cars-central.com FRAUD SCAM
www.cars-central.com FRAUD SCAM
cars-central.com is being run by the same scammers who ran:
http://netscammers.blogspot.com/2010/08/deltadirectcarsnet.html
http://netscammers.blogspot.com/2010/08/cars-for-less-placecom.html
http://netscammers.blogspot.com/2010/07/number1autosalesinccom.html
http://netscammers.blogspot.com/2010/07/number1autosalesincom.html
http://netscammers.blogspot.com/2010/06/reliableusedcarsinccom.html
http://netscammers.blogspot.com/2010/07/superautosalesuscom.html
Using MoneyGram payments for fake car listings on their site.
NEVER use instant payment services for internet transactions.
It appears the scammers paid to have people create fake posts on numerous blogs to advertise the domain:
http://www.google.com/search?q=%22cars-central.com%22&rlz=1I7GGLD_en&ie=UTF-8&oe=UTF-8&sourceid=ie7
www.Cars-Central.com is the best place to buy repo cars at very low prices.
Huge inventory with all brands and years is available.
Please visit Cars-Central.com in order to purchase your next dream car.
Used Cars For Sale.
Buy It Now Prices
Repossessed Cars are a hot favorite among middle class Americans. Imagine buying a car that is as good as new but at just half its price. Its a deal most people would die for. No wonder there are so many companies offering this
service. But do all of them do justice to the customers. Well, not many.
Of the few companies that give a good value for the buck, is cars-central.com. This is the best place to buy repo cars. There is a huge inventory of cars available at your disposal. Most companies offer only models that are in trend and
that are fast-moving. For the true car lover this is too much of a restriction. But with Cars-Central the options are huge. Not only are a variety of brands available, but also brands segregated by years. So a 1985 model Chevy won’t be
hard to find. Now, that’s something a lot of other companies can’t offer.
The other main factor is the price. Used cars from other companies leave a whole in your pocket that won’t get fixed even after years. You might have as well purchased a new car for a little more. If this has been your experience till
date, then Cars-Central is the place for you. Quality cars are available at enviable prices.
Visit the site of Cars-Central and check out the deals ourself. Don’t have to give me credit if you end up liking one of the cars.
Friday, August 13, 2010
cars-central.com
Tuesday, August 10, 2010
payment-department-inc.com
payment-department-inc.com SCAM FRAUD
support@payment-department-inc.com
Scammer is sending spoof emails pretending to be eBay:
New eBay Motors VPP Transaction
Case ID: 26M9LT26WFN28
Item: 1990 Volkswagen Bus/Vanagon GL
Price: $2,500.00 CAD
Seller Verified Profile
eBay Motors Member in good standing from 7 years 6 months.
Registered e-mail address: dav.turner@hotmail.com
Identity and Contact Information Verified.
Continues to meet strict Membership Criteria.
Committed to Dispute Resolution and Mediation.
Purchase Protection Coverage up to
$20,000.00
The scammer is asking for Western Union funds to be wired to:
eBay Financing Center Agent*:
First Name: Paul
Last Name: Perez
Address: 64 Newman Street
City: London
Zip: W1T 3EF
Country: United Kingdom
Here are some excerpts from emails sent to an intended victim:
The eBay listing was canceled because the credit card that I had on file for eBay listing payments expired two months ago and I forgot to change it on eBay so eBay suspended my listing because they could not charge my credit card.
I have explained to you the entire procedure. I told you that you'll have 5 days to inspect the van. In case you will not be agree with my van you will have to return it back to eBay and they will give you a fully refund.
To initiate a new transaction case at eBay Vehicle Protection Program I need your Full Name and Shipping Address and we will complete this deal safe and quick.
I'm very sorry for this inconvenience and I hope that you will make a good decision regard this transaction.
God bless us all
Kind regards
Corporal David Turner
CFB
I have sent our details to ebay and I got the invoice. Can you please check your email for the invoice, also look into your bulk folder too, sometimes messages get lost in there.
Please read it carefully so you can understand the entire process and let me know when you can complete this transaction so I can make all the arrangements for delivery.
Also I have a friendly advise, don't tell at the Western Union office that this is the payment for a Internet purchase or you send the money to an ebay account/agent, because both of us will be extra charged with some extra fees for making e-commerce. We can avoid paying this extra money. If the Western Union agent ask you, just tell that the money are for a relative/friend. I will also do the same thing with the shipping so you don't have to pay any fees. I am not willing to spend some useless money, I hope you will understand why I am asking you this.
I will declare to the Logistic Department that you are my cousin, and I have to send the van over to your home, to keep it there while I'm in Afghanistan, so the estimated shipping cost is about 200$ (all delivery cost included). With the van you'll receive 2 keys, original invoice, service book, carfax, 4 summer tires and all the van's documents and manuals.
