fv-group.net FRAUD

fv-group.net
http://www.fv-group.net/ FRAUD SCAM FAKE
Fairview Escrow

This site is run by a scammer who posted fake ads for cars on the internet.
The site contains a COMODO authentication, which doesn't say much for that service.

The scammer also posted :
http://www.talkgold.com/forum/r294919-.html
http://www.moneymakergroup.com/Fairview-Group-Fv-group-t349104.html
http://www.dreamteammoney.com/index.php?showtopic=100261
http://www.earningpalace.com/forum/showthread.php?t=23191

Welcome to FairView Group!

We are pleased to announce that our website is officially open for the worldwide business community. Our large range of investment plans available allows private and corporate investors to choose what best suits their financial needs and expectations.

Our company is based in Hampshire, United Kingdom, focusing primarily on offering professional worldwide financial services to its clients.
We strongly believe that a collective investment scheme is the most feasible way to invest your money in a wider range of financial products, by sharing the costs and benefits alongside with other similar investors.

The Fund models were designed internally by our financial experts, having personal experience and thorough research as main foundation elements. Having a large range of investment plans available you’ll be able to choose what best suits your financial needs and expectations.

Accepted Payment Processors:
Wire Transfer
Liberty Reserve
Perfect Money
Strict Pay

You will be able to subscribe to one or more of our investment plans immediately after you register an account with us. Your account will start earning interest from the moment you subscribe to a plan.

My name is David Brennare - Help Desk Supervisor - and I am glad to present our strong features to you:

Daily Profits up to 1.8%
Weekly Profits up to 9.5%
Monthly Profits up to 46%
Live web conferences
Prompt Payments
Professional Customer Support via Phone, Fax, E-mail, Live Chat
Professional Management Team
Legally Registered Company in the UK
Comodo SSL Encrypted Website
DDoS Protected Server
24/7 Online Account Access
Strong Account Security
Latest Financial Market Newsletters

We are looking forward to having you as a client and should you have any questions related to this project, please feel free to call us or contact our live support.

Visit our website www.fv-group.net !

The scam site has a value!!

http://valuethewebsite.com/www.fv-group.net

Lets hope no one lost money.

Impossible is Nothing!

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…

das-spedition.com SCAM

das-spedition.com FAKE FRAUD SCAM

http://www.das-spedition.com/ is a fake site targeting Australians.
The scammer is pretending to be Australian and selling a 2001 MITSUBISHI LANCER EVO 7 using the name PETER BENETT.
The scammer is Romanian.
The site is registered to an identity theft victim in Hilliard, OH USA.
This is not the first time this domain has been used by a scammer.
http://forum.aa419.org/viewtopic.php?t=9809

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…

buyersprotections.com

buyersprotections.com FAKE FRAUD SCAM SPOOF


Scammers are using the domain:
http://www.buyersprotections.com
and the email addresses:
ebay@buyersprotections.com
Mentioned here:
http://netscammers.blogspot.com/2010/04/spoof-sites.html
and
clifford@usa-army-mil.com
http://whois.domaintools.com/usa-army-mil.com
(still active as of 7-1-11)
Both are fake.

The scammers are asking intended victims to wire transfer funds to this credit union account:

Bank Name: Ashland Credit Union
Routing #: 242175557
Account #: 36558
Beneficiary Name:Brant L Hill
Bank Address: 5200 Blazer Parkway, Dublin, OH 43017
Company Address: 6162 SW Evelyn St., Dublin, OH 43017

Here is what the scammer is sending his intended victims:

Hello , I'm selling a beautiful, well maintained 2007 JOHN DEERE 5103 4WD with 522 JD LOADER and MX6 JD MOWER ( included ) because my platoon have been mobilized for deployment to Afghanistan. After we complete our training, we will deploy to Afghanistan in support of Operation Enduring Freedom. The price is low because I need to sell it before October, 3rd.It is in perfect condition without any mechanical problems,with no damages or hidden defects,no need for additional repairs, no leaks, runs great. All equipment are in working order.I have all the tractor manuals,all the documents and papers. Has 300 hours and 45 HP. I'm asking $8,000.00 this price includes door to door shipping, handling and insurance fees for shipping within the continental US. You will have 5 days for inspection and possibility for a refund policy. The tractor is located in Bradenton,FL. The transaction will be fully under eBay's surveillance using eBay Safety Bank Account and this way you're not buying something sight unseen. Only after you receive the tractor and inspect it, eBay will release the payment to me, in this way we are both protected. If for any reason you don't want to keep it ( will not be the case ),you will be fully refunded without any added charges to your account. The tractor will be returned to me if you reject it upon inspection, but I honestly doubt this will happen.. So, if you are a serious buyer and really interested in this tractor, just send me an email with your full name and shipping address. I will set up a transaction with eBay and they will notify you with all the transaction details. Here you can find more photos: http://s790.photobucket.com/albums/yy181/jdtract/2007%20JOHN%20DEERE/
Please get back to me if you're interested in buying it.
Thank You!
Sgt. Clifford Pierce
4th Combat Engineer Battalion
United States Marine Corps
One team, one fight

