Showing posts with label spoof. Show all posts
Showing posts with label spoof. Show all posts

Friday, August 31, 2012

casaitaffitti.com FRAUD

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

New site using the same web host:
www.casa-it.eu
http://whois.domaintools.com/casa-it.eu
Send complaints to:
abuse@staff.aruba.it

The scammers running this site would like you to think it is http://www.casa.it

The email contacts for the fraud site are:
info@casa-it.org
http://whois.domaintools.com/casa-it.org
info@casait-affitti.net
http://whois.domaintools.com/casait-affitti.net

Those email addresses are hosted by

Send complaints here:
https://www.ukmailexchange.com/contact.aspx

The Romanian scammers running this site are advertising apartments in Europe and asking intended victims to send money to Spain.

Here are images of the fraud site:







Established over 19 years ago, CASA IT S.L. provides exceptional Letting and Management services for high quality residential properties in Italy and Worldwide.
CASA IT S.L is a member of ARLA (the Association of Residential Letting Agents, and our highly experienced staff is ARLA qualified, regularly attends ARLA courses to keep up to date with the latest legislation.
As members of The Dispute Service, tenants can be assured their deposit is protected, and our third party credit referencing service provides quick on-line tenant referencing for landlords' peace of mind.
We are unique in Italy for providing an in-house management service and our team of Property Managers and contractors are dedicated to looking after our properties, Landlords and Tenants.
Our professionalism, integrity and attention to detail are essential elements of our business and long-serving friendly staff combine local knowledge with commitment to ensure an all encompassing service in maintaining a good relationship between Landlord and Tenant.
For expert advice, please call our Lettings Manager on 00390662207578, or email on: info@casa-it.org


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Leia Mais…

Wednesday, May 2, 2012

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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Leia Mais…

Saturday, November 12, 2011

edmunds.protectionvault SCAM

http://edmunds.protectionvault.comeze.com/

Office
Edmunds Protection Vaults
8285 Phillips Highway
Jacksonville - FL 32256
United States

To report this fake site file complaints here:
http://www.000webhost.com/report-abuse

Yes its another spoof Edmund's site.

The scammer is using the name and email:
Catharine Black - cath.bl@att.net

Here is the email this scammer is sending to their intended victims:

Thank you for being so supportive with my husband's health issue, it is very encouraging! I have included an autocheck history report for you, so enjoy!
  I am glad you are still interested in my car, please read my e-mail entirely and with caution because there are some things involved with it! My daily routine consists in running between my house to work and helping my husband with his medical recovery, which is obviously more than most of the times it is more than I can handle; that is why I have chosen to sell my car over the Internet, therefore getting this through a third party such as Edmunds Protection Vaults is the best solution for me.
  The car already is at their storage facility, it is sealed and ready for shipping (Edmunds Protection Vaults quoted me with a great price offer and I decided to include the shipping in the car's price.), you do not need to worry buying my car sight unseen because you can see, test drive and inspect it before paying for it.
  Again I want to point out that I am looking after a fast transaction, with no delays because I need to cover some of the expenses of my husband's recovery. That is why I decided to lower the price, to avoid wasting time with negotiations and find a buyer as soon as possible. For more info regarding Edmunds Protection Vaults please visit their website over here.

 Sincerely,
 Catherine Black

Hey,
I am replying your e-mail regarding my 2003 Audi A4 3.0 Quattro, final asking price is $4,700 because I want a fast and smooth sale since I have many other things to attend. This was my family's second car and we need to sell it because we do not need it any more since my husband suffered a hearth attack 2 months ago. We owe money on medical bills because our health insurance didn't covered the full recovery costs and the asking price for our second car covers most of what we owe right now. I have attached some pictures so enjoy!
The car has only 71,451 original miles, the interior is in excellent condition, the factory alloy are in very good condition, there are no curb rubs to mention. The carpets have no stains and are very clean, fully loaded with options such: fog lamps, heated/power mirrors, intermittent wipers, power door locks, keyless entry, AM/FM Stereo with bosse premium speakers, cd changer, power front seats with lumbar support, alarm, anti-theft system, woodgrain interior trim, floor mats, leather wrapped steering wheel, auxiliary power outlet, trip computer, vanity mirrors, rear defrost, dual zone A/C climate control, cruise control, traction control, electronic stability control, the revolutionary all wheel drive "Quattro system", ABS, power steering, new tires, child safety locks rear windows, 8 airbags, xenon headlights. Dealer maintained, no due repairs, transmission is smooth and responsive, the engine has lots of power and a great MPG (28-highway and 20-city). The timing belt has been replaced at 60,000 miles, new brake pads and rotors at 68,000 The engine doesn't smoke (not even at cold start), there's no rust on it, always garaged (and covered), washed waxed weekly, detailed twice a year. It has no leaks or drips, slightly used, in 100% working and perfect cosmetic condition.
Thanks
Catherine Black

Another:

I am replying your e-mail regarding my 2002 Toyota RAV 4, final asking price is $5,300 because I want a fast and smooth sale since I have many other things to attend. This was my family's second car and we need to sell it because we do not need it any more since my husband suffered a hearth attack past week. We owe money on medical bills because our health insurance didn't covered the full recovery costs and the asking price for our second car covers most of what we owe right now. Below you will find some details about the car and a few photos, so enjoy!
80,382 miles, automatic transmission, never been involved in an accident, never smoked in, no liens, clear title in hand.Both the exterior and the interior are in excellent condition, the factory alloy wheels are in very good condition, clean and shiny. The cloth seats and carpets look in almost new condition with no stains, lots of options such as: air conditioning, cruise control, tilt steering wheel, tinted windows, power locks, power mirrors, power steering, power windows, anti-lock brakes, 6 airbags, intermittent wipers, keyless entry, security system, premium sound system with CD player and AM/FM tuner, and more! It runs and drives excellent. This is an extremely well maintained car with a full service history, it has no leaks or drips and does not smoke at all, slightly used.

I am glad you are still interested in my car, please read my e-mail entirely and with caution because there are some things involved with it! My daily routine consists in running between my house to work and helping my husband with his medical recovery, which is obviously more than most of the times it is more than I can handle; that is why I have chosen to sell my car over the Internet, therefore getting this through a third party such as Edmunds Protection Vaults is the best solution for me.
The car already is at their storage facility, it is sealed and ready for shipping (Edmunds Protection Vaults quoted me with a great price offer and I decided to include the shipping in the car's price.), you do not need to worry buying my car sight unseen because you can see, test drive and inspect it before paying for it.
Again I want to point out that I am looking after a fast transaction, with no delays because I need to cover some of the expenses of my husband's recovery. That is why I decided to lower the price, to avoid wasting time with negotiations and find a buyer as soon as possible. For more info regarding Edmunds Protection Vaults please visit their website over here.

Sincerely,
Laura Gannon





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Leia Mais…

Friday, November 11, 2011

e-garagesale.org SCAM

http://www.e-garagesale.org/ FAKE FRAUD SCAM

http://whois.domaintools.com/e-garagesale.org

Yet another fraud site pretending to ne associated with eBay and Craigslist.
Previous site run by the same scammers:
http://netscammers.blogspot.com/2011/08/e-commercetradercom-scam.html

Please send all emails to spoof@ebay.com

You can see all the fake testimonies here:
https://www.google.com/search?q=%22e-garagesale.org%22&hl=en&rlz=1I7GGLD_en&num=10&lr=&ft=i&cr=&safe=images

Its interesting to see that these scammers are hijacking eBay accounts and posting positive statements on eBay's Message Boards:
http://answercenter.ebay.com/question/Escrow-Insurance/E-Garagesaleorg/900280081


Here are images of the fake site:






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Leia Mais…

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

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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:






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Leia Mais…

Tuesday, November 1, 2011

e-businesstrader.com SCAM

http://www.e-businesstrader.com/  FAKE FRAUD SCAM

e-businesstrader.com  http://whois.domaintools.com/e-businesstrader.com

Fake site run by scammers in Romania.
The site is hosted by:
person:         Khalid Cook
address:        Santrex Internet Services Ltd.
address:        PO Box 66387
address:        E14 1LR
address:        London, UK
phone:          +442075316044
e-mail:         admin@santrex.net

Send complaints to:
abuse-mailbox:  abuse@santrex.net

There are several other sites posted on this blog which are clones of this fake site.
This fake site claims affiliations with eBay.
Please forward any emails from these scammers to:
spoof@ebay.com

Here are some images of the fake 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…

Friday, October 14, 2011

transport7.com SCAM

http://www.transport7.com/  FAKE FRAUD SCAM

http://whois.domaintools.com/transport7.com

Transport 7 Ltd
Carpenter Court 1, Maple Road
Bramhall
Stockport
SK7 2DH
United Kingdom
Company Number:
07221644
Email:
support@transport7.com

There is no such thing in real life as a shipping and escrow company.

This fraud site is pretending to be the real company:
http://companycheck.co.uk/company/07221644

transport7.com uses a SSL Certificate,
http://en.wikipedia.org/wiki/Ssl_certificate
issued by GeoTrust, Inc.

This should not be interpreted as meaning the site is safe or legitimate.
GeoTrust, Inc. will sell anyone, including scammers, an SSL Certificate.
GeoTrust, Inc. even gives them away for free 30 day trails:
http://www.geotrust.com/ssl/
A call to GeoTrust, Inc. sales department yielded no respone, apparently the sales department was too busy giving away free SSL Certificates yesterday.

Should we trust SSL Certifications issued by GeoTrust, Inc.?

