In 2007 Romania was allowed to enter the EU aka European Union.
http://europa.eu/about-eu/member-countries/countries/member-states/romania/index_en.htm
Romania needed to prove its "worthiness" before acceptance into the EU because of its well known reputation for corruption and scamming.
Many scammer arrests were made before 2007 to show the Romanian government was doing its job to reduce internet fraud.
The ploy worked and Romania is now a part of the EU.
Romanian scammers can and do travel about EU countries to carry on their dastardly deeds.
The scammers favor certain EU countries because of the lax attitudes of police and banks.
The Romanian scammers even go to the USA and in one case, were able to open 40 bank accounts using forged passports, drivers licenses and visas.
EU officials have seen they were duped as are many online shoppers who succumb to scams involving Romanians.
Each Romanian scam site listed on this blog is a nail in the coffin for Romanian EU status.
There are many honest hard working Romanians, just as there are hard working scammers.......
April Fools, or is it..........the 40 bank accounts are a fact.
Friday, April 1, 2011
Romania to lose EU status.
Thursday, March 31, 2011
motomovers-motorcycletransport.com SCAM
www.motomovers-motorcycletransport.com FAKE FRAUD SCAM
motomovers-motorcycletransport.com is a site that pretends to be an escrow site for motorcycles.
On the site it says this:
1. Buyer and seller Agree to Terms. Both parties agree to terms of the transaction, which includes a description of the motorcycle, sale price, number of days for the buyer's inspection, and any transport information.
2. The Buyer submits 50% from the total price of the motorcycle to MotoMovers Motorcycle Transport. When payment is received, it will be verified and secured.
3. MotoMovers Motorcycle Transport will start the transport of the motorcycle to the buyer's address.
4. The buyer has 5 days for inspection and the option to accept or reject the motorcycle. When the Buyer accepts the motorcycle or the inspection period expires (at which point, the buyer automatically accepts), the Buyer must contact MotoMovers Motorcycle Transpor and send the remaining amount.
5. MotoMovers Motorcycle Transport pays the seller. The transaction is complete.
How Buyers are protected:
* MotoMovers Motorcycle Transport makes the delivery of the motorcycle to the buyer address.
* The seller isn't paid until the buyer accepts the motorcycle, or the inspection period expires.
How Sellers are protected:
* MotoMovers Motorcycle Transport confirms when the buyer receives the motorcycle.
* MotoMovers Motorcycle Transport will start the transport only after payment is verified.
Standard MotoMovers Motorcycle Transport transactions are protected up to EUR 5.000,00
If you believe that bull$hit, maybe you deserve to get scammed.......
http://whois.domaintools.com/motomovers-motorcycletransport.com
Send complaints to:
abuse@uk.telstra.com
“I have to transport my motorcycle, but how?”
The answer is simple. At MotoMovers Motorcycle Transport, as the definitive leader in motorcycle movers, we know shipping your motorcycle can be a stressful event. MotoMovers Motorcycle Transport is a company with 30 years experience of transporting motorcycles and a damage free history which is the best in the industry!
MotoMovers Motorcycle Transport corporate offices are located in Goldthorpe, Rotherham S63 9PU. As your original motorcycle mover, our commitment is to transport motorcycles quickly and safely at the most affordable prices.
United Kingdom
MotoMovers Motorcycle Transport
23 Kennedy Drive
Goldthorpe
Rotherham
S63 9PU
Please note all infomation supplied will be held in strict confidence and never passed to 3rd parties.
(they just pass your info to other scammers)
Here are images of the fake site:
europe-express-transports.com FRAUD
www.europe-express-transports.com FAKE FRAUD SCAM
new fraud
http://www.europe-expres-transports.com/
Targets Italians and people in Spain.
europe-express-transports.com
http://whois.domaintools.com/europe-express-transports.com
Send complaints to:
abuse@bluehost.com
The site is run by Romanian scammers targeting victims in Spain and Italy.
Wednesday, March 30, 2011
homegymclearance.com Another MoneyPak/Green Dot Scam
http://www.homegymclearance.com/ FAKE FRAUD SCAM
homegymclearance.com is yet another scam involving MoneyPak Green Dot preloaded credit cards.
http://whois.domaintools.com/homegymclearance.com
The site is hosted by:
HOSTNINE.COM
Send complaints to:
OrgAbuseHandle: ABUSE1025-ARIN
OrgAbuseName: Abuse
OrgAbusePhone: +1-214-442-0605
OrgAbuseEmail: abuse@softlayer.com
It must be very lucrative as the scammers keep posting the same scam over and over.
I have posts about other sites on my blog with the same design and scam.
Look through the previous posts and you can see for yourself.
MoneyPak warns you on the front page of their site:
https://www.moneypak.com/
Here are images of the fake site:
Leia Mais…
london-expres.com SCAM
www.london-expres.com FAKE FRAUD SCAM
new site
http://uk-trans.com/
same Romanian host.
london-expres.com
http://whois.domaintools.com/london-expres.com
is the successor to the fake site:
london-ships.com
http://netscammers.blogspot.com/2011/03/london-shipscom-fraud.html
The site is hosted by QUALITY-HOST.RO just as the previous site.
Send complaints to:
person: COJOCARU CRISTIAN
address: C&A Connect SRL
address: Aleea Curcubeului Nr. 4 Sc. A Ap. 1
address: Botosani Botosani 710118
phone: +40.744382380
e-mail: besthostshell@yahoo.com
37 Cricklewood Broadway, Brent, London, NW2 3JX
For technical support and questions please contact us at the following e-mails:
Headquarters Office:
contact@london-expres.com
Phone: +44 020 3286 3569
Fax: +44 (0)207 691 7527
Leia Mais…
transglobaldelivery.com SCAM
http://www.transglobaldelivery.com/ FAKE FRAUD SCAM
transglobaldelivery.com is a fake shipping and escrow site run by scammers in Romania.
The site is hosted by:
IXWEBHOSTING
http://whois.domaintools.com/transglobaldelivery.com
Send complaints to:
abuse@ecommerce.com
OrgAbusePhone: +1-614-777-1699
The log in page claims to have a secure connection.
This is a lie.
If you register for these fraud sites you are giving your information to criminals.
Here are some images of the fraud site:
Tuesday, March 29, 2011
onlinetradepoint.com SCAM
http://www.onlinetradepoint.com/ FAKE FRAUD SCAM
onlinetradepoint.com is a fake site.
The domain is being hosted in Russia:
http://whois.domaintools.com/onlinetradepoint.com
The files for the fraud site are being hosted by Microsoft's Office Live service.
http://onlinetradepoint.web.officelive.com/ws/default.html
Send complaints to Microsoft here:
https://support.smallbusiness.officelive.com/default.aspx?productkey=olsmbabuse&mkt=en-us&&st=1&wfxredirect=1
The email address used to register the fake site was created the day befor the site went active:
http://pulse.yahoo.com/nolan_jeremy
This site is a spoof of the real site:
Global Garage Sale
http://www.globalgaragesale.net/
Here are images of the fraud site:
