Friday, September 10, 2010

cityusedcars-nc.com

cityusedcars-nc.com  FAKE FRAUD SCAM
http://www.cityusedcars-nc.com/



Another site in the series of fraud repo car scam sites I have already posted on.
NEVER use MoneyGram for payment of items on the internet.
They have ads posted here:
http://www2.oodle.com/seller/44069204/

Leia Mais…

expert-shipping-inc.com

expert-shipping-inc.com  FAKE FRAUD SCAM
http://www.expert-shipping-inc.com/
aka
http://www.expert-cargo-int.com/


expert-shipping-inc.com is a fake site run by scammers based in Romania.
The scammers have plastered ads for a 2007 Toyota Camry on Craigslist using the name Jessica Taylor and the email address:
jessytaylor012@gmail.com

Here is data from an intended victim:

Hello,
The car is in perfect condition, with no need for additional repairs, no scratches, dings, special marks whatsoever, never been involved in any accidents. The interior looks great (no smoking).
The only problem is that i don't accept local pickups for this car.
I have a clear and clean title for it, no liens or loans ready to be signed and notarized on your name .
The price is $4,400.00 if you will buy it right away .
This car belonged to my son, who died in Iraq two months ago and I want to get rid of it asap because the sight of it makes me think of him often and often and the pain is too great . Put yourself in my shoes and you'll do the same (selling the car of your dead son, no offense)
I`m only going to sell this car through ( www.expert-shipping-inc.com ) .This way we will be both protected .
Expert Shipping is going to offer you a 14 days return policy in case you don't like the car.
Please take a good look at Expert-Shipping`s website and let me know if you want to go ahead with this .
I`ll fill you in on the rest once you reply back ,
Thank you for your interest and may God bless us all.

NEVER send money using instant transfer services like Western Union or MoneyGram.

The fake site is being hosted on a server in Russia.
Domain Name: EXPERT-SHIPPING-INC.COM

Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Whois Server: whois.nic.ru
Referral URL: http://www.nic.ru
Name Server: NS.EXPERT-SHIPPING-INC.COM
Name Server: NS1.EXPERT-SHIPPING-INC.COM
Status: clientTransferProhibited
Updated Date: 03-sep-2010
Creation Date: 01-sep-2010
Expiration Date: 01-sep-2011

Leia Mais…

Wednesday, September 8, 2010

Google Checkout Scam

Yet more Google Checkout scam sites:

help-googlecheckout.com
vehicle-transaction-department.com  googlecheckout@vehicle-transaction-department.com
www.escrow-checkout-google.com
http://checkout-google-transaction.com/
http://secureautocheckout.com/
http://googlecheckout-overview.com/
http://google-echeckouts.com/
http://guglegeckout.com/
http://google-checkout-transactions.com/
google-checkout-transaction.com
google-checkout-transactions.com


Google Checkout covers Buyers who are purchasing a vehicle from a verified Google Checkout member. There’s no sign-up, opt-in, or registration necessary.
Complete your transaction in 5 easy steps:

1) The Buyer and the Seller agree on the transaction terms and the selling price. The Seller contacts Google Checkout and provides the transaction details.

2) Google Checkout accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from the Buyer or the Seller).

3) The Buyer receives an invoice and completes the money transfer with Google Checkout. After the payment is received and approved by Google Checkout, the Seller will initiate the delivery. The Seller has 3 business days to provide the Buyer and Google Checkout with the shipment tracking number. If no tracking number is provided, the refunding procedure is immediately initiated.

4) The Buyer receives the merchandise and has 10 business days to inspect it. If the merchandise corresponds to the description, the Buyer should accept the vehicle. If the Buyer refuses the vehicle, the Buyer must ship it back to the Seller by the end of the 10th day of inspection.

5) After the inspection period is over (10 business days), the Buyer shall inform Google Checkout about the result of the inspection. If the Buyer refuses the merchandise, the refunding procedure shall be initiated immediately after the tracking number for the returned shipment is verified.
 

http://googlecheckout-inc.com/


How does it work?
  1. Buyer and Seller Agree to Terms
    Both parties agree to terms of the transaction, which include a description of the vehicle, sale price and number of days for the Buyer’s inspection of the vehicle.
     
  2. Buyer Pays Google Checkout
    The Buyer submits their payment to Google Checkout. When payment is received, it will be verified and secured into a non-interest bearing trust account.
Google Checkout verifies the payment.
     
  3. Seller Ships the Vehicle
    Upon payment verification, the Seller is authorized to ship the vehicle.
Google Checkout verifies that the Buyer receives the vehicle.
The inspection period begins once the vehicle is delivered.
     
  4. Buyer Inspects and Accepts
    When the Buyer accepts the vehicle or the inspection period expires (at which point, the Buyer automatically accepts), the disbursement of payment will begin. Please note that Google Checkout may perform additional verification before funds are released.
For more information, read our FAQs.
     
  5. The Seller is Paid by Google Checkout
    Google Checkout pays the Seller after all conditions of the transaction are met.
  What are the benefits?
    Google Checkout reduces the potential risk of fraud by acting as a trusted third party that collects, holds and disburses funds according to Buyer instructions.
    We protect both the Buyer and Seller with a simple, 5-step trust process.
    The Buyer can inspect the vehicle before the Seller is paid.
The Seller ships the vehicle only if the Buyer’s payment is secured with Google Checkout.

Here is more data from another scammer using the same scam.
Mary Thompson Address :

1125 Elmcroft Blvd
Rockville, MD 20850
United States





















using the email domains
EMAIL support@safe-transaction-checkout.com
mary@frwidth.com



How to make the payment

Send the payment according invoice payment details.
Contact Google Checkout by replying to this e-mail, or by using the Live Chat System with the following payment information:
Invoice Number
Tracking # of the wire transfer
Sender's Name
Total Amount Sent

Fax bank receipt to (888) 248-8985


Payments are being directed to:
Google Checkout Payment Details *
Bank Name: BANK OF AMERICA
Account Holder: HATTON DAVID
Account Holder Address: 12 Burlington Rd , Billerica, MA 01821
Account Number: 004632151190
Routing Number: 026009593
Bank Address: 100 Federal Street, Boston, MA 02110


*The Wire Transfer will be sent to Google Checkout Account. Consult your bank or financial institution for more information about how to complete a Wire Transfer. Your bank may charge additional fees.


