I received this data from an intended victim.
Please feel free to send me more:
netscammers@gmail.com
The scammer is using the fake name and email address:
SGT Dan R Haney
U.S. Army - USAR
sgt.dan.han@comcast.net
This same scammer previously ran this scam:
http://netscammers.blogspot.com/2011/03/sgt-daniel-fazio-us-army-usar-one-team.html
Here is what he is presently telling his intended victims:
Thank you for your interest in my car 2005 NISSAN MAXIMA SL Automatic. The general condition of my car is excellent, very well maintained, no damages and no mechanical problems, the engine runs and sounds awesome, with no cosmetic complaints really worth comment. The alloys are all presentable and original; the fronts having a few marks, all tires in good condition with plenty life remaining. Automatic transmission, clean carpets, seats, roof, boot and plastics. The oil was changed every 3k/4k miles, no electrical issues. The TITLE is CLEAR, registered under my name, no lien or loan. The car has 72,283 miles, and the year is 2005. The car is in Saint Peters, MO and in case it gets sold I will take care of delivery using a delivery service made only for US Army members. Price is $2,900 (URGENT SALE) as I need to sell this car before june 27nd when I will leave with my platoon in another mission outside US, now I am in the military base from Hungary (Europe) where I do some special trainings getting ready for Afghanistan where I will stay 6 months. More pictures available here: http://www.dotphoto.com/GuestViewAlbum.asp?AID=6323139 Thank You! SGT Dan R Haney U.S. Army - USAR One team, one fight
The price is $2,900 including the delivery fees to your destination.
At this moment I am in the military base here in Hungary as I told you getting ready for Afghanistan. This mean that I do a special training program and I am not allowed to get out of the unit or give calls whenever I want. The car is already at the Military Vehicle Transport Dept for POV(Private Owned Vehicle) in Saint Peters, MO sealed and ready for shipping. The shipping can't be a problem because I can do it at no cost for you. You will receive the car along with all the documents including title, bill of sale, full service records and more. Because it is a large transaction we will complete the deal only using an authorized third party like Google Checkout, using their Buyer Protection Program. The payment will be handled by the Google Checkout and you will benefit of 10 days inspection period (test/drive) and the option to accept or reject the car on my expense.
Contact me back if you want to buy my car and I will give you more details.
If you are interested this is how it works:
1. You have to send me your full name and complete address (I need for delivery).
2. I'll open a transaction with Google Checkout for you using your delivery details as the buyer of my car. The car is already at the U.S. Army - Military Vehicle Transport Dept sealed and ready to be delivered.
3. Google Checkout will send you an invoice for payment and delivery details regarding our transaction.
4 You will send the payment to Google Checkout and they will notify me about the status, Military Vehicle Transport Dept will receive the confirmation of the payment and shipping will start to your location.
5. After you will receive and inspect/drive the car and decide to keep it, US Army Financial Dept will inform Google Checkout about that and they will forward me the funds and the deal is done.
Basically Google Checkout will secure the funds until you receive and inspect the car. You will have 10 days inspection period. If the car is not like described, it will be shipped back to me on my expense and they will give you a full refund. This way you will be able to inspect the car before committing to buy it and I know that you have the money and you are not just fooling around.
You will wire the money to Google Checkout not to me, they will keep the money safe until you will receive the car and send them the confirmation that you want to keep the car just after that they will released the money to me.
If you would like to move forward with this deal send me your full name and your complete address (street, city, state, zip code) where you want it sent and we can start the transaction.
Thank You!
SGT Dan R Haney
U.S. Army - USAR
One team, one fight
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
Wednesday, June 8, 2011
SGT Dan R Haney One team, one fight Google Checkout Scam
directhomefitness.com Green Dot MoneyPak SCAM
directhomefitness.com FAKE FRAUD SCAM
http://www.directhomefitness.com/
http://whois.domaintools.com/directhomefitness.com
The Better Business Bureau of Minnesota and North Dakota have a story here:
http://minnesota.bbb.org/article/Scammers-Offering-Cheap-Home-Exercise-Equipment---Dont-Buy-It-27843
Hosted at:
http://www.hostnine.com/contact-us/
The latest in a series of sites asking for Green Dot MoneyPak payments.
