elite-ltd-shipping.com FRAUD

http://www.elite-ltd-shipping.com/  FAKE FRAUD SCAM

New site at:
http://elitrans.fws1.com/cgi/transglory/index-2.html
elite-ltd-shipping.com is a fake site hosted by Yahoo.
http://whois.domaintools.com/elite-ltd-shipping.com

The files for the site are located here:
http://gloeli.on-4.com/cgi/eliteltd/index.html

Send complaints to:
Technical Contact:
      Manager, Domain   mk100best@gmail.com
      Web Services
      PO Box 2708
      St. George, Utah 84771
      United States
      +1.4357055211 


Previous sites by the same scammer used the same free web host service:
http://db.aa419.org/fakebanksview.php?key=36743

Here are some images of the fake site:

Here is some text:

About Us

Escrow (Definition): "Money held by a third party until the conditions of an agreement are met. For instance, pending the completion of a purchase, the payment for the goods will be held in escrow."
While we bring many years of auction experience to the table we are always willing to hear your ideas about how we can work better to serve the needs of the auction community, so please drop us a line and let us know your thoughts on escrow!

Elite Ltd Offices In United Kingdom:
12 Andersons Rd
Southampton
Hampshire
SO14 5FG
United Kingdom


Elite Ltd Offices In Greece:
24A Kronou Street
Vouliagmeni, Athens 166 71, Greece


Elite Ltd Shipping Spain Center Office:
40 José Aguirre Str.
46011 Valencia
Spain


Escrow Stages
 
 1. Buyer and seller agree to terms and register at http://www.elite-ltd-shipping.com/
 2. Buyer makes payment to Elite Ltd Shipping.
 3. Seller receives shipment authorisation.
 4. Buyer receives and accepts the goods.
 5. Seller is paid.

  
1. Buyer and seller agree to terms and register contact Elite Ltd Shipping regarding the transaction  
Both parties agree on particulars like price and description.
The seller can initiate a transaction on http://www.elite-ltd-shipping.com/ we will then contact the other party and ensure everyone is in agreement. Review stages let everyone agree on the details.   
  
  
2. Buyer makes payment to Elite Ltd Shipping.  
With all details of the transaction confimed the buyer can make payment to Elite Ltd Shipping.
We accept Bpay and Direct Deposit.
Processing time depends on batch processing at the bank as well as authorisation and security checks.
We endeavour to authorise payments as quickly as possible.   
  
  
3. Seller receives shipment authorisation.  
Once payment has cleared Elite Ltd Shipping will notify the seller to logon and receive the shipping particulars at http://www.elite-ltd-shipping.com/
Elite Ltd Shipping will never send this information directly in an email, our secure SSL encrypted site is a much safer way of transferring information to our users.   
  
  
4. Buyer receives and accepts the goods.  
Once received the buyer can accept the goods at anytime during the 'Inspection Period'.
At the end of the period the buyer must accept or return the items.
Both accepting or returning the goods is done securely online at http://www.elite-ltd-shipping.com/   
  
  
5. Seller is paid.  
As soon as the buyer has accepted the goods Elite Ltd Shipping notifys the seller to login and nominate their preferred bank account details.
Once received a direct transfer payment is made within 24 hours. 

General Escrow Questions
 
 Are international sales or purchases allowed?
 I cant receive email from Elite Ltd Shipping, whats going on?
 I may have entered the wrong email address for the other party in my transaction, can we change it?

  
Are international sales or purchases allowed?  
Yes, Elite Ltd Shipping is happy to work with overseas sellers or buyers.  
  
  
I cant receive email from Elite Ltd Shipping, whats going on?  
You may wish to include elite-ltd@live.com in you Spam 'accepted' list if you are using anti Spam technology.   
  
  
I may have entered the wrong email address for the other party in my transaction, can we change it?  
In such an instance it is best to cancel the initial transaction and simply start another one with the correct details.


Payments
 
 How do Sellers receive their payment?
 How can i make my payment to Elite Ltd Shipping?
 Can Elite Ltd Shipping pay International Sellers?
 Does Elite Ltd Shipping accept foreign currency?