Payment must be submitted via bank-to-bank electronic wire transfer to Google Checkout bank account. Google Checkout will secure the payment until the Buyer receives, inspects and accepts the vehicle.
For security reasons please do not release the payment details to the Seller or any other unauthorized person.
All the transaction, payment and personal information is considered confidential and will not be released under any circumstances.
Google Checkout Protection offers protection only for losses associated with eligible transactions for qualifying vehicles in the following situations:
1. You pay for a vehicle and never receive it.
2. You send a refundable deposit for a vehicle and never receive it.
3. You pay for a vehicle and receive it but suffer losses because:
The vehicle has an undisclosed or unknown lien against its title.
The vehicle make, model or year is different than what was described in the Seller's listing at the time you placed your offer.
A title is required for the vehicle by your state and the Seller's state but you did not receive a title from the Seller and it is not possible to obtain a title from the appropriate DMV.
The vehicle has a title with an undisclosed salvage, rebuilt/ rebuildable, unrebuildable, reconstructed, scrapped/ destroyed, junk, lemon, manufacturer buyback, or water damage bran
The vehicle is less than 20 years old and has more than a 5,000 mile odometer discrepancy from the mileage as stated in the Seller's listing.
The vehicle had undisclosed engine, body, transmission, and/or frame damage at the time of purchase that will cost more than $1,000 to repair. The cost of repair to any one of those components must exceed $1,000.

Google Checkout Transaction Overview
You are receiving this e-mail because you are going to buy an item using Google Checkout. Google Checkout covers Buyers who are purchasing a vehicle from a verified Google Checkout member. There’s no sign-up, opt-in, or registration necessary.
Complete your transaction in 5 easy steps:

1) The Buyer and the Seller agree on the transaction terms and the selling price. The Seller contacts Google Checkout and provides the transaction details.

2) Google Checkout accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from the Buyer or the Seller).

3) The Buyer receives an invoice and completes the money transfer with Google Checkout. After the payment is received and approved by Google Checkout, the Seller will initiate the delivery. The Seller has 3 business days to provide the Buyer and Google Checkout with the shipment tracking number. If no tracking number is provided, the refunding procedure is immediately initiated.

4) The Buyer receives the merchandise and has 7 business days to inspect it. If the merchandise corresponds to the description, the Buyer should accept the vehicle. If the Buyer refuses the vehicle, the Buyer must ship it back to the Seller by the end of the 7th day of inspection.

5) After the inspection period is over (7 business days), the Buyer shall inform Google Checkout about the result of the inspection. If the Buyer refuses the merchandise, the refunding procedure shall be initiated immediately after the tracking number for the returned shipment is verified.The Seller is responsible for paying the return shipping costs, and insurance costs upon rejection.


The scammer is using the name and email:
Brenda White brendawh7328@aol.com

Hi,




I wont be able to reach you on the phone because I have an handicap, (sorry I forgot to mention it) I was born deaf-mute. I'm really sorry for this inconvenience. I can help you by answering to your questions via e-mail.

This car has been completely serviced and inspected. It's stored in a shipping company's warehouse in Virginia (ready for delivery). I've asked them to allow viewers to go there and inspect the car but their reply was: "We are not a showroom!" In this case, I will offer a 7-day period to inspect the car from the moment you receive it, before I'll have your money, you can even take it to an independent mechanic for inspection. The shipping will take 3 to 5 days depending on your location. Being a charity sale you as a buyer you will benefit of substantial tax deductions, including free shipping. The shipping company will call you with one day before arriving to their nearest office from your location. You will have to go there and sign for pick up. You don't have to pay any taxes, duties or so. You will receive the car along with all the documents including title, bill of sale, 2 set of keys, full service records and more. I'm currently on a trip for UNICEF, so I can't conclude this transaction personally but I left everything prepared for the sale. The payment is refundable and will be handled by Google Checkout. If you decide to buy the car please include the following information in your next email so I can open a case with Google Checkout and they will notify you about this transaction. Like this you'll be able to talk directly with them and ask all you want to know.



1. Ship to name and address ( the complete name, address and phone# of the person receiving the car )

2. Motor vehicle registration name and address needed for title transfer, this would be your complete name and physical address ( or if the car is to be registered on someone else's name the name and address of the registrant is needed )



P.S: I'm sorry for the long email but I tried to reach all the points. If I missed something, please do not hesitate to ask me and I will do all my best to explain you again all the process and to answer to all your questions.

More information here:
http://www.google.com/support/forum/p/Web+Search/thread?tid=77d30c389dc5236c&hl=en&start=240

Here is some data from:

checkout-google-transactions.com Google Checkout support@checkout-google-transactions.com
http://whois.domaintools.com/checkout-google-transactions.com
Scammer Shannon Wissman shannonwissman34@verizon.net
Shannon Wissman
274 Wymount Ter
Provo, UT 84604   
United States
omplete the transaction in 5 easy steps:      
Both parties agree to terms, which includes a description of the merchandise, sale price, number of days for the Buyer's inspection, and shipping information. Seller contacts Google Checkout with the transaction details;
Google Checkout Purchase Protection accepts the transaction and offers purchase protection to the Buyer (if the transaction is declined, no further action is required from neither Buyer or Seller);
The Buyer receives an invoice and sends the payment to Google Checkout. After the payment is verified by Google Checkout, the Seller will initiate the shipping. The Seller has three (3) business days to provide a tracking number toGoogle Checkout . If no tracking number is provided, a full refund is immediately sent to the Buyer;
The Buyer receives the vehicle and has five (5) calendar days to inspect it. If it is as described and as agreed, the Buyer should accept the vehicle. If he refuses it, the Seller will be responsible of shipping back the vehicle;
After the inspection period is over (5 calendar days), the Buyer must contact Google Checkout with the result of the inspection. If the Buyer refuses the vehicle, the payment will be refunded to the Buyer. If the Buyer accepts the vehicle, the payment will be sent to the Seller immediately.
Google Checkout Regional Manager details*:
Patrick Hogan
1006 W Huntingdon St
Philadelphia, PA 19133
United States
*As a protective measure for the parties involved in this transaction the payment will be hold by Google Checkout until you receive and inspect the vehicle.The payment will be submitted to an Google Checkout Regional Manager in charge of this transaction. Google Checkout will secure the payment until the Buyer receives, inspects and accepts the vehicle.
For any questions please contact Google Checkout Financial Department at: support@checkout-google-transactions.com
Locate the nearest Wal-Mart Location* and submit the payment to the designated Google Checkout Regional Manager.
Fax** Google Checkout Financial Department at : +1-(866)-847-5442 the payment receipts.
*We strongly recommend that you confirm the payment by sending the both documents (Payment Receipt and Copy of the completed form)
**For security reasons please DO NOT release the payment details to any other unauthorized person.
Payment Guarantee Policy:      
When Google Checkout receives the payment confirmation from you the Seller will be instructed to ship the vehicle. The Seller has 3 business days to send the Buyer and Google Checkout the tracking number of the shipment.If no tracking number is provided, a full refund is immediately sent to the Buyer.Google Checkout will release the funds to the Seller only after the Purchaser receives and agrees with the Motor Vehicle. Should the Purchaser need a refund for this transaction the amount received will be sent back via bank transfer, check or money order. The account is managed and supervised by Google Checkout Department.
Once the Motor Vehicle is delivered, the Purchaser has a 5 (five) days inspection period. After the inspection period is over, the Purchaser will contact Google Checkout with the results of the inspection. If, for any reason, the Motor Vehicle does not pass the Purchaser's inspection, it will be returned to the Seller, on Seller's expense and the funds will be returned to the Purchaser.
Anyone can transfer money - no bank account or credit card required. You will have to verify your identity when sending money, so remember to have your official identification information handy.For safety reasons the payment details will be dealt with the utmost security and will not be handed to any third parties. Google Checkout will be in full control of the funds as soon as it reaches the regional account. Once the funds have been sent to our regional account, no one but the Purchaser will have access to it.
***All the transaction, payment and personal information is considered confidential and will not be released under any circumstances.
Buy with confidence! The Google Checkout program protects your vehicle purchase against fraud and material misrepresentation. This program is provided for 2.9% + $0.30 fee on all eligible vehicle transactions. There's no sign-up, opt-in, or registration necessary.
The following types of fraud and material misrepresentation are covered:

Paying for a vehicle and never receiving it;

Sending a deposit for a vehicle and never receiving the vehicle;

Paying for and receiving a vehicle :

that was a stolen vehicle at the time of the transaction;

with an undisclosed or unknown lien against its title;

of a make and/or model that is different than what was described in the seller's listing;

without receiving the title for that vehicle from the seller, if it is impossible for you to obtain a title from the appropriate Department of Motor Vehicles;

whose title is subject to an undisclosed salvage, rebuilt/rebuildable, unrebuildable, reconstructed, scrapped/destroyed, junk, lemon, manufacturer buyback, or water damage title brand at the time of the sale;

with a model year that is different than the model year described in the seller's listing;

with an odometer reading that is different than the odometer reading described in the seller's listing.
Your vehicle purchase is protected for up to $100,000 or the vehicle purchase price, whichever is lower. The program covers Cars, Trucks, Motorcycles, ATVs, Go-Karts, Scooters, Mopeds, Personal Watercraft, Snowmobiles, Boats, Buses, Commercial Trucks, Race Cars, RVs and Campers, Trailers,Tractors & Farm Machinery .



Leia Mais…

LTC David Thomson SCAM

Scam Scam Scam

Using the same wording, a scam now being used by the email address:
Davidths1@msn.com
and the images at:
https://picasaweb.google.com/107826466947020913916
See all the ads using that email address:
http://www.google.com/search?q=%22Davidths1%40msn.com%22&hl=en&num=10&lr=&ft=i&cr=&safe=images&tbs=

This same scammer used the name and email address:
LTC Rodney Maribel  rodney11bel@gmail.com
for a scam involving a Subaru.
Notice the idiot said the Subaru was a "Double Cab"?
He forgot to remove that from his email template.
Hello,
This 1999 Subaru Impreza RS Double Cab, with 147,000 miles, runs and drives excellent. Hasn't been involved in any accident. It has no leaks or drips and does not smoke at all, slightly used in 100% working and looking conditions with a clear title. I bought it when i was serving in Naval Base Point Loma, in San Diego, CA and now I am in London, UK.
I have dropped my price to $2,300 usd (purchase price) since this is an Urgent Sale! and I need to sell it before March 20, when I will be deployed in Iraq with my platoon replacing the troops scheduled to come home.
If you're interested to conclude this purchase in a timely manner email me your; Full Name and Shipping Address to open a case with eBay they will contact you to explain the entire procedure. You'll receive important guidelines and payment instructions from them.
The financial part will be managed by them, which means that you will have a 5 days inspection period before committing to buy the vehicle.
In this way both, buyer and seller are 100% covered during the steps of this transaction.

1999 Subaru Impreza RS 2-5-Aspen-White-5-speed-m-t-
RARE
Engine: 4 Cylinder 2.5
Transmission: Manual
Disability equipped: Yes
Mileage: 147,000 miles
Exterior color: White

Please click here to view more pictures ( If the link doesn't work,copy and paste it into a new browser page ) :
https://picasaweb.google.com/1078264.../1999SubaruRS#
Please get back to me if you're interested in buying it.
LTC Rodney Maribel
(more data at bottom of this post)

Have more data?
email me at netscammers@gmail.com

This is a current scam running on Craigslist.
The scammer is using the email addresses:
David Thomson david38son@gmail.com
eBay support@online-protection-motors.com
I am quite sure there are many more email addresses being used.
Here are images he is storing for use with his scams:
2006 Honda Element EX-P 4WD
2007 Kubota Tractor, B7510 With Loader
2002 Toyota Tacoma Prerunner
http://picasaweb.google.com/113999741168122103953

See the big list of spoof sites here:
http://netscammers.blogspot.com/2010/04/spoof-sites.html

NEVER use instant money services like Western Union or MoneyGram.
Once the transfer is picked up you can't get your money back.

Remember, eBay will NOT guarantee a transaction made on Craigslist.
Why would they?
eBay and Craigslist are basically at war with each other.
http://www.bnet.com/blog/technology/ebay-vs-craigslist-a-name-change-and-mobile-for-kijiji/6605
http://news.bbc.co.uk/2/hi/7362221.stm

If you get this email file a complaint:
http://netscammers.blogspot.com/p/file-complaints.html

How to make the payment


Locate the nearest Western Union Office.Click here to find the nearest Western Union office.

