Saturday, May 14, 2011

ecoparcel-delivery.com FRAUD

http://www.ecoparcel-delivery.com/ FAKE FRAUD SCAM

New site by same scammers:
http://netscammers.blogspot.com/2011/05/eurotransdeliverycom-fraud.html

ecoparcel-delivery.com is a fake shipping company run by Romanian scammers.
There is no such thing in real life as a shipping and escrow company.
http://whois.domaintools.com/ecoparcel-delivery.com

Send complaints to:
abuse@hostgator.com

Previous fraud domains used by this scammer are:
http://www.cashexplosion.info/
http://www.ecoparcels.com/
If you have any additional details which might help prevent others from being scammed send them to me:
netscammers@gmail.com

The fake company claims to be in Italy:

Ecoparcel L.T.D.
reg c.c 27351381
IT- 821128693B01
Via Savoia, 78
00198, Rome
Italy

The site is a spoof of the real site:
http://www.ecoparcel.eu/
*Please Note*
This is not an endorsement.
Always do your background work when dealing with online companies.
http://www.irishbusinesswomen.com/forum/viewtopic.php?f=19&t=14674&sid=87d6d53f352695b5c197fd4e555500b3&start=15

The scammers running this site are posting ads for apartment rentals and asking for payments using MoneyGram.
NEVER use MoneyGram or Western Union to pay for items on the internet.
Once the money is picked up there is no way to get it back.
On the scam site FAQ:
Q:How can I pay for shipping services?
A:At this time we only accept Money Gram and Western Union.
This is because they are fraud.

Here are some images of the site:



Here is text from the site:

About us
Ecoparcel provides the booking of delivery services for all types of users. Our services are for users who wants to send a parcel at the best price and for partners who want offer delivery services.
How does it work?
Ecoparcel partners uploads their price lists in to the ecoparcel database. If you have some regular traffic in your city or country or some lines are half empty, you just upload your best offers and increase your volume without harming your brand or misleading existing customers. Number of partners is constantly growing, which allows to offer the best price for users. When the ecoparcel user wants to send a parcel, we will offer the best price from price lists acording to the referred delivery data.
Save your time and book a parcel delivery by using our system for your regular parcel shipping.
Benefits for users:
◦totally free registration
◦find the best price and save your money
◦delivery with European Union proved parcel providers
◦create templates for you favourit deliveries
◦create delivery addresses to avoid having to re-enter their details
◦can view orders history
◦mark the parcel with printed stickers
◦on-line parcel tracking
Ecoparcel free service is available 24 hours 7 days a week.

Address and legal information:

Ecoparcel L.T.D.
reg c.c 27351381
IT- 821128693B01
Via Savoia, 78
00198, Rome
Italy

