Wednesday, May 25, 2011

transfreightdivision.com SCAM

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

transfreightdivision.com  http://whois.domaintools.com/transfreightdivision.com
 is a fake shipping and escrow site run by scammers based in Romania.
The scammers are listing fake ads for motorcycles on the internet.

This particular template has been used numerous times for scams:
http://escrow-fraud.com/gallery.php?layout=61

The site is hosted by IXWEBHOSTING.
You can contact them here:
http://www.ixwebhosting.com/support
Or send them a nice email:
abuse@ecommerce.com


Here are some images of the fake site:


Please note The image below claims the site has an SSL Secure Server. It does not.
Congratulations, you gave your personal information to criminals who will now send you phishing emails.
Here is some text from the site:

TransFreightDivision.com offers transportation services along most of the major international trading routes to customers throughout the world. From its corporate
headquarters it operates an intermodal system, which combines sea, land, and air transportation, enabling the Company to provide fast, reliable, frequent, and complete
door-to-door services around the world.
Since its establishment in 1954, Service to clients through modernization and improvement have always been the hallmark of our company.
The company has over 500 employees and annualized revenues exceeding $200 million.
TransFreightDivision.com Mission Statement and Vision
Our mission: to provide the highest level of service to our customers, in order to build a trustworthy and long lasting relationship.
TransFreightDivision.com's Vision is to be a leading competitive global shipping and logistics company, setting high level standards in the industry. A company whose
employees and partners identify themselves with its goals and values.
Our values:
Customer focus
Global culture
Commitment to company's strategy
Excellence through quality
Continuous improvement of management and operational efficiency as well as optimization of systems
Competitive Orientation
Leadership
Striving for efficiency
Team work
Community involvement
A major strategic goal of the company is growth, both organic and through joint ventures and alliances, in shipping as well as shipping-related areas. As part of our
customer-focused values, TransFreightDivision.com emphasizes Introversion of customer's values, Adjusting TransFreightDivision.com's services to customer values
and striving for long term, mutually beneficial relationships with our customers.   TransFreightDivision.com strives to implement state of the art information technologies,
promote e-commerce and knowledge management.
 
 Back to top of page
Environmental Policy
Our company's activities implemented - inter alia - through constant training of its employees at all levels - are aimed to follow and adopt the highest known standards of
safety at sea, prevention of human injury or loss of life, with strict adherence to and implementation of all the relevant requirements of the various international conventions
dealing with the prevention of environment and property damage.
 Back to top of page

Communication and information Services
The Company has developed and operates sophisticated information and communication systems. These systems integrate all of the Company's activities and
operations through a worldwide computer network that links over 200 sites. Customers can be linked to the Company's network and benefit from on-line current
information. The Company co-ordinates and monitors its fleet of vessels, containers and chassis, in addition to other services it provides, using its modern information
and communication systems. The Company's worldwide network includes 3,000 online computer terminals at the Company's head office, area offices, ports and agents'
offices, as well as on board vessels. The system is designed to co-ordinate shipping schedules, optimize the loading of containers onto vessels and to facilitate the
planning of transportation schedules. The system also processes cargo bookings, generates bill of lading and cargo manifests, expedites customs clearance, facilitates
equipment control and the planning and management of intermodal transportation. In addition, the system provides the Company's management with operational data,
including monthly financial results and expenses incurred for each voyage, routes, mileage information and other information.
Quality Assurance
TransFreightDivision.com has established a quality assurance unit which is charged with obtaining ISO 9002 certification for the Company's units and upholding it
thereafter; coordinating ISM (International Safety Management standards); organization and system services; and handling documentation changes and current needs. All
TransFreightDivision.com vessels comply with the International Safety Management regulations, and TransFreightDivision.com is pledged to maintain the highest
standards of safety and quality, as well as to comply with marine-environment protection procedures.

