Friday, July 29, 2011

hyspana-trans.com FRAUD

www.hyspana-trans.com  FAKE FRAUD SCAM

New site hyspana-transport.com http://whois.domaintools.com/hyspana-transport.com
0034 / 674 405 681
0034 / 674 990 215
 0034 / 666 235 731
 hyspanatrans@consultant.com 
Hyspana Trans Transportation Mailing Address
PO Box 1040
Cordoba, Spain 14005
Hyspana Trans Transportation Physical Address
Poligono Industrial Chinales, PARC. 62,
Córdoba, 14004, Spain

hyspana-trans.com  http://whois.domaintools.com/hyspana-trans.com

The same server also contains this clone fraud site:
avisio-transporte.com  http://whois.domaintools.com/avisio-transporte.com

Interesting to note other fraud reported malware sites on the same server:
http://www.malwareurl.com/listing.php?domain=avisio-transporte.com
http://www.malwareurl.com/listing.php?domain=rrs-transport.com

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
e-mail:         office@paginieuropene.ro
nic-hdl:        IC1948-RIPE
notify:         hostmaster@jump.ro
mnt-by:         RO-MNT
changed:        hostmaster@jump.ro 20100708
source:         RIPE

hyspana-trans.com 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…