Sunday, October 21, 2012


Отправить жалобы:

JJF Logistics Limited
Registered Office
30 Charlotte Street
Manchester M1 4EX
United Kingdom
Company No. 06535953
Tel:+44 - 161 408 0857

Это поддельный веб-сайт создан преступников в Румынии.
Существует нет такой вещи в реальной жизни, как судоходной компании и сделки.
Ее все fake.This шаблон был использован много раз:

Вот образ поддельный сайт:


Leia Mais…

Saturday, October 20, 2012

SAFE AUTO PRO Fraud Escrow Targeting Australians


This site is hosted by WAREZ-HOST.COM
Send complaints to:
This fake shipping and escrow site is targeting car buyers in Australia.
I have tried in vain to contact the news comapny in Australia about these scammers but they refuse to repond.
I guess Laura Sparkes
 only interested in doing videos of people who already got ripped off and are willing to spill their guts and cry on TV:
The doe eyed supposed expert, Mr Darson?,  in the video mentions the fake escrow as being a new way of scamming people.
He is sadly mistaken.

( for Western Union being used.......
4 BILLION DOLLARS were funneled into Romania using that service in 2009.
Can you imagine how much money Western Union makes off scams?
The victims pay a fee and then the scammers pay fees to forward the cash.)

The page also contains a list of the previous sites run by these Romanian scammers that targeted Australian victims.

If you'd like more information on these scams feel free to contact me:


Leia Mais…

BrumaTotal Ltd. Fraud Targets Polish  FAKE FRAUD SCAM OSZUSTWA

Hosted by:

Send Complaints to:
BrumaTotal Ltd.
Head Office
Contact Details
Phone: +44 703 185 7679
Fax: +44 703 185 7679

Physical Address
BrumaTotal Ltd. Agencies
1 Fratton Road, PO1 5JX
United Kingdom

Postal Address
BrumaTotal Ltd. Agencies
PO Box 22-046
United Kingdom

This is a fake shipping and escrow company run by scammers in Romania.
The scammers are listing fake ads for vehicles on the internet.


Leia Mais…

Car Movers Logistics FRAUD

Car Movers Logistics  FAKE FRAUD SCAM

Send complaints to:

Car Movers Logistics is a fake escrow site targeting car shoppers in Australia.
The scammers are posting ads on Gumtree.

The site is being run by scammers in Romania.

If you have any further information about this scam please contact me:

Here is an image of the fake site:

Here is text from the fake site:

ABOUT Car Movers Logistics
Let us introduce ourselves
Car Movers Logistics is an independent escrow company based in NSW, ABN: 66 051 458 541.
We were born out of the ever increasing need for fast, reliable transactions which would also not exclude the one value that the Internet Community cherishes most: privacy.
How we work
We contributed to the creation of a new dimension of e-commerce:
we developed a platform that would automate and secure most of the escrow processes in 5 easy steps, while also providing attentive, non-automated customer support through our customer care department.
What our system does for you
As a buyer, you are the beneficiary of our 5 - step process that postpones the release of your funds until a complete vehicle inspection, during the inspection period. You are also enjoying the advantages of using easily obtainable e-currencies, such as worldwide mobility and most of all, privacy. As a seller, you enjoy the flexibility of our cooperation with major ground-shipment providers, which translates into a reduction of the period of time in which your vehicle reaches your customer. You will also be highly protected against payment fraud, as all disadvantages resulting from credit card payment methods, such as fraudulent use by the prospective buyer, are eliminated. Internet fraud costs victims millions of dollars each year. Protect yourself with Car Movers Logistics We protect both the buyer and seller with a simple, 5-step trust process. Car Movers Logistics was created after our founder was personally a victim of Internet vehicle fraud (read his true story). We have created a service that would help eliminate vehicle scams on the Internet, protect your financial interest and allow people a safe and convenient way to purchase a car, truck or SUV online. Our team of professional Vehicle Transaction Specialists (VTS) have over ten years of combined experience in processing vehicle sales and title transfers. So go ahead and find the car of your dreams online but remember to use Car Movers Logistics to avoid any nightmares.
An escrow service that is secure, flexible and fast
Car Movers Logistics is hosted on secure servers using the latest in encryption technology. Alternative BS, the operator of this online system is a licensed and acredited escrow company that operates in compliance with currently applicable escrow regulations.
Our escrow solution is safe and secure
All escrow services offered on this Website are provided independently and exclusively by Internet Escrow Services (SM) (IES), one of the operating subsidiaries of Car Movers Logistics IES is fully licensed and accredited as an escrow company and is subject to compliance with all applicable escrow regulations.
Partnership Information
Car Movers Logistics is the recommended transaction settlement service of many of the top names in eCommerce, including, and