You have to fill out a Western Union sending money form, which you can find it at the Post Office.You have to put into the sender`s box your name and your address and into the receiver`s box our agent details.


Give the form, the money(cash), and a proof of identity to the clerk. Transfer fees can be deducted from the amount your are sending. The seller agreed and signed this clause into the contract so there won`t be any problems.

The clerk will give you a payment receipt which you have to fax it so we can begin the shipping process.


eBay Financing Center Agent*:

First Name: Nicholas
Last Name: Herman
Street: 121b Railton Road
City , State: London
Zip code: SE24 0LR
Country: United Kingdom

When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 24 hours.After payment is secured, the shipping process will be started. The buyer will receive a tracking number of the shipment in maximum 48 hours. 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 agree to keep the item. When we will have your confirmation we will transfer the funds to the seller.



Do not forget to inform us by fax that you have sent the payment, and provide all the information required to collect the money:

MTCN - 10 digits number from the payment receipt
Sender Name and Address
Receiver Name
Amount
Fax the Western Union receipt to eBay Customer Support at: 1-(206)-309-9633
(fax him a roll of toilet paper)

Hello,

This 2002 Toyota Tacoma 4x4, with 111,737 miles, runs and drives
excellent. Hasn't been involved in any accident. It has no leaks or
drips and does not smoke at all, slightly used in 100% working and
looking conditions with a clear title. I bought it when i was serving
in Naval Base Point Loma, in San Diego, CA and now I am in London, UK.

I have dropped my price to $2,300 usd (purchase price) since this is
an Urgent Sale! and I need to sell it before September 20, when I will
be deployed in Iraq with my platoon replacing the troops scheduled to
come home.

If you're interested to conclude this purchase in a timely manner
email me your; Full Name and Shipping Address to open a case with eBay
they will contact you to explain the entire procedure. You'll receive
important guidelines and payment instructions from them.
The financial part will be managed by them, which means that you will
have a 5 days inspection period before committing to buy the vehicle.
In this way both, buyer and seller are 100% covered during the steps
of this transaction.

2002 Toyota Tacoma Prerunner Crew Cab 4x4

Features & Options
Ext / Int Color
Radiant Red with Charcoal Cloth Interior
Luxury Features
Air Conditioning
Climate Control System
Cruise Control
Tilt Steering Wheel
Tachometer
Air Conditioning


Please click here to view more pictures ( If the link doesn't
work,copy and paste it into a new browser page ) :
http://picasaweb.google.com/113999741168122103953/2002ToyotaTacomaPrerunner#

Please get back to me if you're interested in buying it.

LTC David Thomson



Hello,

Please take a few moments and read my email carefully, I know it is long, but I will explain all the details about the truck and the transaction.
I do a special training program each day and I'm not allowed to make phone calls whenever I want. We`ll have to stick to email for now as this is the only way I can communicate.

At the moment I'm stationed in London UK. making final preparations before deploying to Iraq with the U.S. Convoy
The truck is already at our Military Logistic Department in Point Loma, San Diego, CA, crated and ready to go. The Logistic Department will deliver the truck to your home. The shipping is free for you. Since the truck is in a military base, with no access you can not go there and take it, only the Logistic Department can deliver it, because the truck is in their custody.
Shipping may take anywhere between 2 to 4 business days depending on the destination. All documents you need for ownership, manuals and bill of sale will be provided along with the truck.

For the payment I would like to use eBay as a third party. They will keep your money into a protection account until you get the truck and will release it to me after inspection period is over and you agree to keep the truck. So, this is not a blind transaction, you can see the truck before committing to buy and to eliminate any concerns you will have 5 days to inspect the truck . If you decide not to keep it eBay will refund you the money, no questions asked, and shipping back will be my concern. I think this is more than fair for both of us.

I'll start the official procedure, and eBay will contact you about this. If you are interested in buying it just mail me back with:
- Your Full Name - Required by eBay (You'll receive important guidelines + instructions from them.)
- Your Shipping Address and Phone Number - Required by the Logistic Department (They will call you with delivery/pickup instructions 1 day ahead so you can communicate what time schedule work best for your to receive the truck)

Again I want to point out that because I am going to Iraq this sale is my top priority and I am looking after a fast transaction, with no delays. That is why I decided to lower the price, to avoid wasting time with negotiations and find a buyer as soon as possible.

Thanks, hope to do business with you soon!

Hello ,
I spoke with eBay Safe Pay Insurer and I think they already send you the notifications of the payment to finish this deal with me. If you receive the notifications from them, please make the payment of $ ( $ 2.300 ) to eBay Safe Pay agent name and address and send the info to them so they can check the transfer and immediately they will start the shipping to you.
The truck will be crated, will have an insurance and will be delivered at your door without you being charged one penny more. As soon as I have the confirmation that you made the payment into the eBay Safe Pay agent name and address , They will ship the truck ,along with the truck, you will receive all the documents that I have for the truck - the title (witch is issued in US, is clear of any liens and I have it in hand).
Let me know when will you be able to complete the payment.
Lookig forward to hear from you!
Check out also your junk folder some notifications may go
there.


PS: PLEASE CONFIRM IF YOU RECEIVED THE eBay NOTIFICATION. CHECK ALSO
YOUR JUNK/SPAM EMAIL FOLDER. IF YOU DIDN'T RECEIVED IT, I WILL ASK TO
BE SENT AGAIN .

(If the email is in your Junk/Spam folder its for a reason. It IS Junk/Spam and you have a good email provider!!!)


posted on craigslist as 2003 toyota tacoma 111k $2,300 first in sf bay area then i googled it and it was in cleveland ... this is his email
From:Davidths1@msn.com

Hello,

Please take a few moments and read my email carefully, I know it is long, but I will explain all the details about the vehicle and the transaction.
I do a special training program each day and I'm not allowed to make phone calls whenever I want. We`ll have to stick to email for now as this is the only way I can communicate.