The fraud site is hosted by:

organisation:   ORG-PAK5-RIPE
org-name:       PP Alexey Klimenko
org-type:       OTHER
address:        Ukraine, Sevastopol,
address:        Heroev Sevastopola 21-10
phone:          +380994015332
abuse-mailbox:  abuse@uahoster.org

A Google Search on this web host reveals this blog post:
Evil network: Alexey Klimenko / UAHOSTER-NET / uahoster.org / GreatHost-ALTNET, AS41390 (91.217.153.0/24)
http://blog.dynamoo.com/2011/09/evil-network-alexey-klimenko-uahoster.html
It appears this web host is connected to other scams and sites that inject viruses to people who visit the sites they host.


Here are some 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

Leia Mais…

Monday, October 10, 2011

Green Card Lottery, Diversity Immigrant Visa Program Scam

The scammers are using the domains:

ag-dvlp.com
http://whois.domaintools.com/ag-dvlp.com
Send complaints to:
abuse@fibre1.net
Scammer using details:
Name : Charles Penoi
Address: 73 Queens Avenue
London, N20 0JB
United Kingdom
Fax the Western Union receipt at +44 1613328264 and e-mail at support@ag-dvlp.com
kcc-travel-state-program.com  http://whois.domaintools.com/kcc-travel-state-program.com
dv@kcc-travel-state-program.com
Send complaints to:
abuse@reg.ru

greencard-state-program.com  http://whois.domaintools.com/greencard-state-program.com
and
greencard-state-program.org  http://whois.domaintools.com/greencard-state-program.org
and
kccusafis.org  http://whois.domaintools.com/kccusafis.org
and
travel-state-program.org  http://whois.domaintools.com/travel-state-program.org
and 
travel-state-program.com  http://whois.domaintools.com/travel-state-program.com

with the email addresses:
dv@greencard-state-program.com
and
dv@greencard-state-program.org
and
dvs@kccusafis.org
aka
U.S. Department of State <dvs@kccusafis.org>
and
support@travel-state-program.org
dv@travel-state-program.com

It appears this scammer previously used:
dvusfis.org

Report greencard-state-program.com and .org to:
Reg.Ru Network Operations
Russia, Moscow, Vassily Petushkova st., house 3, Office 326
         SPAM reports: abuse@reg.ru

Report all 3 domains to the web host here:

role:            Digital Network Hosting Department
address:         13a, Yaroslavskaya st.,
address:         Moscow, Russia, 129366
phone:           +7 495 660 8383
fax-no:          +7 495 660 8383
admin-c:         MIF
tech-c:          DNO-RIPE
e-mail:          noc@msm.ru
nic-hdl:         DHO-RIPE
mnt-by:          DN-MNT
abuse-mailbox:   abuse@di-net.ru

Here is another fraud domain used by scammers.
Domain Name: USA-GREEN-CARD-DV.COM
   Registrar: NETWORK SOLUTIONS, LLC.
   Whois Server: whois.networksolutions.com
   Referral URL: http://www.networksolutions.com/en_US/
   Name Server: NS7.WORLDNIC.COM
   Name Server: NS8.WORLDNIC.COM
   Status: clientTransferProhibited
   Updated Date: 26-nov-2011
   Creation Date: 26-nov-2011
   Expiration Date: 26-nov-2012
Please report the fraud domain to:
abuse@networksolutions.com
That scammer is asking for Western Union payments.
As of 11-14-11, 2858 have visited this post.
173 people sent emails to spoof@westernunion.com
50 people complained to the web host.
http://netscammers.blogspot.com/p/are-you-weena.html
Please make complaints.
This scammer is asking for payments using Western Union.
Remember, NEVER send Western Union payments for anything on the internet.
Forward any suspicious emails to:
spoof@westernunion.com

Also report the scammer here:
http://www.justice.gov/spam.htm

More on this type of fraud:
http://www.usafis.org/consumer_alert.asp

Here is what the scammer is sending intended victims:

Your registered name xxx is included to show this message originated from U.S. Department of State. U.S. Department of State notifies "intended victims"   of being selected as a winner of the Diversity Visa program.

Dear  xxx , You are one of the 50,000 winners selected by the computer random draw from the 12.1 million entries registered in the Diversity Immigrant Visa Program . The Diversity Immigrant Visa program is a United States congressionally-mandated lottery program for receiving a United States Permanent Resident Card. It is also known as the Green Card Lottery

Diversity Visa Details
With the Diversity Visa (also known as Green Card) you will enjoy all the advantages and benefits of a U.S. permanent resident, including health and education benefits, and employment opportunities along with guidance in your new country, orientation sessions and programs to integrate into mainstream American society. Once received you can use it at any time you want to move in the United States or just travel. The visa must be renewed after 10 years.

U.S. Government helps you with the accommodation and offers you Health Insurance (Freedom HSA Direct Individual Health insurance for 1 year), Dwelling (Apartment in any city you prefer, 1 bedroom for 3 months ), a guaranteed job (in the field that you are are currently qualified so you can start working even from the first week you arrive in the United States and get paid as U.S citizen. ) and education (for U.S. Students or Higher Education through EducationUSA. It includes transfer to a U.S college or University so you can continue your educational study. More details can be found at http://educationusa.state.gov/ .)

