Grmtransport Fraud

www.grmtransport.com  FAKE FRAUD SCAM

http://whois.domaintools.com/grmtransport.com

42 SYNTAGMA SREET
ATHENS
193 00
GREECE
RATHBONE STREET
LONDON
W1T 1NQ
UNITED KINGDOM
Phone:+30 (210) 322 4712

For technical support and questions please contact us at the following e-mails:
  Headquarters Office:
   grmtransports@europe.com
GRM Transport is a fraud site created and run by scammers in Romania.
These scammers are targeting victims in Spain.

Other sites using the same template:
http://escrow-fraud.com/index.php?page=gallery&layout=210

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

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2 Scam Yahoo Domains

Make that 3 domains ;)

www.uae-shipping-logistic.com  http://whois.domaintools.com/uae-shipping-logistic.com

www.uae-shipping-logistics.com  http://whois.domaintools.com/uae-shipping-logistics.com

www.uae-shipping-vehicles.com  http://whois.domaintools.com/uae-shipping-vehicles.com

UAE would normally signify United Arab Emirates
http://en.wikipedia.org/wiki/United_Arab_Emirates

Both domains are associated, being created by the same scammer.
If you look at the domain registration information in the links next to the domains above,  you will see that both sites are registered to 2 different women.
uae-shipping-vehicle.com is registered to a man.

These scam domains are easy to spot, given that someone like me has the time and rescources to investigate them.
This situation also shows that web hosts and domain registration companies enable scams with no protection for the consumer or the credit card theft victims who's cards are used to create these fake sites.

There are no files uploaded to the domains as of 10-18-11 7am,  but I can assure you they are both fraud.
Need proof?
Contact me:
netscammers@gmail.com



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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Bloomberg Express and Cargo Limited

http://www.bloombergexpresscargo.com/ 

http://whois.domaintools.com/bloombergexpresscargo.com

This is an interesting site that uses text and terms from other sites.

One of the addresses used on this site:
"29 Commercial Way, London NW107XF"
Has been used on several other fake shipping sites.
Its actually a DHL office:
DHL Express (UK) Ltd  29 Commercial Way, London NW10 7XF, United Kingdom +44 844 248 0967

The term:
"was established in 1986 with one simple philosophy: that our shipper's deserve the highest level of service and reliability based on our attention to detail and knowledge of our customer's unique needs and circumstances."
has about 16 Google Search results.

The term:
"2. Delivering of your credit card, debit card to any location of your choice. You may have lost your credit card while on a journey and demand a new one from your bank, with letter of authority to us to help collect new one from your bank, be happy that it will be done in a no time and deliver to you wherever you may be. And many other reasons why you would need this tailored services. "
returns 8 results.
I'm sorry but I would never consider using a third party to ship my credit card.

Is it a scam site?
My guess is yes.
Here is a clone site:
http://maestroexpresscargo.com/

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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