Tuesday, September 28, 2010

pmm-import-export.com

pmm-import-export.com  FAKE FRAUD SCAM
http://www.pmm-import-export.com/




The scammers running this site are selling non existant motorcycles and targeting buyers in the USA.
They are pretending to be located at:
26 Kilburn High Road,London,NW6 7JR
Uk

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…

likovast.com

likovast.com  FRAUD FAKE SCAM
http://www.likovast.com/
New design added.

                                                                               





Deze oplichter is gericht op Nederlanders.


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, September 23, 2010

eBay Hackers Arrested

Romanian police executed  7 search warrants in 3 different cities and arrested 3 suspects.

The three suspects arrested by the prosecutor for 24 hours are:

Liviu Mihail Concioiu, 22 years old
Vladut Nnicolae, AKA “Calu”, 24 years old
Ardelean Calin Pavel, 25 years old
Several hours ago the Tribunal from Valcea admitted the prosecutor’s request and issued on the names of the 3 suspects arrest warrants for 29 days.

Here are the charges brought against the 3 which are half of the criminal code:

acces fără drept la un sistem informatic, transfer neautorizat de date dintr-un sistem informatic, perturbarea gravă fără drept a funcţionării unui sistem informatic, deţinerea fără drept a unui program informatic, parolă, cod de acces sau dată informatică, fals informatic, fraudă informatică, asociere în vederea săvârşirii de infracţiuni,  înşelăciune în convenţii cu consecinţe deosebit de grave şi spălare de bani – prev. de art. art. 42 alin.1 şi 3 din Legea nr.161/2003, cu aplic. art.41 alin.2 C.p., art.44 alin.2 din Legea nr.161/2003, cu aplic. art.41 alin.2 C.p., art.45 din Legea nr.161/2003, art.46 alin.2 din Legea nr.161/2003, cu aplic. art.41 alin.2 C.p art.48 din Legea nr.161/2003, cu aplic. art.41 alin.2 C.p., art. 49 din Legea nr.161/2003, cu aplic. art.41 alin.2 C.p., art. 27 alin.2 din Legea nr. 365/2002, cu aplic. art. 41 alin.2 C.p., de art. 27 alin. 3 din Legea nr. 365/2002, cu aplic. art. 41 alin.2 C.p, art. 8 din Legea nr.39/2003 rap. la art. 323 C.p. şi de art. 215 alin.1, 2 ,3 şi 5 C.p. toate cu aplic. art.33 lit. a şi b C.p.;”

Briefly translated:
Unauthorized access to a computer system, unauthorized data transfer from a computer system, major disruption of a computer system, illegal possession of a computer program , password, access code or computer data, computer fraud, counterfeiting computer data, association for committing crimes, deceit in conventions with extremely serious consequences, money laundering.

Romanian police also executed search warrants at the residences of 4 other suspects who are also under investigation in this case but no arrests were made.

Here are related articles on line:

















Leia Mais…

Wednesday, September 22, 2010

edmunds-vpp.com

edmunds-vpp.com  FAKE FRAUD SCAM
http://ptotection.edmundsprotectionvaults.hostei.com/index-2.html
http://aseexpress.com/
http://edmunds-autos.onlinewebshop.net/
http://buysell-protection.netne.net/
http://wumt-wu.com/
edmunds-us.com
http://www.edmunds-vpp.com/
Same scammers, same template:
http://www.edmunds-purchase.com/
http://www.edmunds-osp.com/
http://www.edmundsautoswarranty.com/
http://edmunds-autos.webs.com/
http://edmunds.com.autos.buysell-protection.com/
http://www.edmundsautoswarranty.com/
http://protection-purchaseedmunds.comli.com/
edmunds-autos-com-buysell-protection.netau.net
http://www.edmunds-auto.com/
http://www.edmundsautoprotection.comxa.com/
http://edmunds-autos.onlinewebshop.net/
http://edmunds-transaction.com/
http://edmunds.com.autos-purchase.info/
http://edmundstransactions.t35.com/





The site is a spoof of the legitimate site http://www.edmonds.com/
Its was created to rip you off by pretending to offer services not available on the real site.

WELCOME TO www.Edmunds-VPP.com

What is Edmunds-VPP? The Edmunds Vehicle Purchase Protection (VPP) program provides protection of up to US$100,000 against certain losses associated with some types of fraud. You are automatically enrolled in the program at no charge when you complete the purchase of an vehicle on the Edmunds-VPP site. Should you have further questions or need additional information do not hesitate to contact us. You can check GENERAL PROVISIONS for more information.

How does it work?