Processing fees
Type of Residence Card Status Amount (per person)
United States Permanent Resident Card Granted! - Waiting for payment of processing fee $879
Processing fees Included
Total $879
Although the Diversity Visa participation was free, the law and regulations require to every diversity visa winner to pay a visa processing fee of $879. The Diversity Visa(Green Card) is guaranteed upon receiving the payment.
The per person fee for each Diversity Visa is $879, payable in U.S. dollars or equivalent of your local currency. This $879 fee is the only fee a winner needs to pay throughout the entire relocation process.
Accompanying family members(wife/husband, fiancee, brothers, sisters, childrens, cousins) may be included in the program and their visas will be provided at the same time with yours so you can travel/move together in the same time. However the fees must be paid per person and each member(e.g wife, brother, parents, childrens, cousin) must pay $879. There is no discount for childrens.

Please note that you are allowed to take with you as many family members you want. However for each person you must pay an additional amount of U.S $879
For example if you decide to move in the United States with your wife and a kid the total fee is US$879(your fee) + US$879(your wife) + US$879(your kid) = US$2637.
PURPOSE: The U.S. Department of State uses the fee payment primarily to process your visa related documents and verify your identity.
Visa Payment processing instructions
The fees must be paid using Western Union money transfer and will be processed by the U.S. embassy in the United Kingdom.
Western Union is a leading provider of International person-to-person money transfer. With more than 150 years experience and 245,000 Agent locations in over 200 countries and territories, Western Union is recognized for sending money quickly, reliably, and safety.
You can send the payment in U.S. dollars or equivalent of your local currency .
Click on the following link to find the nearest Western Union agency and send the fees payment :
Find Western Union Agency
If you are unable to find a Western Union agency near your location, you may ask a relative or friend to pay the fee on your behalf.
After you find a Western Union agency you need to go with cash money, an identity card(e.g passport or national identity card) and send the payment to the U.S. embassy agent address in United Kingdom:

Name   : Darren Childs also using Kevin Wine,  Alexander Preis,  Alan Thompson, Richard Hawk, Thomas Krumme
Address:  73 Queens Avenue
              London, N20 0JB
              United Kingdom

The payment must be sent to the above U.S. embassy agent address in United Kingdom because the U.S. Department of State decided this based on the diplomatic relations with your country.
After you send the payment follow the next steps: 
Fax the Western Union receipt at +44 207 691 7968 !
                               also using +44 2030041354
Then wait for the confirmation that the payment was received.
Within 48 hours, you will receive a confirmation via email with your Case Number/Confirmation Number and exact date and time(approx. 2 days) of the final interview. Upon successful interview you will receive your documents and travel information to move in the United States. Under no circumstances your visa status won't be affected by the interview. After you have paid the processing fees your visa is guaranteed !

Please Note!
The payment must be sent via Western Union in maxx 72 hours after you have received and read the email from U.S. DEPARTMENT of STATE. You are strongly encouraged not to wait until the last day to pay. Heavy demand may result in system delays .
The visa processing fee(US $879) is mandatory for each person and the U.S. Government doesn't offer any discount, loan or exception.
You have been selected winner of the Diversity Visa lottery so the visa is guaranteed upon receiving the payment fees on time.
A hard copy of this letter will be mailed to your postal address upon receiving the payment fees.
Please be advised that even through you are a winner of Diversity Visa your Case Number/Confirmation Number will be provided only after you send the payment confirmation of the fees. Please do not contact us to ask for the Case Number/Confirmation Number.
If it would be necessary to contact the U.S. Department of state YOU MUST ALWAYS REFER TO YOUR NAME. The email is dvs@kccusafis.org !
also using  The email is support@travel-state-program.org ! 

CONFIDENTIALITY STATEMENT: AUTHORITIES: The information asked for on this form is requested pursuant to Section 222 of the Immigration and Nationality Act. Section 222(f) provides that the records of the Department of State and of diplomatic and consular offices of the United States pertaining to the issuance and refusal of visas or permits to enter the United States shall be considered confidential and shall be used only for the formulation, amendment, administration, or enforcement of the immigration, nationality, and other laws of the United States. Certified copies of such records may be made available to a court provided the court certifies that the information contained in such records is needed in a case pending before the court.
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…

Wednesday, October 5, 2011

amazon-shipping-company.com FRAUD

www.amazon-shipping-company.com
http://whois.domaintools.com/amazon-shipping-company.com

The site actually claims to be Amazon.com

The domain registration contains this data:

Amazon Service (amazon.service.ltd@gmail.com)
   +1.3473520234
   Fax:
   527 3rd Avenue
   New York, NY 10001
   US

The phone number that was posted is not even a Manhatten number:
http://en.wikipedia.org/wiki/Area_code_347
http://en.wikipedia.org/wiki/File:Area_code_347.png

