Sunday, October 17, 2010

z-marketgroup.com FRAUD RE-SHIPPING SITE

http://www.z-marketgroup.com/  is a fake site.
The site is a common scam involving re-shipping of stolen goods.
The people sign up for jobs to ship items across the country for scammers.
The items are normally purchased by scammers using stolen credit cards, then the items are delivered to people, whose job is to re-ship those items to someone else who then ships them out of the country.
This particular site involved re-shipping computers and clothing using FED-EX and UPS.

Here is some text from the site:

Careers, Vacancies

Currently Z Market Group has the following openings:
  • Vacancy Name: Remote Manager For Handling Correspondence
  • Vacancy ID: K200J730
  • Open Date: 11.07.2009
  • Close Date: 16.08.2009
  • Vacancies: 6
  • Location: Alabama/United States
  • Status: Ongoing, Employee, Full Time, Alabama Branch office
  • Salary 29K per year, Bupa Health Care, Life Assurance x4, Bonus up to 10% - Paid in March, Pension 7.5%, vacation - 22 days, no direct reports.
Duties
Daily duties include operating a highly effective and cost-effective transport operation; ensuring optimum performance is gained from drivers, vehicles and equipment. Manpower planning and people management, including resolution of any performance, absence or other issues in conjunction with the Transport Manager. Route Planning. Day-to-day liaison with other office operations and the Head Office. Proactive fleet maintenance - daily vehicle and trailer checks, reporting any issues to the Fleet Manager as appropriate.

DGV license is preferred. A criminal record check will be conducted.

Requirements
Applicants must have considerable experience and success in a similar role at a similar level and be able to hit the ground running in every respect. Route planning experience throughout the USA and excellent, practical US geography knowledge. Subcontracting experience. Experience in air and sea groupage distribution. Strong written and verbal communication skills. CPC qualified to National Standards. PC literacy is a must (Excel, Word, Outlook); strong organizational and administrative skills.

  • Vacancy Name: Remote Manager For Handling Correspondence
  • Vacancy ID: KS10553RJ
  • Open Date: 20.07.2009
  • Close Date: 29.08.2009
  • Vacancies: 11
  • Location: United States/Virtual Office
  • Status: Ongoing, Employee, Part Time, US Virtual Office
  • Salary & Benefits: Competitive, DOE, minimal salary, 1,250 USD per month, life insurance, 22-day vacation.
Duties
Freight Resource Manager is required. Under the direction of the Manager Distribution and Logistics Project Management the post holder is primarily responsible for receiving packages, parcels and freight forwarding afterwards, ensuring that the services provided meet the delivery, quality and timeline requirements of both the client and the Company.

Requirements
Requirements to qualify:
  • Excellent customer service skills, friendly demeanor, being comfortable in front of public.
  • Must be flexible in terms of schedule.
  • Must possess a high school diploma or equivalent
  • This is a part time job, so a candidate must be able to spend approximately 3hrs a day fulfilling his duties.

Here are images from the site:






This is the fake Better Business Bureau certificate that was used on the 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…

Saturday, October 16, 2010

Yahoo Autos Scam

A scammer is using the identity:
Danielle Barton bartondanielle@live.com
Is listing items on the internet for:
2005 Damon Astoria Waldorf Motorhome
2 Kawasaki Ultra 250X Jetskis 2008 w/ trailer $4100‏

and telling people to expect an invoice from Yahoo Autos:
invoice@yahoo-payment-support.com

Here are some of the messages the scammer is sending:

Thank you for your interest in purchasing the motorhome. The RV is in perfect working condition, garage kept, with nothing mechanically wrong - like new! If you decide to buy it, you'll receive all the papers, owner manual, keys, a buy-sell contract already signed by me. The title is free and clear so there are no liens on the motorhome. For this transaction I want to use Yahoo Autos because I want to have a smooth and fast transaction . The motorhome is at the shipping warehouse in Oakland, CA and from there it will be shipped to buyer's address. You will have to make the payment to Yahoo Autos and they will hold the money until you receive and inspect the motorhomer. ONLY AFTER you receive the motorhome and you inspect it (for 5 days) they will release the payment to me. The inspection time period will begin as soon as you receive the RV at your requested address. During all this time Yahoo Autos will hold the money into a trust account. So, this is not a blind transaction, you can see the motorhome before decided to buy it. In this way we can avoid losing time for this sale and my opinion is that this a great and safe way to do bussines and we are both protected.
The final price is $ 22,400 with shipping costs and insurance included. The price is low because I want to sell the motorhome very quickly.  My husband died 2 months ago and I along with my daughter we decided to sell the house and move to my sister in Los Angeles, CA. I can't afford to take days off my work for this sale so i'm trying to sell it online.
If you are really interested in purchasing the motorhome please send me your full name, shipping address and your phone number. Yahoo Autos will notify you all the details about the shipping and payment.
Please note that I have advertised the motorhome localy too, so it can be sold anytime.
I will appreciate an answer as soon as possible . 

