www.transcargocourier.com FAKE FRAUD SCAM
transcargocourier.com http://whois.domaintools.com/transcargocourier.com
Trans Cargo Courier Inc, Inc is a fake shipping and escrow site run by scammers in Romania.
The site is hosted by:
GIGAONLINE.RO
...which has been mentioned several times in this blog for other fake sites.
The site was registered using:
MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
....a frequently used domain registration company for fraud sites.
Gigaonline leases space for its servers from this company in the USA:
OrgName: Global Net Access, LLC
OrgId: GNAL-2
Address: 1100 White St SW
City: Atlanta
StateProv: GA
PostalCode: 30310
Country: US
Send complaints to:
OrgAbuseName: GNAX ABUSE
OrgAbusePhone: +1-404-230-9149
OrgAbuseEmail: abuse@gnax.net
The template for this fake site has been used many times, as evidenced here:
http://escrow-fraud.com/index.php?page=gallery&layout=61
Here is an image 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…