The address is for the UPS Store
http://www.theupsstorelocal.com/1227/

The person who created the site put a YouTube video on it:



To top it off the "Today's Deals" Page
http://www.amazon-shipping-company.com/todays-deals.html
uses Google Checkout !!!!
Here are some images of the fake 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…

Sunday, October 2, 2011

global-parcel2go.com FRAUD

http://www.global-parcel2go.com/ FAKE FRAUD SCAM

global-parcel2go.com  http://whois.domaintools.com/global-parcel2go.com

This particular site opened a "can of worms" so to speak.
The site is hosted by:
Registration Service Provided By: ROBERTSHOST.NET
Contact: +001.6126682588
Website: http://robertshost.net/
http://whois.domaintools.com/robertshost.net

robertshost.net also hosts the following similar domains:
bc-parcel2go.com
ca-parcel2go.com
ca-parcel2go.eu
canada-parcel2go.com
delivery-parcel2go.com
delivery-tnt.eu
eu-parcel2go.com
ship-parcel2go.com
ship-parcel2go.eu
ship-parcel2go.us
shipping-parcel2go.com
uk-parcel2go.com
us-parcel2go.com

http://www.ship-parcel2go.us/
 has registration information:
http://whois.domaintools.com/ship-parcel2go.us
A search for the address reveals the property at the address in Minneapolis, Minnesota is owned by someone who has a different name.

I have my doubts as to the legitimacy of robertshost.net due to the fact that it hosts only the fake parcel2go sites.
robertshost.net is hosted by:
http://whois.domaintools.com/thetigerhost.com

The fraud parcel2go sites are imitations of the legitimate site:
http://www.parcel2go.com/
Read and report the fraud sites here:
http://www.parcel2go.com/content/fraud-prevention.aspx

The fraud site global-parcel2go.com proves itself to be a scam because it asks for payments using Western Union, shown in the image below.
The fraud site also mentions a fake bank account, used on other fraud sites, also shown in the image below:
Parcel2Go International Airmail - How to make payment via Checks or Bank to Bank Money Transfer - for amounts up to USD $10,000.00
Please make your check or money order payable to Internet Parcel2Go Services, include the Parcel2Go transaction number, and send it to one of the addresses below. Money order and check payments are only accepted when drawn on a US bank, have a limit of $ 4.999.99, and are subject to a 10 days bank hold. We do not accept checks drawn on a credit card.
U.K./Air Mail: Internet Parcel2Go Services
Bank of England
Threadneedle Street
London, EC2R 8AH, United Kingdomn
Express Mail: Internet Parcel2Go Services
Bank of England
Threadneedle Street
London, EC2R 8AH, United Kingdomn
Bank Transfer - up to USD $10,000.00
Bank transfers can be submitted with the help of your banking institution. Provide your bank with the information below to properly transfer your payment:
Bank Name: Bank of England
Address: Threadneedle Street
London, EC2R 8AH, United Kingdomn
ABA Routing #: 121000358
Swift Code: BOFAUS3N
Credit Account Name: Internet Parcel2Go Services
Credit Account #: 01286498
The above information is for payments on transactions that are made in United States Dollars only (USD).

Here are the images:







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…

Monday, September 5, 2011

e-ztransaction.com scam targets disabled

http://www.e-ztransaction.com/  FAKE FRAUD SCAM

New site here:
http://netscammers.blogspot.com/2011/09/eznettransactionscom-scam.html

e-ztransaction.com  http://whois.domaintools.com/e-ztransaction.com

The fraud site is hosted by:
netname:        UK-WEBFUSION-LEEDS
Send complaints to abuse@webfusion.com

Fake blog here:
http://e-ztransactions.blogspot.com/
Will E-Z Transactions Put Judge Judy Out of Business?
http://e-ztransactions.blogspot.com/2011/08/will-e-z-transactions-put-judge-judy.html
No



Fake site posting false claims about the scam:
http://save-money-online.org/2010/12/17/what-is-e-ztransactions-and-is-it-any-good/
They are also pretending that the person who runs http://www.smallbiztrends.com/ ,  using the fake name,
By Karen Nicolai, (if you click the link on the site it shows the text was stolen from :
http://smallbiztrends.com/about/anita-campbell



Successor and clone of the site mentioned in an earlier post:
http://netscammers.blogspot.com/2011/07/ez-transactionscom-scam.html
Images of the site are there.....

Please remember to send all emails you get from this fake company to spoof@ebay.com
The site has absolutley no association with eBay or Craigslist.
Please tag all the scam listings on Craigslist.

Someone named Sandra gave a heads up to this fake site by posting in the poll I am running
 "did this blog save your a$$?" located in the upper right.

Thanks to Sandra!!

Here's another example, selling a handicap equipped 1999 Dodge Caravan SE for $3900. I'm starting a handicap transportation business so I was interested in it. The sad thing is that some poor disabled person may be more desperate and decide to take their bait. Wish I could do more than just email complaints...
The van is still for sale but unfortunately I am not home right now because my brother had a car accident two days ago and he's still under observation so I had to run over and take care of my nephew until he recovers. The doctors said he is doing OK and he is recovering fast so that's a good news. I don't mean to impose, but I was just explaining my situation. I am selling it through EZ so the fact that I am not home does not affect the transaction in any way. I guess you know what EZ is if you buy or sell online often but if you didn't came across it no problem, I'll be happy to walk you through the process myself. Let me know if you are still interested and I'll be happy to answer any questions you may have.
Thanks
Vincent
Glad you're still interested. I have some experience and you can get a heavier passenger up the ramp easily by yourself because the ramp helps a lot. Never had a problem before. It has 113,735 miles and i have attached more pictures. This is a very clean van, never involved in any accidents, very well kept and runs great. No mechanical or electrical problems. The title is in the EZT's possession as well, already signed by me and notarized so they will be responsible for the title transfer. Oh...and the title is clear.
Like I said before Ill explain the process myself. EZT comes from E-Z Transactions (e-ztransaction.com), you can take a look at their How It Works page and see how the process works but ill do my best to explain it.
They are a consignment service that sells people's stuff on eBay and Craigslist and protects every transaction 100%. The van was recently listed on craigslist after I left it in their possession last week. The fact that I'm not home will not affect the selling procedure through this service. So the process goes like this: if you agree with the van description and price, you must register on their website and they will send you an invoice with the payment instructions and the transaction details. You send the payment to them and as soon as the payment is confirmed they will start the shipping process, which usually takes between 3 and 5 working days. As soon as you will receive the vehicle, a 10 Day money Back Guarantee starts (which is a standard guarantee for all vehicles listed on Craigslist) and you can inspect it and see if it's everything you expected. This guarantee allows you to return the van if by any chance something is wrong with it, my description was not accurate or I failed to specify something about it's condition. Basically you can return the van with no questions asked and if that's the case the returning process will be free of charge for you, I will be held responsible for all costs. If you accept the vehicle, then you'll sign that you accept it and they will transfer the payment to me.
The process is very simple and secure, it may sound a little complicated because I had to explain the whole deal in details, it really isn't complicated at all. I hope you are still interested and if you would like to start the process you need to register at e-ztransaction.com. If that's the case please make sure you understand the process and read the terms and conditions listed on their website before you register. I will be glad to answer any questions you may have.
Tbanks,
Vincent
Email used :owl34land@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

Leia Mais…

Monday, August 29, 2011

Radu the confused scammer


The fake web site is:
http://usps-delivery.eu.pn/
Hosted by:
http://www.hosting.eu.pn/

The scammer is using the name and email address:
Stefan Wilbert stefan.vanwilbert@gmail.com
to list iPhones for around 200 euros on http://www.marktplaats.nl/

Here is what the scammer is telling his intended victims:
Hello ,
Transaction started !!!
Please check your e-mail and follow the instructions from UPS to complete the transaction safely . Please confirm the payment today to UPS .
Thanks

The fake UPS email address is:
payment@ups-customs.com
ups-customs.com   http://whois.domaintools.com/ups-customs.com

Here is the link he is sending his intended victims pretending its UPS:
http://usps-delivery.eu.pn/tracking.php?https://www.ups.com/one-to-one/login?returnto=https%3a//wwwapps.ups.com/qvn/track_input%3floc%3den_US%26WT.svl%3dPNRO_L1&reasonCode=-1&appid=QVN


ups-customs.com is asking victims to wire transfer money to this bank account:

UPS Agent Payment Details :
UPS Section
Payment Department
Transaction #
1265-1124-ING-8458-1197
Bank Name
ING Bank
BIC/SWIFT
INGBROBU
IBAN
RO43INGB0000999902619525
Account Number
999902619525

USPS (United States Postal Service) and UPS (United Parcel Service)are not the fake GPS as it says on the site........hence the confusion on the part of "Radu" the scammer.

If you look at the information in the above whois link for ups-customs.com you will see that the fake site is registered to an identity in the UK but the contact email address is:
radu.mesenger@yahoo.com
http://pulse.yahoo.com/radu.mesenger

If you do a Google search on that email you get a person listed at the Universitatea Spiru Haret in Romania using radu.mesenger:
http://webcache.googleusercontent.com/search?q=cache:hnGQaCGCyLAJ:www.spiruharet.myforum.ro/memberlist.php%3Fmode%3Djoined%26order%3DASC%26start%3D10400+%22radu.mesenger%22&cd=2&hl=en&ct=clnk&gl=us&source=www.google.com

You also get a person who used that email address to post a response on a blog:
http://webcache.googleusercontent.com/search?q=cache:aQWj12W4Gw4J:capramea.blogspot.com/2009/05/jurnal-de-bord-cursa-infernala-zu.html+%22radu.mesenger%22&cd=3&hl=en&ct=clnk&gl=us&source=www.google.com

Here are some images of the fake USPS/UPS site.
Please remember that USPS and UPS are not escrow sites and do not have escrow services.
If you want a real escrow site go to http://www.escrow.com/ :
There is no such thing in real life as a shipping and escrow comapny.........