P.s. - Here you have pictures of the MH : http://s830.photobucket.com/albums/zz224/hjujjj/
Best Regards!
Danielle Barton

Here is how the program works :
 Yahoo's Vehicle Protection Program is an escrow service that provides protection for both parties seller and buyer for an on line transaction.  As soon as I send the buyer's info to them, they register him as a possible buyer of the item and send him the invoice for the purchase with details about shipping and payment. As soon as the buyer receive the invoice , he need to send the funds to Yahoo! Finance in order to secure the transaction. After Yahoo! Finance receive the funds from the buyer they start the shipping of the item to buyer's address. The funds are held by YahoO! Finance until the buyer receive and inspect the item and notify Yahoo! Finance that he is satisfied with the item received. After Yahoo! Finance receive the confirmation from the buyer that he is satisfied with the item they release the funds to the seller. In case the buyer is not satisfied with the item , he need to notify Yahoo! Finance as well and to request a refund. Refund requests are processed within 3 days but I assure you this is not the case because you will love the motorhome from the first moment you will see it. Sending the payment to Yahoo! Finance places you under no obligation to purchase the motorhome if you are not satisfied with it . It enables Yahoo! Finance to secure the transaction and notify me to start the shipping of the item.
Please keep me in touch with everything and let me know your final decision.

Best regards,

Danielle

  Let me explain you why I have asked Yahoo! Autos to help me making this transaction online and why I can't make a phone conversation right now. I am not able to make this transaction in the classic way be cause I've suffered an ears surgery last month and I am making a treatment with liquid solutions witch makes my life impossible. All people whisper to me and I must continue this way for a few months . Imagine, I would prefer to give a call and set up all the details instead of writing e-mails, but I don't have other alternative. I used Yahoo's Vehicle Protection Program several times (as a seller but as well as a buyer) and everything was perfect and I both of us will be satisfied. It's a fast and safe way to make an online transaction. If you have any questions please email me and I will answer you asap. I understand your point of view also and I don't want to force you to buy something in a way you are not confortable with. Sending the payment to Yahoo! Autos places you under no obligation to purchase the motorhome if you are not satisfied with it . The payment only enables Yahoo! Autos to secure the transaction and start the shipping of the item . The motorhome is at the shipping center in Oakland, CA but f you want to see the motorhome at the shipping center, I will have to come there to meet you and right now I am not able to do this.

Here you have the VIN# : 4UZAB2BV05CV32255 to run a report so see that the motorhome is in perfect working condition and I can assure you that you will not regret .

Please let me know your final decision ASAP because I have some other very interested buyers and need to know what to tell them.

Thanks,


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 15, 2010

fortis-escrow.biz FRAUD

www.fortis-escrow.biz
Is a fake escrow site.
The site was created as a spoof of the old www.fortis-escrow.com
The real Fortis Escrow has a new company name, ABN AMRO is now at:
http://www.merchant-banking.nl/Specialisations/English/Escrow-Settlement/page.aspx/15843

Here are screen captures of the fake site:



If you have any information please contact me:
netscammers@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…

Thursday, October 14, 2010

elance-corp.com FRAUD ESCROW

http://www.elance-corp.com/  FAKE FRAUD SCAM
Advanced Escrow Corporation is a fake escrow site targeting jewelry sellers on eBay.
Please remember to only use approved escrow sites like http://www.escrow.com/
If you have been defrauded by this site please file a report.



The following text is from the fake escrow site:

Elance Escrow Corp. adds trust to the transaction and reduces the potential risk of fraud by acting as a trusted third party that collects, holds and disburses funds according to the Buyer's and Seller's instructions. Elance Escrow Corp. services are provided by a licensed and regulated escrow agent.

 Elance Escrow Corp. is well-suited for items purchased on auction sites, automobiles, motorcycles, domain names, jewelry, specialized computer equipment, and other high-ticket items. When to use another payment service: If you know the other party involved in the transaction, or the merchandise can be personally delivered. Protection for both Buyer and Seller Buyers receive and inspect the merchandise before the Seller is paid. Sellers receive their money if the Buyer accepts the merchandise.
Online escrow is a five-step process. It protects the Seller by verifying funds, and protects the Buyer by allowing inspection of the merchandise before payment.
With Elance Escrow Corp. , every step in your transaction is verified with proven tracking and verification procedures.



Let Us Introduce Ourselves
Elance Escrow Corp. is an independent escrow company based in Bruxelles..
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 merchandise 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 merchandise 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.
An Escrow Service That Is Secure, Flexible And Fast
Elance Escrow Corp. 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, and is also subject to the Financial and Business Code of Bruxell..

