karplogistic.com

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

 

karplogistic.com jest to strona internetowa kierowania ofiar oszustw w Polska.
The scammers are placing ads on the internet for cars they do not own. Oszuści są umieszczanie reklam w Internecie dla samochodów, których nie posiadają.

Feel free to call me at (202) 503-4439 NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Zapraszam do mnie zadzwonić na (202) 503-4439 NIGDY nie używać usługi płatnicze instant jak Western Union lub MoneyGram do kupowania przedmiotów w internecie.
karplogistic.com is a fraud web site targeting victims in Poland.
The scammers are placing ads on the internet for cars they do not own.

Feel free to call me at (202) 503-4439 NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

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LTC Anastasia Nathan SCAM

Yet another scammer using a military name and eBay spoof to rip people off:

This one is using the email addresses:
 agent.herman@consultant.com
anastasia.nath anastasia.nath@gmail.com
Hello,
This 2003 Honda Accord, with 85,183 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 $2,400 usd (purchase price) since this is
an Urgent Sale! and I need to sell it before September 30, 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.
2003 Honda Accord
Engine: 6 - Cyl
Transmission: Manual
Mileage: 85,183 miles
Drivetrain: Front Wheel Drive
Exterior color: Black
Interior color: Black

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/109493951273069425720/2003HondaAccord#
Please get back to me if you're interested in buying it.
LTC Anastasia Nathan

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 $ ( $ 2.400 ) 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 car 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 car ,along with the car, you will receive all the documents that I have for the car - 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 .

Feel free to call me at (202) 503-4439 NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Leia Mais…

danandm.co.cc

http://www.danandm.co.cc/ FAKE FRAUD SCAM
New site is
http://www.deanandm.co.cc/

 danandm.co.cc is a fake shipping and escrow company.
The site is being used by a scammer who is selling several Chevrolet Corvettes on the internet.
The fake company is asking for payments using Western Union.
Victims are being instructed to send payments to the UK.
NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet.

Hi


My 1960 Chevrolet Corvette is still for sale, I'm a private seller and my asking price is $18,000
The car is in original condition all the way through, only 57,393 miles mostly on highway, non smoker, it just had a recent full service and oil change, good tires and lots of other extra's.
The car is tidy and mechanically in great condition as I've used it as second car, is reliable, cheap to run and
ready to go. Always garaged, regularly serviced, new wheels, 11 months ago and it come with a roadworthy cert. Car has never been in an accident and is not on finance.I purchased the vehicle from US and used it while I worked there. Now because of the financial crisis I moved back to my home country, UK. I brought the vehicle in UK with me, but as the crisis is getting worse I can't afford to keep it anymore. For help us with the transaction will use a shipping company and they will take care of everything.
Due to amount involved and due the fact I am not located in US, we will use a shipping company.

Please email me soon if you want to move forward and let me know if you need anything else.

All the best!

Leia Mais…

cgh-shipping.com

http://www.cgh-shipping.com/

FAKE FRAUD SCAM

Another in a long series of sites targeting car buyers in the UK.

Don't fall prey to these scammers.
If possible please contact me with some details on this site:
netscammers@gmail.com

They list their contact information on the site as:

Cgh Shipping

Pilgerstrasse 28
Basel, Bs 4056
0041-61-954-64225
0041-61-954-64226
The phone number listed is for local calls only.International customers please contact by chat/email for further details
Basel, Bs  the Bs is short for for bull$hit
The site is hosted in Pakistan.

These scammers appear to also be running:
http://netscammers.blogspot.com/2010/09/autob-transportcom.html

Read how the scammer is threatening me for not removing this post.
http://netscammers.blogspot.com/2010/09/scammer-chat.html


Here is data supplied from intended victims.

The scammer, using the names and email addresses:
Steven Hall s.hall@msn.com
Remy Ross Leaf  r.r.f@msn.com

Is advertising these vehicles on AutoTrader UK
http://www.autotrader.co.uk/

2007 VOLVO XC90 SE SPORT D5 AWD AUTO BLACK DVD R-DSN


2008 AUDI A5 3.0 TDI Quattro 2dr Tip Auto Diesel Coupe
18,200 miles, 2008 Audi A5 Coupe 3. 0 ABT White . Serious buyers please contact me only e-mail at : r.r.f(@)msn dot com.Storage Pack, DVD Navigation, Heated Front Seats, Cruise Control, Bang&Olufsen, Bluetooth, Full ABT Conversion - Full Bodystyling Package to include Front and Rear Bumpers, Side Sills, Rear Boot Spoiler, 20" Wheels and Tyres, Wide Track, Quad Tailpipes, ECU Upgrade, Red Calipers,Serious buyers please contact me only e-mail at : r.r.f(@)msn dot com .2008 Audi A5 Coupe 3.0 ABT White . £12,200 No canvassers or agencies.

Hello again,


Please check with the shipping company even now on
http://www.cgh-shipping.com/ at the 'ONLINE' section of their web-site.
They do have a live help operator there, just click on the button called
'Live Support' on the top of the page and he will help you with the info you
need.

Just ask about my car which is there, in their warehouse,already
inspected,with all its papers and ready to be shipped.
They will give you all the info you need regarding delivery and payment
details because I have already signed a contract with them and they will act
as a third party between us.

Best Regards,

Leia Mais…

wmb-express.com

wmb-express.com FAKE SCAM FRAUD

http://www.wmb-express.com/

wmb-express.com is a fraud site run by scammers in Romania.
It is the latest in a series of fraud sites, run by the same scammers,  targeting people in Europe.

Here are their previous sites
http://escrow-fraud.com/index.php?page=gallery&layout=154

The scammers are advertising classic cars on the internet such as:

Triumph TR3 Cabriolet (1959)
MG TF Roadster (1954)
Dodge Charger Coupe (1967)
Ford Mustang Coupe (1965)
Porsche 356 BT5 Coupe
BMW 502 2.6 (1960)

Leia Mais…

cargo-world.uk.tc

http://www.cargo-world.uk.tc/   FRAUD FAKE SCAM

Fake shipping and escrow run by scammers in Valcea Romania.
They are asking for payments to the UK using Western Union.
NEVER use instant money services like Western Union to pay for items on the internet.

Leia Mais…

delivery-comp.eu

delivery-comp.eu  FRAUD FAKE SCAM
http://www.delivery-comp.eu/

delivery-comp.eu is a fake shipping and escrow site run by scammers based in Romania.
There is no such thing in real life as a company that ships items and is an escrow company.
This particular site is targeting victims in Spain.
NEVER send money for payment of items using Western Union or MoneyGram.

delivery-comp.eu  es un sitio falso y de envío fideicomiso administrado por estafadores con sede en Rumania.
No hay cosa tal en la vida real como una compañía que se incluye los elementos y es compañía del fideicomiso.
Este sitio en particular se dirige a las víctimas en España.
Nunca envíe dinero para el pago de los artículos mediante Western Union o MoneyGram.

Victims are being asked to send payments using Western Union to this person:

Nombre del agente:

Apellido : Radu
Nombre : Dumitru Adrian
- Direccion: Bulevardu Nicolae Balcescu . Bloc 300 nr 43
- Ciudad: Rm.Valcea
- Codigo postal: 1000
- País: Romania

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