At the moment I'm stationed in Miami, FL. making final preparations before deploying to Afganistan with the U.S. Convoy
The vehicle is already at our Military Logistic Department in Point Loma, San Diego, CA, crated and ready to go. The Logistic Department will deliver the vehicle to your home. The shipping is free for you. Since the vehicle  is in a military base, with no access you can not go there and take it, only the Logistic Department can deliver it, because the vehicle is in their custody.
Shipping may take anywhere between 2 to 4 business days depending on the destination. All documents you need for ownership, manuals and bill of sale will be provided along with the vehicle.

For the payment I would like to use eBay as a third party. They will keep your money into a protection account until you get the vehicle  and will release it to me after inspection period is over and you agree to keep the vehicle. So, this is not a blind transaction, you can see the vehicle before committing to buy and to eliminate any concerns you will have 5 days to inspect the vehicle . If you decide not to keep it eBay will refund you the money, no questions asked, and shipping back will be my concern. I think this is more than fair for both of us.

I'll start the official procedure, and eBay will contact you about this. If you are interested in buying it just mail me back with:
- Your Full Name - Required by eBay (You'll receive important guidelines + instructions from them.)
- Your Shipping Address and Phone Number - Required by the Logistic Department (They will call you with delivery/pickup instructions 1 day ahead so you can communicate what time schedule work best for your to receive the vehicle)

Again I want to point out that because I am going to Afganistan this sale is my top priority and I am looking after a fast transaction, with no delays. That is why I decided to lower the price, to avoid wasting time with negotiations and find a buyer as soon as possible.

Thanks, hope to do business with you soon!



Hello,

Please take a few moments and read my email carefully, I know it is long, but I will explain all the details about the vehicle and the transaction.
I do a special training program each day and I'm not allowed to make phone calls whenever I want. We`ll have to stick to email for now as this is the only way I can communicate.

At the moment I'm stationed in Miami, FL. making final preparations before deploying to Afganistan with the U.S. Convoy
The vehicle is already at our Military Logistic Department in Point Loma, San Diego, CA, crated and ready to go. The Logistic Department will deliver the vehicle to your home. The shipping is free for you. Since the vehicle  is in a military base, with no access you can not go there and take it, only the Logistic Department can deliver it, because the vehicle is in their custody.
Shipping may take anywhere between 2 to 4 business days depending on the destination. All documents you need for ownership, manuals and bill of sale will be provided along with the vehicle.

For the payment I would like to use eBay as a third party. They will keep your money into a protection account until you get the vehicle  and will release it to me after inspection period is over and you agree to keep the vehicle. So, this is not a blind transaction, you can see the vehicle before committing to buy and to eliminate any concerns you will have 5 days to inspect the vehicle . If you decide not to keep it eBay will refund you the money, no questions asked, and shipping back will be my concern. I think this is more than fair for both of us.

I'll start the official procedure, and eBay will contact you about this. If you are interested in buying it just mail me back with:
- Your Full Name - Required by eBay (You'll receive important guidelines + instructions from them.)
- Your Shipping Address and Phone Number - Required by the Logistic Department (They will call you with delivery/pickup instructions 1 day ahead so you can communicate what time schedule work best for your to receive the vehicle)

Again I want to point out that because I am going to Afganistan this sale is my top priority and I am looking after a fast transaction, with no delays. That is why I decided to lower the price, to avoid wasting time with negotiations and find a buyer as soon as possible.

Thanks, hope to do business with you soon!


From: davidths1@msn.com
Hello,

Please take a few moments and read my email carefully, I know it is long, but I will explain all the details about the vehicle and the transaction.
I do a special training program each day and I'm not allowed to make phone calls whenever I want. We`ll have to stick to email for now as this is the only way I can communicate.

At the moment I'm stationed in Miami, FL. making final preparations before deploying to Afganistan with the U.S. Convoy
The vehicle is already at our Military Logistic Department in Point Loma, San Diego, CA, crated and ready to go. The Logistic Department will deliver the vehicle to your home. The shipping is free for you. Since the vehicle  is in a military base, with no access you can not go there and take it, only the Logistic Department can deliver it, because the vehicle is in their custody.
Shipping may take anywhere between 2 to 4 business days depending on the destination. All documents you need for ownership, manuals and bill of sale will be provided along with the vehicle.

For the payment I would like to use eBay as a third party. They will keep your money into a protection account until you get the vehicle  and will release it to me after inspection period is over and you agree to keep the vehicle. So, this is not a blind transaction, you can see the vehicle before committing to buy and to eliminate any concerns you will have 5 days to inspect the vehicle . If you decide not to keep it eBay will refund you the money, no questions asked, and shipping back will be my concern. I think this is more than fair for both of us.

I'll start the official procedure, and eBay will contact you about this. If you are interested in buying it just mail me back with:
- Your Full Name - Required by eBay (You'll receive important guidelines + instructions from them.)
- Your Shipping Address and Phone Number - Required by the Logistic Department (They will call you with delivery/pickup instructions 1 day ahead so you can communicate what time schedule work best for your to receive the vehicle)

Again I want to point out that because I am going to Afganistan this sale is my top priority and I am looking after a fast transaction, with no delays. That is why I decided to lower the price, to avoid wasting time with negotiations and find a buyer as soon as possible.

Thanks, hope to do business with you soon!


Hello,
This 2003 Toyota Tacoma 4x4 Double Cab, with 111,737 miles, runs and drives excellent. Hasn't been involved in any accident. It has no leaks or drips and does not smoke at all, slightly used in 100% working and looking conditions with a clear title. I bought it when i was serving in Naval Base Point Loma, in San Diego, CA and now I am in Miami, FL
I have dropped my price to $2,300 usd (purchase price) since this is an Urgent Sale! and I need to sell it before July 15, when I will be deployed in Afganistan with my platoon replacing the troops scheduled to come home.
If you're interested to conclude this purchase in a timely manner email me your; Full Name and Shipping Address to open a case with eBay they will contact you to explain the entire procedure. You'll receive important guidelines and payment instructions from them.
The financial part will be managed by them, which means that you will have a 5 days inspection period before committing to buy the vehicle.
In this way both, buyer and seller are 100% covered during the steps of this transaction.
 2003 Toyota Tacoma 4x4 Double Cab
Features & Options
* Fog Lamps
  * Driver Air Bag
  * Air Conditioning
  * Alloy Wheels
  * Tow Package
  * Bedliner
  * Cruise Control
 CD Changer
  * Four Wheel Drive
  * Crew Cab
  * Passenger Air Bag
  * Power Seats
  * AM/FM Stereo Cassette
  * AM/FM Stereo
* Heated Windshield
  * Power Door Locks
  * Power Mirrors
  * Power Windows
  * Power Steering
  * Tire Pressure Monitoring System
  * Tilt Wheel
Please click here to view more pictures ( If the link doesn't
work,copy and paste it into a new browser page ) :
https://picasaweb.google.com/ 107826466947020913916/ 2003ToyotaTacoma4x4#
Please get back to me if you're interested in buying it.

