Sunday, May 22, 2011

cargo-sperdition.com FRAUD

http://www.cargo-sperdition.com/ FAKE FRAUD SCAM

cargo-sperdition.com is a fake shipping and escrow site (remember there is no such thing in real life)
The site was created by scammers based in Romania.

cargo-sperdition.com is being hosted by:
http://www.xzibition.com/
The interesting thing about this scam site is the fact that the person who is listed in the whois:
http://whois.domaintools.com/cargo-sperdition.com
....is one of the people that runs the web hosting company.
http://www.xzibition.com/company.php
Remember, the internet is not like real life, in real life I seriously doubt the owner of a real company would put their name on a scam, unless of course your name is Madoff.........
Who is held accountable for sites registered like this one?
I wonder what a judge would have to say about this type of situation?
For what its worth and for the protection of consumers using the internet, there should be no privacy protection for web sites that do monetary transactions.

At any rate the fake site template has been used numerous times as evidenced here:
http://escrow-fraud.com/gallery.php?page=gallery&layout=49a


If you have additional details concerning the fraud site please contact me:
netscammers@gmail.com

Here are some images of the fake site:


Here is some text from the fraud site:
For over 20 years Trucking Co. has been shipping cars across the country as well as all around the globe and back.
We possesses the largest, most advanced car shipping fleet in the industry. Car carriers of all sizes and types are available to meet your specific vehicle transport requirements.
read more 
  For nationwide and international shippers:
Since 1987, our company has been more than a shipping company. It is a company built on integrity. A company with a legacy of quality services and competitive prices. A legacy we intend to continue. The guiding principles for our company haven't changed much in nearly 20 years, integrity is our history, quality has always been our promise and being competitive has made us one of the strongest company in the industry. Our Mission Statement reflects this legacy: "Delivering packages safely and on time, with a friendly smile, assuring the freedom of mobility for our customers." read more 

 Trust Your Car to the Experienced Auto Transport Company
By listening to our customers, customizing our vehicle relocation programs, Cargo-Spedition has made moving any vehicle simple. Cargo-Spedition makes it easy to deliver almost any vehicle to practically any location, worldwide. read more
  For Internet transactions worldwide:
Internet fraud costs victims millions of dollars each year, so protect yourself now with our "Third Party" Agency. We act as a trusted "middle-man" for people that know little about one another and still want to complete a great deal. We protect both the buyer and seller with a simple 5 step trust process. Buyers can inspect merchandise before the seller gets paid. Sellers ship the merchandise only if the "middle-man" guarantees payment. read more 

Services we provide
Our company, Cargo-Spedition provides the largest amount of online and ground services, shipping and handling and, the most important, lately we have introduced the "Third Party Agency" for online transactions over 500 USD. The online services are simple to use, but very important when dealing with long distance transactions, when the buyer can not inspect the merchandise for himself, nor the seller can protect himself from losing his products.
The online shipping system - offers the posibility to track an online shipping related to a real ground shipping handled by our company and also to create a virtual shipping so you can know from the begining how much it will cost and how long it will take for the package to arrive to destination.
Third Party Agency - we act as a trusted middle-man for both the seller and buyer, offering them great security and fast movement for national and international transactions. Our fees are not cheap, but still, when dealing with your money or merchandise as we do the money is not important. If you will not be satisfied with our way of dealing with your belongings then we will refund you with any fee you have paid.


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, May 21, 2011

vmworlddeliver.com FRAUD

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

vmworlddeliver.com  http://whois.domaintools.com/vmworlddeliver.com
Send complaints to:
abuse@corp.web.com
vmworlddeliver.com is a fake shipping and escrow company run by scammers based in Romania.
There is no such thing in real life as a shipping and escrow company.
These scammers are listing non existant items and asking for payment using Western Union.
Don't be a sucker..........
If you have any information about these scammers email me:
netscammers@gmail.com

Here are some previous sites using the same template:

http://escrow-fraud.com/index.php?page=gallery&layout=102

Here are images of this 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…

Friday, May 20, 2011

24cargoshippers.com FRAUD

http://www.24cargoshippers.com/  FAKE FRAUD SCAM

24cargoshippers.com http://whois.domaintools.com/24cargoshippers.com
 is another in a series of fraud sites run by scammers in Romania.
The site is hosted by Joker.com
Send complaints to:
abuse@nrw.net

Here is a related post:
http://netscammers.blogspot.com/2011/04/24mototransportcom-fraud.html

Here is an image from the current fraud 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…

hightranscargo.com Another Happy Dreamhost Scammer

hightranscargo.com  FAKE FRAUD SCAM

http://www.hightranscargo.com/ is a fraud shipping and escrow company run by scammers in Romania.

The scammers are targeting victims in Mexico with fake ads for cars and asking for payment using Western Union.