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…

Tuesday, May 24, 2011

eBay Hacker Vladuz Realeased From Jail

Liviu Mihail Concioiu aka eBay hacker using the moniker Vladuz was released from jail in Romania.

Story here:
http://www.adevarul.ro/locale/ramnicu-valcea/Ramnicu_Valcea-_Liviu_Concioiu-creierul_unei_organizatii_criminale_transfrontaliere-in_libertate_0_466153467.html
Translation here:
http://translate.google.com/translate?hl=en&langpair=ro%7Cen&u=http://www.adevarul.ro/locale/ramnicu-valcea/Ramnicu_Valcea-_Liviu_Concioiu-creierul_unei_organizatii_criminale_transfrontaliere-in_libertate_0_466153467.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…

Fraud sites 5-24-11

www.eurostars-transports.com http://whois.domaintools.com/eurostars-transports.com
www.express-europe-transports.com  http://whois.domaintools.com/express-europe-transports.com
Both sites are targeting victims in Italy and are being run by scammers in Romania.


www.transport-cargos-worldwide.com http://whois.domaintools.com/transport-cargos-worldwide.com


www.translogisticsdivision.com  http://whois.domaintools.com/translogisticsdivision.com


www.  http://whois.domaintools.com/motors-amazon-payments.commotors-amazon-payments.com
and
www.motors-amazon-payments.us  http://whois.domaintools.com/motors-amazon-payments.us

www.vehiclevpp.us  http://whois.domaintools.com/vehiclevpp.us

A quick prayer for all involved in the tornadoes in Missouri
http://news.yahoo.com/video/us-15749625/joplin-mo-tornado-a-view-of-destruction-25314630

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…

das-transportation.us FRAUD

http://www.das-transportation.us/  FAKE FRAUD SCAM

das-transportation.us  http://whois.domaintools.com/das-transportation.us
is a fake shipping and escrow company.
The site is using the name of the legitimate company DAS.
This particular scammer has previously run the following scam sites:
http://www.apl-transportation.com/
http://www.das-transport-australia.com/
http://www.das-transport-ltd.net/
http://www.translogistical.com/

The fraud site is hosted by:
http://www.alfainhost.com/
Send complaints to:
abuse@alfainhost.com
Or use their handy complaint form:
https://www.members.alfainhost.com/my/clients/submitticket.php?step=2&deptid=4

The web host presents an interesting situation.
Their site extolls the vitues of their server locations but make no reference to the fact the company is located in Pakistan.
http://www.alfainhost.com/contact.php
Why hide behind a US address?
Why the deception?
We all know Pakistani's like to hide things.
AlfainHost
1901 60th Place E.
Suite M0142
Bradenton, FL 34203
That address is for this company:
http://myus2.myus.com/


Getting back to the fraud site.
Here are images:


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…

expert-logistics-ltd.com FRAUD on QUALITY-HOST.RO

http://www.expert-logistics-ltd.com/  FAKE FRAUD SCAM

expert-logistics-ltd.com http://whois.domaintools.com/expert-logistics-ltd.com

Romanian scammers operating fraud shipping and escrow company.
The site is hosted by:
http://www.quality-host.ro/ which is a Romanian tld
But the .net says a different country.....Moldova
http://whois.domaintools.com/quality-host.net

At any rate, expert-logistics-ltd.com was set up to steal your money.
Have information?
Contact me:
netscammers@gmail.com

Here is an image of the fraud site:



Here is some text:


We would love to hear from you!
expert_logistics_ltd@consultant.com
Contact us Monday through Saturday between 7am and 7pm (CT) to learn how expert-logistics-ltd.com® can help you manage your heavy freight shipping.
Have a question? Call to trace a shipment, schedule a pickup, or other customer service needs.

