Monday, August 15, 2011

solution-trade.com Targets eBay Sellers

http://www.solution-trade.com/  FAKE FRAUD SCAM

solution-trade.com  http://whois.domaintools.com/solution-trade.com

Solution Escrow Inc. is a fake escrow company targeting eBay sellers.
Same scammer's previous site:
http://netscammers.blogspot.com/2011/03/accurate-corpcom-fraud-targets-ebay.html

Solution Escrow Inc.
11445 SOUTH PARAMOUNT BOULEVARD, SUITE B & C
DOWNEY,  CA 90241 USA
Phone: 1-801-409-5705
                33178402827
support@Solution-Trade.com

Please remember to forward all communication to spoof@ebay.com
Read what eBay has to say about using escrow services:
http://pages.ebay.com/help/pay/escrow.html
"Important: Only use Escrow.com"

When you sign up for this or any fake site you are giving your imformation to criminals.

One of the scammers is using the email:
rebfartan@hotmail.com
and asking intended victims to ship items to Spain.

The site is hosted by:
http://www.supergreenhosting.com/contact
Please file complaints by contacting them at:
Support
Tel: 1-888-210-4430
e-Mail: support@supergreenhosting.com
Support
UK Tel: 0845 47 47 148
e-Mail: support@supergreenhosting.com

Here are some images of the fraud site:




Here is some text from the fake site:

Solution Escrow Corp. adds trust to the transaction and reduces the potential risk of fraud by acting as a trusted third party that collects, holds and disburses funds
according to the Buyer's and Seller's instructions. Solution Escrow Corp. services are provided by a licensed and regulated escrow agent.

 Solution Escrow Corp. is well-suited for items purchased on auction sites, automobiles, motorcycles, domain names, jewelry, specialized computer equipment, and
other high-ticket items. When to use another payment service: If you know the other party involved in the transaction, or the merchandise can be personally delivered.
Protection for both Buyer and Seller Buyers receive and inspect the merchandise before the Seller is paid. Sellers receive their money if the Buyer accepts the
merchandise.
Online escrow is a five-step process. It protects the Seller by verifying funds, and protects the Buyer by allowing inspection of the merchandise before payment.
With Solution Escrow Corp. , every step in your transaction is verified with proven tracking and verification procedures.

It is very easy to use the our services, just follow the steps below!
Step 1: Terms and data requests
To use Solution Escrow Inc. you need to register. No problem . Registration is easy and free! If you have already registered type in your e-mail address and password
and enter your Transaction page. To buy and sell goods, click on "Make a new transaction" and fill in the gaps. To see the state of a transaction in progress or to add
new data in a particular transaction, click on the Identification Number which is shown on the list of your transactions. After both the Buyer and Seller have agreed on the
terms of the transaction, we will ask the Buyer to pay Solution Escrow Inc. .
Step 2: The Buyer pays Solution Escrow Inc.
The Buyer can pay Solution Escrow Inc. with Bank Transfer - PayPal - Credit Card (only for Accurate Users) . The money taken by us is transfered into a non interest
account. To know our fee visit our fee calculator
Step 3: The Seller sends the goods
Once Solution Escrow Inc. has received the payment, the Seller will be asked to send the goods to the Buyer. For security reasons we will never send in an e-mail
information on the address where the goods are to be sent. All the information needed should be obtained by entering the appropriate transaction page.
Step 4: The Buyer approves the purchase
After the goods are received, the Buyer has the Inspection Period to value the purchase*, thus if the purchase is approved of, informing Solution Escrow Inc. to authorize
the transaction.
Step 5: The Seller is paid Solution Escrow Inc. pays the Seller
We would like to remind the Seller that the expenses of sending and receiving the money will be charged to the consignee. For information on bank's charges please
send us a mail to support@Solution-Trade.com
* Note: If the Client is not satisfied with the goods, he/she can inform Solution Escrow Inc. that the goods will be returned to the Seller. When the goods are returned, the
Seller has, after receiving the goods, the Inspection Period to verify that the goods have been returned in their original condition.
After the Seller has confirmed the receipt and that the condition of the goods are to his/her satisfaction, Solution Escrow Inc. will reimburse the Buyer minus the fee due.
The Buyer has to inform Solution Escrow Inc. of his/her decision within the Inspection Period. Solution Escrow Inc. will make the payment to the Seller if the Buyer has
not given any notification within that period of time.



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…

boa-secured-ssl.com

boa-secured-ssl.com FAKE FRAUD SCAM

boa-secured-ssl.com  http://whois.domaintools.com/boa-secured-ssl.com

Obviously set up to Spoof Bank Of America.

The site does not contain files that are viewable.