Also you have to pay a normal transfer fee at Western Union office, this fee is around $150, but since I pay for the delivery it will be nice if you can pay this fee, if you don't have any extra money right now you can deduct this fee from the total amount.
Kind Regards
Corporal David Turner
CFB
Hi,
My 1990 Volkswagen Bus/Vanagon GL runs and drives excellent. This van has been extremely well maintained
with a full service history. It's in perfect condition without any mechanical problems, with no damages or hidden defects,
no need for additional repairs, clear title without any accidents. This van runs and drives excellent. I have all the van's manuals, all the documents and papers.
I have dropped my price to $2,500.00 CAD (purchase price) since this is an urgent sale and I need to sell it before 29th of
August when I will be deployed in Afghanistan with my platoon replacing the troops scheduled to come home.
To conclude this deal in a timely manner, the financial part will be managed by the eBay . They are acting like a third
party in our deal. Which means that you will have 5 days inspection period before committing to buy the vehicle. In this way
both, buyer and seller are 100% covered during the steps of this transaction.
If you're interested to conclude this purchase in a timely manner email me your Full Name, Home Address and Phone Number to
open a case with eBay and they will contact you to explain the entire procedure.
Kind regards
David
CFB
globalsafecourier.com
www.globalsafecourier.com FRAUD SCAM
globalsafecourier.com FRAUD SCAM
I reported this site on aa419.org on Wed Dec 16, 2009 6:23 pm
http://forum.aa419.org/viewtopic.php?t=39061&highlight=globalsafecourier
Database entry here:
http://db.aa419.org/fakebanksview.php?key=42475
The web host has been informed several times about this fraud site and has taken no action against the scammers.
Bunditraksana, Surat support@porar.com
9/5 soi. Ratchadaphisek 18,
Ratchadaphisek rd.
Huaykwang
Huaykwang, Bangkok 10320
The site is run by scammers based in Romania.
They are asking for payments using MoneyGram.
The victims are being instructed to send money to a person in Memphis, TN.
NEVER use instant payment services like MoneyGram for internet purchases. Leia Mais…
Monday, August 9, 2010
2 scams using Western Union
Thomas Docks thomasdocks01@gmail.com
Using the spoof email address:
Google Checkout google@checkout-cgi-bin.biz
Once the payment is done, Fax the WesternUnion payment receipt to Google Checkout at: 1 (408) 693 3721
NEVER use Western Union for payment of items on the internet.
Payment data:
Google Checkout Agent Details:
Name:Mark Payton
Adress:79 Lichfield Grove
City:London
State:
Zip:N3 2JL
Country:United Kingdom
Hi
I am selling this truck because my brigade will deploy for 14 months to Afghanistan. I'm under enormous time pressure cause I need to sell it fast, before 14th of August that being the reason for selling it so low. It is in immaculate condition, meticulously maintained and hasn't been involved in any accident...I do have the title, clear, under my name.The truck has 128,000 miles VIN#5TEHN72N23Z151531.
It is still available for sale if interested, price as stated in the ad $2,950. The truck is in Baltimore, MD ,and in case it gets sold I will take care of shipping. Let me know if you are interested, email back. Below is the truck details and also link with more photos.
You can find more pics at: http://picasaweb.google.com/116995343575845866278/Tacoma?authkey=Gv1sRgCOi5sMP6j-HaGA&feat=directlink
2003 Toyota Tacoma 4x4 Double-Cab powerful 6 cylinder 3.4 liter engine and a automatic transmission, garaged, excellent condition vehicle, power everything.
Thank you
Thomas Docks
Hi,
As I've previously told you, I'm currently involved in a military program, temporarily based in MD, as I'll be changing it for Afghanistan very soon. Due to military security reasons I'm restricted from leaving the unit's facility under any purpose and have strictly limited phone access. The shipping won't be a problem; military has a considerable discount, so I can handle it by myself, with no charges whatsoever on your account. The car will be sent along with all its documents including title, bill of sale, 2 sets of keys, full service records and everything else you'll need. Because it's such a large transaction, I'd suggest using an authorized third party, as Google Checkout for instance. I've done some research and that's the safest way to do it. That's why, I've taken the liberty to prearrange things with them, using their escrow Google Checkout. I thought you might want to see it there, so I've asked them to allow viewers to inspect the car; but their reply was: "We are not a showroom!" No worries cause I'll grant you a 5 days inspection period (to test drive it) from the moment you receive it, before Google Checkout escrow releases your money to me. The vehicle is located in their warehouse in MD (ready for delivery).
If you are still interested just send me your full name and shipping address. I will forward your info to Google Checkout and they will further notify you about our deal. This way you'll be able to talk to them without any third party involved, and ask all you need to know.