FAQQ:
Who can use ecoparcel?
A:ecoparcel provides the booking of delivery services for all types of users. Our services for anyone who wants to send a parcel at the best price.
Q:How much does it cost registration for the ecoparcel website?
A:Registration for the ecoparcel website is completely free. You will pay only for the shipping services.
Q:How can I pay for shipping services?
A:At this time we only accept Money Gram and Western Union.
Q:Where can I send a parcel?
A:The parcels can be sent anywhere in Europe.
Q:Will my parcels be fully insured?
A:Standard insurance is 500 Euro per parcel. Please read "Official Ecoparcel terms and conditions". For escrow services any seller/renter has to purchase a 3000 Euro protection account.
Q:Why you mixed up my parcels?
A:Please print ecolabels and stick to correct parcel. When courier arrives please make sure he is sticking own labels to correct parcels (as some partners use extra own labels)
Q:Why nobody came to pick up my parcel?
A:Some times it happened due to various reasons. Best way to check why, is to see for parcel tracking information on this page or submit new information or your question via contact page (do not forget enter parcel number)
Q:Why I did not receive e-mail confirmation after registration?
A:Please check your spam filter as registration confirmations are sent automatically. If there is nothing in spam filter please write letter using this contact form below with subject "authorize manually"
Q:Where I can find parcel number?
A:After you fill in order system send to your e-mail confirmation and parcel labels as .pdf attachment. In this confirmation and on labels you can see parcel number. Normally it starts with 100....
Q:How can I call you?
A:We are web based parcel company and offer economical and ecological business approach. There are two possibilities to contact us. 1. For NON parcel questions you can fill in contact form below. 2. For parcel questions you have to open ticket in contact page form and enter parcel number, this way you get in touch with partner directly.
Q:Do you pick up parcel from my location?
A:Yes, courier could arrive during all day to your address. Unfortunately it's not possible for a moment to specify exact delivery time.
Q:When do you arrive to collect my parcel?
A:If you place your order before 12:00 CET (Central European Time) courier arrive for pick up next day.
Q:What kind of shipments you deliver?
A:Mainly we deliver all kind (standard) of parcels and shipments from 1kg up to 10.000 kg. Parcels from 1 kg upto 50 kg must be packed properly to be handled by mechanical sorting conveyors. Shipments over 50 kg must be packed on pallet as you get one label ONLY.
Q:What kind of goods does your escrow service cover?
A:Our escrow service covers goods up to 5,000 EUR or equivalent. From laptops and phones to keys, you can buy or sell anything, and stay assured that you are protected.
Q:Why I can't get price on your web site?
A:If you enter right ZIP codes and you get message: We`re sorry, but currently there is no offers available for your query. It means we do not have valid offer for your query. If you like to work with ECOPARCEL, you can offer your local service provider to join our system as partner and you will have your rates here.
Q:Do you make special offer or disccount?
A:We try to offer most competitive prices on market. Partners enter their best prices for special regions or special timings so extra discounts is not available at the moment.
Q:How to cancel my order?
A:If your order is not picked up yet, you can log in and push red cancel button next to your order. When canceled partner receive notifications and must confirm cancel.(Please note that partner can't confirm cancel if parcel already collected). After this you get short e-mail notification with instructions how to get refund.
Q:Can I send dangerous goods (DGR) with you?
A:No, we do not accept dangerous goods. If we find any dangerous goods in package (for some destinations parcels travel by air) parcel can be stopped for further investigation.
Q:Why for some countries you ask 5 digits ZIP code when we have only 4 digits?
A:In all EU we use standard 5 digits ZIP (postal) codes system (except in some countries like Austria, Ireland and few more). If you do not know for sure pick up or consignee ZIP code, we recommend check it with local post office website. If still you have different ZIP code and our website does not accept it, we recommend enter first digits what you have and maximum 1-2 last digits enter from "air" (as normally first digits define area). Real ZIP code which you know as good one please enter in comment field when you make booking.
Q:Can I change pick up or delivery address after I placed order?
A:You can not change order you sent. If your order details changed, you should cancel order one day prior to pick up date and place new order.
Q:Can you pick up or deliver my parcel at specific time?
A:Couriers and drivers deliver parcels and shipments all working day. There is no possibility at the moment to arrange special pick up or delivery.
Q:Should I register as USER or as PARTNER or affiliate?
A:If you have shipments for delivery, you have to register as USER, if you are transport or logistic company and would like to gain new customers - you have to register as PARTNER. If you are USER and would like to promote ECOPARCEL services, you can register affiliate program and place our banner to your web site and get extra income.
Q:I did not receive e-mail with labels for parcels.
A:Labels are sent automatically, so you have to receive it within minute. If you did not receive first please check you 'spam' filter, second log in to your account and click My orders menu, select pick up date and print your labels.
Q:Do you deliver parcel to the door?
A:Yes, we deliver parcel to the door. Courier deliver parcel to address on your eco label.
Q:How can I do to ship more than one parcel to the same consignee at the same time?
A:You have to create new (another one) parcel, pay for it and book. At one time you can create just one parcel/shipment and receive one label.
Q:What does it mean "Ticket closed" or "ticket open" on the status of one of my shipments?
A:Ticket open means your question, ticket closed means our answer
Q:Why I can find rate for my parcel?
A:We have rates ONLY to destinations where our partners can offer. If you do not find rate you can try later or invite your local logistic provider to join our system and privide with rates.
Q:How parcel must be packed?
A:Parcels up to 50 kg must be packed properly to be handled by mechanical sorting conveyors and package must protect 40 cm drop. Shipments over 50 kg must be packed as one unit on pallet. If you sending suitcase it will serve as package or to protect suitcase we recommend to pack it additionally.
Q:What do you do when consignee is absent?
A:We try to deliver one more time and enter status on track and trace page as consignee not in.
Q:Can I send parcel on Saturday?
A:Parcel can be sent or received any day of the week. Our couriers work 24/7.

Escrow for Goods
Safe, convenient and flexible escrow and shipping service. We protect both buyers and sellers, providing a seamless and secure transaction.
1. Buyer and seller agree to terms and register at Ecoparcel  
Both parties agree on particulars like price and description.
     
