Monday, September 5, 2011

superior-royalship.com FRAUD

http://www.superior-royalship.com/  FAKE FRAUD SCAM

superior-royalship.com  http://whois.domaintools.com/superior-royalship.com

Superior Royalship
Registered Office
749 Mary Lane
Lewiston
NY 14092
United States
Tel: +1 (716) 754-72311

Fake shipping and escrow site run by scammers in Romania.
The scammers are pretending to be from Spain and are targeting victims mostly in the Netherlands.
The Romanian fraudsters are listing cars for sale and using this fake site to pretend to ship them and act as an escrow for the sale of the non existant vehicles.

The scam site is hosted in the UK by:
EASILY.CO.UK
Please send complaints to:
abuse@netbenefit.co.uk
Here are 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…

e-ztransaction.com scam targets disabled

http://www.e-ztransaction.com/  FAKE FRAUD SCAM

New site here:
http://netscammers.blogspot.com/2011/09/eznettransactionscom-scam.html

e-ztransaction.com  http://whois.domaintools.com/e-ztransaction.com

The fraud site is hosted by:
netname:        UK-WEBFUSION-LEEDS
Send complaints to abuse@webfusion.com

Fake blog here:
http://e-ztransactions.blogspot.com/
Will E-Z Transactions Put Judge Judy Out of Business?
http://e-ztransactions.blogspot.com/2011/08/will-e-z-transactions-put-judge-judy.html
No



Fake site posting false claims about the scam:
http://save-money-online.org/2010/12/17/what-is-e-ztransactions-and-is-it-any-good/
They are also pretending that the person who runs http://www.smallbiztrends.com/ ,  using the fake name,
By Karen Nicolai, (if you click the link on the site it shows the text was stolen from :
http://smallbiztrends.com/about/anita-campbell



Successor and clone of the site mentioned in an earlier post:
http://netscammers.blogspot.com/2011/07/ez-transactionscom-scam.html
Images of the site are there.....

Please remember to send all emails you get from this fake company to spoof@ebay.com
The site has absolutley no association with eBay or Craigslist.
Please tag all the scam listings on Craigslist.

Someone named Sandra gave a heads up to this fake site by posting in the poll I am running
 "did this blog save your a$$?" located in the upper right.

Thanks to Sandra!!

Here's another example, selling a handicap equipped 1999 Dodge Caravan SE for $3900. I'm starting a handicap transportation business so I was interested in it. The sad thing is that some poor disabled person may be more desperate and decide to take their bait. Wish I could do more than just email complaints...
The van is still for sale but unfortunately I am not home right now because my brother had a car accident two days ago and he's still under observation so I had to run over and take care of my nephew until he recovers. The doctors said he is doing OK and he is recovering fast so that's a good news. I don't mean to impose, but I was just explaining my situation. I am selling it through EZ so the fact that I am not home does not affect the transaction in any way. I guess you know what EZ is if you buy or sell online often but if you didn't came across it no problem, I'll be happy to walk you through the process myself. Let me know if you are still interested and I'll be happy to answer any questions you may have.
Thanks
Vincent
Glad you're still interested. I have some experience and you can get a heavier passenger up the ramp easily by yourself because the ramp helps a lot. Never had a problem before. It has 113,735 miles and i have attached more pictures. This is a very clean van, never involved in any accidents, very well kept and runs great. No mechanical or electrical problems. The title is in the EZT's possession as well, already signed by me and notarized so they will be responsible for the title transfer. Oh...and the title is clear.
Like I said before Ill explain the process myself. EZT comes from E-Z Transactions (e-ztransaction.com), you can take a look at their How It Works page and see how the process works but ill do my best to explain it.
They are a consignment service that sells people's stuff on eBay and Craigslist and protects every transaction 100%. The van was recently listed on craigslist after I left it in their possession last week. The fact that I'm not home will not affect the selling procedure through this service. So the process goes like this: if you agree with the van description and price, you must register on their website and they will send you an invoice with the payment instructions and the transaction details. You send the payment to them and as soon as the payment is confirmed they will start the shipping process, which usually takes between 3 and 5 working days. As soon as you will receive the vehicle, a 10 Day money Back Guarantee starts (which is a standard guarantee for all vehicles listed on Craigslist) and you can inspect it and see if it's everything you expected. This guarantee allows you to return the van if by any chance something is wrong with it, my description was not accurate or I failed to specify something about it's condition. Basically you can return the van with no questions asked and if that's the case the returning process will be free of charge for you, I will be held responsible for all costs. If you accept the vehicle, then you'll sign that you accept it and they will transfer the payment to me.
The process is very simple and secure, it may sound a little complicated because I had to explain the whole deal in details, it really isn't complicated at all. I hope you are still interested and if you would like to start the process you need to register at e-ztransaction.com. If that's the case please make sure you understand the process and read the terms and conditions listed on their website before you register. I will be glad to answer any questions you may have.
Tbanks,
Vincent
Email used :owl34land@gmail.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…

