e-a​ssistants.​org Scam

http://www.e-assistants.org/​  FAKE FRAUD SCAM
"We Do The Work For You"

e-a​ssistants.​org http://whois.domaintools.com/e-assistants.org

The fraud site e-a​ssistants.​org is a clone of the fraud site ez-transactions.com, mentioned on a previous post here:
http://netscammers.blogspot.com/2011/07/ez-transactionscom-scam.html
The site is the latest in a series of scams, the previous I posted about here:
http://netscammers.blogspot.com/2011/07/confidentatticsalecom-scam.html
I am assuming its the same scammers.
The scammers are now using their own nameserver.
It appears they purchased a VPS account from Santrex Internet Services Ltd.
The site is located on a server in France run by a company named OVH:
netname:         Santrex-Provider
descr:           VPS Services
country:         FR
admin-c:         OTC2-RIPE
tech-c:          OTC2-RIPE
status:          ASSIGNED PA
mnt-by:          OVH-MNT
changed:         noc@ovh.net 20110401
source:          RIPE
role:           OVH Technical Contact
address:        OVH SAS
address:        2 rue Kellermann
address:        59100 Roubaix
address:        France
e-mail:         noc@ovh.net
admin-c:        OK217-RIPE
tech-c:         GM84-RIPE
nic-hdl:        OTC2-RIPE
notify:         noc@ovh.net

 send complaints to:
abuse@santrex.net 
and
abuse@ovh.net

e-a​ssistants.​org is registered to someone in Elizabethville, PA 17023
The email address associated with the account:
troutmansteven45@yahoo.com
http://profiles.yahoo.com/troutmansteven45
contains the information
Member since: 07/16/2011
41 - Male - New York, New York

e-a​ssistants.​org prominently and falsely mentions an association with eBay and Craigslist.
These scammers are spoofing the legitimate site:
http://globalgaragesale.net/

The scammers are posting ads on Craigslist for items with low prices and normally ask intended victims to send money via wire transfer tho the UK.

These scammers have already posted fake positive comments for the scam site:
http://answers.yahoo.com/question/index?qid=20110726041612AAY3LhX
http://blade-runners.sports.officelive.com/BLADE-RUNNERS-1/BLADE-RUNNERS-ANSWERS.html
http://lookintotheanswers.com/4-AnswersandQuestionsSpaceOdyssey/AnswersandQuestionsSpace-Odyssey-.html

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…

rwfreight-dlv.com Fraud

rwfreight-dlv.com  FAKE FRAUD SCAM
 http://whois.domaintools.com/rwfreight-dlv.com

RW-Freight Delivery - Full Service Transportation Company
RW-Freight Delivery Company represents the highest quality and most reliable auto transport company in business today. Since 1984, RW-Freight Delivery Company has been meeting the auto shipping needs of individuals and businesses, both domestically and internationally.
RW-Freight Delivery Company is the largest and most trusted car transport company because RW-Freight Delivery Company operates a company owned fleet of high tech auto transport vehicles. RW-Freight Delivery Company is not a shipping broker-we handle almost all of our shipments from pickup to destination, something very few of our competitors can claim.
With a variety of different auto transport vehicles to choose from to meet almost any conceivable auto shipping request, a customer can choose to have their vehicle shipped in an enclosed truck, or delivered to the smallest side street on a flat-bed. RW-Freight Delivery Company offers the convenience of either door-to-door pick-up and delivery, or pick-up and delivery at one of over 85 terminal locations across the country. RW-Freight Delivery Company gives its customers a choice.
With many vehicle relocation companies, hidden fees and taxes can arise that are not quoted in the original price. With many auto transport companies, your deposit is not refundable. It is critically important to read the terms and conditions of the company you select for your auto shipping needs. RW-Freight Delivery Company offers a peace of mind hard to come by when dealing with auto transport companies.

RW-Freight Delivery Company - liverpool Office:
RW-Freight Delivery Company.
Address: Unit 15 D-F,
             105-2A, Boundary Street
             Estuary Commerce Park,
             Liverpool, Merseyside L5 9YJ
             United Kingdom

RW-Freight Delivery Company - LONDON Office:
RW-Freight Delivery Company.
Address: Unit 10-7B,
             18-11C, Burry Street
             Southbank Business Centre,
             London, EC3A 5AT
             United Kingdom
             County Court of Potsdam, NL62408579
             UVAT Registration No. pursuant to § 09 of United Kingdom

The fraud site is hosted by:
http://www.papaki.gr/en
The email address used to create the fraud account:
m69.whitby@aol.com is an invalid email account therefore the domain registrar:
TUCOWS.COM CO
and the web hosting company  papaki.gr
have failed to follow ICANN rules concerning domain registrations:
http://wdprs.internic.net/
All accredited registrars have agreed with ICANN to obtain contact information from registrants, to provide it publicly by a Whois service, and to take reasonable steps to investigate and correct any reported inaccuracies in contact information for domain names registered through them.