Leia Mais…

Tuesday, September 7, 2010

Google Kills My AdSense Account

Today Google decided to kill my AdSense account.
Needless to say, I'm not happy about it.
I will explain why.
I received this message today:

Hello,

After reviewing our records, we've determined that your AdSense account
poses a risk of generating invalid activity. Because we have a
responsibility to protect our AdWords advertisers from inflated costs due
to invalid activity, we've found it necessary to disable your AdSense
account. Your outstanding balance and Google's share of the revenue will
both be fully refunded back to the affected advertisers.

Please understand that we need to take such steps to maintain the
effectiveness of Google's advertising system, particularly the
advertiser-publisher relationship. We understand the inconvenience that
this may cause you, and we thank you in advance for your understanding and
cooperation.

If you have any questions or concerns about the actions we've taken, how
you can appeal this decision, or invalid activity in general, you can find
more information by visiting
http://www.google.com/adsense/support/bin/answer.py?answer=57153.

Sincerely,

The Google AdSense Team

Of course I immediately appealed this and received this response:

Hello,

This message confirms that we've received your appeal submission.

We'll get to your appeal as soon as we can, though due to the high volume
of emails we receive, it may take us up to a week or more to process it.
If you've previously submitted an appeal for this account, you might not
receive a response to this or future appeals.

Also, please be aware that appealing the disabling of your AdSense account
does not guarantee that it will be reinstated.

If you have any questions or concerns about accounts disabled for invalid
activity, please visit
https://www.google.com/adsense/support/bin/answer.py?answer=57153.

Thanks for your patience and understanding.

Sincerely,

The Google AdSense Team




I believe this is a direct result of bad clicks by members of the forum:
http://www.blackhatworld.com
More information here:
http://netscammers.blogspot.com/2010/08/wwjd.htmlThe scammer who has been running a series of fraud repo car scam sites went to blackhatworld.com and posted:

stareounut
Newbie
Join Date: Aug 2010
Posts: 19
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iTrader: (0)

We have a problem with harassment from a blog

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We have a website for roof repairs and construction work. There is a guy out there, that has a blog, netscammers.blogspot, who is claiming to catch scammers and fraudsters. One day, like 4 people told us they have found os online but they think that we are scammers. when we searched the address of our website on google, first result was a posting from this guy stating that we are scammers. We contacted this person, called no_muie, and he said that we need to pay him in order to get removed. He asked for 300 pounds. We paid and he removed us. All the bad results disappeared from google. Now, he is back. He asks for more money from us, or else. We are desperate, we don't know what to do. We have many customers and companies that we work with, what if this guy comes back with the postings. We don't want to pay him more money, he will just keep on asking if we just pay. Please, help us, we can pay you to help us get rid of this troll. contact us . Thank you very much.


Here are some selected responses by the blackhatworld.com forum members:
Jay12341235
Registered Member
Join Date: Feb 2010
Posts: 138
Thanks: 62
Thanked 67 Times in 30 Posts
Reputation: 16

iTrader: (0)

Re: We have a problem with harassment from a blog

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skype: no.muie

We can all click "report abuse" on the top of the nav bar on his blogspot blog. If enough of us do it we can probably take it down

honeyandthemoon
Registered Member
Join Date: Dec 2009
Posts: 169
Thanks: 194
Thanked 89 Times in 22 Posts
Reputation: 11

iTrader: (0)

Re: We have a problem with harassment from a blog

--------------------------------------------------------------------------------

What a scumbag. If I knew how to help you I would. I tried reporting the blog for defemation, but there's a statement from Google saying that they don't remove blogs for that kind of thing and it can only be done through the US court system.

Hope you get this scumbag off the net.

SpiderWebMaster
Registered Member
Join Date: Jan 2009
Location: /dev/null
Posts: 331
Thanks: 190
Thanked 552 Times in 169 Posts
Reputation: 34

iTrader: (0)


Re: We have a problem with harassment from a blog

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hotlink some porn images in his comments or paste some warez links for microsoft software in the comments, i dunno, comment something illegal, and after that report the post to blogger


terry56
Newbie
Join Date: Aug 2009
Location: Camarillo,CA. terry_howsham@yahoo.com
Posts: 45
Thanks: 60
Thanked 97 Times in 17 Posts
Reputation: 7

iTrader: (0)

Re: We have a problem with harassment from a blog

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Thought...what BH methods get you de-indexed quicker than Pam Andersons Knickers comming off?
Too much Xrumer maybe?
There are so many people complaining on here about getting burned by overdoing a method, maybe we just "HELP" his site a bit


dansomers
Registered Member
Join Date: Mar 2009
Location: Suffolk UK
Posts: 311
Thanks: 71
Thanked 71 Times in 43 Posts
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iTrader: (2)

Re: We have a problem with harassment from a blog

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Click his ads over and over, that will get his ad3ense shut down
__________________
retardedinternet


THECEO
Registered Member
Join Date: Jul 2008
Posts: 199
Thanks: 85
Thanked 107 Times in 54 Posts
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iTrader: (1)

Re: We have a problem with harassment from a blog

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Ive been clicking all his ads. Resetting my ip and rinsing and repeating. And reporting his blog left and right. If we all do this he will be down in no time.
__________________
Ill with the skills to pay the bills.

trancecommunity
Registered Member
Join Date: Feb 2010
Posts: 148
Thanks: 13
Thanked 10 Times in 10 Posts
Reputation: 12

iTrader: (0)

Re: We have a problem with harassment from a blog

--------------------------------------------------------------------------------

Quote:
Originally Posted by THECEO
Ive been clicking all his ads. Resetting my ip and rinsing and repeating. And reporting his blog left and right. If we all do this he will be down in no time.

someone might have some sort of iMacro bot that will do it in no time.


dansomers
Registered Member
Join Date: Mar 2009
Location: Suffolk UK
Posts: 311
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Thanked 71 Times in 43 Posts
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iTrader: (2)

Re: We have a problem with harassment from a blog

--------------------------------------------------------------------------------

Quote:
Originally Posted by trancecommunity
someone might have some sort of iMacro bot that will do it in no time.


