Monday, September 5, 2011 FRAUD  FAKE FRAUD SCAM

Superior Royalship
Registered Office
749 Mary Lane
NY 14092
United States
Tel: +1 (716) 754-72311

Fake shipping and escrow site run by scammers in Romania.
The scammers are pretending to be from Spain and are targeting victims mostly in the Netherlands.
The Romanian fraudsters are listing cars for sale and using this fake site to pretend to ship them and act as an escrow for the sale of the non existant vehicles.

The scam site is hosted in the UK by:
Please send complaints to:
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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New site here:

The fraud site is hosted by:
netname:        UK-WEBFUSION-LEEDS
Send complaints to

Fake blog here:
Will E-Z Transactions Put Judge Judy Out of Business?

Fake site posting false claims about the scam:
They are also pretending that the person who runs ,  using the fake name,
By Karen Nicolai, (if you click the link on the site it shows the text was stolen from :

Successor and clone of the site mentioned in an earlier post:
Images of the site are there.....

Please remember to send all emails you get from this fake company to
The site has absolutley no association with eBay or Craigslist.
Please tag all the scam listings on Craigslist.

Someone named Sandra gave a heads up to this fake site by posting in the poll I am running
 "did this blog save your a$$?" located in the upper right.

Thanks to Sandra!!

Here's another example, selling a handicap equipped 1999 Dodge Caravan SE for $3900. I'm starting a handicap transportation business so I was interested in it. The sad thing is that some poor disabled person may be more desperate and decide to take their bait. Wish I could do more than just email complaints...
The van is still for sale but unfortunately I am not home right now because my brother had a car accident two days ago and he's still under observation so I had to run over and take care of my nephew until he recovers. The doctors said he is doing OK and he is recovering fast so that's a good news. I don't mean to impose, but I was just explaining my situation. I am selling it through EZ so the fact that I am not home does not affect the transaction in any way. I guess you know what EZ is if you buy or sell online often but if you didn't came across it no problem, I'll be happy to walk you through the process myself. Let me know if you are still interested and I'll be happy to answer any questions you may have.
Glad you're still interested. I have some experience and you can get a heavier passenger up the ramp easily by yourself because the ramp helps a lot. Never had a problem before. It has 113,735 miles and i have attached more pictures. This is a very clean van, never involved in any accidents, very well kept and runs great. No mechanical or electrical problems. The title is in the EZT's possession as well, already signed by me and notarized so they will be responsible for the title transfer. Oh...and the title is clear.
Like I said before Ill explain the process myself. EZT comes from E-Z Transactions (, you can take a look at their How It Works page and see how the process works but ill do my best to explain it.
They are a consignment service that sells people's stuff on eBay and Craigslist and protects every transaction 100%. The van was recently listed on craigslist after I left it in their possession last week. The fact that I'm not home will not affect the selling procedure through this service. So the process goes like this: if you agree with the van description and price, you must register on their website and they will send you an invoice with the payment instructions and the transaction details. You send the payment to them and as soon as the payment is confirmed they will start the shipping process, which usually takes between 3 and 5 working days. As soon as you will receive the vehicle, a 10 Day money Back Guarantee starts (which is a standard guarantee for all vehicles listed on Craigslist) and you can inspect it and see if it's everything you expected. This guarantee allows you to return the van if by any chance something is wrong with it, my description was not accurate or I failed to specify something about it's condition. Basically you can return the van with no questions asked and if that's the case the returning process will be free of charge for you, I will be held responsible for all costs. If you accept the vehicle, then you'll sign that you accept it and they will transfer the payment to me.
The process is very simple and secure, it may sound a little complicated because I had to explain the whole deal in details, it really isn't complicated at all. I hope you are still interested and if you would like to start the process you need to register at If that's the case please make sure you understand the process and read the terms and conditions listed on their website before you register. I will be glad to answer any questions you may have.
Email used

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…