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…

Thursday, August 25, 2011

e-commercetrader.com SCAM

http://www.e-commercetrader.com/  FAKE FRAUD SCAM

E commercetrader   We Do The Work For You
 E-ct

e-commercetrader.com  http://whois.domaintools.com/e-commercetrader.com

Yet another scam using the same web host:
person:         Khalid Cook
address:        Santrex Internet Services Ltd.
address:        PO Box 66387
address:        E14 1LR
address:        London, UK
phone:          +442075316044
Send complaints here:
abuse-mailbox:  abuse@santrex.net
Here is the scammer's fake blog:
http://ecommercetraderblog.wordpress.com/
Corporate Headquarters
1900 15th Avenue West, Seattle,WA 98119
Its actually the address for a storage company:
http://www.selfstoragefinders.com/magnolia-bridge-self-storage-seattle-wa-23087.aspx
Here are more fake testimonials for the scam site.
Most of these are fake sites set up by the scammers:

http://talkonfacebook.com/e-commercetrader.html  Hosted by Microsoft's OFFICELIVE.
This site contains images stolen from FaceBook Users pages and has links to actual FaceBook users who I am sure have not used this fake site.
See image below.


http://community.ebay.ca/question/Buying-On-Ebay/E-Ct-Or/4000001371
It appears these scammers have infiltrated eBay's Canadian site to post fake testimonies.
See image below.

http://answers.yahoo.com/question/index?qid=20110803030522AAsIG9C
http://www.i-onamerica.com/e-commerce/e-commerce-trader-customer-reviews
http://buysomeanswers.community.officelive.com/answers-e-commercetrader/findyouranswers-e-commercetrader.html
http://typeyourquest.com/answers2-e-commercetrader/questionsandanswers-e-commercetrader.html
http://besthelpisanswer.com/BESTHELPISANSWER-e-commercetrader/BEST-HELP-IS-ANSWER-e-commercetrader.htm
http://blade-runners.sports.officelive.com/BLADE%20RUNNERS-e-commercetrader/BLADE-e-commercetrader.html
http://questthebestblog.com/QuestTheBestBlog-e-commercetrader/Quest-The-Best-Blog-e-commercetrader.htm
http://boardjournal666.com/BoardJournal-e-commercetrader/Board-Journal-e-commercetrader.htm

Also see these related posts:
http://netscammers.blogspot.com/2011/08/e-ztransactionscom-scam.html
http://netscammers.blogspot.com/2011/07/ez-transactionscom-scam.html
http://netscammers.blogspot.com/2011/07/confidentatticsalecom-scam.html
http://netscammers.blogspot.com/2010/11/online-yard-salescom-scam.html


Here are some images of the fake site:





Here is text from the fake site:

Consigning your item with E-ct is hassle-free!
You might have a luxury handbag that looked cute at the store but not-so-much now, a high-end bike that you never have time to use, the fancy gizmo from Sharper Image that never made it out of the box. There is so much extra clutter that sits around your house or apartment!
Sometimes you just need to get rid of all that extra stuff that takes up valuable space in your place. But you do not have to donate the item or try to take the time to sell it yourself on eBay or Craiglist.
You are too busy! Why not let someone else handle all the work and just consign the item?
E-ct makes the whole consignment process so easy!
All you have to do is clear out your closet, dig through your garage, and hunt in the attic for hidden antiques, designer clothing, luxury handbags, collectibles, high-end sporting goods, musical instruments and high-end electronics that are collecting dust!

E-commerce Trader specialize in online consignment sales for individuals, businesses, and non-profit groups. We sell your items for you on eBay,Craigslist and other free marketplaces and send you a check in the mail. Our sales strategy and reputation for selling high quality merchandise, combined with excellent customer service, keeps both buyers and sellers coming back again and again. Our services are available all over United States, Canada and United Kingdom and we plan on extending our business to Europe.
Our flagship store and headquarters are located at 1900 15th Avenue West, Seattle, WA, 98119. Our mission is to help the people and communities where our stores are located by providing a fun, efficient and secure way to sell valuables online.
E-commerce Trader sell quality merchandise online in the rapidly growing eBay and Craigslist. As of November, 2009, there were over 211 million registered users on eBay, trading over $1,400 worth of goods around the world every second.