(There are several others posted on this blog, see below)
https://www.moneypak.com/
Has a warning message prominently posted on their main page.
"Treat your MoneyPak number just like cash. Only use MoneyPak with approved partners and companies you know and trust. Never give the number to a private
individual or to pay for items purchased from classified ads. This product is not a bank account and funds are not insured. Once you give the number and the money is sent, Green Dot cannot provide refunds."
And a whole page about how to protect yourself using their services:
https://www.moneypak.com/ProtectYourMoney.aspx
Images and data on previous clone scam sites using Green Dot MoneyPak located here:
http://netscammers.blogspot.com/2011/05/3-new-green-dot-moneypak-scam-sites.html
http://netscammers.blogspot.com/2011/03/homegymclearancecom-another.html
http://netscammers.blogspot.com/2011/03/fitnessfusioncentercom-green-dot.html
http://netscammers.blogspot.com/2011/03/fitnessclearancestockcom-scam.html
http://netscammers.blogspot.com/2011/02/homefitnessmartcom-scam.html
http://netscammers.blogspot.com/2011/02/bradysdepotcom-scam.html
http://netscammers.blogspot.com/2011/02/directhomegymcom-scam.html
http://netscammers.blogspot.com/2011/01/directfurniturebazaarcom-scam.html
http://netscammers.blogspot.com/2010/12/comodo-sites-safe.html
http://netscammers.blogspot.com/2010/12/homeclearancefurniturecom-scam.html
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
Tuesday, June 7, 2011
hudson-brokerage.net Targets eBay Sellers
http://www.hudson-brokerage.net/ FAKE FRAUD SCAM
hudson-brokerage.net http://whois.domaintools.com/hudson-brokerage.net
Hudson Brokerage AG
150 PICADILLY DRIVE
LONDON, EC1Y 8TG
UNITED KINGDOM (UK)
PHONE: +44 (0)1425485398
The scammer is pretending to be:
Dr. D. Fabian MD. PhD
and is using the email address:
lexykozy1950@hotmail.com
He is asking his intended victims to send their eBay items to:
Full Name: Denis Fabian
Address: Via Varesina no. 179
Zipcode: 22100
City: Como
Country: Italy
Phone number: 003903126944
This is another in a long series of fake escrow sites targeting eBay sellers.
The site is being run by Romanian scammers.
See the previous fake sites using the same template:
http://escrow-fraud.com/index.php?page=gallery&layout=101
Please forward all emails from this site to:
spoof@ebay.com
If you have any information that would help others please send it to me at:
netscammers@gmail.com
The fake site is being hosted by SH3LLS.NET
http://sh3lls.net/
I love how this company claims their orders are screened by "Fraud Call"
http://www.varilogix.com/ ...what a crock.
FOR ABUSE RELATED QUESTIONS PLEASE EMAIL: ABUSE@SHARKTECH.NET
RAbuseHandle: ABUSE1080-ARIN
RAbuseName: ABUSE Department
RAbusePhone: +1-406-493-0597
RAbuseEmail: abuse@sharktech.net
Here are images of this fake 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…
eBay Jewelry Thief Revealed
I was doing some investigating on a new fake site and saw an image on escrow-fraud.com.
It was of an old escrow site, so I decided to create this post.
The scammer who ran the sites listed below and participated in defrauding eBay jewelry sellers goes by the online personna of "mondormad".
Here is an image from his now defunct Hi5 page
(notice the cute swaztikas)
Mr "Dobre", which I believe to be a fake name, would supposedly buy items from eBay sellers using fake escrow sites listed below and have them ship the jewelry to Spain.
He would then fly to Spain, pick the items up and then bring them back to Romania.