I forwarded your info to eBay and they will email you in a few minutes with all the details. I will start the shipping as soon as i have payment confirmation from them. In 2-3 days the tractor will be delivered to your door. It may occur that your e-mail doesn't support HTML language and you may not receive the invoice. Please check your bulk/junk/spam/ messages, the invoice may have ended there because of the ever increasing filters of the e-mails nowdays.thanks! thanks

The tractor is already at the shipping co. ( shipping is paid ) with all the documents inside ready to go. Unfortunately since I have paid the crating fee I don`t have access to the content anymore. I have made that to be able to ship the tractor right away from the moment that the payment has been made. eBay will not release the payment to me until you receive and inspect the tractor (you have 5 days for inspection). I would need your complete name and shipping address so I can open a case with eBay and after that they will contact you and will explain you better how the whole process works so we can complete this transaction successfully and in the best manner.

Dear Customer, Payment must be submitted via bank-to-bank electronic wire transfer to our agent bank account. eBay Motors will secure the payment until the Buyer receives, inspects and accepts the vehicle. Or, if it is the case, eBay will refund the payment to the Buyer. Thank You!eBay Customer Support

Dear Customer, We will be more than glad to discuss over the phone but our phone is not working for the moment. We have already made a complaint to the phone company. We will provide the best assistance and guidance thru e-mail. Seller is authorized to ship only after eBay verifies good funds.Upon payment verification, the seller is authorized to ship the vehicle. eBay Buyer protection Program it's a service that protects booth parts(sellers and buyers). We assure you this transaction is covered under protection of eBay International. Transactions with this seller are covered by purchase protection against fraud and description errors. Thank You!eBay Customer Support


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…

secureebaymotors.net

secureebaymotors.net  FAKE FRAUD SCAM
livesupportvpp.net       FAKE FRAUD SCAM

Scammers using the email:
aw-confirm@secureebaymotors.net
are directing intended victims to the fake eBay Live site:
http://www.livesupportvpp.net/livechat.html

Both sites are listed here:
http://netscammers.blogspot.com/2010/04/spoof-sites.html

Remember, the scammers are asking for your eBay username and password on that site.
If you use them the scammers will hijack your eBay account.

The scammers are asking intended victims to wire transfer money to this account:

Name: Jerabek Pavel
Bank Name: US Bank
Bank Account Number: 151206218266
Bank Routing Number: 064000059
Address: 929 Bell Road, Antioch, TN, 37013
United States

Previous fake eBay Live Help sites are mentioned here:
http://netscammers.blogspot.com/2010/07/fake-ebay-vpp-online-support.html

Here is a related video compliments of:
http://www.youtube.com/user/ebaymotorssucks



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…

vpptransactions.org

vpptransactions.org FAKE FRAUD SCAM
Remember, the scammers are asking for your eBay username and password on that site.
If you use them the scammers will hijack your eBay account.
http://www.vpptransactions.org/ is being used to direct intended victims to this site:
http://67.228.184.3/sys/classes/livechat.html
Which is a fake eBay Live Help site, also mentioned here:
http://netscammers.blogspot.com/2010/07/fake-ebay-vpp-online-support.html
More spoof sites here:
http://netscammers.blogspot.com/2010/04/spoof-sites.html

67.228.184.3
resolves to what appears to be a hacked site:
www.weeklyhomebuyerslist.com
A call to the number on the site went unanswered.

Here is what the email looks like from:

"eBay" vpp@vpptransactions.org

Congratulations - You Are Approved To Buy!
Offer for buying item: 2006 Honda Gold Wing
Transaction VPP-30098023842
You are receiving this email because the seller of this item have sent you an offer for buying it. The seller (Dan Stern) is a member of eBay's Vehicle Purchase Protection Program and also, if you accept this offer, you will be protected by eBay's Vehicle Purchase Protection Program. Currently, the seller can provide a Vehicle Purchase Protection Coverage up to US $20,000.00. Transactions with this eBay seller are covered by purchase protection against fraud and description errors.

How does this works?
	1. If you accept this offer you need an eBay account and you must contact eBay VPP Online Support. If you don't have an eBay account click here to register. To accept this offer and contact eBay VPP Online Support click only the blue button below. 2. The buyer receives an invoice and complete the money transfer to Vehicle Purchase Protection Program Department. After the payment is received by eBay Vehicle Purchase department and approved the seller will initiate the delivery. The seller has three business days to send the buyer and eBay the tracking number of the shipment. If no tracking number is provided, a full refund is immediately sent to the buyer 3. Buyer receives the merchandise and has five days to inspect it. If it is complete and as described, the buyer should accept the merchandise. If he refuses the merchandise, the buyer must ship the merchandise back to the seller within three business days.The seller will pay for shipping back the merchandise. 4. After the inspection period is over ( 5 business days ), the buyer must contact us with the result of the inspection. If the buyer refuses the merchandise, the refund will be sent to the buyer after the tracking number for the returned shipment is verified. Should you need a refund for this transaction, the insured amount will be taken from the seller's purchase protection account and sent to you. The refund is sent to your bank account, or by check or money order. The way you are refunded is at your choice. You have 30 days from the above verification date to request a refund. Refund requests are processed within 3 days. The insurer of this transaction is eBay Inc., located at 2145 Hamilton Avenue, San Jose, CA 95125, United States of America. The account is managed by eBay's SquareTrade center. This transaction is supervised by eBay's SafeHarbor team.