The scammers running hightranscargo.com
http://whois.domaintools.com/hightranscargo.com
 are also running:
loft-trans.com
http://netscammers.blogspot.com/2011/04/loft-transcom-happy-dreamhost-scammer.html
begroupuss.com
http://netscammers.blogspot.com/2011/04/begroupusscom-scam.html

Send complaints to:
abuse@dreamhost.com

Here are some images of 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…

Thursday, May 19, 2011

topseller-ebay.com FRAUD

www.topseller-ebay.com  FAKE FRAUD SCAM

topseller-ebay.com is a spoof of eBay and not the real http://www.ebay.com/
http://whois.domaintools.com/topseller-ebay.com

There is an email address on the page:
support@topratedsellersprogram-ebay.com

The site http://www.topratedsellersprogram-ebay.com/
http://whois.domaintools.com/topratedsellersprogram-ebay.com

Both sites are hosted by:
http://www.gandi.net/
Read this:
http://www.gandi.net/no-bullshit

Tell them you don't want to put up with their "bullshit"
File complaints here:
http://en.gandi.net/abuse/

Remember to send all related emails from these scammers to:
spoof@ebay.com

Here is an image 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…

Wednesday, May 18, 2011

eurotransdelivery.com FRAUD

http://eurotransdelivery.com/eco/ FAKE FRAUD SCAM

 eurotransdelivery.com  http://whois.domaintools.com/ecoparcel-delivery.com

New site for the scammers who ran this site:
 http://netscammers.blogspot.com/2011/05/ecoparcel-deliverycom-fraud.html

The scammers are using the same template and the same email address they registered the previous site with.
HELLO LAUNCHPAD? ( the registrar)
The site is also being hosted by the same hosting company as before:
HELLO HOSTGATOR????????
http://en.wikipedia.org/wiki/Enable

The scammers are also using the same fake address on their new site:

Ecoparcel L.T.D.
reg c.c 27351381
IT- 821128693B01
Via Savoia, 78
00198, Rome
Italy

Please send complaints to:
abuse@hostgator.com

If you have any additional details which might help prevent others from being scammed send them to me:
netscammers@gmail.com


Here is some text from the scam site:
(remember there is no such thing in real life as a shipping and escrow company)

Safe, convenient and flexible escrow and shipping service. We protect both buyers and sellers, providing a seamless and secure transaction.
1. Buyer and seller agree to terms and register at Ecoparcel  
Both parties agree on particulars like price and description.
     
  
2. Buyer makes payment to Ecoparcel.  
With all details of the transaction confimed the buyer can make the payment to Ecoparcel
   
  
3. Seller receives shipment authorisation.  

  
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.   
  
  
5. Seller is paid.  
As soon as the buyer has accepted the goods the seller receives the payment.


Ecoparcel's goal is for every online transaction to go as planned - safely and without surprises. We have verified the owner's identity, financial stability, and ability to honor their sales terms and conditions.
* Prospective tenant and Home owner Know What to Expect: The prospective tenant and home owner view and agree to terms before the transaction begins.
* Payments are Guaranteed: Instead of sending payment directly to the home owner, the tenant sends payment to Ecoparcel, where it's held in a safety account.
* Shipments are Safe: The home owner may feel safe when shipping the merchandise to the buyer, knowing that the tenant's payment has been verified and is safely held by Ecoparcel.
* Inspect Before You Pay: If the home owner and tenant agree to an inspection period, the tenant may examine the apartment before payment is released to the home owner (and if the tenant rejects the apartment , the deposit is returned to him/her in full , no question asked )
What happens if the home owner does not respond after the payment is completed?
Transactions with this home owner are covered by purchase protection against fraud and description errors.For your safety, this account was locked today, for 30 days time period.
Should you need a refund for this transaction?
The insured amount of the transaction will be taken from the seller's purchase protection account and refunded to you. The refund is given to you in cash after the viewing of the apartment .You have 14 days from the above verification date to request the refund. Refund requests are processed right away .
The program covers the following types of fraud and material misrepresentation:
-Sending a deposit for an apartment that does not correspond to the pictures and description (restrictions apply to nonrefundable deposits).
-Sending a deposit for an apartment that is not the property of the given home owner
Second, the Program will refund the deposit in full for refusing the rental for whatever the reason
Best today offers
From: To: Weight: Price:
Italy Spain 1.00 kg 6.00 EUR
Italy Spain 2.00 kg 10.50 EUR
Italy Spain 2.00 kg 10.50 EUR
Italy Spain 2.00 kg 10.50 EUR
Italy Spain 2.00 kg 10.50 EUR
Couriers We Work With

   

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…

ec-transports.com FRAUD

http://www.ec-transports.com/ FAKE FRAUD SCAM

ec-transports.com  http://whois.domaintools.com/ec-transports.com

Here is the real EuroCargo site this scammer is pretending to be:
http://www.eurocargo.com/

Romanian fraud template has been used previously as these sites:
http://escrow-fraud.com/index.php?page=gallery&layout=195

Here is an image of the fraud 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…