flatnovashipping.com FRAUD

http://www.flatnovashipping.com/  FAKE FRAUD SCAM

flatnovashipping.com   http://whois.domaintools.com/flatnovashipping.com

flatnovashipping.com is a fake shipping and escrow company claiming to be located at:
Office: FL Center
5650 Wattsburg Road
Erie, PA 16509
United States

The fact is that the site is located on a server in Romania:
person:         CIMPEAN ANDREI
address:        FUTURE WEB SRL
address:        N. Titulescu nr. 59
address:        Dej Cluj 405200
phone:          +40.740453636
e-mail:         andreislim@gmail.com
If you have further details about this scam site please send them to me:
netscammers@gmail.com

Here are images of this often used template:

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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cds-express-eu.com FRAUD

http://www.cds-express-eu.com/  FAKE FRAUD SCAM

cds-express-eu.com  http://whois.domaintools.com/cds-express-eu.com

I believe this is their back up site:
cds-express-24.com  http://whois.domaintools.com/cds-express-24.com
(same host, same registration company)

Send complaints to:
OrgAbuseHandle: CUSTO-ARIN
OrgAbuseName:   Customer Service
OrgAbusePhone:  +1-800-899-9724
OrgAbuseEmail:  support@register.com
....also try abuse@register.com

Fake Romanian shipping and escrow company.
There is no such thing in real life as a shipping and escrow company.
The scammers are posting fake ads for cars on the internet and asking intended victims to use the fake site.
The scammer is pretending to be in Spain and selling non existant cars to intended victims in Switzerland.

See how many other fraud sites have used this same template:
http://escrow-fraud.com/index.php?page=gallery&layout=137

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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deltastar-trans.com FRAUD

http://www.deltastar-trans.com/  FRODI TRUFFE FALSO

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

Criminali rumeni targeting italiani.
L'auto si pensa che state acquistando non esiste.
Non c'è nulla di simile nella vita reale come una società di spedizione e di deposito a garanzia.

Guardate quante volte questo modello è stato utilizzato.
http://escrow-fraud.com/index.php?page=gallery&layout=210

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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