Here are some of the shipping adresses he gave to his intended victims:
Name: Michel Julot
Street: Avenida Julio Iglesias Edif Las Terrazas 11A
Zip Code: 29660
City: Puerto Banus
Country: Spain
Name: Jonathan Ross
Street: Calle Ramon Gomez de la Serna 5Edif. Marbella Azul 11A
Zip Code: 29600
City: Marbella
Country: Spain
Name: Pascal Andersen
Street: Avenida Bruselas 3-11A
Zip Code: 11205
City: Algeciras
Country: Spain
Name: Pascal Johanson
Street: Calle Jacinto Benavente 14
Zip Code: 29601
City: Marbella
Country: Spain
Name: Jonathan Curie
Street: Calle Ramon Gomez de la Serna,Edificio Marbella,10 F
Zip Code: 29600
City: Marbella
Country: Spain
"Dobre" had the audacity to post the stolen items on a site in Romania and try to sell them.
Here are some of the listings he created on that site of the stolen items from eBay sellers:
Here is a list of some of the fraud escrow sites "Dobre" ran and was involved with:
additional-help.com
additional-recommend.com
additional-recommended.com
agreement-exchange.com
ancients-trade.com
broad-solution.com
compatibility-trans.com
disclaimer-exchange.com
division-trading.com
entirety-lead.com
esafe-online.com
express-recommend.com
express-reserved.com
favorites-trans.com
global-division.com
internet-recommend.com
onlinetripledeal.com
overview-solutions.com
recommend-trans.com
safe-wayonline.com
securedglobal.com
trans-additional.com
transfers-monitor.com
trans-olynth.com
Here are some links to images of those templates:
http://escrow-fraud.com/index.php?page=gallery&layout=188
http://escrow-fraud.com/index.php?page=gallery&layout=121
http://escrow-fraud.com/index.php?page=gallery&layout=1
These sites are the most recent and mentioned in previous posts on this blog:
global-shoponline.com
global-tradingonline.com
trading-secure.com
safely-trade.com
http://netscammers.blogspot.com/2011/02/global-tradingonlinecom-scam-targets.html
http://netscammers.blogspot.com/2010/11/global-shoponlinecom-fraud-escrow.html
http://netscammers.blogspot.com/2010/11/trading-secure-and-safely-trade-fraud.html
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…
Saturday, June 4, 2011
indecospeed.com FRAUD
http://www.indecospeed.com/ FAKE FRAUD SCAM BETRUG
indecospeed.com http://whois.domaintools.com/indecospeed.com
indecospeed.com is a fraud shipping and escrow company run by Romanian scammers asking for money to be sent using Western Union.
NEVER send money for items on the internet using Western Union.
Here are other sites that used the same template:
http://escrow-fraud.com/index.php?page=gallery&layout=230
Friday, June 3, 2011
ardeche-fr.com Targets eBay Sellers
http://www.ardeche-fr.com/ FAKE FRAUD SCAM
France Office 2016
21, Rue de Condé Lyon France 69202
PHONE 0033.786.051.265
ardeche-fr.com http://whois.domaintools.com/ardeche-fr.com
Same scammers as
http://netscammers.blogspot.com/2011/05/lebocq-cocom-scam-targets-ebay-sellers.html
http://netscammers.blogspot.com/2011/04/palisseauxcom-scam-targets-ebay-sellers.html
Again, the site is hosted by XO Communications.....
See associated sites here:
http://escrow-fraud.com/index.php?page=gallery&layout=251
Read about previous fraud escrow sites hosted by XO Communications:
http://netscammers.blogspot.com/2010/02/guess-scammer.html
As you can see, XO has a long history of hosting fraud escrow sites run by Romanians.
Time and time again these scammers post fake escrow sites using the same 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…
Wednesday, June 1, 2011
aa419.org under Dos attack again?
It appears the anti fraud site:
http://aa419.org/
http://forum.aa419.org/index.php
Is again under a Denial-of-service attack aka Dos attack.
http://en.wikipedia.org/wiki/Denial-of-service_attack
A service scan of the domain indicates:
TP - 21 Error: TimedOut
HTTP - 80 Error: TimedOut
POP3 - 110 Error: TimedOut
IMAP - 143 Error: TimedOut
I posted about the possible Dos attack on Escrow-Fraud.com:
http://netscammers.blogspot.com/2011/05/escrow-fraudcom-under-attack-again.html
Additionally,
http://scams.tk/ another anti scam site, is down for the count.
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
