Friday, July 29, 2011 FRAUD  FAKE FRAUD SCAM

New site
0034 / 674 405 681
0034 / 674 990 215
 0034 / 666 235 731 
Hyspana Trans Transportation Mailing Address
PO Box 1040
Cordoba, Spain 14005
Hyspana Trans Transportation Physical Address
Poligono Industrial Chinales, PARC. 62,
Córdoba, 14004, Spain

The same server also contains this clone fraud site:

Interesting to note other fraud reported malware sites on the same server:

This server warrants an individual post due to the heavy amount of fraud sites.

person:         IORDACHE CATALIN
address:        SC TES Euro Media SRL
address:        Republicii Nr.5
address:        Brasov Brasov 500030
phone:          +40.722535344
nic-hdl:        IC1948-RIPE
mnt-by:         RO-MNT
changed: 20100708
source:         RIPE is a fake shipping and escrow company run by scammers in Romania.
There is no such thing in real life as a shipping and escrow company.
The site was created to steal your money.

Here are some images of the 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…