Send complaints to:
http://www.papaki.gr/en/contact-us-form.htm
ABUSE@plusserver.de                

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…

west-wardfreight.com FRAUD

www.west-wardfreight.com  FAKE FRAUD SCAM

New site
http://west-ward-freight.t35.com/

west-wardfreight.com  http://whois.domaintools.com/west-wardfreight.com

The REAL Westward Freight Ltd is located here:
http://www.westwardfreight.com/
Westward Freight Ltd
84 St. Georges Road West
Bickley,
Kent. BR1 2NP
ENGLAND

Here is what the real company says on its website:

"RE: SCAM WEBSITES      A MESSAGE FROM THE DIRECTORS

Unfortunately, we have, due to our high postioning on the search engines especially Google, become the target of fraudulent replica websites.

Whilst we are doing all we can to shut these down, primarilly by bringing legal action against the website hosts, they pop-up on a daily basis and without regulatorary help from the authorities we are unable to stop these scam websites completely.

Please note that this is the only genuine Westward Freight Ltd website (westwardfreight.com)

Please also note that we no longer ship vehicles of any nature as this seems to be the commodity that the scammers choose mostly to lure their victims, although recently we have seen an increase in Audio products as bait.

Many thanks

Lee French
Managing Director "

The fraud site west-wardfreight.com:

WestWard Freight
WestWardFreight@accountant.com
Phone: +44 (0)191 645 1591
Fax: +44 (0)207 681 2705
WestWard Freight
84 St. Georges Road West
Bickley
Kent
BR1 2NP
ENGLAND

west-wardfreight.com is a fake shipping and escrow company.
There is no such thing in real life as a shipping and escrow company.

Additional files located at:
http://sqltest.net84.net/
Files used by west-wardfreight.com
http://sqltest.net84.net/LiveZilla/chat.php

The fraud site is hosted by:
HOSTING24.COM
II Hosting Media
   K. Donelaicio 62-412
   Kaunas,  44248
   Lithuania

The files for the fake site are located on a server:
OrgName:        Network Operations Center Inc.
OrgId:          NOC
Address:        PO Box 591
City:           Scranton
StateProv:      PA
PostalCode:     18501-0591
Country:        US
RegDate:        2001-04-04
Updated:        2011-04-15
Comment:        Abuse Dept: abuse@hostnoc.net
Send complaints to:
info@Hosting24.com
abuse@hostnoc.net

Here is some text from the fake shipping and escrow, its all lies:

Complete Escrow and Shipping Service

Usually we take part at the selling process by offering our complete escrow and shipping services. We are not just a regular escrow service, we have the infrastructure to conduct authorized pre-buy inspection on all type of vehicles.

There are a few situations that we currently handle:
- The seller and the buyer have already agreed and discussed regarding the transaction and they
want to use our escrow (with vehicle inspection) and shipping services; the funds are transferred to
the escrow account but the seller will be paid at the end of the transaction;
- You are a seller/buyer and you want to sell/buy a item; after analyzing your case we will present
our offer; usually the transaction takes place like in the case above;
- There are cases (in which the offer is too good) when we buy a vehicle directly from the seller; in
this case the seller is paid the same day.

1. After you agree to terms the transaction is started and the vehicle is picked up from the seller.
2. We conduct a full pre-buy inspection of the vehicle at one of our partner services. Both buyer and seller are informed about the inspection result.
3. If the vehicle is accepted by the buyer, then the buyer must send funds to our company for depositing into the escrow account. Once funds are cleared we start the shipping process. We have our own shipping company so the delays are as minimum as possible. You will be able to track your shipping online using the tracking number provided to see the current status of the shipment.
4. The buyer receives the vehicle and he gives his final accept on the transaction. The buyer takes the vehicle and all necessary papers are completed.
Our company takes full responsibility for the inspection results so if the vehicle is not as it was described then you can refuse the transaction and get a refund of your money.
5. The funds from the escrow account are transferred to the seller. You will receive the amount transferred by the buyer from which we will deduct the tax for the services used during the transaction.
 
Here are some images 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…