1. Buyer and Seller Agree to Terms
Both parties agree to terms of the transaction, which includes a description of the vehicle, sale price, number of days for the Buyer's inspection, and any shipping information. Either the Buyer or Seller signs in to Car Movers Logistics and creates a transaction. If either the Buyer or Seller is not a registered user, they must register with Car Movers Logistics . Registration is free.
The initiating party defines the terms of the transaction and provides information about the vehicle. This information includes:
* E-mail address of the other party
* Length of inspection period
* Party responsible for paying the escrow fee
* Delivery options
* Shipping costs
The initiating party confirms the information entered, and agrees to the escrow instructions. The other party is notified by e-mail, to sign in and agree to the terms of the transaction provided by the initiating party. After both parties have agreed to the terms, the Buyer will be asked to submit payment to Car Movers Logistics .
2. Buyer Pays Car Movers Logistics
The Buyer submits an available payment option. Car Movers Logistics verifies the payment. Processing time varies by payment method. When payment is received, it will be verified and secured into a non-interest bearing trust account. After payment is secured, the Seller is notified by Car Movers Logistics to ship the vehicle to the Buyer.
3. Seller Ships vehicle
Upon payment verification, the Seller is authorized to ship vehicle and submit tracking information if available. Car Movers Logistics verifies that the Buyer receives the shipment. The inspection period will not begin until Car Movers Logistics has confirmed delivery of the vehicle or the Buyer marks the vehicle as received on the transaction screen.
4. Buyer Accepts the vehicle
The Buyer has a set number of days for an inspection and the option to accept or reject the vehicle. For more information, FAQs - Return Questions. When the Buyer accepts the vehicle or the inspection period expires (at which point, the Buyer automatically accepts), the disbursement of payment will begin. Please note that Car Movers Logistics may perform additional verification before funds are released. Payment is sent to the Seller with escrow fees and shipping costs deducted, if applicable.If the buyer rejects the car, he must notify Car Movers Logistics and then ship the car back to the seller. Once the seller has confirmed the car, Car Movers Logistics will refund the payment in full and the seller is responsible for the returned shipment.
5. Car Movers Logistics Pays the Seller
Car Movers Logistics Pays the Seller by the method selected by the Seller.
The transaction is complete.


Leia Mais…

Friday, October 19, 2012 FRAUD  FAKE FRAUD SCAM

Send complaints to: is a fake rental company run by Romanian scammers.


Leia Mais… Fraud  FAKE FRAUD SCAM

Send complaints to:

This is a fake shipping and escrow site run by Romanian scammers.
The scammers are listing fake ads for cars and motorcycles on the internet using the emails:

Here is an image of the site:


Leia Mais…

Monday, October 15, 2012

TNI-Express Fraud Targets Victims in Spain FAKE FRAUD SCAM ESTAFA

Telefono: +34 911-237-784
Envie por fax: +34 912 725 804
De lunes a viernes: 9:00 ? 20:00
Sab: 10:00 ? 17:00
Domingo: Cerrado

The fraud site is hosted in Romania.
   Whois Server:
   Referral URL:
   Name Server: WEB5A.SSNET.RO
   Name Server: WEB5B.SSNET.RO
   Status: clientTransferProhibited
   Updated Date: 02-oct-2012
   Creation Date: 02-oct-2012
   Expiration Date: 02-oct-2013

Send complaints to:

This fake site is targeting its victims in Spain.
For more information see this blog:

The same scammers ran the fake site
Here are some images of the fake site:

Establecido en 2001, TNI-Express es un proveedor líder de desarrollo del comercio electrónico y servicios de integración para las grandes y medianas empresas. La principal competencia de la empresa es la habilidad para desarrollar, integrar y suministrar una gama completa de alta seguridad y escalable de aplicaciones personalizadas y soluciones de negocios.
Nuestros servidores que disponen de información de los clientes operan en un entorno de alta protección, que asegura a los clientes que sus datos personales no está en riesgo. La información del cliente no se proporciona a terceros, excepto cuando sea necesario para completar una transacción, o según lo requiera la ley.
Servicios en línea de cambio previsto por TNI-Express se proporcionan de forma independiente y exclusivamente por Internet Soutions INC Exchange, una de sus filiales operativas, SÍ está totalmente autorizado y acreditado como una empresa de cambio y está sujeta al cumplimiento de todas las regulaciones de cambio aplicable, incluido el financiero y el Código de Negocios UE
Con sede en MADRID, ES, TNI-Express proporciona tecnología de gestión de transacciones en línea y servicios de negocio de cambio para facilitar y acelerar B2B, B2C y P2P comercio electrónico, asegurando solución segura. Como una aplicación en línea basado en normas, Nacional Express ofrece a los clientes la oportunidad de integrar la gestión de transacciones y / o servicios de liquidación.


Leia Mais…



InLine Transports
Telephone 1: +44 703 189 4677
Telephone 2: +44 703 189 5663
2 Piccadilly Place / Manchester M1 3BG / United Kingdom

Hosted in Romania:

   Whois Server:
   Referral URL:
   Name Server: NS1.QUALITY-HOST.NET
   Name Server: NS1.QUALITY-HOST.RO
   Name Server: NS2.QUALITY-HOST.NET
   Name Server: NS2.QUALITY-HOST.RO
   Status: clientTransferProhibited
   Updated Date: 30-jul-2012
   Creation Date: 30-jul-2012
   Expiration Date: 30-jul-2013

Send complaints to:

There is no such company in real life as a shipping and escrow company.
Its made up by scammers to steal your money.
The Romanian scammers running the site are asking their intended victims to send money via Western Union or Moneygram to the UK for the purchase of vehicles.

Here are some images of the fake shipping company:


Leia Mais…

Sunday, October 14, 2012



This fake site is currently targeting vehicle buyers on the internet.
Send complaints to:

The domain is actually hosted by:
Administrative Contact:          
    Marvin Dreyer        (
    382 NE 191st St #44797
    Tel. +1.8889024678
    Fax. +1.8889024678
The files for the fake site are on what appears to be a hacked web site:
The files are also located on this hacked website:

The files were previously located here:
A cached version is seen here:

The scammer:
is asking his intended victims to wire transfer funds to this account:
Agent Name Marco Carnivali
Sort Code 20-58-51
Account Number 63400530
Bank Name Barclays Bank PLC
Bank Address 8 The Broadway, Crouch End, London, N8 9SX, United Kingdom
Contact details for the bank are here:

Here is an image of this fake site:

The same scammers also ran the following fake sites:
The files are still located on this hacked site:
The files are still located on this hacked site:
The files for the site were located here:
(cached page here)
The files are located here:

Here is some text from the fake site:

LOGISTICS EXPERTS LTD offers transportation services along most of the major international trading routes to customers throughout the world. From its corporate headquarters it operates an intermodal system, which combines sea, land, and air transportation, enabling the Company to provide fast, reliable, frequent, and complete door-to-door services around the world.
Logistics Experts has been registered in 2012 with Registration Number 08105288. The company has over 60 employees.
LOGISTICS EXPERTS LTD Mission Statement and Vision
Our mission: to provide the highest level of service to our customers, in order to build a trustworthy and long lasting relationship. LOGISTICS EXPERTS LTD's Vision is to be a leading competitive global shipping and logistics company, setting high level standards in the industry. A company whose employees and partners identify themselves with its goals and values.
Our values:
Customer focus
Global culture
Commitment to company's strategy
Excellence through quality
Continuous improvement of management and operational efficiency as well as optimization of systems
Competitive Orientation
Striving for efficiency
Team work
Community involvement
A major strategic goal of the company is growth, both organic and through joint ventures and alliances, in shipping as well as shipping-related areas. As part of our customer-focused values, LOGISTICS EXPERTS LTD emphasizes Introversion of customer's values, adjusting LOGISTICS EXPERTS LTD's services to customer values and striving for long term, mutually beneficial relationships with our customers. LOGISTICS EXPERTS LTD strives to implement state of the art information technologies, promote e-commerce and knowledge management.
Environmental Policy
Our company's activities implemented - inter alia - through constant training of its employees at all levels - are aimed to follow and adopt the highest known standards of safety at sea, prevention of human injury or loss of life, with strict adherence to and implementation of all the relevant requirements of the various international conventions dealing with the prevention of environment and property damage.
Communication and information Services
The Company has developed and operates sophisticated information and communication systems. These systems integrate all of the company's activities and operations through a worldwide computer network that links over 200 sites. Customers can be linked to the Company's network and benefit from on-line current information. The company co-ordinates and monitors its fleet of vessels, containers and chassis, in addition to other services it provides, using its modern information and communication systems. The company's worldwide network includes 3,000 online computer terminals at the company's head office, area offices, ports and agents' offices, as well as on board vessels. The system is designed to co-ordinate shipping schedules, optimize the loading of containers onto vessels and to facilitate the planning of transportation schedules. The system also processes cargo bookings, generates bill of lading and cargo manifests, expedites customs clearance, facilitates equipment control and the planning and management of intermodal transportation. In addition, the system provides the Company's management with operational data, including monthly financial results and expenses incurred for each voyage, routes, mileage information and other information.
Quality Assurance
LOGISTICS EXPERTS LTD has established a quality assurance unit which is charged with obtaining ISO 9002 certification for the company's units and upholding it thereafter; coordinating ISM (International Safety Management standards); organization and system services; and handling documentation changes and current needs. All LOGISTICS EXPERTS LTD vessels comply with the International Safety Management regulations, and LOGISTICS EXPERTS LTD is pledged to maintain the highest standards of safety and quality, as well as to comply with marine-environment protection procedures.