1. The Buyer and the Seller agree on the transaction terms and the selling price. The Seller contacts Edmunds-VPP and provides the transaction details.

2. Edmunds-VPP accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from the Buyer or the Seller).

3. The Buyer receives an invoice and submit the payment to Edmunds-VPP. After the payment is received and approved by Edmunds-VPP, the Seller will initiate the delivery. The Seller has 2 business days to start the shipping and confirm to Edmunds-VPP. We verify the shipment. If something is wrong, the refunding procedure is immediately initiated.

4. The Buyer receives the merchandise and has 4 business days to inspect it. If the merchandise corresponds to the description, the Buyer should accept the vehicle. If the Buyer refuses the vehicle, the Buyer must ship it back to the Seller by the end of the 4th day of inspection.

5. After the inspection period is over (4 business days), the Buyer shall inform Edmunds-VPP about the result of the inspection. If the Buyer refuses the merchandise, the refunding procedure shall be initiated immediately after the returned shipment is verified.

WELCOME TO EDMUNDS AUTOS PURCHASE PROTECTION

With 84,654 processed transactions and more than 8,000 executed each year, Edmunds Autos is one of the most popular sale program in the world.

How does it work?


1. The Buyer and the Seller agree on the transaction terms and the selling price. The Seller contacts Edmunds Autos and provides the transaction details.

2. Edmunds Autos accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from the Buyer or the Seller).

3. The Buyer receives an invoice and submit the payment to Edmunds Autos. After the payment is received and approved by Edmunds Autos, the Seller will initiate the delivery. The Seller has 2 business days to start the shipping and confirm to Edmunds Autos. We verify the shipment. If something is wrong, the refunding procedure is immediately initiated.

4. The Buyer receives the merchandise and has 4 business days to inspect it. If the merchandise corresponds to the description, the Buyer should accept the vehicle. If the Buyer refuses the vehicle, the Buyer must ship it back to the Seller by the end of the 4th day of inspection.

5. After the inspection period is over (4 business days), the Buyer shall inform Edmunds Autos about the result of the inspection. If the Buyer refuses the merchandise, the refunding procedure shall be initiated immediately after the returned shipment is verified.

WELCOME TO EDMUNDS AUTOS PURCHASE PROTECTION

With 84,654 processed transactions and more than 8,000 executed each year, Edmunds Autos is one of the most popular sale program in the world.

How does it work?


1. The Buyer and the Seller agree on the transaction terms and the selling price. The Seller contacts Edmunds Autos and provides the transaction details.

2. Edmunds Autos accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from the Buyer or the Seller).

3. The Buyer receives an invoice and submit the payment to Edmunds Autos. After the payment is received and approved by Edmunds Autos, the Seller will initiate the delivery. The Seller has 2 business days to start the shipping and confirm to Edmunds Autos. We verify the shipment. If something is wrong, the refunding procedure is immediately initiated.

4. The Buyer receives the merchandise and has 4 business days to inspect it. If the merchandise corresponds to the description, the Buyer should accept the vehicle. If the Buyer refuses the vehicle, the Buyer must ship it back to the Seller by the end of the 4th day of inspection.

5. After the inspection period is over (4 business days), the Buyer shall inform Edmunds Autos about the result of the inspection. If the Buyer refuses the merchandise, the refunding procedure shall be initiated immediately after the returned shipment is verified.


WELCOME TO EDMUNDS AUTOS PURCHASE PROTECTION

With 84,654 processed transactions and more than 8,000 executed each year, Edmunds Autos is one of the most popular sale program in the world.

How does it work?


1. The Buyer and the Seller agree on the transaction terms and the selling price. The Seller contacts Edmunds Autos and provides the transaction details.

2. Edmunds Autos accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from the Buyer or the Seller).

3. The Buyer receives an invoice and submit the payment to Edmunds Autos. After the payment is received and approved by Edmunds Autos, the Seller will initiate the delivery. The Seller has 2 business days to start the shipping and confirm to Edmunds Autos. We verify the shipment. If something is wrong, the refunding procedure is immediately initiated.

4. The Buyer receives the merchandise and has 4 business days to inspect it. If the merchandise corresponds to the description, the Buyer should accept the vehicle. If the Buyer refuses the vehicle, the Buyer must ship it back to the Seller by the end of the 4th day of inspection.

5. After the inspection period is over (4 business days), the Buyer shall inform Edmunds Autos about the result of the inspection. If the Buyer refuses the merchandise, the refunding procedure shall be initiated immediately after the returned shipment is verified.

