Sunday, May 29, 2011

lebocq-co.com Scam Targets eBay Sellers

lebocq-co.com  FAKE FRAUD SCAM

http://www.lebocq-co.com/  http://whois.domaintools.com/lebocq-co.com

lebocq-co.com is yet another fraud escrow site targeting jewelry and watch sellers on eBay.
The other site these scammers are currently running is posted here:
http://netscammers.blogspot.com/2011/05/tilueurcom-fraud-targeting-ebay-sellers.html

eBay says "Important: Only use Escrow.com."
Read about using escrow on eBay's site:
http://pages.ebay.com/help/pay/escrow.html

Send complaints to:
abuse@concentric.com
These scammers have been using Concentric, XO Communications for YEARS.
If you have any information please email me:
netscammers@gmail.com


Previous sites run by these same scammers include but are not limited to:
chantellion.com
http://netscammers.blogspot.com/2011/03/chantellioncom-scam-targets-ebay.html
palisseaux.com
http://netscammers.blogspot.com/2011/04/palisseauxcom-scam-targets-ebay-sellers.html
(see images and more data about the sites in those links)
Here is some of the "BS" scammers are telling intended victims:

Hello,
   
    My address is:
    Street: Rue Didot no. 35
    City: Paris, Zip 75014
    Country: France
    I now wait for you to register at the escrow company and
  start the transaction. I will accept it and transfer the money now.
    I will transfer $ for the shipping as well because the costs
    to send it express by UPS or FEDEX are somewhere around
  there .
    Also i will pay for the full insurance of the bracelet
  during  transport at the escrow company.
    If you need any help or information let me know.
    I wait for your message asp.
   
    Thank you

 I want to talk about all the details of the deal  before i make the purchase on ebay.
      I am ready to make the payment and i want to finalize the transaction as soon as possible. I suggest we use a company of insurance escrow that will assure the protection and safety of the business.
      Did you manage until now a transaction through an escrow company?   In my transactions i have always used  companies that cover the product and the money ,so in this case we are both
 100% protected and secure.
      If you agree i will support all the costs involved in the transaction,the fees and shipping costs to
   Paris(France).And also i will pay for the full insurance during the transport.
     
      Thank you and i wait for your answer asp
     
Additional support
Information: info@Lebocq-co.com
Sales: registration@Lebocq-co.com
transactions: transactions@Lebocq-co.com
Support: support@Lebocq-co.com
Registration: registration@Lebocq-co.com
Jobs: jobs@Lebocq-co.com
France Office 2013
17, Place Carnot Lyon France 69202
PHONE/ +0033 7 86 05 12 65

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…

Saturday, May 28, 2011

rk-freight-services.com FRAUD

http://www.rk-freight-services.com/  FAKE FRAUD SCAM

rk-freight-services.com http://whois.domaintools.com/rk-freight-services.com
 is a fake shipping and escrow site.

The scammers are using the identity of the real company:
R & K FREIGHT SERVICES LTD
http://www.companiesintheuk.co.uk/ltd/r-k-freight-services

The scammers who are running this site previously ran the fake site abl-shipping.com
If you have any information please email me:
netscammers@gmail.com

Here are images 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…

Friday, May 27, 2011

zzl-europe.zzl.org Fraud

http://www.zzl-europe.zzl.org/  FAKE FRAUD SCAM

zzl-europe.zzl.org is a fake shipping and escrow site run by scammers in Romania.

Previous examples of fraud sites using this template can be found here:
http://escrow-fraud.com/index.php?page=gallery&layout=30

Here are some images of the fake site:
Can anyone tell me what legitimate escrow company the women in the second image work for?
Hint: yes its their real names!!




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 26, 2011

Fraud Sites 5-26-11

 www.expresstransports-europe.com  http://whois.domaintools.com/expresstransports-europe.com


http://www.truckingcodelivery.net/  http://whois.domaintools.com/truckingcodelivery.net


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…

google.checkout-vpp.co Fraud

http://google.checkout-vpp.co/ FAKE FRAUD SCAM

Yet another Google Checkout scam.
Send complaints to:
RAbuseName:   1and1 Abuse Department
RAbusePhone:  +1-877-206-4253
RAbuseEmail:  abuse@1and1.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…

google.checkout.com.auto.escrow-ltd.net FRAUD

http://www.google.checkout.com.auto.escrow-ltd.net/  FAKE FRAUD SCAM
google.checkout.com.auto.escrow-ltd.net aka escrow-ltd.net
http://whois.domaintools.com/escrow-ltd.net

The fraud site is a subdomain of escrow-ltd.net
It is an attempt to steal your money by pretending to be the legitimate Google Checkout.
https://checkout.google.com/

escrow-ltd.net is hosted by LIMEDOMAINS
Contact them here:
http://www.limedomains.com/support

If you have anything to add email me:
netscammers@gmail.com

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…

Wednesday, May 25, 2011

Fake Sites 5-25-11

http://www.bering-trans.com/  http://whois.domaintools.com/bering-trans.com

www.cars-trans.com  http://whois.domaintools.com/cars-trans.com

www.expresseurope-transport.com  http://whois.domaintools.com/expresseurope-transport.com

www.usadi-transport.com  http://whois.domaintools.com/usadi-transport.com
Same scammers:
http://saditransport.t35.com/index.html


www.motors-ebay-com-2001-toyota-4runner-rs5-523612736216254-cars.info
http://whois.domaintools.com/motors-ebay-com-2001-toyota-4runner-rs5-523612736216254-cars.info

www.ionela-logistics-ltd.org  http://whois.domaintools.com/ionela-logistics-ltd.org



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…