 
Customers
New business – to speak with a sales representative about how expert-logistics-ltd.com can help you manage your package for shipping,
  Email us at expert_logistics_ltd@consultant.com
 
Customer service – to trace a shipment, schedule a pickup, or other customer service needs,
  Email us at expert_logistics_ltd@consultant.com
 
LTL and air cargo carriers
New carrier enrollment – to learn how expert-logistics-ltd.com can help you develop new revenue streams and expand your business,
  Email us at expert_logistics_ltd@consultant.com
 
Truckload and international carriers
New truckload carrier enrollment:
  Email us at support@expert-logistics-ltd.com
 
Truckload operations – for dispatch, to check available loads, advise status, or other carrier communications,
  Email us at expert_logistics_ltd@consultant.com
 
Job seekers
Human resources – to learn about working for one of the best companies in one of the best cities in the Europe, 
 Email us at expert_logistics_ltd@consultant.com

Expert Logistics WorldWide Ltd. offers transportation services along most of the major international trading routes to customers throughout the world. From its corporate headquarters it operates an intermodal system, which combines sea, land, and air transportation, enabling the Company to provide fast, reliable, frequent, and complete door-to-door services around the world.
Since its establishment in 1954, Service to clients through modernization and improvement have always been the hallmark of our company.
The company has over 500 employees and annualized revenues exceeding $200 million.

--------------------------------------------------------------------------------

Expert Logistics WorldWide Ltd. Statement and Vision
Our mission: to provide the highest level of service to our customers, in order to build a trustworthy and long lasting relationship.
Expert Logistics WorldWide Ltd.'s Vision is to be a leading competitive global shipping and logistics company, setting high level standards in the industry. A company whose employees and partners identify themselves with its goals and values.
Our values:
■Customer focus
■Global culture
■Commitment to company's strategy
■Continuous improvement of management and operational efficiency as well as optimization of systems
■Competitive Orientation
■Leadership
■Striving for efficiency
■Team work
■Community involvement

A major strategic goal of the company is growth, both organic and through joint ventures and alliances, in shipping as well as shipping-related areas. As part of our customer-focused values, Expert Logistics WorldWide Ltd. emphasizes Introversion of customer's values, Adjusting Expert Logistics WorldWide Ltd.'s services to customer values and striving for long term, mutually beneficial relationships with our customers. Expert Logistics WorldWide Ltd. strives to implement state of the art information technologies, promote e-commerce and knowledge management.

--------------------------------------------------------------------------------

Environmental Policy
Our company's activities implemented - inter alia - through constant training of its employees at all levels - are aimed to follow and adopt the highest known standards of safety at sea, prevention of human injury or loss of life, with strict adherence to and implementation of all the relevant requirements of the various international conventions dealing with the prevention of environment and property damage.
Communication and information Services
The Company has developed and operates sophisticated information and communication systems. These systems integrate all of the Company's activities and operations through a worldwide computer network that links over 200 sites. Customers can be linked to the Company's network and benefit from on-line current information. The Company co-ordinates and monitors its fleet of vessels, containers and chassis, in addition to other services it provides, using its modern information and communication systems. The Company's worldwide network includes 3,000 online computer terminals at the Company's head office, area offices, ports and agents' offices, as well as on board vessels. The system is designed to co-ordinate shipping schedules, optimize the loading of containers onto vessels and to facilitate the planning of transportation schedules. The system also processes cargo bookings, generates bill of lading and cargo manifests, expedites customs clearance, facilitates equipment control and the planning and management of intermodal transportation. In addition, the system provides the Company's management with operational data, including monthly financial results and expenses incurred for each voyage, routes, mileage information and other information.
Quality Assurance
Expert Logistics WorldWide Ltd. has established a quality assurance unit which is charged with obtaining ISO 9002 certification for the Company's units and upholding it thereafter; coordinating ISM (International Safety Management standards); organization and system services; and handling documentation changes and current needs. All Expert Logistics WorldWide Ltd. vessels comply with the International Safety Management regulations, and Expert Logistics WorldWide Ltd. is pledged to maintain the highest standards of safety and quality, as well as to comply with marine-environment protection procedures.



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 touy items on the internet

Leia Mais…

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…