Questions
Escrow Process
What are the escrow steps ?
How is the buyer protected ?
How is the seller protected ?
How do I start a new transaction ?
How does the seller get paid in the end ?
Website Access
I've lost my password. What do I do ?
What is a Secret Question and why do I need one ?
I forgot the answer to my Secret Question. What do I do ?
Sensitive Info & Security
Can I tell the password to my Elance Escrow Corp. account to a friend so that he can use it ?
Will Elance Escrow Corp. disclose any private information I provide ?
Why is the escrow process safe ?
My question wasn't answered here, what should I do ?
Answers
What are the escrow steps ?
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 period.
Step 1 is completed after a transaction has been added to our database by one of the parties and has been accepted by the other.
The buyer submits a payment to Elance Escrow Corp. so that good funding can be verified before proceeding to the next step.
Elance Escrow Corp. authorizes the seller to ship the merchandise and requests tracking information from the latter.
Elance Escrow Corp. verifies that the buyer receives the merchandise.
The buyer must decide to accept or return the merchandise received before the inspection period expires, or it will become non-returnable.
If the buyer accepts the merchandise, Elance Escrow Corp. pays the seller and the transaction is completed.
Otherwise, the merchandise is sent back to the seller and, after verification, the money is returned to the buyer.
How is the buyer protected ?
- Elance Escrow Corp. tracks the shipped merchandise (using the tracking number provided by the seller at step 4 ) and verifies it was delivered.
- The seller isn't paid until the buyer accepts the merchandise, or the inspection period is over.
How is the seller protected ?
- Elance Escrow Corp. notifies the seller when the buyer receives the merchandise.
- The seller is authorized to ship the merchandise only after Elance Escrow Corp. verifies the buyer's funds.
How do I start a new transaction ?
Once you have a Elance Escrow Corp. account, after logging in, click on New Transaction in the member tools menu at the top of the page. The page that will load will guide you through the rest of the process.
How does the seller get paid in the end ?
The seller is paid only upon acceptation of the merchandise by the buyer. Money is sent by cheque or wire transfer (in the case of the latter, an additional fee of $15 is deducted)
I've lost my password. What do I do ?
On the login module on the left you have a link, right under the password field, which opens a new window where you will be asked the answer to your Secret Question.
What is a Secret Question and why do I nee one ?
The Secret Question is the question we ask you to provide on the registration page and, together with the Secret Answer it is used to retrieve your password in case you lose it.
Common questions would be: "What is my mother's maiden name ?", "What's the name of my favorite pet ?", etc.
We recommend that you choose a question with a hard to guess answer even for relatives or close friends.
I forgot the answer to my Secret Question. What do I do ?
If you still have your password, you can access your member page and from the Personal Info page (link located in the member tools menu on the left) you can change it.
If you lost both your password and the answer to the Secret Question, you will have to contact Elance Escrow Corp. using the e-mail address that you provided when registering.
If the e-mail address you provided when registering is not valid any longer, you may contact Elance Escrow Corp. using another e-mail address and authenticate yourself by providing personal information that you entered when you registered (such as your full address and phone number).
Can I tell the password to my Elance Escrow Corp. account to a friend so that he can use it ?
You may in no circumstance disclose your password to anyone.
Do not enter your Elance Escrow Corp. account password on any website.
Anyone that knows your user name and password can access all the features of your account and thus perform transactions in your name.
Will Elance Escrow Corp. disclose any private information I provide ?
As stated in the Privacy Policy, Elance Escrow Corp. will not disclose any of the information you provide to any third party, excepting legal entities, such as the IFCC.
Why is the escrow process safe ?
Elance Escrow Corp. acts as a secure middleman between the buyer and the seller.
My question wasn't answered here, what should I do ?
If you have a Elance Escrow Corp. account, once logged in, you have access to our customer support form (you can click the support link either from the header menu or from the footer links) through which you can request help of any kind.
After you submit a support request, our support personnel will analyze it and provide the best solution to your problem via e-mail.
 

