world-wtransporters.com FRAUD

http://www.world-wtransporters.com/  FAKE FRAUD SCAM

world-wtransporters.com http://whois.domaintools.com/world-wtransporters.com

These are the same scammers what ran the clone site:
world-w-transporter.com
mentioned here:
http://netscammers.blogspot.com/2011/07/world-w-transportercom-fraud.html
(images and more information on that post)

These scammers previously ran the fraud sites:
world-widtrans.com
worldautotransport.com
world-wtransporter.com
brighousetrans.com




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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internation-cargo.com FRAUD

www.internation-cargo.com FAKE FRAUD SCAM

internation-cargo.com http://whois.domaintools.com/internation-cargo.com
Hosted by Yahoo

Fraud shipping and escrow site.
You can see the many other sites that used this template here:
http://escrow-fraud.com/index.php?page=gallery&layout=2

This is a common Romanian scam.

This scammer listed a fake ad for a Harley Davidson XL
He is apparently pretending to be a woman.
Flower Thomson
19 Greville Street
London
United Kingdom
EC1N 8SQ

Here are 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

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buyerpurchaseprograme@consultant.com Fraud

buyerpurchaseprograme@consultant.com is a fraud email address used by scammers to pretend to be eBay.

Remember to send all fake eBay emails to spoof@ebay.com

The scammers are listing Apple iPhone 4 32GB Black & White

They are also using a fake eBay Live Chat:
https://www.websitealive7.com/6242/operator/guest/gDefault_v2.asp?cframe=login&chattype=normal&groupid=6242&websiteid=0&departmentid=7393&sessionid_=263&iniframe=&ppc_id=&autostart=&text2chat_info=&loginname=&loginnamelast=&loginemail=&loginphone=&infocapture_ids=&infocapture_values=&dl=&loginquestion=

The seller is pretending to be:
lupar9@gmail.com
Richard Lupa
145 Orange Avenue Box 499
Walden
NY 12586-0499
United States (but we know where he really is)

Here is what the scammer is telling his intended victims:
*Please check the details for an accurate delivery in order to avoid delays.
 How to make payment:
1. Locate the nearest Western Union Office.
2. Make the payment with cash using the above eBay Agent information:
Name:     Helen Hope
Address:
   61 Wenlock Terrace
   London AB42 4EN
   United Kingdom
3.  After you complete the transfer send the following information
- MTCN# ( the 10 digits number ) 
- Exact sender's name on file with Western Union.
- Exact sender's address on file with Western Union.
- Total Amount sent.
 Fax* the payment receipt to eBay Marketplace
Financial Department at:  +1 800 783-4261
*We strongly recommend that you confirm the payment by Live Help or Fax.
Note: Do not reply to this email. Contact the seller if you have any questions about the sale at: lupar9@gmail.com
 Important Notice:
- When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 24 hours. Buyer's funds will not be released to seller until buyer will receive and approve the purchased the item. After buyer will receive the purchased item, we will allow 7 business days for inspection. After the buyer accept the item , buyer will have to confirm this so we can forward the funds to seller. If buyer will refuse to keep the purchased item due to any reasons, the item will be shipped back to the seller's address on the seller's costs.
- All the transaction, payment and personal information are considered confidential and will not be released to anybody under any circumstances.
- Our main and constant priority is the safety of our customers.
 For any questions you can contact eBay Transactions Customer Support.  Use the following button to chat with an eBay agent right now.
Live Help
Regards,
Trust and Safety Department.


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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stylogisticslink.org SCAM

http://www.stylogisticslink.org/  FAKE FRAUD SCAM

stylogisticslink.org  http://whois.domaintools.com/stylogisticslink.org

Sty Logistics Link Limited aka stylogisticslink.org,  is a fake site being used in rental scams.
http://www.scambook.com/report/view/4800/Sty-logistics-link-Other-for-500.00-on-07-08-2011

Click the above link to see that this site is registered to someone from Nigeria using the Yahoo account:
http://pulse.yahoo.com/dolapo_hassan
The Yahoo account was created the same day this fake site was registered.

The fraud company claims to be located in the UK with offices in the USA:
Sty Logistics Link
Address:30 Steadman Ct Old St
London EC1V 9ND
USA branch Address:
2039 Old Rt 100
Bechtelsville, PA 19505
United States
Phone Number: +44-70-240-41485
Email: enquiries@stylogisticslink.org

The site is hosted by:
CYBERULTRA.NET
http://www.cyberultra.net/aboutus.php
File complaints here:
http://www.cyberultra.net/contact.php

That web host leases space for its sites from a company in the USA:
OrgName:        atjeu publishing, llc
OrgId:          APL-37
Address:        1515 West Deer Valley Road
Address:        C-103
City:           Phoenix
StateProv:      AZ
PostalCode:     85027
Country:        US
abuse@atjeu.com


Here are 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

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