The files might be hidden or the domain could simply be used for emails which direct victims to files llocated on another server.

Leia Mais…

westernunion-transferts.com la fraude

www.westernunion-transferts.com  FAKE FRAUD SCAM la fraude

westernunion-transferts.com  http://whois.domaintools.com/westernunion-transferts.com

westernunion-transferts.com is spoof of Western Union
parodie de Western Union
http://www.westernunion.com/

westernunion-transferts.com is a fake site pretending to be Western Union for French speaking victims.

westernunion-transferts.com est un faux site se faisant passer pour Western Union pour le français victimes de parler.

The site is hosted by:
Le site est hébergé par:
http://www.000webhost.com/

File reports here:
Fichier rapports ici:
http://www.000webhost.com/contact


Here is an image of the fake site:
Voici une image du faux site:



Here is an image of what you will see when you try to access another page on the site when you use Norton Anti Virus:
Voici une image de ce que vous verrez lorsque vous essayez d'accéder à une autre page sur le site lorsque vous utilisez Norton Anti Virus:




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, August 11, 2011

animalservicepetdelivery.com FRAUD

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

animalservicepetdelivery.com  http://whois.domaintools.com/animalservicepetdelivery.com

Fake shipping site for pets.
Text stolen from legitimate site:
http://www.worldwidepettransport.com/

Send complaints to:
OrgAbuseHandle: IAC3-ARIN
OrgAbuseName:   Internap Abuse Contact
OrgAbusePhone:  +1-206-256-9500
OrgAbuseEmail:  abuse@internap.com

Notice the scam site has no contact information?
http://animalservicepetdelivery.webs.com/contactus.htm

Also notice the payment page, which is basically a phising site:
http://animalservicepetdelivery.webs.com/payment.htm
(see image below)


The scammers are asking you for your credit card information so they can use it to steal from you.




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…

sw-trans.com FRAUD

www.sw-trans.com  FAKE FRAUD SCAM

sw-trans.com  http://whois.domaintools.com/sw-trans.com

The fake site is hosted by GoDaddy
Send complaints to:
OrgAbuseHandle: ABUSE51-ARIN
OrgAbuseName:   Abuse Department
OrgAbusePhone:  +1-480-624-2505
OrgAbuseEmail:  abuse@godaddy.com

The site is an obvious spoof of the legitimate site:
http://www.swifttrans.com/

The scammers forgot to do something when they made this fake site.
Can you spot the mistake in one of the images below?

Email me if you can netscammers@gmail.com

BIG hint, the scammer's last domain was also hosted by GoDaddy!




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…

elitemondocourier.com SCAM

www.elitemondocourier.com FAKE FRAUD SCAM

elitemondocourier.com  http://whois.domaintools.com/elitemondocourier.com

Fake shipping and escrow site run by scammers in Romania.
The site offers no security.
When you register for this site you are giving your information to criminals.

This site uses text from the legitimate shipping site:
http://www.dasautoshippers.com/

Here are more sites that used this template:
http://escrow-fraud.com/index.php?page=gallery&layout=61

Here are images of the fake site:




Here is some text from the scam site:

EliteMondoCourier.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.
EliteMondoCourier.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.
EliteMondoCourier.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, EliteMondoCourier.com emphasizes Introversion of customer's values, Adjusting EliteMondoCourier.com's services to customer values and striving for long term, mutually beneficial relationships with our customers.   EliteMondoCourier.com strives to implement state of the art information technologies, promote e-commerce and knowledge management.


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, August 9, 2011

de-logistic.com FRAUD

http://www.de-logistic.com/  FAKE FRAUD SCAM

de-logistic.com  http://whois.domaintools.com/de-logistic.com
DE-Logistic is a fraud shipping and escrow site run by scammers in Romania.

Deutschland address:
DE-Logistic
Executive Director: Muller Voller
Rathausstrabe 7
Berlin
10273

Hungary address:
DE-Logistic
Wesselenyi utca 3
Budapest
1077
Hungary

Austria Address:
DE-Logistic
Kirchberggasse 14
Wien
1070
Osterreich

Previous sites using the same template and used by the same scammers include:
http://www.schnelle-lieferung-de.com/  active fraud also hosted by Register.com
kaufmann-de.com
einhandeln-de.net
carimedix.com
mihailescude.com
ipometcude.com
ipspeditionen.com
pg-spedition.com
icspedition.com
diaconescui.com
diacontrans.com
sndr-bg.com
deabchluss.com
deschiff.com
defach.com
deberuf.com
deauktion.com
vervoerworld.com
verschiffungplatz.com
verschiffungwelt.com


More data can be found here:
http://escrow-fraud.com/index.php?page=gallery&layout=137



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…