Leia Mais…

Tuesday, October 12, 2010

New Fake eBay Live Help on Hacked Site

If you have a new site let me know!
netscammers@gmail.com

http://cchat1.corpssl.com/livechat_dafee08a16.html
Is the link I received from the eBay scammer "Dan Stern" using the email address:
otc004@gmail.com

The scammer was previously involved in the fake eBay Live Help site mentioned here:
http://netscammers.blogspot.com/2010/09/vpptransactionsorg.html
and most likely under a different email and identity here:
http://netscammers.blogspot.com/2010/07/fake-ebay-vpp-online-support.html

As with the past site, vpptransactions.org, the scammer has yet again hacked another site to place the fake eBay Live Help files on:
http://limefintickets.com/home
aka
http://72.167.203.33/home/contact_us
Hackers files are at:
http://72.167.203.33/view/home/help/livechat_ORICE.html
http://72.167.203.33/view/home/help/livechat_dadd108a16.html
http://72.167.203.33/view/home/help/livechat_dafee08a16.html




I would normally contact the web host and site owner to let them know whats going on but because of a previous site I posted about:
http://netscammers.blogspot.com/2010/09/vpptransactionsorg.html
I was accused of being an extortionist by a person in Endicott, New York on a thread started by a scammer who didn't like the fact I exposed his scams.
http://www.topix.com/forum/news/topix/TU71R6AJS0QR7HV59

He quoted my earlier post and added his own comment (flame):
Netscammers wrote:
http://netscammers.blogspot.com/
I expose scams on the internet.
The initial post was created by a scammer who is upset that I was able to expose and post his fake repo car scam sites.
They've lost a lot of money as a result.
This scammer has previously created smear campaigns against www.aa419.org
So how do you justify the SCAM that you've pull on WHBL? There has been NO hack and NOTHING from eBay is a part of the site! And if your SOOOO reputible, why do you not have a site with accurate contact information!?

I submit that you are simply an extortionist!

I'll just report this to eBay.
Lets hope no one gets scammed because others, through their own outright stupidity, try to thwart my efforts to help people.

For more spoof sites see the list:
http://netscammers.blogspot.com/2010/04/spoof-sites.html

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…

fr8group.zzl.org FRAUD

http://fr8group.zzl.org/ is a fake site.
There is no such thing as a shipping and escrow site in real life.
It is a fraud created by scammers to steal your money.
I was given a link from an intended victim which contained this bank account, set up by the scammers.
STEP 1: Send a bank transfer  EUR to our deposit account:






Bank Name: BARCLAYS - Finchley Central
Account Name:
VASILE TUCA
SWIFT CODE: BARCGB22
IBAN:
GB73 BARC 2095 6153 8985 63
Account Number:
53898563
Sort Code:
20-95-61





These scammers love to make a mockery of the UK banking system.

Here are some screen shots 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…

Monday, October 11, 2010

dns-transport.tk FRAUD

http://www.dns-transport.tk/
aka DNS Transport

The site is being run by a scammer using the name Geraldine R Anderson selling an Apple MacBook Pro on Gumtree and Custojusto:

Cached Version from Gumtree:
Date posted: Tuesday 21st September | Ad viewed: 444 times

Location: Dublin
Product Family: MacBook Pro
Processor Type: Core i5
Processor Speed (per Core): 2.4 GHz
Processor Configuration: Dual Core
Memory (RAM): 4 GB
Hard Drive Capacity: 500 GB
Screen Size: 14 inch
Operating System: Apple MacOS X 10.6
Primary Drive: Dual Layer DVD+/-RW
Networking
Networking Type Bluetooth, Integrated Wireless LAN, Network Adapter
Data Link Protocol Bluetooth, Ethernet, Fast Ethernet, Gigabit Ethernet, IEEE 802.11a, IEEE 802.11b, IEEE 802.11g, IEEE 802.11n
Miscellaneous
Input Method Keyboard, TouchPad, Trackpad
Operating System Apple MacOS X 10.6

On the site Custojusto:
http://www.custojusto.pt/Lisboa/2009586.htm
Apple Macbook Pro Unibody 15,4 "LED retroiluminada Anit-brilho Display 1440x9002.66GHz Core 2 Duo, 1066Mhz FSB, cache 3mb/L34GB DDR3 1066Mhz RAM (expansível até 8GB)Nvidia GeForce 9400M 256MB ram compartilhadaNVIDIA GeForce 9600M 256MB de RAM GDDR3 dicated500GB 7200RPM Hard DriveDVD SuperdriveSlot de cartão SD1x porta mini display-1x entrada de áudio1x saída de áudio / saída óptica1x Firewire 8002x USB 2.0Gigabit EthernetAirport Extreme Card 802.11b/g/n Wi-FiBluetooth 2.1 + EDR

The scammer is asking for payment to this bank account:
- Name: Petrisor Cristian Olteanu
- Bank Name: Raiffeisen BANK
- Bank Address: Valcea
- Bank City: Valcea
- Bank Country: Romania
 - IBAN : RO89 RZBR 0000 060012624311
- Code Swift: RZBRROB4

If you don't pay, here is what the scammer is telling his intended victims:

Hello dear custommer ,

 Tommorow is the last day for make the transfer correctly . If you don't make this , we contact the police station and our agent with seller will you denounce your for violating the terms and condition our company !

 Thanks and have a nice day !



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…