Best International Moving Company
LOGISTICS EXPERTS LTD has been named International Moving Company of the Year at the 2011 EMMA Awards.
read more

Services we provide - Our company, LOGISTICS EXPERTS LTD provides the largest amount of online and ground services, shipping and handling and, the most important, lately we have introduced the "Third Party Agency" for online transactions over 500 Pounds. The online services are simple to use, but very important when dealing with long distance transactions, when the buyer can not inspect the merchandise for himself, nor the seller can protect himself from losing his products.
The online shipping system - offers the posibility to track an online shipping related to a real ground shipping handled by our company and also to create a virtual shipping so you can know from the begining how much it will cost and how long it will take for the package to arrive to destination.
Third Party Agency - we act as a trusted middle-man for both the seller and buyer, offering them great security and fast movement for national and international transactions. Our fees are not cheap, but still, when dealing with your money or merchandise as we do the money is not important. If you will not be satisfied with our way of dealing with your belongings then we will refund you with any fee you have paid.
While you are here, you should check-out some of our website's sections
The most important issue:
For more information please review our contact page.
Guiding Buyers and Sellers Safely Through the Online LOGISTICS EXPERTS LTD Process
Buyer and Seller Agree to Terms
After registering at LOGISTICS EXPERTS LTD both parties agree to terms of the transaction, which includes a description of the merchandise, sale price, number of
days for the Buyer's inspection, and any shipping information.
The Buyer submits an available payment option. LOGISTICS EXPERTS LTD verifies the payment. Processing time varies by payment method.
Seller Ships Merchandise
Upon payment verification, the Seller is authorized to deliver the merchandise to us even before the buyer has provided the payment details, unless otherwise
agreed between seller and buyer. LOGISTICS EXPERTS LTD verifies that the Buyer receives the shipment.
Buyer Accepts the Merchandise
The Buyer has a set number of days for an inspection and the option to accept or reject the merchandise.
LOGISTICS EXPERTS LTD pays the Seller by the method selected by the Seller. The transaction is complete.
What are the benefits?
LOGISTICS EXPERTS LTD acts as a secure third party to protect the Buyer and Seller.
How Buyers are protected
LOGISTICS EXPERTS LTD tracks the shipped merchandise and verifies it was delivered. The Seller isn't paid until the Buyer accepts the merchandise, or the
inspection period expires.
How Sellers are protected
LOGISTICS EXPERTS LTD confirms when the Buyer pays LOGISTICS EXPERTS LTD and when the Buyer receives merchandise.