Someone left a post, and I thank you, in the comments area below.
I cannot post the company's other phone number without their permission.
I did call them and the person that is in charge is supposed to call back.

Yes I am correct, the fake site is using the website IP 67.228.184.3 for www.weeklyhomebuyerslist.com
This means the site is compromised and the scammers placed the fake live chat files there.
Its not rocket science.

Address lookup

canonical name	weeklyhomebuyerslist.com.
aliases
addresses	67.228.184.3

Domain Whois record

Queried whois.internic.net with "dom weeklyhomebuyerslist.com"...

Domain Name: WEEKLYHOMEBUYERSLIST.COM
   Registrar: GODADDY.COM, INC.
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS1.PERFORMANCEHOSTING.NET
   Name Server: NS2.PERFORMANCEHOSTING.NET
   Status: clientDeleteProhibited
   Status: clientRenewProhibited
   Status: clientTransferProhibited
   Status: clientUpdateProhibited
   Updated Date: 09-oct-2006
   Creation Date: 30-jan-2000
   Expiration Date: 30-jan-2013

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…

Yahoo Loves Scammers

http://automotive-ltd-transports.com/
http://automotive-limited-transport.com/
data here:
http://forum.aa419.org/viewtopic.php?t=45935
(same scammers)
2 Yahoo registrations for the same domain name:
Thread here:
http://forum.aa419.org/viewtopic.php?t=46788
Database entry here:
http://db.aa419.org/fakebanksview.php?key=51525
Domain Name.......... automotive-ltd-transports.com
Creation Date........ 2010-09-16
Registration Date.... 2010-09-16
Expiry Date.......... 2011-09-16
Organisation Name.... automotive-ltd-transports
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA
Organisation Address. US
The newer one:

Domain Name: AUTOMOTIVE-LTD-TRANSPORTS.COM
   Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
   Whois Server: whois.melbourneit.com
   Referral URL: http://www.melbourneit.com
   Name Server: YNS1.YAHOO.COM
   Name Server: YNS2.YAHOO.COM
   Status: clientTransferProhibited
   Updated Date: 01-oct-2010
   Creation Date: 01-oct-2010
   Expiration Date: 01-oct-2011

http://www.automotive-ltd-transport.com/
is a fraud site  which has been registered by MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE and hosted by Yahoo.com FIVE TIMES with FIVE different registrations in a little over 30 days.

Domain:	automotive-ltd-transport.com
Cache Date:	2010-08-24
Registrar:	MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Server:	whois.melbourneit.com
Created:	2010-08-23
Updated:	2010-08-23
Expires:	2011-08-23

Domain:	automotive-ltd-transport.com
Cache Date:	2010-09-06
Registrar:	MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Server:	whois.melbourneit.com
Created:	2010-09-05
Updated:	2010-09-05
Expires:	2011-09-05

Domain:	automotive-ltd-transport.com - Domain History
Cache Date:	2010-09-14
Registrar:	MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Server:	whois.melbourneit.com
Created:	2010-09-13
Updated:	2010-09-13
Expires:	2011-09-13

Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientTransferProhibited
Updated Date: 29-sep-2010
Creation Date: 29-sep-2010
Expiration Date: 29-sep-2011

Address lookup

canonical name	automotive-ltd-transport.com.
aliases
addresses	67.195.145.142 67.195.145.141

Domain Whois record

Queried whois.internic.net with "dom automotive-ltd-transport.com"...

Domain Name: AUTOMOTIVE-LTD-TRANSPORT.COM
   Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
   Whois Server: whois.melbourneit.com
   Referral URL: http://www.melbourneit.com
   Name Server: YNS1.YAHOO.COM
   Name Server: YNS2.YAHOO.COM
   Status: clientTransferProhibited
   Updated Date: 06-oct-2010
   Creation Date: 06-oct-2010
   Expiration Date: 06-oct-2011

You can see for yourself here:
http://forum.aa419.org/viewtopic.php?t=46313
Here is what the scammers are using for a site template:

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…

secured-etransfers.com

secured-etransfers.com  SCAM FRAUD FAKE
http://www.secured-etransfers.com/

This site is targeting jewelry sellers on eBay.
Most commonly the victims are asked to send the items to Europe and mark the items with a reduced value on the customs forms.
Report the person who is asking you to use the site.
They are the scammer who is also running the fake escrow.

secured-etransfers.com has the same contact information as 53 old fake escrow sites using this design.
This template was used in 2005.

The registrant of this site is listed as:
Balan Marian
Aleea Agigea Nr3
Bucuresti, Bucuresti 032736
RO
I am quite sure this information is fake.
If you have any information on this scam please post in the "comments" area below.

Leia Mais…