My regards!
Thomas
Hello,
I just wanted to let you know that I already opened the case with Google Checkout about our deal and they sent you a invoice and also the payment instructions, so please let me know when Google Checkout contacts you. Because of the strict policies of the filters of Spam of webmaster, maybe you cannot receive the invoice of Google Checkout in your box of reception. Please check your box of "Spams" or "Bulk" from your email address in order to see the transaction. If you not receive in the next 2-3 hours please email me back.
Thank you
Thomas
eBay ebay@safe-trades-department.com
Sarah Connell toolsare@gmail.com
Hi,
The selling price for the 2007 Nissan Titan LE Crew Cab is four thousand dollars. I am located in Thomasville, NC and the truck is in perfect condition and there's not even a scratch on it. It has recorded 29,000 miles and everything from the motor to the tires and mirrors is shining and looking new, non-smoking environment inside. It has a clear title, no liens or loans and has an accident free history. TITLE IS IN HAND so the transfer of both title and vehicle will provide a smooth transaction. I've secured my sale through eBay who acts as a legitimate third party in this transaction. As you know eBay is the best company of online transactions and they hold and insure your payment until receipt of the vehicle in good condition. It is ready to be delivered, as I am looking to sell it in a timely manner for my new investment. You have to decide fast because at this price the black Nissan truck is not going to last on the market for a long time.
Thank you,
Sarah
The total price is $4,000 including shipping to your residence. There are no other hidden costs to be paid. If you wish to purchase it, please provide me your full name and the accurate shipping address in order to register the deal with eBay. They will provide you further instructions/ information. Let me know ASAP, so I can set up all the things on my end. Thanks, Sarah
Payment method accepted: Western Union Money Transfer.
Sending the payment by any other method of payment will void this transaction and your right to refund.
Next step to be taken: The buyer must send the payment.
It is recommended to send the payment as soon as possible because the Vehicle Purchase Protection is valid for 30 days only.
Please follow our instructions in three easy steps in order to complete the transaction safely:
1. To submit your payment, go to the Western Union branch, taking some personal identification with you and pay cash. It's available to everyone and you don't need a bank account or credit card.
2. Make Western Union Money Transfer To:
Receiver's Name: Henry Davis
Receiver's Address: 928 Virginia Ave NE Atlanta, GA 30306
NEVER use Western Union for payment of items on the internet.
Wednesday, August 4, 2010
deltadirectcars.net
deltadirectcars.net FRAUD SCAM
www.deltadirectcars.net FRAUD SCAM
The site forwards intended victims to:
cars-for-less-place.com
See this post for more details:
http://netscammers.blogspot.com/2010/08/cars-for-less-placecom.html
WE HAVE REDUCED OUR PRICES BY 75% ON ALL THE USED CARS WE HAVE ON STOCK.
(know any legitimate car dealers that would make this claim?)
PLEASE VISIT OUR WEBSITE FOR "BUY IT NOW" CRISIS PRICES.
(the crisis is that because of my blog less people are getting ripped off)
CLICK HERE ENTER WEBSITE NOW
WE HAVE USED CARS ALL YEARS AND ALL BRANDS!! ALL ARE AVAILABLE AT VERY LOW PRICES!!
LIMITED TIME OFFER!
(yes, till Yahoo takes their fingers out of their butts and kills the domain)
PLEASE VISIT OUR WEBSITE TODAY!
CLICK HERE ENTER WEBSITE NOW
SKIP THIS INTRO AND ENTER THE WEBSITE NOW
(don't fall for it)
Monday, August 2, 2010
safetycentre-department.com
safetycentre-department.com FRAUD SCAM
www.safetycentre-department.com FRAUD SCAM
I reported safetycentre-department.com back in May to eBay, who I am sure reported it to the web host (Google).
I have since been informed that eBay notified Google of the fraud domain on:
28 January 2010
I received a message from someone who wired money to:
JPMorgan Chase Bank NA
100 N. Citrus Street,
West Covina, CA 91791,
To an account under the name of Amaris V. Jackson.
The intended victim was told that Amaris V. Jackson is an agent of eBay Motors.
Please don't fall for this scam.
The scammers are using the phone number:
408-844-4478
If you call, and I'm sure some of you will, the scammers answer the phone as eBay Motors.
.
landmark-autosales.com
www.landmark-autosales.com SCAM, FRAUD
landmark-autosales.com SCAM, FRAUD
This URL forwards intended victims to:
united-auto-sales.com
See this post for more details:
http://netscammers.blogspot.com/2010/07/united-auto-salescom.html
Using MoneyGram payments for fake car listings on their site.
NEVER use instant payment services for internet transactions.
