http://www.kts-courier.com/ FAKE FRAUD SCAM
kts-courier.com http://whois.domaintools.com/kts-courier.com
http://www.bt-courierexpress.com/ FAKE FRAUD SCAM
bt-courierexpress.com http://whois.domaintools.com/bt-courierexpress.com
Fake shipping company run by scammers in Romania.
Other sites using this same template:
http://escrow-fraud.com/index.php?page=gallery&layout=230
Send complaints to:
OrgAbuseName: DreamHost Abuse Team
OrgAbusePhone: +1-714-706-4182
OrgAbuseEmail: abuse@dreamhost.com
Here are images of the fraud site:
www.lufthansa-shipping-cargo.com FAKE FRAUD SCAM
lufthansa-shipping-cargo.com http://whois.domaintools.com/lufthansa-shipping-cargo.com
Fake shipping site and obvious spoof of the real company:
http://www.lufthansa.com/
The fraud site is hosted by:
Technical Contact:
Just Host
Domain Manager (domainmanager@justhostinc.com) -does not exist
Using a non existant domain in a registration is against ICAAN policy:
http://wdprs.internic.net/
+1.8887557585
Fax:
919 East Jefferson Blvd.
Phoenix, AZ 85034
US
The real site for the host is:
http://www.justhost.com/
This company does not have an email address listed for abuse.
http://www.justhost.com/contact
OrgAbuseHandle: ABUSE2492-ARIN
OrgAbuseName: Abuse Department
OrgAbusePhone: +1-866-817-2811
OrgAbuseEmail: abuse@singlehop.com
Data from the fake site:
Our office and bonded warehouse share the Lufthansa Building located at:
Lufthansa Cargo
2461 NW 66 Avenue, Bldg 702, Ste 200 Miami, FL 33122
Email: contact@lufthansa-shipping-cargo.com
Our office address and information:
Lufthansa Cargo
143 Macquarie Street, Sydney, 2000 Australia
Email: contact@lufthansa-shipping-cargo.com
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:
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:
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:
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