E-commerce Trader specialize in online consignment services for businesses, individuals, and non-profit groups. The original store opened in London, United Kingdom in December, 2008 to help people sell their quality merchandise in the eBay marketplace and later in 2009 we exteded our market in United States and Canada and selling on Craigslist besides eBay.. E-commerce Trader makes it easy by doing all the work and sending the seller a check in the mail. Franchise opportunities are now available for people interested in opening their own E-commerce Trader Stores eBay drop-off store.
E-commerce Trader was cofounded by **** and **** in December, 2008. Peter and Erik had both recently finished their landscaping seasons, and and were pondering what the future had in store. They were buying and selling on eBay just for fun when a mutual friend stopped by one day and asked them to sell some musical equipment for him. He offered them a percentage of the sales, and after several successful eBay listings and a few dollars in their pockets the idea was born.
E-commerce Trader was started with a 400 pounds investment and a 10 pounds ad in The Seven Days local weekly newspaper. That first spring and summer every weekend was spent at garage sales searching for items to sell on eBay. Sales and advertising steadily increased, and by the fall of 2009 they had enough people coming through the door to keep them busy around the clock. The Company has now sold millions of dollars worth of merchandise on eBay and Craigslist, and runs one of the largest drop-off stores in the country. In 2009 alone, the Company sent over $250,000 worth of checks to Seattle sellers.
The first E-commerce Trader employee, *****, was hired in February, 2009 to write auctions and perform client intakes, and a second employee was added in April, 2009 to pack and ship boxes. Over the year the Company has fine tuned their consignment system, streamlined store operations, and developed a custom software program. The principals have formed E-commerce Trader Stores, LLC to start the process of offering franchise opportunities to other entrepreneurs.

Here are some fake testimonials:



 

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…

Wednesday, August 24, 2011

wwfreightservices.com SCAM

www.wwfreightservices.com  FAKE FRAUD SCAM

wwfreightservices.com  http://whois.domaintools.com/wwfreightservices.com

wwfreightservices.com is a fake shipping and escrow company run by Romanian scammers and is hosted in Romania by:
http://gigaonline.ro/
...amazingly they list their location as:
http://gigaonline.ro/contact.php
GigaOnline™ Inc.
12 Marietta St, Suite 1720
Atlanta, GA 30303 USA.
Phone:
+1-404-492-9513
wwfreightservices.com  uses a template that spoofs
Dependable Auto Shippers
http://www.dasautoshippers.com/

Here is a list of other fraud sites that have used this template:
http://escrow-fraud.com/index.php?page=gallery&layout=61

Here are some images of the scam site.
If you'll notice the second image claims that the site uses Secure Server 256 bit SSL.
Thats bull$shit, its only a picture, you're giving your information to criminals.





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…

lufthansa-shipping-cargo.com FRAUD

www.lufthansa-shipping-cargo.com  FAKE FRAUD SCAM

lufthansa-shipping-cargo.com  http://whois.domaintools.com/lufthansa-shipping-cargo.com

Fake shipping site and obvious spoof of the real company:
http://www.lufthansa.com/

The fraud site is hosted by:
Technical Contact:
   Just Host
   Domain Manager (domainmanager@justhostinc.com) -does not exist
Using a non existant domain in a registration is against ICAAN policy:
http://wdprs.internic.net/

   +1.8887557585
   Fax:
   919 East Jefferson Blvd.
   Phoenix, AZ 85034
   US
The real site for the host is:
http://www.justhost.com/
This company does not have an email address listed for abuse.
http://www.justhost.com/contact

OrgAbuseHandle: ABUSE2492-ARIN
OrgAbuseName:   Abuse Department
OrgAbusePhone:  +1-866-817-2811
OrgAbuseEmail:  abuse@singlehop.com
Data from the fake site:
Our office and bonded warehouse share the Lufthansa Building located at:
Lufthansa Cargo
2461 NW 66 Avenue, Bldg 702, Ste 200 Miami, FL 33122
Email: contact@lufthansa-shipping-cargo.com
Our office address and information:
Lufthansa Cargo
143 Macquarie Street, Sydney, 2000 Australia
Email: contact@lufthansa-shipping-cargo.com



Here are some images of the fake 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…

Sunday, August 21, 2011

dasauto-shippers.com SCAM

www.dasauto-shippers.com  FAKE FRAUD SCAM

dasauto-shippers.com  http://whois.domaintools.com/dasauto-shippers.com

Yet another spoof of the legitimate site:
http://www.dasautoshippers.com/

This spoof site is hosted by Yahoo.

Here is an image of the fake 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…

das-global-shippers.com SCAM

http://www.das-global-shippers.com/  FAKE FRAUD SCAM

das-global-shippers.com   http://whois.domaintools.com/das-global-shippers.com

This fraud site is a spoof of the legitimate site:
http://www.dasautoshippers.com/

das-global-shippers.com is hosted by:
OrgName:        1&1 Internet Inc.
OrgId:          11INT
Address:        701 Lee Rd
Address:        Suite 300
City:           Chesterbrook
StateProv:      PA
PostalCode:     19087
Country:        US
RegDate:        2006-09-05
Updated:        2009-04-17
Comment:        http://www.1and1.com/
Comment:        For abuse issues, please use only abuse@schlund.de


Here is an image of the fake 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…