Leia Mais…

Friday, October 12, 2012 FRAUD  FAKE FRAUD SCAM

Send complaints to:

Axa Autos Ltd is a fake site selling cars.
Axa Autos Ltd
35 Boucher Road
BT12 6HR Belfast/Antrim
Northern Ireland
Contact Sales Department
Phone:   +44 703 180 3574
+44 703 180 3686
+44 2895 81 0885
Fax:  +44 707 707 5171

These scammers previously ran the fake sites: and

Here is an image from a car listed on

Here is the same car listed on

Here is an image of the site:

Axa Autos Ltd is based in Belfast/Antrim, Northern Ireland, on 35 Boucher Road. We are approaching our 5th year in the business of providing with the highest level
of customer service and satisfaction. Since 2007 our dedicated staff have been providing the same great service to our national and international customers through
our online storefront.
Buy the cheapest cars in Europe
We believe in Honesty, Quality, and most important; satisfied customers. Be fair with us and we will be fair with you. Axa Autos Ltd' success is guaranteed by our
philosophy in satisfying a customer.
Here you'll find the most stylish and affordable automobiles. It's not just a saying - it's a FACT. Browse our models to see.
What does that mean?
Axa Autos Ltd, deals almost exclusively in Lease Vehicles. These are lease returns, Bank repossessions, corporate fleet cars and distressed Liquidation units from
various bank & financial institutions. These vehicles are usually one owner. The biggest advantage is the price!
The auctions are organized by Leasing Companies which confiscate the cars from the buyers when they do not pay the monthly lease any more. Their aim is to
recover the amount of money that was suppose to be paid by auctioning the car.
So we aim, locate and participate at these auctions and win the best low cost cars to sell them to you. We invite you to browse our Online Inventory. If you are
looking for peace of mind, our knowledgeable Extended Warranties and Service Agreements department can help secure and protect your investment.
Every vehicle is inspected and most are covered under manufactures warranty.
Customer service
Getting you in your new car, truck, or SUV is now easier then ever. We are committed to 100% customer satisfaction by providing our clients with top-quality cars at
competitive prices.
Over the years we've sold thousands of pre-owned vehicles all makes and models. We can say with enthusiasm that our quality vehicles have given excellent
service to their new owners as well as the best value for their money. Our staff compiles of auto experts with over 40 years of experience, great knowledge and
ready to assist you with any of your vehicle buying needs! Our finance department helps you make your dream a reality, and our outstanding customer service is
there to assist you with any of your auto needs even after you purchase your vehicle.
As part of our full service to our customers, we can arrange delivery to your door as fast as the car you bought from us! We can have your new dream car delivered
right to your door faster and more cost effectively than you ever thought possible! We are committed to delivering well-priced, high quality vehicles, impeccable
service, and the ease of Internet shopping.
Why Us?
Because we've been in business for over 5 years and have developed a stellar reputation for honesty and integrity. All you have to do is check out our link to
some of our happy customers to see for yourself why we've developed into one of the most-trusted compnay from Belfast/Antrim. We are committed to delivering
well-priced, high quality vehicles, impeccable service, and the ease of Internet shopping. Our staff is always available to answer questions via phone or email.
Please do not hesitate to contact us.


Leia Mais…

Monday, October 8, 2012


The fraud site is run by Romanian scammers located in Valcea and also hosted in Romania.
Please send complaints to:

The site is targeting victims in Spain.

Here are a few of the bank accounts the scammers are asking their victims to wire transfer money to:

Agente croboz-express:
Banco: La Caixa
Código del banco: 2100
Código de oficina: 0817
Dígito de control: 41
Número de cuenta: 0105906625

Agente croboz-express:
Banco: La Caixa
Código del banco: 2100
Código de oficina: 2342
Dígito de control: 91
Número de cuenta: 2001010405

Agente croboz-express:
Banco: Caja Murcia
Código del banco: 0487
Código de oficina: 0391
Dígito de control: 28
Número de cuenta: 9007002193

Agente croboz-express:
Banco: Deutsche Bank
Código del banco: 0019
Código de oficina: 0411
Dígito de control: 02
Número de cuenta: 4210012836

Agente croboz-express:
Banco: Iber Caja
Código del banco: 2085
Código de oficina: 9512
Dígito de control: 27
Número de cuenta: 0330284439

Agente croboz-express:
Banco: Caixa Catalunya
Código del banco: 2013
Código de oficina: 3257
Dígito de control: 29
Número de cuenta: 0200288663

Agente croboz-express:
Banco: Bankia
Código del banco: 2038
Código de oficina: 6329
Dígito de control: 40
Número de cuenta: 3000438529

Agente croboz-express:
Banco: Bankia
Código del banco: 2038
Código de oficina: 6497
Dígito de control: 12
Número de cuenta: 3000365284

Here are some images of the fraud site:

More data is available for police.
Please contact me:

Leia Mais…