  
2. Buyer makes payment to Ecoparcel.  
With all details of the transaction confimed the buyer can make the payment to Ecoparcel
   
  
3. Seller receives shipment authorisation.  

  
4. Buyer receives and accepts the goods.  
Once received the buyer can accept the goods at anytime during the 'Inspection Period'.
At the end of the period the buyer must accept or return the items.   
  
  
5. Seller is paid.  
As soon as the buyer has accepted the goods the seller receives the payment.

Rental Escrow
Ecoparcel's goal is for every online transaction to go as planned - safely and without surprises. We have verified the owner's identity, financial stability, and ability to honor their sales terms and conditions.
* Prospective tenant and Home owner Know What to Expect: The prospective tenant and home owner view and agree to terms before the transaction begins.
* Payments are Guaranteed: Instead of sending payment directly to the home owner, the tenant sends payment to Ecoparcel, where it's held in a safety account.
* Shipments are Safe: The home owner may feel safe when shipping the merchandise to the buyer, knowing that the tenant's payment has been verified and is safely held by Ecoparcel.
* Inspect Before You Pay: If the home owner and tenant agree to an inspection period, the tenant may examine the apartment before payment is released to the home owner (and if the tenant rejects the apartment , the deposit is returned to him/her in full , no question asked )
What happens if the home owner does not respond after the payment is completed?
Transactions with this home owner are covered by purchase protection against fraud and description errors.For your safety, this account was locked today, for 30 days time period.
Should you need a refund for this transaction?
The insured amount of the transaction will be taken from the seller's purchase protection account and refunded to you. The refund is given to you in cash after the viewing of the apartment .You have 14 days from the above verification date to request the refund. Refund requests are processed right away .
The program covers the following types of fraud and material misrepresentation:
-Sending a deposit for an apartment that does not correspond to the pictures and description (restrictions apply to nonrefundable deposits).
-Sending a deposit for an apartment that is not the property of the given home owner
Second, the Program will refund the deposit in full for refusing the rental for whatever the reason




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…

Friday, May 13, 2011

tnt-expres.com FRAUD

 tnt-expres.com FAKE FRAUD SCAM

www. tnt-expres.com is a spoof of the real shipping company site:
http://www.tnt.com/

The fake site is hosted by Yahoo:
http://whois.domaintools.com/tnt-expres.com

The scammers are asking for payments using Western Union:
http://tnt-expres.com/paymentoptions.html

TNT - How to make payment via Western Union Money Transfer - between US $1,00 and US $4,999.99
Receiver of the Payment - TNT Agent. Instructions
The Buyer must go to a Western Union Agent Location and make a Money Transfer to the name of the TNT Agent who is responsible with the transaction - XXXXXXXXX.
In order to complete the Money Transfer the Buyer will need the Payment Details of our TNT Agent. The Buyer will receive these details in the " TNT Transaction Details - Payment Instructions " email received from our TNT Customer Service.
With these information you fill in the Western Union " To Send Money Form " and complete the money transfer. After you complete the payment you need to send the Payment Information for verification to our Payment Service at their e-mail address: TNT On-Line Payment Service.
To find the nearest Western Union Agent Location and hours of operation please go to http://www.westernunion.com/ and click "Find Agent Location" or paste this link into your browser: http://www.westernunion.com/info/agentInquiryIntl.asp
The Payment Information that you need to send for verification are:
- MTCN - Money Transfer Control Number
- Sender's Name and Sender's Address
- Amount Transferred
IMPORTANT** :The TNT Payment Policy for this transaction is through Western Union Money Transfer - for amounts between US $1,00 and US $4,999.99.
*Important Note: The Payment must be made at one of Western Union's Agent Locations, in person by the Buyer. The payment must not be made using Western Union's Send Money Online Service due to the high Credit Card fraud risk. We will not confirm any payments made online.