Already working on it
__________________
retardedinternet


THECEO
Registered Member
Join Date: Jul 2008
Posts: 199
Thanks: 85
Thanked 107 Times in 54 Posts
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iTrader: (1)

Re: We have a problem with harassment from a blog

--------------------------------------------------------------------------------

Quote:
Originally Posted by dansomers
Already working on it

Sweet! Doing this on 3 laptops at a time gets tiring I hope this is a lesson to any douche that fucks with members of this forum.
__________________
Ill with the skills to pay the bills.


Lionel
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Join Date: Jul 2010
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Thanked 2 Times in 2 Posts
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Re: We have a problem with harassment from a blog

--------------------------------------------------------------------------------

Reported his blog, that's the only thing I could do.


THECEO
Registered Member
Join Date: Jul 2008
Posts: 199
Thanks: 85
Thanked 107 Times in 54 Posts
Reputation: 26

iTrader: (1)

Re: We have a problem with harassment from a blog

--------------------------------------------------------------------------------

Quote:
Originally Posted by dansomers
Also use his email
net scammers @gmail . com

Stick it in guestbooks so the 419 scammers pick it up, he will he get more scammers than he could have a wet dream about!

Good shit. Im going to blast with xrumer with his email addy. His inbox will be clouded for months. I suggest everyone else do the same.


trancecommunity
Registered Member
Join Date: Feb 2010
Posts: 148
Thanks: 13
Thanked 10 Times in 10 Posts
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iTrader: (0)

Re: We have a problem with harassment from a blog

--------------------------------------------------------------------------------

Quote:
Originally Posted by THECEO
Good shit. Im going to blast with xrumer with his email addy. His inbox will be clouded for months. I suggest everyone else do the same.

Ill do scrapebox


fvcktheworld
Registered Member
Join Date: Jun 2010
Posts: 212
Thanks: 50
Thanked 58 Times in 31 Posts
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Re: We have a problem with harassment from a blog

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Yeah very low, but they guy made money.

Anyways, I blasted his site to some gay porn forums and adult blogs. Used his email address. Thought that would be funny.

I also sent op a pm. I would be more then willing to help you get some sites up in front of his. Though I do think he is a genius is some way for doing what he did, I also think it is wrong.
__________________
Google Locals Expert - Need a business at the top of the listings?

macpaulos
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Join Date: Oct 2009
Posts: 277
Thanks: 128
Thanked 45 Times in 37 Posts
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iTrader: (0)

Re: We have a problem with harassment from a blog

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If this is all legit then man I feel for ya. Surely some adsense bots can autoclick his ads and get him banned in no time.

stareounut - Your not too techy right? What made you decide to come to this forum to try and solve the problem? Just wondering that's all.

If your gonna throw any more money at this problem, then I would recommend hiring someone to either build some blogs/websites to make sure this scammer doesn't show up on google or to use the money for a lawsuit.

Where is your roofing business located?
__________________
So finally got a signature but have nothing decent to say

m_zec
Registered Member
Join Date: May 2010
Posts: 68
Thanks: 127
Thanked 111 Times in 10 Posts
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iTrader: (2)


Re: We have a problem with harassment from a blog

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I hit report button, hope that helps.

Why you dont try to ask for help here
Code:
http://www.google.com/support/forum/p/blogger?hl=en

slicer
Newbie
Join Date: Sep 2009
Location: LocalHost IP Central
Posts: 48
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Thanked 15 Times in 12 Posts
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iTrader: (0)


Re: We have a problem with harassment from a blog

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Shucks I just spoke to GayPal to inform them about his donation button and his blackmail email....

Told you would wish soon that you drank DRAINO!

We going to have fun with your slimy butt!!!!!!!!

flaktrak
Registered Member
Join Date: Mar 2010
Posts: 99
Thanks: 12
Thanked 6 Times in 4 Posts
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iTrader: (1)

Re: We have a problem with harassment from a blog

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So far I believe OP. I was taken by a similar scam about 7 years ago. No_muie is following the classic style of the confidence trickster. Pretend to be on the side of good and then secretly Rob people. Ask your self if some kid in Romania really has the best interests of all the people on the web at heart? The funny thing is he could probably set up a real blog fighting scammers and make money and get donations but this kind of person only knows one way and that is the BAD way.

(I AM real and my blog is real, but I'm NOT getting any donations...)


voyevoda
Soviet Power Supreme
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Location: Eastern Front
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Re: We have a problem with harassment from a blog

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If all else fails, just take his site down by force. Google can't index what it can't crawl.
__________________
i am not good with computer

THECEO
Registered Member
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iTrader: (1)

Re: We have a problem with harassment from a blog

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Quote:
Originally Posted by mikie46
After reading your posts i came to the following conclusion;

1) Your full of crap
2) Your here to scam people.
3) I wouldn't be surprised if you are the owner of that website as you have provided no proof.
4) Your English is broken, your sentences unfinished, your cries for help seem fake to me. Are you from the same country, Romania? You are certainly not English.
5) Co incidence that you found BHW just like that?
6) Your $500 offer is a scam. Whoever wins it, if they do, will be scammed out of $500. Your plan is in motion and your ready to strike. Hopefully somebody here wont fall for this trick.

If nobody else can see this scam your all blind.


Makes sense. Really does. Now I feel bad about the xrumering. Damnit...

mikie46
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Re: We have a problem with harassment from a blog

--------------------------------------------------------------------------------

Quote:
Originally Posted by nanavlad
So guys just through this up

Code:
http://romanianscammers.blogspot.com/Lets fuck this guys head and business in

You should probably take this blog down for obvious reasons.

THECEO
Registered Member
Join Date: Jul 2008
Posts: 201
Thanks: 85
Thanked 107 Times in 54 Posts
Reputation: 26

iTrader: (1)

Re: We have a problem with harassment from a blog

--------------------------------------------------------------------------------

Quote:
Originally Posted by mikie46
Which site did you xrummer? Blogspot?

