masterairexpress.com FRAUD

http://www.masterairexpress.com/

Interesting new site.
The address given on the site is:
http://masterairexpress.com/contact.php
Headquaters/ Europe Central Despatch Center.Unit 7, Holyrood Court Business Centre,
Holyrood Street,
London,SE1 2EL,
United Kingdom

A quick Google search indicates the address is for a highly rated Pizza Parlor.
(maybe you'll have better luck ordering a pizza as opposed to getting a package delivered to you)

Here are some images from the obviously fraud shipping site:

Master Air Express is the pre-eminent suppliers of International Express Courier, Time Definitive and inter-office pouch delivery solutions to London's legal, investment banking and professional service sector organisations. Using the latest computerised tracking, communications systems and technology means that we will always be able to inform you of the progress of your consignment as well as providing proof of delivery via the web or through batch e-mail.

MaE's leading position has resulted from a fully 24 hour 365 day consistently high service standard, competitive pricing, constant investment in technology and heavy customisation of our service for individual clients.

For the provision of International Express Courier, UK Overnight Courier, Time Definitive Courier and Inter-Office Pouch services, MaE will deliver a competitive advantage over the larger integrators by providing comparable buyer value more efficiently.

MaE is better equipped to deal with any consignment delivery issues that arise. Master Air Express strive not to be the biggest but the best. MaE retain a high profile blue chip client base by delivering not only courier consignments but promises.

 

About Master Air Express Services

Vision

We aspire to be the premier provider of freight services in all markets; committed to understanding and delivering on customer expectations - on time, anytime, every time.

What we do

As a truly global door-to-door express parcel delivery service, Master Air Express delivers across UK and to more than 200 countries worldwide.

Mission

Master Air Express is committed to service excellence, sustained profitability and growth through employee engagement and efficient and effective processes.

What we do

Businesses have become increasing reliant on air logistics to meet their time-critical logistics needs and no other express air freight company has access to the network infrastructure that we do. We have our own, fully containerised, air freighter linehaul network, which operates more than 50 nightly inter-capital freighter services.

On the ground, we operate a road linehaul network to adjoining capital cities, together with an extensive radio controlled pick up and delivery fleet. More than 850 radio controlled courier vehicles provide door-to-door pick up and delivery.

Our Partners

In addition to our own national linehaul and regional networks, Master Air Express utilises the GPO Corporation's vast UK network. We also have unique access to the belly space on some 500 daily Bristish Airways passenger flights.

Early achievement of world's best practice performance in linehaul carriage of mail for GPO equipped us to begin forging long-term alliances with the best of UK's private and public sector organisations.

Our dispatch center is a 24/7 facility, open 24 hours a day, 7 days a week, including holidays. Normal business hours are from 7:30am to 5:30pm, Monday through Friday

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…

cargo-movers-ltd.com FRAUD

http://www.cargo-movers-ltd.com/
Files located at:
http://daibinelapasa232.ueuo.com/

Is a fake shipping and escrow site targeting Canadians.
The scammer is listing apartments for rent on Craigslist in the $700/mo range.
He is asking for payments via Western Union to someone in the UK.

The scammer is also feeding his intended victims this line of "BS".
He's asking his victims to commit tax fraud:

After the payment is sent please e-mail us the transfer code( MTCN# ) so we can check if the transfer is valid.
Important Note:  For business money transfer or internet transactions, WesternUnion charges customers a fee between 50-100.00$ CAD (an international sales tax imposed by the state).
If you would like to avoid this fee, when the WesternUnion agent asks you what are you sending the money for , you can tell him/her that you are sending the money to a friend. There will be no problem and the payment will be received.
Here are some images of the site:

Thank you for your reply. Like I have informed you before, the price you have to pay for one month of rent will be 700CAD$  with no extra fees you will have access to all facilities provide by the building. The utility bills are paid directly from my bank account. The price will not increase monthly, it will remain the same for the whole period that the contact will be signed for. We can start with a basic 1 year contract with the possibility of renewing it or with the period of time suitable for you.About the payment, I would like to receive it monthly into my bank account and I hope there will be no problem for you to wire the money to it. The apartment is ready for you, you only need to receive the keys and the contract so you could check it out, and see if you like it. The apt will be unfurnished but it can be rented very easily with the furniture at the same price. Also pets are allowed. Since I'm in London, United Kingdom we need a way to complete this deal that will allow us to make sure we receive what we are asking for. I have found a way for us to complete the deal safely and fast, and in this way you will receive the Keys in less than 2 days. The solution is provided by a company called Cargo Movers which will handle the payment and delivery of the Keys. I have found a procedure that will allows you to pay for the rent of the apt only after you will receive the keys, and through this way you will see it and decide if you like it or not, before sending the payment. Please click on the link bellow to the Cargo Movers web site to see how we can complete the deal safely and fast directly from the web site of the company where this procedure is explained in the SAFE EXCHANGE SERVICE: cargo-movers-ltd.com ( if the link is not working please try and copy it in your web browser)

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…

esafety-ltd.com FRAUD ESCROW

http://www.esafety-ltd.com/
is a fake escrow site run by Romanian scammers.

The site is hosted in China by a company named,  XIN NET TECHNOLOGY CORPORATION
 that has previously hosted several sites using the same template.
http://escrow-fraud.com/index.php?page=gallery&layout=75
The scammers are counting on the ignorance of the web host and they get it with XIN NET.
Send spam and abuse reports to tech-group@china-netcom.com
These particular scammers have previously targeted jewelry sellers on eBay.
There is no reason to believe they are not presently doing the same thing.
The ONLY legitimate escrow site that should be used by persons in the USA is:
http://www.escrow.com/
If you have any information on the scammers please send it to me at:
netscammers@gmail.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…

moneyline-inc.net FRAUD

http://www.moneyline-inc.net/
moneyline-inc.net is a fake escrow site.
Sellers are using the fake auto sites:
http://www.sr-motors.co.cc/
files are at http://www.sr-motors.co.uk/
http://www.kk-motors.net/
http://www.worldcarsalesltd.com/

Here are images of the sites:
http://www.moneyline-inc.net/

Here are images of the fake auto dealerships: sr-motors.co.cc aka sr-motors.co.uk

http://www.worldcarsalesltd.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…

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.

RequirementsApplicants 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…

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…

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…