Sunday, September 4, 2011

haulagelogistics.com FRAUD

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

haulagelogistics.com  http://whois.domaintools.com/haulagelogistics.com

C J P Haulage Limited
31 Farnley Ring Road
Farnley
Leeds
West Yorkshire
LS12 5AS
United Kingdom
Company Number:
04649580
Email:
support@haulagelogistics.com

There is no such thing in real life as a shipping and escrow comapny.

The fake shipping company is hosted by:
UKRNAMES.COM
File complaints:
person:          Aleksenko Viktor Olegovich
address:         196233, Saint-Petersburg, Kosmonavtov pr-kt, 61 korpus 1, kv. 243
phone:           +79116754490
e-mail:          sdelanocompletservice@gmail.com
netname:         kompli-net
descr:           LLC "Komplit Plyus"
country:         RU
org:             ORG-OP14-RIPE
admin-c:         ksen567-ripe
tech-c:          ksen567-ripe
status:          ASSIGNED PI
mnt-by:          RIPE-NCC-END-MNT
mnt-lower:       RIPE-NCC-END-MNT
mnt-by:          koply-mnt
mnt-routes:      koply-mnt
mnt-domains:     koply-mnt
notify:          sdelanocompletservice@gmail.com
changed:         hostmaster@ripe.net 20110418
changed:         dimmid2007@ukr.net 20110418


Here are some images from 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…

Friday, September 2, 2011

rexone-express.com SCAM

http://www.rexone-express.com/  FAKE FRAUD SCAM

rexone-express.com    http://whois.domaintools.com/rexone-express.com

This is a fake shipping and escrow site targeting Australian victims.
The scammers are advertising apartment rentals and asking victims to send money via Western Union to someone in the UK.

If you have additional details please contact me:
netscammers@gmail.com

Here is what the scammer was telling their intended victims:
Hello My name is John Branch.. I'm a project mananger in civil engineering.
I just moved in United Kingdom because my company has won an auction for a
big construction project so i will stay here for the next 3 - 5 years or
more.. I own the beautifull apartment with 3 Bedrooms and 2 Bathrooms
located at 3 Seisman Place PORT MELBOURNE 3207..The apartment is in the
best conditions, it is newly furnished and equipped with all the
dependecies. It is near the public transportation, a shipping, a gym and
other facilities. The apartment has a parking space for one car. I have
spent a great amount of money refurnishing the apartment and my request is
that you treat it like it was your own. I am not interested to make a lot
of money from the rent as I am interested to find a tenant that will take
good care of the property until my return..(minimum lease period, 2
months). I will tell you from the beginning that I don't have a problem if
you are a student or if
you would like to keep pets there, as long as you clean up after them. I
hope you understand me. Also please let me know a little something about
you, like how many persons do you intend to live in my apartment, for what
period etc... The apartment is exactly like in the pictures. The rent is
$1000 per month (that means $250 p.w.) including the utilities
(water,electricity,gas,internet,cable,parking). First payment will be for 2
months + security bond of $1000 . I'm 48 years old and as I told you, i'm a
project manager and my job even if is paid very well, requires that I move
a lot and without notice. I bought the apartment while I was working there.
You can move in the apartment in the same day that you will receive the
keys. The only problem is that I'm already in Manchester, UK because we
started the work, but you don't need to worry because i've made all
arrangements to rent the apartment from here. I can guarantee you that this
is a great
apartment so looking forward to a future collaboration and
friendship. Cheers
Here are some pictures with the
apartment:
http://img594.imageshack.us/img594/9006/83138255.jpg
 http://img710.imageshack.us/img710/6610/99899378.jpg
http://img823.imageshack.us/img823/9987/65070281.jpg http://img12.imageshack.us/img12/866/51934445.jpg
http://img196.imageshack.us/img196/7936/18969649.jpg
http://img836.imageshack.us/img836/4446/43440664.jpg http://img204.imageshack.us/img204/7596/55690909.jpg
http://img696.imageshack.us/img696/9277/95432464.jpg
http://img705.imageshack.us/img705/4554/46145640.jpg http://img228.imageshack.us/img228/9373/23338802.jpg http://img30.imageshack.us/img30/3779/71163390.jpg
The site is being discussed here:
http://www.reddit.com/r/unitedkingdom/comments/k206k/quick_question_regarding_a_shipping_company/

This is a very common scam template, examples can be seen here:
http://escrow-fraud.com/index.php?page=gallery&layout=102

Here are some 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…

fast-delivery-home.net FRAUD

http://www.fast-delivery-home.net/  FAKE FRAUD SCAM

fast-delivery-home.net  http://whois.domaintools.com/fast-delivery-home.net

131 BEAK STREET
LONDON
WIF 9DB
UNITED KINGDOM
fast-delivery-home@live.com

Yet another fraud site run by scammers in Romania.
These scammers have been known to list fake motorcycle ads on the internet and target victims in Spain and Italy.

Here is a previous post on these scammers:
http://netscammers.blogspot.com/2011/04/europetransports-expresscom-fraud.html

Some of the older sites these scammers ran were:
europetransports-express.com
europe-express-transports.com
fastdelivery-agro-transport.net
anglopacific-delivery.com
ukroyal-movers.com
transports-europe.com

Similar sites using the same template can be seen here:
http://escrow-fraud.com/index.php?page=gallery&layout=210

The fake site is hosted by:
000WEBHOST

Send complaints here:
person:          MAIN HOSTING HOSTMASTER
address:         100 Technology Drive
address:         Asheville, NC
phone:           +38068545152
abuse-mailbox:   abuse@main-hosting.com

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…

ryk-transport.com SCAM

http://www.ryk-transport.com/  FAKE FRAUD SCAM

http://whois.domaintools.com/ryk-transport.com

The site is run by, you guessed it, Romanian scammers.
Please remember that scamming is not the livelihood of all Romanians, just a lot of them.

The scam site was created on:
Creation Date: 01-sep-2011
The fraud company claims to be located in the UK at
http://ryk-transport.com/index.php?page=contact
Contact Details
Phone: +44 742 590 9878
Email: ryktransport@fastservice.com
Physical Address
RYK Transport 7/24. Agencies
57 Great George Street, LS1 3AJ
Leeds
United Kingdom

See how many other scam sites have used this template:
http://escrow-fraud.com/index.php?page=gallery&layout=230

The fraud site is hosted by:
http://paginieuropene.com/
aka
https://www.despregazduire.ro/suport/submitticket.php

Since the company doesn't specify an abuse email address send compolaints here:
 person:         IORDACHE CATALIN
address:        SC TES Euro Media SRL
address:        Republicii Nr.5
address:        Brasov Brasov 500030
phone:          +40.722535344
e-mail:         office@paginieuropene.ro

Here are 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…

Wednesday, August 31, 2011

eslpro.auto.officelive.com SCAM

ESL Pro Transporters - Shipping & Escrow Solutions For The Future!

http://eslpro.auto.officelive.com/  FAKE FRAUD SCAM

This is a fake shipping and escrow company run by scammers in Romania.
You can report this scam to Microsoft's Office Live here:

  • Microsoft Office Live Small Business Abuse



  • https://support.smallbusiness.officelive.com/default.aspx?productkey=olsmbabuse&mkt=en-us&&ct=eformts&st=1&wfxredirect=1

    If you have additional information that could help others please contact me:
    netscammers@gmail.com

    Newer site :
    eslpro.services.officelive.com

    Dear Customer, Thank you for writing to us at Microsoft Office Live Support regarding a Microsoft Office Live account associate with the domain "eslpro.services.officelive.com" that you feel has violated our Terms of Service.  We have taken appropriate action against the Microsoft Office Live account associate with the domain "eslpro.services.officelive.com". Thank you for your concern in this matter. We understand how important this is and appreciate your time and effort to help us improve Microsoft Office Live. Regards, Mahavir RanaMicrosoft Office Live Support
    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…