Here are some images of the fake site:





Here is more text from the fraud site:

TNT Purchase Protection and Refund
Our Sellers are a valuable members of our community and we have records of their transactions. We encourage our Buyers to complete a TNT assisted transaction as they are fully protected by TNT.
Currently, any TNT Seller has a $ 2,000.00 deposit, in a TNT managed Purchase Protection Account - TNT PPA. Transactions with any TNT Seller are covered by purchase protection against fraud and description errors.
For Buyer's safety, this account will be locked starting with the transaction day, for 30 days time. The Seller is unable to withdraw any money from it, within this period. If the Buyer need a refund for his transaction, the insured amount will be taken from the Seller's purchase protection account and sent to the Buyer. The refund is sent to Buyer 's bank account, or by check or money order.
The way the Buyer is refunded is at his choice. The Buyer has 30 days from the above verification date to request a refund. Refund requests are processed within 3 days.
The insurer of this transaction is TNT Inc., located in London, Unit 10/11 Cranford Way Ind Est ,N8 9DJ , United Kingdom.
The account is managed by TNT 's Protection Trade center. This transaction is supervised by TNT Safe Team.
Conditions to be met before Buyer may ask for a refund
Here are the situations suitable for a refund request:
1) If the item doesn't arrive and/or the Seller stops communications after the payment was received by TNT;
2) If the item received by the Buyer has different specifications than the one he agreed on;
For case 2) The Buyer has to give back the merchandise to TNT prior to asking for a refund. If the Buyer did not pay TNT by the required payment method, the refund request would be declined.

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…

Wednesday, May 11, 2011

terra-trans-speditions.net FRAUD

http://www.terra-trans-speditions.net/ FAKE FRAUD SCAM

http://whois.domaintools.com/terra-trans-speditions.net

terra-trans-speditions.net is a fake shipping and escrow company run by scammers in Romania.

Here are previous fake sites which used the same design:
http://escrow-fraud.com/index.php?page=gallery&layout=33

The scammers are pretending to be from the UK.

Terra Trans Speditions Ltd.. 
62 Craven Road
Zip / Postal Code: NW10 4AE
London
United Kingdom
Fax : 0044 / 911.311.851 

The scammers are posting ads for cars on the internet and are using this fraud site to steal from people.

Here are images of the fraud site:



Oh! what a tangled web we weave When first we practise to deceive! Sir Walter Scott NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet

Leia Mais…

Friday, May 6, 2011

swift-trans.org.. If you can't dazzle them with brilliance

baffle them with bullshit........

 www.swift-trans.org
http://whois.domaintools.com/swift-trans.org
is nothing but a fake job site.

These scammers want you to help them rip other people off and YOU get the blame!

The site is registered to an identity theft victim in Alabama and uses the email address:
http://pulse.yahoo.com/anna_n.johnson
(which, by the way, was created on 05/05/2011)

The site is hosted by GoDaddy:
OrgName:        GoDaddy.com, Inc.
OrgId:          GODAD
Address:        14455 N Hayden Road
Address:        Suite 226
City:           Scottsdale
StateProv:      AZ
PostalCode:     85260
Country:        US
RegDate:        2007-06-01
Updated:        2009-09-16
Comment:        Please send abuse complaints to abuse@godaddy.com

This fake site is a spoof of the real company http://www.swifttrans.com/

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…

LT-Firenze Srl

I've been seeing a lot of hits on this blog as a result of searches for a site called
LT-Firenze Srl  (202 as of 5-17-11 to be exact)
I'm amazed that of the 202 visitors to this post only one person had the cajones to contact me.
...well I'm actually not that surprised, most people who read my posts and respond are the scammers and not the intended victims.

I can only assume it is for the site:
http://ltfirenze.com/
which appears to be a copy of the legitimate site
http://www.abslogistics.in/

It appears these scammers are posting jobs for "contractors".
Someone did a search using the term "anyone work as a contractor for LT-Firenze Srl?"
My hunch that is a job scam site looks like its holding water......
Remember, if there are not any details the site cannot be reported to the web host -Yahoo.
I need data to do that.
Let me say this about the site.
The site is only about a month old:
Domain Name: LTFIRENZE.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: 19-apr-2011
   Creation Date: 13-apr-2011
   Expiration Date: 13-apr-2013

The scammer is operating from the IP:
X-Originating-IP: [69.10.56.82]
From: Daniele Olivera mailto:ltf_d.olivera@hotmail.com

The IP has quite a few references to online scams:
http://www.google.com/search?q=Ichigo&rlz=1I7GGLD_en&ie=UTF-8&oe=UTF-8&sourceid=ie7#sclient=psy&hl=en&rlz=1I7GGLD_en&source=hp&q=69.10.56.82&aq=&aqi=&aql=&oq=&pbx=1&bav=on.2,or.r_gc.r_pw.&fp=ecbf8a9c27052cf6

