Tuesday, August 23, 2011

ticomdeco.com OSZUSTWA

http://www.ticomdeco.com/  FAKE SCAM NADUŻYCIOM

http://whois.domaintools.com/ticomdeco.com

ticomdeco.com to koszty oszustw i miejscu escrow.
Na stronie jest używany przez oszustów, którzy są skierowane Rumunii nabywców samochodów w Polska.
Tych oszustów rumuńskie wysyłania fałszywych ogłoszeń dla samochodów osobowych w Internecie.
Nie wysyłaj ich pieniądze.

Zwróć uwagę na domeny wyraźnie wskazuje na miejscu został utworzony przy użyciu usługi Rumunii i jest obsługiwany przez firmę rumuńskim.
Dane rejestracyjne są fałszywe.


Nie ma takiego rodzaju przedsiębiorstwa w prawdziwym życiu.
Firma udając się w Wielkiej Brytanii.
Ta firma nie istnieje.


Domain name: TICOMDECO.COM

Created On: 8/14/2011 7:44:21 AM
Expires On: 8/14/2012 7:44:21 AM
Last Updated On: 8/14/2011 7:44:21 AM
Domain Status:

For customer support contact:

    Future Web
    www.domainscan.ro [andreislim@gmail.com]
    G. Cosbuc, nr. 21
    Dej, Cluj 405200, RO

Registrant [PAK11081422128-1]:
        NA
        Catalin Buciumeanu        buciumeanuc@yahoo.com
        str. Avionului, nr.23, bl.15 E, sc. 2, et. 1, ap. 22
        sectorul 1
        Bucuresti, Bucuresti 014331
        RO
        Phone: 4.075445136 Ext:
        Fax: 1.


Oto zdjęcia z witryny oszustwa:






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…

Sunday, August 21, 2011

dasauto-shippers.com SCAM

www.dasauto-shippers.com  FAKE FRAUD SCAM

dasauto-shippers.com  http://whois.domaintools.com/dasauto-shippers.com

Yet another spoof of the legitimate site:
http://www.dasautoshippers.com/

This spoof site is hosted by Yahoo.

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…

das-global-shippers.com SCAM

http://www.das-global-shippers.com/  FAKE FRAUD SCAM

das-global-shippers.com   http://whois.domaintools.com/das-global-shippers.com

This fraud site is a spoof of the legitimate site:
http://www.dasautoshippers.com/

das-global-shippers.com is hosted by:
OrgName:        1&1 Internet Inc.
OrgId:          11INT
Address:        701 Lee Rd
Address:        Suite 300
City:           Chesterbrook
StateProv:      PA
PostalCode:     19087
Country:        US
RegDate:        2006-09-05
Updated:        2009-04-17
Comment:        http://www.1and1.com/
Comment:        For abuse issues, please use only abuse@schlund.de


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…

Thursday, August 18, 2011

e-ztransactions.com SCAM

e-ztransactions.com  FAKE FRAUD SCAM

Newer sites posted here:
http://netscammers.blogspot.com/2011/09/eznettransactionscom-scam.html
http://netscammers.blogspot.com/2011/09/e-ztransactioncom-scam-targets-disabled.html
http://e-ztransactions.com/    http://whois.domaintools.com/e-ztransactions.com

Previous site by the same scammers is mentioned in this post:
http://netscammers.blogspot.com/2011/07/ez-transactionscom-scam.html


Send complaints to:
person:         Khalid Cook
address:        41 granite apartments
address:        London, Stratford
address:        United Kingdom
address:        E15 1PY
phone:          +447703031000
fax-no:         +447703031000
e-mail:         support@santrex.net
abuse-mailbox:  abuse@santrex.net

person:         Simon Roehl
address:        Leaseweb Germany GmbH (previously netdirekt e. K.)
address:        Kleyer Strasse 79 /Tor 14
address:        60326 Frankfurt
address:        DE
phone:          +49 69 90556880
fax-no:         +49 69 905568822
abuse-mailbox:  abuse@netdirekt.de

The scammers are asking intended victims to wire transfer money to a bank account in the UK.

Here is an image of one of the scammer's ads on Craigslist.
http://minneapolis.craigslist.org/hnp/msg/2550681946.html
Please notice the ad was flagged by me on 8-19-11.
The flagging apparently doesn't work too well.
I guess Craigslist needs more complaints before responding, so please flag any ads associated with e-ztransactions.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…

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…