Tuesday, November 8, 2011

barclysescrow.com NIGERIAN FRAUD

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

http://whois.domaintools.com/barclysescrow.com

Of course its a spoof created by the scammer pretending to be Barclays Bank.

This fraud domain was created by:
http://pulse.yahoo.com/kconsistency1
kconsistency1




Here is a little history on Oghenekevwe Ogodogun (Mr. Konsistency) 30 - Male - Warri, Nigeria
Previous sites involving kconsistency1
1st-assurance.com
http://db.aa419.org/fakebanksview.php?key=49589
ibaklays.com
http://db.aa419.org/fakebanksview.php?key=57302
natwstbonline.com
http://db.aa419.org/fakebanksview.php?key=53879
http://www.phishtank.com/technical_details.php?phish_id=1199517
streambk.com
http://db.aa419.org/fakebanksview.php?key=30789
http://forum.aa419.org/viewtopic.php?t=28185

ibconlineservice.com
http://escrow-fraud.com/index.php?page=fraud_data&id=7829
http://escrow-fraud.com/gallery.php?img=ibconlineservice.com.jpg
sncpb.net
http://whois.gwebtools.com/sncpb.net
Here are more sites on the server registered to:
http://whois.domaintools.com/just1k.com
Domain Name:just1k.com
Record last updated at 2011-05-16 10:57:24
Record created on 2011/3/14
Record expired on 03/14/2012
Run by ccokoji@gmail.com (click to see fraud sites that email is associated with)
Can you spot the spoof sites?

30 domains hosted on IP address 69.73.178.222 
acegrey.com
agipgrpdaccor.com
bdespana.com
blloysuk.com
ctbgrps.com
ecimbgrp.com
fibgrp.com
fredhammondengineering.com
globaldynamicsec.com
halifaxb.com
halifxonline.com
hhsbcb.com
i-gtbuk.com
ifbgrp.com
igtbonline.com
igtbuk.com
ihalifxb.com
linkxpres.com
llydgrp.com
llydsgrp.com
natwstgrp.com
rbnscl.com
reservebsa.com
snorwich.com
stndchrted.com
streamonlinett.com
triodosbk.com
ubabibgrp.com
unddcou.com

qrcode

Leia Mais…

Transport SR Ltd SCAM

http://www.transport-sr.com/  FAKE FRAUD SCAM

http://whois.domaintools.com/transport-sr.com

TRANSPORT SR LTD
60 CEMETERY ROAD
PORTH CF39 0BL
MID GLAMORGAN
UNITED KINGDOM

Tel: +44 702 301 6992
Fax: +44 844 774 5298


This site appears to be the same scammers as this post:
http://netscammers.blogspot.com/2011/11/auto-transport-solutions-ltd-fraud.html


qrcode

Leia Mais…

AUTO TRANSPORT SOLUTIONS LTD FRAUD

http://www.auto-transport-solutions.com/ FAKE FRAUD SCAM

http://whois.domaintools.com/auto-transport-solutions.com

Auto Transport Solutions Ltd is a fake shipping and escrow company.
There is no such thing in real life as a shipping and escrow company!

Main Office (Headquarters)
AUTO TRANSPORT SOLUTIONS LTD
211 LINCOLN ROAD
MILLFIELD PETERBOROUGH
PETERBOROUGH PE1 2PL
UNITED KINGDOM
Tel: +44 203 239 3593
Fax: +44 872 110 7297

Here is some text from the fraud site:

ESCROW SERVICES
Buying a car from an International seller/dealer?
Besides transporting cars, we offer an intermediation service.
Using our service, the transaction between the SELLER of the car and the BUYER can be done in 10 easy steps:
Step 1: Seller and Buyer agree to the terms of the transaction and the price of the vehicle.
Step 2: The Seller brings the vehicle and it’s documents to one of our offices or terminals.
Step 3: We verify the documents of the car and if the car is reported to be stolen.
Step 4: The car is prepared for transport.
Step 5: The Seller signs the Sale Contract and the Buyer receives the Sale Contract by fax/email.
Step 6: The Buyer signs the contract and returns it to us via email/fax for confirmation.
Step 7: The Buyer deposits 30% of the car's price in the bank account of Auto Transport Solutions Ltd.
Step 8: After the deposit is made, Auto Transport Solutions Ltd transports the vehicle to the Buyer's address.
Step 9: The vehicle arrives at the Buyer's address within 4-7 business days.
a) The buyer inspects the vehicle for 48 hours and if he is satisfied, pays the rest of the money to Auto Transport Solutions Ltd (70%).
b) If the Buyer is not satisfied with the condition of the vehicle, he is reimbursed the money he has paid (30%) and the vehicle is returned to the Seller.
Step 10: If the buyer accepts the vehicle, Auto Transport Solutions Ltd gives the money to the Seller.
Transaction complete!

What are the benefits?
Auto Transport Solutions Ltd acts as a secure third party to protect the Buyer and Seller.
How Buyers are protected:
* The Buyer has 48 hours to personally inspect the car.
* The Seller isn't paid until the Buyer accepts the car.
How Sellers are protected:
* Auto Transport Solutions Ltd confirms when the Buyer receives the car.
* The payment is collected by Auto Transport Solutions Ltd.
Who are we?
Auto Transport Solutions Ltd is a leader in the car shipping industry. We own and operate over 30 modern car carriers (equipped with satellite tracking) through a
network of more than 40 terminal facilities throughout Europe.
What do we do?
We specialize in shipping vehicles quickly and safely across UK and Europe.  Auto Transport Solutions Ltd is committed to the highest standards of service and care to
handle your vehicle move.
Who do we help?
Whomever needs their vehicle shipped! For more than 8 years, Auto Transport Solutions Ltd has provided dependable automobile transportation for individuals, military
personnel, private corporations, moving & relocation companies, and numerous car dealers nationwide.

How can you get started?
Dive right in and get a quote! If you’re new to the world of car shipping, take the time to browse our website and learn more about the process of how we ship your
vehicle. Or call Auto Transport Solutions Ltd at (800) 452-2880, and speak to one of our friendly customer service agents. Our reputation was built on our high standards
of customer service and satisfaction to make your auto move worry free.

Here are images of the fraud site:





qrcode

Leia Mais…

FSA Auto Inc. International SCAM

http://www.fsa-auto-inc.zzl.org/  FAKE FRAUD SCAM

fsa-auto-inc.zzl.org is a fake shipping site run by scammers in Romania.

E-MAIL FSA Auto Inc.:: support@fsa-auto-inc.co.cc

A similar scam using the same template can be seen here:
http://netscammers.blogspot.com/2011/07/offshore-google-checkout-fraud.html

These scammers appear to be using the site in connection with a spoof of Kelley Blue Book.
If you have any further information please contact me:
netscammers@gmail.com

Here is an image of the fake site:






qrcode

Leia Mais…