That my friend is correct.


photoads
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Join Date: Jan 2007
Posts: 186
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iTrader: (2)

Re: We have a problem with harassment from a blog

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I am thinking stareounut is the scammer, just joined no proof bar one screen shotof an email which is easy to spoof!

I just chatted to no_muie who says the guy runs used car sites proporting to sell cars that do not exist. He has shut all but one down
http://www.united-auto-sales.con/

A quick search on google and you can see the reason he is pissed with no_muie http://www.google.ca/search?q=united-auto-sales.com he is just under the listing.

I used to scam bait and believe no_muie more than I do the OP you should too before siding with a scammer. Scambaiting takes a lot of time and these guys work on their own accord pissed off with scammers. A lot that I knew were system admins so had time to kill whilst maintaining networks etc ...

Also don't assume no_muie is in Romania!!
__________________
I'm writing a book. I've got the page numbers done.

nemsis
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Re: We have a problem with harassment from a blog

--------------------------------------------------------------------------------

you should attack his wallet.. 1) track all his sites if you can, and try to shut down all his money accounts (cpa/ad networks etc.) 2) shutdown his adsense acc: write a bot to click on his ads (or hire someone on fiverr..), scrape public proxies (elite...), and the work is done. 3) use duplicate content against him: copy & paste all his content on a new blog and start a massive backlink campaign to your new blog. if you know what you're doing, you may be able to make his blog disapear. (hard to do and not for the long run) you can do a lot of things.. (try to google "negative seo", this will also help you..)

trancecommunity
Registered Member
Join Date: Feb 2010
Posts: 159
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Thanked 11 Times in 11 Posts
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iTrader: (0)

Re: We have a problem with harassment from a blog

--------------------------------------------------------------------------------

Quote:
Originally Posted by backpage
Its the first result on google

It is now alright

Now google netscammers its the 3rd result

Blackhat at its finest


aftershock2020
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Posts: 722
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iTrader: (0)

Re: We have a problem with harassment from a blog

--------------------------------------------------------------------------------

Quote:
Originally Posted by stareounut
We have a website for roof repairs and construction work. There is a guy out there, that has a blog, netscammers.blogspot, who is claiming to catch scammers and fraudsters. One day, like 4 people told us they have found os online but they think that we are scammers. when we searched the address of our website on google, first result was a posting from this guy stating that we are scammers. We contacted this person, called no_muie, and he said that we need to pay him in order to get removed. He asked for 300 pounds. We paid and he removed us. All the bad results disappeared from google. Now, he is back. He asks for more money from us, or else. We are desperate, we don't know what to do. We have many customers and companies that we work with, what if this guy comes back with the postings. We don't want to pay him more money, he will just keep on asking if we just pay. Please, help us, we can pay you to help us get rid of this troll. contact us . Thank you very much.

This is the newest scam on the web, estorting money from people because of the bad press this one site gives them. Report his site to bloggger.com, who owns/opperates blogspot and he will be charged with a criminal claim by their corporate office.

I've seen this same thing in over a dozen cases in the last month from clients having their site reps damaged and being offered a buyout option to be removed.

You are in the right here and have all the leverage, as blogger will press charges and take it to court, as they have done the other scammers doing the same line of con. That is estortion, intimindation of threat within intent, as well as fraud for false claims against your site.

Blogger will take it down and post a retraction at the very least.

Tell them what is going on and they will bust him on it.

Also, I also recommend you write an article/post to all of the scam site directories about his site and what he is doing to you guys. Expose him, as he is trying to expose you.

_________________________________________________________

It appears to have taken some time for the forum members at blackhatworld.com to kill my AdSense account, but I believe they are responsible.
I had reached a figure of just over $90 and was hoping to receive a badly needed check from Google.

Let me know if you'd like to sponsor my blog.
I could sure use the cash.
;)

I got this message from a friend who runs a very prominent web site on the internet:

"Here's the sad reality (from experience)...

You'll get punished by Google because you're the only one that they CAN punish. You could block IPs of scammers to your site, but they've got a million IPs at their disposal, so they'd get around that easily. Think of it this way - was Google really bringing in a ton of revenue to your site? Just put it in perspective - scammer can't get you to stop publishing, so they want to hurt you the only way they know how.

I'm surprised you haven't had more DDOS attacks."

Leia Mais…

Monday, September 6, 2010

co-trucking.zzl.org

co-trucking.zzl.org


is a fake site run by scammers based in Romania.

An eBay user posted on the thread for Escrow & Insurance
http://forums.ebay.com/db2/topic/Escrow-Insurance/Is-This-Escrow/1000454828&start=675
asking if the site was real or not.
"Dear Fenton,

we have some serious doubts about this website:

co-trucking.zzl.org

the seller is recommending this tracking company to transport a motobike from London to Brussels, but we can not find any information, contact, email address ..anythig..on internet concerning this company.
Many thanks for checking this company for us,
Lubica"

Fenton Smith stopped posting on the thread quite some time ago.
I seriously doubt if he will ever post again as last I was aware, he had carpal tunnel syndrome.
I guess thats one of the prices you pay for trying to help others.
BTW I have the database from his old site SOS4Auctions.com should anyone writing a book about Internet Fraud care to see it.
Its like the ancient history of anti-scamming.

Anyways, "Lubica" didn't bother to respond when asked for data about the scammer.
Its par for the course....
She did reply:
"Thank you soooo much!! you saved us a lot of money and stress!!Lubica"
Amazing isn't it?
People only think of themselves and don't bother to share other data.
Some poor slob is probably going to lose their hard earned savings because someone was too anal to share the scammer's data.
....remember, silence is the scammer's best friend.
Make some noise my friends.

Leia Mais…

Thursday, September 2, 2010

cityusedcarsnc.com

cityusedcarsnc.com FAKE FRAUD SCAM
www.cityusedcarsnc.com FAKE FRAUD SCAM

Same scammers as:
http://netscammers.blogspot.com/2010/09/cityusedcars-nccom.html
http://netscammers.blogspot.com/2010/07/united-auto-salescom.html

The scammers are using the same phone number:
(888) 346-4104

NEVER send money to people you don't know using MoneyGram.

Lets see if they post any more fake blackmail stories:
http://netscammers.blogspot.com/2010/08/wwjd.html

Leia Mais…