biw=1150&bih=814&wrapid=tlif131062243353110&um=1&ie=UTF-8&gl=us&resnum=1&sa=N&tab=lw

If you do a Google search on one of the customer's feedback from the page:
http://www.shackstoreltd.com/pages.php?pageid=5
You get this:
http://www.google.com/search?q=%22Just+bought+a+Samsung+S8000+Jet+as+a+mother+s+day+gift+for+my+wife.+Customer+s+service+is+great.+Phone+came+in+good+%22&hl=en&num=10&lr=&ft=i&cr=&safe=images&tbs=#q=%22Just+bought+a+Samsung+S8000+Jet+as+a+mother+s+day+gift+for+my+wife.+Customer+s+service+is+great.+Phone+came+in+good+%22&hl=en&lr=&prmd=ivns&ei=JYQeTsLLF8augQf74bzJAw&start=0&sa=N&filter=0&bav=on.2,or.r_gc.r_pw.&fp=8d4b0cd83e0063e0&biw=1150&bih=814

Notice how many fake sites use this?

Have any more information?
netscammers@gmail.com

Here are some images of the fake 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

Leia Mais…