When doing a whois on the IP you get this information:
OrgAbuseHandle: KUROS-ARIN
OrgAbuseName:   Kurosaki, Ichigo
OrgAbusePhone:  +1-814-808-5483
OrgAbuseEmail:  info@honelive.com
OrgName:        HoneLive
OrgId:          HONEL
Address:        PO BOX 2134
City:           Secaucus
StateProv:      NJ
PostalCode:     07096
Its interesting to note that:
Ichigo Kurosaki is a fictional anime character:
http://en.wikipedia.org/wiki/Ichigo_Kurosaki

The phone number's area code indicates 814
http://en.wikipedia.org/wiki/Area_code_814
"Area code 814 is a Commonwealth of Pennsylvania telephone area code, which serves its northwestern and central regions, including the cities of Altoona, Bradford, DuBois, Erie, Meadville, Oil City, Johnstown, and Warren, as well as the boroughs of State College, Brockway and Rimersburg.
814 is one of the original area codes established in 1947 and is currently the only one of the original four area codes of Pennsylvania that still has its original boundaries. The region is largely rural and is the largest area code region in Pennsylvania"
The fact is that the area code for Secaucus, NJ is 201:
http://en.wikipedia.org/wiki/Area_code_201

Sounds like a job for a Postal Inspector........

If you went to the site because of offers posted about jobs I can assure you its a scam.
The company offers no physical location and the site's main function is to get people to give their information to them.
If someone can fill me in on whats going on with the site email me at:
netscammers@blogspot.com

I wonder how many people have sent their personal information to this scammer?

Here is what he is sending his intended victims:

Good afternoon

Our company recently reviewed your profile at CareerBuilder online job resource. Due to the rapid growth, we are opening several vacancies in the USA and you seems to be the right applicant for our post. Our personnel department with great pleasure will provide necessary features of the job.

Responsibilities may include, but are not limited to

1. The responsibility|liability) for all aspects of directing the company’s functionality in the USA, with a strong marketing and business development.
2. Work for picking and processing and/or copying reports, faxes, etc.
3. Establish relationships with current and new clients.
4. Advantage the company’s current market position by lead generation and developing new markets for the company’s product and services.

Necessary conditions to be recruited:

* Age limit: older than 25
* High School Diploma or General Education Development GED certificate.
* At least 1 years administrative work practice.
* Thorough knowledge of MS Office products.
* Solid organizational and administrative skills.
* Excellent verbal and written communication skills.
* Ability to multi-task and fulfill project deadlines

Your earnings paid on the monthly basis can get on up to $5,000-5,500.

Timing constraints of the employment:

Please take into account that vacancies are limited. That's why our proposal for this vacancy is time restricted. Therefore, you are advised to supply us with relevant information concerning yourself at your earliest convenience.
GETTING STARTED

In order to get employed with our business you shall simply reply to this e-mail without a delay. You will be automatically referred to one of our managers.

All candidates are subject to a pre-employment background check including bondability, credit report and past employment references. All checks must be favorable for an applicant to be considered for employment.

Regards, LT-Firenze Srl.

We are glad to greet you. Our company is ready to give you a chance to prove yourself and grow your income. Due to the growth of our services, we are extremely in need of new employees in the USA.
You will be responsible for relationships with our customers across the USA. Previous experience is a plus but optional. The position offers a very attractive base + commission + bonus structure. You will also work for compiling and processing Bills of Lading, for compiling/processing and/or copying reports, faxes, etc. You will receive orders/payments/billing records/payment invoices/transactions from our customers for transportation services.
In addition, our company's agents are not eligible for any benefit programs usually available to employees of our company or any of its affiliates, subsidiaries, divisions, or other related corporate entities.
Your starting salary will be from $1,500.00 up to $5,000, which will be paid to you in accordance to our standard payroll procedures. Also every month (at the end of each month your results are looked through) we will grant you with different bonuses.
You will earn up to four (4) weeks (20 working days) vacation during the calendar year. Vacation time accumulates at the rate of approximately 20 days per month of active service commencing on your date of hire.
Job Requirements:
* U.S. work authorization
* Intermediate PC knowledge
* Excelent verbal and communication skills
If you have any questions feel free to contact us via e-mail <ltf_d.olivera@hotmail.com>. It will be more convenient for us to provide more detailed information about the job if we have a list of some questions which you may have. So, in order to speed up the hiring process please provide the list of all questions you have. We will answer to your questions with great pleasure.
You are to reply to this message within two days if you are interested, in order to show your responsibility and competence. Please also add the following e-mail address: <ltf_d.olivera@hotmail.com> into your mailbox's white list (trusted list) so as you could receive my e-mails without a delay.
If you are interested in working for our company, please don't hesitate to send a friendly reminder. We process large amounts of emails and sometimes, letters just get unnoticed or get filtered by spam protection. If we expressed interest and did not reply within 2 business days, please resend your information.
Feel free to request additional information if you need.
Best regards,
Mr Daniele Olivera
LT-Firenze Srl.