  
How do Sellers receive their payment?  
As soon as the buyer confirms acceptance of the item (or the inspection period lapses) the seller is notified to login and specify their preferred bank account details. Direct transfer payment is then made to their account within 24 hours.   
  
  
How can i make my payment to Elite Ltd Shipping?  
Elite Ltd Shipping accepts only direct deposit transfers. Elite Ltd Shipping is unable to accept direct credit card payments.   
  
  
Can Elite Ltd Shipping pay International Sellers?  
Elite Ltd Shipping is able to make payment to overseas sellers in the EU, US Singapore and Hong Kong.   
  
  
Does Elite Ltd Shipping accept foreign currency?  
Elite Ltd Shipping only accepts CAD, AUD, USD , GBP and EURO. 

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eautodelivery.com FRAUD on GigaOnline

www.eautodelivery.com  FAKE FRAUD SCAM

eautodelivery.com is a new fraud site hosted by GigaOnline.
http://whois.domaintools.com/eautodelivery.com

Please read this post on the scammers previous fake sites:
http://netscammers.blogspot.com/2011/04/evehicledeliverycom-scam.html

The site is hosted by a company in Romania:
GIGAONLINE.RO
See how many times that host is mentioned in connection to fraud:
http://www.google.com/search?q=GIGAONLINE.RO&rlz=1I7GGLD_en&ie=UTF-8&oe=UTF-8&sourceid=ie7#sclient=psy&hl=en&rlz=1I7GGLD_en&q=GIGAONLINE.RO+&aq=&aqi=&aql=f&oq=&pbx=1&bav=on.2,or.r_gc.r_pw.&fp=c47acf2aab6fa7e
You can contact them and complain here:
http://gigaonline.ro/contact.php
or send an email to  abuse@gigaonline.ro
Here is an image of the fake site:

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affordablegymequipment.com SCAM

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

affordablegymequipment.com is another fraud site using Green Dot/MoneyPak
http://whois.domaintools.com/affordablegymequipment.com

Send complaints to:
OrgAbuseHandle: ABUSE1025-ARIN
OrgAbuseName:   Abuse
OrgAbusePhone:  +1-214-442-0601
OrgAbuseEmail:  abuse@softlayer.com

Someone was kind enough to post about the new sites here:
http://netscammers.blogspot.com/2011/03/homegymclearancecom-another.html
http://www.healthfitnessdepot.com/ appears dead.

MoneyPak warns you on the front page of their site:
https://www.moneypak.com/
Here are images of the scam site:

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palisseaux.com SCAM Targets eBay Sellers

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

palisseaux.com is a fake escrow site run by Romanian scammers targeting eBay jewelry sellers.
The fake escrow site is hosted by XO Communications:
http://whois.domaintools.com/palisseaux.com

Send complaints here:
OrgAbuseHandle: NETWO1900-ARIN
OrgAbuseName:   Network Violations
OrgAbusePhone:  +1-866-553-4228
OrgAbuseEmail:  abuse@concentric.com

The site is the successor to chantellion.com mentioned here:
http://netscammers.blogspot.com/2011/03/chantellioncom-scam-targets-ebay.html

The scammer is asking his victims to send the items to:
Street: Rue Didot no. 35
City: Paris, Zip 75014
Country: France

If you registered for this fake site you gave your information to criminals.

Please remember what eBay has to say about using escrow:

http://pages.ebay.com/help/pay/escrow.html

"Important: Only use Escrow.com.
Using Escrow.com can help keep buyers and sellers safe from fraud. When you use Escrow.com, they collect the money from the buyer and hold it until the buyer and seller agree that the terms of the sale have been met. Once both parties are satisfied, Escrow.com sends the payment to the seller. Escrow.com is licensed and regulated company, and the only escrow service that can be used for eBay transactions.
Escrow is available for any purchase, but typically is used for purchases of $500 or more."