WELCOME TO EDMUNDS AUTOS PURCHASE PROTECTION

With 84,654 processed transactions and more than 8,000 executed each year, Edmunds Autos is one of the most popular sale program in the world.

How does it work?

1. The Buyer and the Seller agree on the transaction terms and the selling price. The Seller contacts Edmunds Autos and provides the transaction details.

2. Edmunds Autos accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from the Buyer or the Seller).

3. The Buyer receives an invoice and submit the payment to Edmunds Autos. After the payment is received and approved by Edmunds Autos, the Seller will initiate the delivery. The Seller has 2 business days to start the shipping and confirm to Edmunds Autos. We verify the shipment. If something is wrong, the refunding procedure is immediately initiated.

4. The Buyer receives the merchandise and has 4 business days to inspect it. If the merchandise corresponds to the description, the Buyer should accept the vehicle. If the Buyer refuses the vehicle, the Buyer must ship it back to the Seller by the end of the 4th day of inspection.

5. After the inspection period is over (4 business days), the Buyer shall inform Edmunds Autos about the result of the inspection. If the Buyer refuses the merchandise, the refunding procedure shall be initiated immediately after the returned shipment is verified.
WELCOME TO EDMUNDS AUTOS PURCHASE PROTECTION

With 84,654 processed transactions and more than 8,000 executed each year, Edmunds Autos is one of the most popular sale program in the world.

How does it work?


1. The Buyer and the Seller agree on the transaction terms and the selling price. The Seller contacts Edmunds Autos and provides the transaction details.

2. Edmunds Autos accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from the Buyer or the Seller).

3. The Buyer receives an invoice and submit the payment to Edmunds Autos. After the payment is received and approved by Edmunds Autos, the Seller will initiate the delivery. The Seller has 2 business days to start the shipping and confirm to Edmunds Autos. We verify the shipment. If something is wrong, the refunding procedure is immediately initiated.

4. The Buyer receives the merchandise and has 4 business days to inspect it. If the merchandise corresponds to the description, the Buyer should accept the vehicle. If the Buyer refuses the vehicle, the Buyer must ship it back to the Seller by the end of the 4th day of inspection.

5. After the inspection period is over (4 business days), the Buyer shall inform Edmunds Autos about the result of the inspection. If the Buyer refuses the merchandise, the refunding procedure shall be initiated immediately after the returned shipment is verified.


WELCOME TO EDMUNDS AUTOS PURCHASE PROTECTION

With 84,654 processed transactions and more than 8,000 executed each year, Edmunds Autos is one of the most popular sale program in the world.

How does it work?


1. The Buyer and the Seller agree on the transaction terms and the selling price. The Seller contacts Edmunds Autos and provides the transaction details.

2. Edmunds Autos accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from the Buyer or the Seller).

3. The Buyer receives an invoice and submit the payment to Edmunds Autos. After the payment is received and approved by Edmunds Autos, the Seller will initiate the delivery. The Seller has 2 business days to start the shipping and confirm to Edmunds Autos. We verify the shipment. If something is wrong, the refunding procedure is immediately initiated.

4. The Buyer receives the merchandise and has 4 business days to inspect it. If the merchandise corresponds to the description, the Buyer should accept the vehicle. If the Buyer refuses the vehicle, the Buyer must ship it back to the Seller by the end of the 4th day of inspection.

5. After the inspection period is over (4 business days), the Buyer shall inform Edmunds Autos about the result of the inspection. If the Buyer refuses the merchandise, the refunding procedure shall be initiated immediately after the returned shipment is verified.


Did I help You? I need Your help now.



Leia Mais…

Tuesday, September 21, 2010

DEKWORLDWIDE.COM

DEKWORLDWIDE.COM  FRAUD FAKE SCAM
http://www.dekworldwideshipping.com/ same scammers latest site.
Listing UCL Final Wembley,CAT 2 tickets for sale that DO NOT EXIST.
Don't be a sucker.......
Have additional info? email me at netscammers@gmail.com

The scammers running this site are pretending to sell items such as cars, laptops, cellphones and cameras to unsuspecting buyers.
They are asking for payments via Western Union to the UK.




The address listed on the site is that of a Western Union outlet in the UK.
http://www.mystore411.com/store/view/487480/United%20Kingdom/Western-Union-Norwich

Oh! what a tangled web we weave
When first we practise to deceive!
Sir Walter Scott
Feel free to call me at (202) 503-4439
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Leia Mais…

Sunday, September 19, 2010

Richard Branson Airport

There are currently 3 domains involving the company name.
Richard Branson Airport
This is purportedly an excess baggage handling company

http://www.richardbransonairport.com/
http://www.whitehallcargo.com/
http://www.intl-excessbaggage.com/

The address given for this company on the sites is:
Richard Branson Airport
Unit 11,Aviation House,Heston Industrial Mall,
Church Rd., Heston,Hounslow,
London,
United Kingdom.
TW5 0LD.
The only company registered at that address in the UK is:
http://www.companiesintheuk.co.uk/ltd/aviation-direct-services
If you do a Google search of that specific address you get results for a printing company.
There are no companies by the name Richard Branson Airport in the Companies House UK Database.