We are glad to receive your response. I will guide you through the hiring process. First of all let me provide some additional information about the Company and the job. Previous management degree\experience is not necessary, but a plus.

The head office of the company is located in Italy. Now we are going to set our office in the USA. One of our contractors probably become the head manager of our branch in the USA. At this moment we do not have neither an office nor an agent of our company in the USA. We are planning to open several offices within next 3-4 months. We can't tell you the exact date and place by now. It depends on different circumstances. We are planning to open our branches first of all in the US largest ports. Until that moment you will work at your home-based office. You will work about 5 hours per day.

The position offers a very attractive base + commission + bonus structure. You may earn up to $5200 per month with all commissions and bonuses after 30days probation period. Your salary (base part) will be directly deposited onto your account each 15th day of the month, next to calculating. All commissions and bonuses will be paid at once. Your salary during the probation period will be $1500.

You will be responsible for initiating, building and maintaining long term relationships with our USA customers. You will act as a third party between the company (its head office) and our customers in the USA a you will be also liable for preparing different orders, reports. During the entire work process you will be an official representative of our company with full rights and standards. You will receive orders/payments/billing records/payment invoices/transactions from our clients and investors. You will arrange for and carry out the Transportation Services associated with the shipment of Products and other Goods from and to the USA, arrange for the safe and timely shipment of Products and other Goods throughout the continental United States, to, from and between customers of The Company.

If accepted, you will start as soon as you sign the contract. Before you sign the contract I would like to talk to your references. We'll appreciate if you provide at least 3-4 references. It may be your former manager, supervisor or co-worker. Please provide their phone numbers and the best time to reach them (fill the attached references form).

Please see the attached file. You will see the application of employment. You should:
1. Print and read the application.
2. Fill and sign the application.
3. Send back the copy of the application via e-mail or fax: +1 206-222-2276. Don't foget to put my name on a cover sheet.

We'll also need a copy of your diploma (or any other certificate of education). Waiting for your prompt reply. You may send requested paperwork via e-mail or fax: +1 206-222-2276. More information about our company, its services and careers you may find on our website: http://ltfirenze.com/

Please also confirm whether you have received this e-mail and the application.

Best regards,
Mr Daniele Olivera
LT-Firenze Srl.
ph.: +1 (646) 233-1017
e-mail: ltf_d.olivera@hotmail.com
website: http://ltfirenze.com/



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…

Friday, April 8, 2011

autocartrucking.com Fraud On SPATIUL.RO

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

autocartrucking.com is a fake shipping and escrow site run by scammers in Romania.
The site is hosted by SPATIUL.RO
http://whois.domaintools.com/autocartrucking.com
Registration Service Provided By: Space Ro SRL
Contact: comercial@spatiul.ro
Visit: http://www.spatiul.ro
address:        Space Ro Srl
address:        Tomesti bl 45b sc A et 2 ap 6
address:        Tomesti Iasi 707515
address:        Romania
phone:          +40-332-569293
fax-no:         +40-232-245995
e-mail:         admin@spatiul.ro
nic-hdl:        VA1988-RIPE
notify:         admin@spatiul.ro
mnt-by:         SPACE-MNT
changed:        admin@spatiul.ro 20100427
The site is also mentioned here:
http://db.aa419.org/fakebanksview.php?key=55786

These criminals are placing fake ads on the internet for vehicles.
The scammers are targeting victims in Arab countries such as:
United Arab Emirates
Saudi Arabia
and other countries such as:
Belarus
Kazakhstan
The site offers no protection for users.
They are giving their information to criminals.