Here are images of the fake site:

Here is some BS from the fake site:

Additional support
Information: info@Palisseaux.com
Sales: registration@Palisseaux.com
transactions: transactions@Palisseaux.com
Support: support@Palisseaux.com
Registration: registration@Palisseaux.com
Jobs: jobs@Palisseaux.com
France Office #6
28 rue Childebert 69002 Lyon
PHONE/ +0033 7 86 05 12 65
Customers Opinion:
"You saved me a LOT of money by allowing me to return that fake Bulgari watch. I thought the price was a bit small, but I imagined the guy really needed the money (as he actually said) and jumped at the opportunity." - Charles M. (comment sent via our online support form - quoted with permission)

About Our Company:

Founded in 2003, the company has grown steadly over the past 7 years, and currently processes secure transactions for goods and services valued at millions of dollars annually for customers worldwide. Our clientele varies from international exporters to online traders who buy and sell over action sites such as eBay, uBid or Yahoo Actions. We contributed to the creation of a new dimension of commerce, we develop a platform that would automate and secure most of the escrow processes in 5 easy steps.
Your trusted financial partner
Regardless of the source, cost or type of merchandise you're buying or selling online, we act as a financial intermediary, reducing the risk of fraud and providing a level of security that's missing when consumers or business go it alone

As a buyer, our escrow services withhold payment until you've inspected your merchandise. As a seller, we make sure you receive payment once all transactions requirements have been met. Buyer and Seller receive other benefits as well..

Company Profile
Palisseaux is an independent escrow company based in France - Lyon. 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.
Founded in 2003, the company has grown steadily over the past 2 years, and currently processes secure transactions for goods and services valued at millions of dollars annually for customers worldwide. Our clientele varies from international exporters to online traders who buy and sell over auction sites such as eBay, uBid or Yahoo Auctions.
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.
License.
Palisseaux is fully licensed and accredited as an escrow company, Government agencies perform regular audits of independently licensed escrow companies. The audit examinations serve to protect public funds, determine safety and soundness of operations and determine compliance with escrow statutes and regulations.
Palisseaux, located in France, is audited regularly by the following entity:
France Department of Corporations
license #931-wZd778
The France Department of Corporations conducts the most stringent examination of all government agencies.
http://palisseaux.com/ is also licensed in other states in accordance with our business practices.

An Escrow Service That Is Secure.
Palisseaux is hosted on secure servers using the latest in encryption technology. Alternative BS , the operator of this online system is a licensed and accredited escrow company that operates in compliance with currently applicable escrow regulations, and is also subject to the Financial and Business Code of France.
Read more


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begroupuss.com SCAM

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

http://whois.domaintools.com/begroupuss.com

begroupuss.com is targeting victims in the USA and Mexico.
The scammers are listing fake motorcyle ads on the internet and asking for Western Union payment.
The scammers are also running this site:
http://netscammers.blogspot.com/2011/04/loft-transcom-happy-dreamhost-scammer.html
and this one:
http://netscammers.blogspot.com/2011/05/hightranscargocom-another-happy.html


Here are images of the site:

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loft-trans.com A Happy DreamHost SCAMMER

http://www.loft-trans.com/   FRAUD FAKE SCAM

http://whois.domaintools.com/loft-trans.com
A Happy DreamHost SCAMMER
Send complaints to:
RAbuseHandle: DAT5-ARIN
RAbuseName:   DreamHost Abuse Team
RAbusePhone:  +1-714-706-4182
RAbuseEmail:   abuse@dreamhost.com

loft-trans.com is a fake shipping site asking intended victims to send money using Western Union to the UK and the USA for fake motorcycle listings on the internet.

Here is a clone run by the same scammers:
http://netscammers.blogspot.com/2011/05/hightranscargocom-another-happy.html
Here are images of the site:

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JOKER.COM allows fraud again

www.ups-deliverys.com  FAKE FRAUD SCAM

ups-deliverys.com
http://whois.domaintools.com/ups-deliverys.com
 is the successor to the previous UPS spoof sites mentioned in the previous posts on this blog:
http://netscammers.blogspot.com/2010/11/ups-comcast-spoof.html
http://netscammers.blogspot.com/2011/03/ups-deliverycom-fraud.html

The files are located at:
http://ziffer12.hostil.pl/.ws/

 

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