worldcargosa.com SCAM

www.worldcargosa.com  FAKE FRAUD SCAM

worldcargosa.com  http://whois.domaintools.com/worldcargosa.com

Fake Romanian shipping and escrow site.
World Cargo S.A.
worldcargosa@accountant.com

Other sites using the same template can be seen here:
http://escrow-fraud.com/index.php?page=gallery&layout=63

Send complaints to
role:           fibre one NOC
address:        fibre one networks GmbH
address:        Network Operations & Services
address:        Am Gatherhof 44
address:        40472 Duesseldorf
address:        Germany
Please direct absue issues ONLY                   |
 to abuse@fibre1.net            

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…

europe-transportltd.com FRAUD

www.europe-transportltd.com  FAKE FRAUD SCAM

europe-transportltd.com  http://whois.domaintools.com/europe-transportltd.com

Fraud shipping and escrow company run by scammers in Romania.

Europe Transport Ltd 
United Kingdom Office  United States Office 
Hampton Road #14,
London, TW11 6DH,
United Kingdom
 1708 Livonia Ave,
Los Angeles, 90035,
United States

Spain Office  Australia Office 
Paseo De La Castellana 110, Madrid, 28046,
Spain
 5 Talkook Place,
Sydney, NSW 2153,
Australia

Here is an image of the 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…

bondedtradeassistant.com SCAM

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

bondedtradeassistant.com   http://whois.domaintools.com/bondedtradeassistant.com

Bonded Trade Assistant Stores, Inc.
Corporate Headquarter: 1900 15th Avenue West, Seattle, WA 98119

Send complaints to the web host here:
person:         Khalid Cook
address:        Santrex Internet Services Ltd.
address:        PO Box 66387
address:        E14 1LR
address:        London, UK
phone:          +442075316044
abuse-mailbox:  abuse@santrex.net
The scammers also have a fake blog here:
http://blogbondedtradeassistant.wordpress.com/

Yet another site created as scam for unwitting Craigslist buyers.
Previous sites are posted on my blog:
http://netscammers.blogspot.com/2011/09/e-ztransactioncom-scam-targets-disabled.html
http://netscammers.blogspot.com/2011/08/e-commercetradercom-scam.html
http://netscammers.blogspot.com/2011/08/e-ztransactionscom-scam.html
http://netscammers.blogspot.com/2011/07/ez-transactionscom-scam.html
http://netscammers.blogspot.com/2011/07/confidentatticsalecom-scam.html
http://netscammers.blogspot.com/2010/11/online-yard-salescom-scam.html

One of the sellers is using the email address:
duchess7745@gmail.com
The item he is listing is a 2006 Cruiser RV Fun Finder for $3300

This is what the fake comapny is telling intended victims:

Method of payment and instructions: The item is in the Bonded Trade Assistant custody and we will ship it after the payment is cleared. You won't send the money to the
seller. The funds will be sent to Bonded Trade Assistant. Once the payment is received, will be verified and secured into a non-interest bearing trust account. Attention:
No money will be released to seller until Bonded Trade Assistant will be notified by buyer that he received and accepted the merchandise!
Only with your confirmation the funds will be released to the Seller.
The Buyer must send the payment to Bonded Trade Assistant thru Bank wire transfer and fax or email the receipt. Sending the payment by any other method of payment
will void this transaction and your right to refund.
The payment has to be sent to Bonded Trade Assistant. The funds will not be released under any circumstances. We will hold the payment until you will send us your
confirmation that you have received, inspected and you have agreed to keep the merchandise. When we will have your confirmation we will release the funds to the
seller. We would like to confirm that your transaction is covered by the Bonded Trade Assistant Purchase Protection Program.
NOTE : You may be asked to send the payment to one of our Bank Accounts located outside your country due to the fact that we have a lot of transactions to process
and our US Accounts are not always available. We are offering our service on eBay and Craigslist which are the largest marketplaces in the world and they have a lot of
active transactions. This will not affect the transaction in any way, on the contrary, it will speed up the process because the payment is handled faster.
Wire transfers can be submitted with the help of your banking institution. Provide your bank with the information below to properly transfer your payment.
NOTE : Please be advised that for international wires, your bank may require and charge you for the use of an intermediary bank. Sometimes we are using international
bank accounts that are opened in the countries that we are developed in . If you were asked to make an international transfer please tell to your banker to use "AS
EXPRESS" option . It will cost you around US $50 but you can subtract it from the total amount you have to send us. We are asking this because generally the
international bank transfers take several days untill the money will be transfered from an account to the other. Therefore the delivery will take longer.
NOTE : Please make sure your BANKER will include/use the IBAN# to complete the transfer. Using of IBAN# improves the efficiency and speed of international wire
transfers. International wires that are processed without IBAN# could be refused, delayed, or assessed processing fees by the beneficiary's financial institution.

Here are images of the scam 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

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bledtrans.com NADUŻYCIOM

bledtrans.com FAKE FRAUD SCAM NADUŻYCIOM

http://whois.domaintools.com/bledtrans.com

bledtrans.com jest fałszywy wysyłki i firmy escrow prowadzone przez przestępców w Rumunii.
 Strona oszustwa kierowania ofiar w Polska.

 Przestępcy uruchomieniem witryny są wysyłania ogłoszeń dla samochodów osobowych w Internecie i udaje, że w Wielkiej Brytanii.

 Oto kilka zdjęć z fałszywej strony:

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…

Scammers Hack Children's Charity Site

The children's charity site:
Corazón de Vida
http://www.corazondevida.org/  http://whois.domaintools.com/corazondevida.org

has apparently been hacked by scammers running a fake shipping site.
Lets hope the scammers didn't get access to Corazón de Vida's database.

The scam site was located in a directory presumably created by the scammers here:
http://www.corazondevida.org/cp/scripts/a/

The scammers also hacked:
http://notebookspares.com/
Files located here:
http://notebookspares.com/images1/inc/

The front end of that site was the suspended domain:
http://www.rgt-company.net/   http://whois.domaintools.com/rgt-company.net
The scam site represents itself as:
RGT Transport and Storage
RGT Transport Ltd
18 Hesketh Road, Southport, Merseyside, PR9 9PD,United Kingdom
Registered No.05683769

Here are some images of the fraud site:

The scammers also created a fake site which appears here:
http://www.globaltrans-logistics.net/   http://whois.domaintools.com/globaltrans-logistics.net
The files are actually located here:
http://customersalesinfo.com/a/   http://whois.domaintools.com/customersalesinfo.com

The email contact domain is just used for emails and was created on:
23-Jun-2011 08:47 as can be seen in the file directory:
http://rgt-company.com/  http://whois.domaintools.com/rgt-company.com
info@rgt-company.com

Here are images of that 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…

ctl-courier.com SCAM

http://www.ctl-courier.com/  FAKE FRAUD SCAM

ctl-courier.com  http://whois.domaintools.com/ctl-courier.com

Paseito Ramiro, 8 Ppal
03002 Alicante (Spain)
info@ctl-courier.com
T. +34 965 230 621
F. +34 965 203 021

CTL Transport is a fake shipping and escrow site created by scammers in Romania to steal your money.

The scam is hosted by:
OrgName:        Network Solutions, LLC
OrgId:          NETWO-59
Address:        13861 Sunrise Valley Dr
Address:        Suite 300
City:           Herndon
StateProv:      VA
PostalCode:     20171
Country:        US
Send complaints to:
RAbusePhone:  +1-703-668-4665
RAbuseEmail:  abuse@networksolutions.com

Here are some 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…

transcargocourier.com SCAM

www.transcargocourier.com  FAKE FRAUD SCAM

transcargocourier.com  http://whois.domaintools.com/transcargocourier.com

Trans Cargo Courier Inc, Inc is a fake shipping and escrow site run by scammers in Romania.

The site is hosted by:
GIGAONLINE.RO
...which has been mentioned several times in this blog for other fake sites.

The site was registered using:
MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
....a frequently used domain registration company for fraud sites.

Gigaonline leases space for its servers from this company in the USA:
OrgName:        Global Net Access, LLC
OrgId:          GNAL-2
Address:        1100 White St SW
City:           Atlanta
StateProv:      GA
PostalCode:     30310
Country:        US
Send complaints to:
OrgAbuseName:   GNAX ABUSE
OrgAbusePhone:  +1-404-230-9149
OrgAbuseEmail:  abuse@gnax.net
The template for this fake site has been used many times, as evidenced here:
http://escrow-fraud.com/index.php?page=gallery&layout=61

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…