Here are images of the fraud site:




Here is some text from the fraud site:

WHY US
Because We Care and We have the Commitment to any Shipment.
Through our previous experiences in the shipping industry and with our well trained personnel at International Federation of Shipping Associations "IFSA" and European International Shipping Association "E.I.S.A".
We are now one of the reputed World Shippers who has good contacts with all
steamer liners, customs, seaport and airport authorities.
- Our vision to be the most reliable company in international shipping logistics services industry and
to deliver it world wide.
- Our strength to assure our partners and corporate clients of personalized quality services.
- We focus to understand our customers and strive to deliver with speed exceeding their expectations .
- We have after working hours logistics programs for clients who need them.
- We provide professional, reliable and personal logistical service.

1. Can I search with a BL Number issued by another carrier than Trucking Co.?
You can only trace a Trucking Co. shipment with a valid Trucking Co. B/L number. We have no knowledge of other carriers' shipments, nor are we privy of House BL numbers assigned by NVOCC's.
3. Is the last move displayed always up-to-date ?
Trucking Co. Tracking system results are for reference only. The latest movement of the container displayed is not necessarily the latest physical movement of the cargo. It is the latest move checked and accepted by the Trucking Co. Geneva central logistics control. For more accurate details, please contact your Trucking Co. agent. However, sometimes you will only find informations if your package is shipped or in custody.
4. What is the database update procedure ?
The database is constantly updated, but there can be delays from 1 day up to 5 days for a loading move, and from 1 day up to 3 days for a shipment or a discharge move. Trucking Co. is a global carrier servicing many ports around the world and not all locations are equipped similarly with the same information technologies.
5. Can I obtain an ETA (Estimated Time of Arrival) ?
Yes you can. Please email us with your tracking number.
6. What is the cost of Trucking Co. Tracking and Tracing ?
Trucking Co. Tracking & Tracing is completely free.
7. Can I track any Trucking Co. shipment ?
Unfortunately, the cargo originating from the following ports cannot be tracked at the present time: Beira (MZ) Longoni (KM) Mahajanga (MG) Nacala (MZ) Toamasina (MG)
 Five easy steps to a Trucking Co. safe transaction
Step 1: Buyer and Seller Agree to Terms
Both parties agree to terms of the transaction, which includes a description of the merchandise, sale price, number of days for the Buyer's inspection, and any shipping information.
Step 2: Buyer Sends Payment to our Third Party Agency Agent
The Buyer submits a payment selecting wire transfer. Our agent verifies the payment.
Processing time for payment is 24 hours.
Step 3: Seller Ships Merchandise to Buyer
Upon payment verification, the Seller is authorized to ship the merchandise and submit tracking information. Third Party Agency verifies that the Buyer receives the merchandise. Delivery times vary by shipping company.
Step 4: Buyer Receive Merchandise
The Buyer has a set number of days for inspecting the merchandise and the option to accept or reject.
Step 5: Third Party Agency Pays Seller
Third Party Agency pays the Seller. The transaction is complete.

Processing and delivery time by disbursement method: 1 day for wire transfers and 5 days or more if disbursement is by check.
Why use our Third Party Agency?
Our Third Party Agency protects both buyers and sellers in online transactions.
- The buyer is protected because we do not release the funds to the seller only if the buyer has received the goods and approved them.
-The seller is protected because we make sure the money they are to be paid is in our costody before they ship anything to the buyer.
Our Third Party Agency accept only wire transfer payment from buyers. Sellers from anywhere in the world will be paid by money order or wire transfer.
Our Third Party Agency is easy to use. To get started, just click the Register button from the home page and you will be taken step-by-step through the process.

When should I use it?
Quite simply, you should use our Third Party Agency whenever you want a secure and inexpensive way to buy or sell online. Our prices are competitive with those offered by other online payment services, and we provide the added benefit of protection for both the buyer and seller.

Testimonials
This was my first big purchase on line. I think it was a big process but everything was in order.This was a great way to buy. What made me choose to do business with you was the fact that you answered all my questions. You handle things in a professional manner. Thank You. " Thanks again!
Dan Brown
Colleyville, TX 

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Thursday, April 7, 2011

royalmaildeliver.com FRAUD

www.royalmaildeliver.com  FAKE FRAUD SCAM

royalmaildeliver.com 
http://whois.domaintools.com/royalmaildeliver.com
ROYAL MAIL COMPANY
122 ELMS STREET
LONDON
ENGLAND
SW6 9DB
UNITED KINGDOM
Phone: +44 (755) 1244-7086

For technical support and questions please contact us at the following e-mails:
  Headquarters Office:
   royalmail@europe.com
  

Images:



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