If I was Richard Branson, I'd be all over that like a bad fittting suit.
Ooops, but maybe he's got his hands full at the moment.

Oh! what a tangled web we weave
When first we practise to deceive!
Sir Walter Scott
Feel free to call me at (202) 503-4439
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Leia Mais…

Thursday, September 16, 2010

Scammer Chat

9-18-10
Well, the smear campaing has started as promised by the scammer.
The scammer has created a fake Facebook page:
http://www.facebook.com/profile.php?id=100001617459214&v=wall
I reported it, lets hope its killed soon.
.....send me a birthday card too......
My Uncle Joe died Friday night and I don't need the extra problems.
I refuse to remove the posts from this blog, no matter what the scammer posts.
People need to stand up to the scammers as I have done for YEARS.
You can do your part by reporting the sites he's running.
(use the File Complaints link)
Thanks to all you visitors and your kind words of support.

9-17-10 updates
The scammer sent me a messages today through my live chat area:

"if in the next hour the websites I specified are not going to be removed, I will post all over the internet your name and address, your mother's, if she still lives, name and address and many more things I found out about you. All the russians and chinese and romanians, all the people you f*cked in the ass with 10k posts on aa419 will crawl out of their burrows and go out to get you. I told you not to get cocky with me you piece of shit, but you did."

"remove the websites I asked you and nothing bad will happen. As you can see I am using my real internet connection, this means I don't give a f*ck about you or your blog. remove what I ask you to remove and you can continue to post on this blog unharmed. I don't give a f*ck that you are 55 years old, I have the means to shut you down forever. So please, (a name he used), please, don't make me hurt you. People are screaming to get to action, I can harldy hold them"

The scammer who claims to be running the following sites:
http://netscammers.blogspot.com/2010/09/autob-transportcom.html
http://netscammers.blogspot.com/2010/09/cgh-shippingcom.html (which is now dead)
http://netscammers.blogspot.com/2010/09/discounts-electronicscom.html
stopped by for a chat.
We have had several civil chats which I enjoyed.
I don't care for the veiled threats at the end of our conversation.
The threat in our conversation below is in reference to:
 http://netscammers.blogspot.com/2010/08/wwjd.html
http://netscammers.blogspot.com/2010/09/google-kills-my-adsense-account.html
The scammer posted fake blackmail stories about me on the internet which I must admit, gave me a hard time.


Please wait for a site operator to respond...
Operator No Muie has joined the chat.
Ticket 89 is created. The chat transcript will be attached to this ticket after the transcript is saved by system.
No Muie:  ciao
87.106.130.138:  hey, what's up greenhorne?
No Muie:  ssdd you?
87.106.130.138:  hehe
No Muie:  I have a bad chest cold today
87.106.130.138:  you changed the skin... nice
No Muie:  looks better?
87.106.130.138:  I must ask you a favor, can you take off the blog a couple of websites?
No Muie:  which ones
No Muie:  ?
87.106.130.138:  autob-transport.com and discouts-electronics.com
No Muie:  but they are not yours?
87.106.130.138:  both are mine
No Muie:  how is that?
87.106.130.138:  I need to make a living m8, the kid needs shoes
No Muie:  what about your real estate?
87.106.130.138:  that one is going well too
87.106.130.138:  so, are you going to favor me?
No Muie:  then you don't need to scam
87.106.130.138:  take down at least the autob-transport.com
No Muie:  you're not running that one then huh?
87.106.130.138:  yes, I am
No Muie:  who is?
87.106.130.138:  I am kind in a hurry, can you do me the favor or not?
No Muie:  sorry
No Muie:  nothing in it for me is there.....
87.106.130.138:  I am sorry too then, I thought we are friends
No Muie:  not if you scam
87.106.130.138:  I will ask my kids to start another nice forum campaign, and maybe something else. have fun
No Muie:  sorry it has to be like this
87.106.130.138:  byebye
Operator No Muie has left the chat.
The chat is ended.



Oh! what a tangled web we weave
When first we practise to deceive!
Sir Walter Scott
 Feel free to call me at (202) 503-4439
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Leia Mais…