cmd-express.com FRAUD

http://www.cmd-express.com/  Fake Fraud Scam

http://whois.domaintools.com/cmd-express.com
cmd-express.com is a fake shipping and escrow site run by scammers in Romania.

These scammers place fake advertisements for rare cars on the internet and get victims to send money for them.

This is a site run by the same scammers that I posted about here:
http://netscammers.blogspot.com/2011/10/dgo-express-fraud.html

More examples of these scammer's previous sites are posted here:
http://escrow-fraud.com/index.php?page=gallery&layout=154

The fake company claims to have offices in the UK and USA:
Europe Offices
5 Custom House Reach Odessa St.
London
SE16 7LX
United Kingdom

U.S.A. Offices
1215 Locust Street
Philadelphia
PA 19107
United States
Tel:+44-703-5344123
Fax:+44-703-0527134
Here is an image of the fake site:

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surplusoutletcenter.com SCAM

http://www.surplusoutletcenter.com/  Fake Fraud Scam

http://whois.domaintools.com/surplusoutletcenter.com

New site
http://www.closeoutsalescentral.com/ Fake Fraud Scam

http://whois.domaintools.com/closeoutsalescentral.com
The site is a scam run by Romanians.
There are many other posts on my blog containing similar sites.
These scammers request Green Dot Moneypack payments and also credit cards.
Do not send copies of your personal information to these scammers.

Here is a video and article on the site:
http://www.ky3.com/news/ky3-bbb-brief-beware-of-scammers-ripping-off-online-shoppers-20120515,0,4512555.story

Previous posts on this scam are here:
http://netscammers.blogspot.com/2011/07/onsaleclearanceshopcom-green-dot.html
http://netscammers.blogspot.com/2011/03/fitnessfusioncentercom-green-dot.html
http://netscammers.blogspot.com/2011/01/onsalefurnituremartcom-scam.html

Here is an image of the site:

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britainautotrader.co.uk Fraud Targets UK Victims

http://www.britainautotrader.co.uk/

http://whois.domaintools.com/britainautotrader.co.uk

This site is a copy of other fraud sites mentioned here:
http://escrow-fraud.com/index.php?page=gallery&layout=171

The scammers are asking intended victims to wire transfer funds to a Barclays Bank account in the UK.
The intended victims think they are buying cars on line.

The scammers who created this fake site are in Romania.
Here is an image of the fake site:

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3 Fraud Sites

Another fraud (makes4)
Targeting Mexicans
http://www.edmundsmovers.com/
http://whois.domaintools.com/edmundsmovers.com

http://www.aseane.com/
http://whois.domaintools.com/aseane.com

http://www.euro-motors-ltd.co.uk/
http://whois.domaintools.com/euro-motors-ltd.co.uk

http://www.edmundsexpress.com/
http://whois.domaintools.com/edmundsexpress.com

All these fraud sites run by scammers in Romania.

Here are other sites which used the same template:
http://escrow-fraud.com/index.php?page=gallery&layout=102

If you have more information please contact me:
netscammers@gmail.com

Do not send money.
The scammers are asking for money to be sent using:

Western Union

MoneyGram

Euro Motors Ltd
Barcalys PLC
1 Churchill Place, London, E14 5HP
GB29BARC20956153099105
BARCGB 22

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