globaltranslogistics.com SCAM

globaltranslogistics.com FAKE FRAUD SCAM
http://whois.domaintools.com/globaltranslogistics.com

Romanian scam site conveniently hosted in Romania and registered with the information of someone located in Albion, Michigan.

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

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marlink-express.com FRAUD

marlink-express.com  FAKE FRAUD SCAM
http://whois.domaintools.com/marlink-express.com

There is no such thing in real life as a shipping and escrow company!

Spoof of legitimate site:
http://www.marlink.com/

Same template mentioned here:
http://forum.aa419.org/viewtopic.php?t=27205
http://forum.aa419.org/viewtopic.php?t=26207
See how many other fake Marlink sites have been used:
http://db.aa419.org/fakebankslist.php?psearch=marlink

Image from the fraud site:

Text from the fraud site:

Six easy steps for a safe transaction:
Step 1: Buyer and Seller Agree to Terms Both parties agree to terms of the transaction, which includes a
 description of the vehicle, sale price, number of days for the Buyer's inspection, and any shipping information.
Step 2: The Seller brings the vehicle to one of our offices. We DO NOT deliver stolen or wrecked vehicle, when a Seller brings a vehicle for inspection, he must prove with legal documents (title, bill of sale ..etc) that he is the rightful owner of the vehicle.
After we inspect the Vehicle we start a new transaction.
We notify the Buyer that the vehicle is in our custody and we provide him with shipping details, payment information and any other related details.
 Step 3: Buyers Sends Payment and We Start Delivery -Using the payment information provided by us, the Buyer has to send us the payment for the vehicle. After the payment is confirmed, we start the delivery process to the Buyers location.
 IMPORTANT: We do not forward the payment to the Seller! The Buyers payment will remain in our trust account until the vehicle arrives at the Buyers location and the inspection period is over (7 days)!
Step 4 Buyer Receives the Vehicle -  if the vehicle is not as described by the Seller, the Buyer has the option to reject the vehicle
(In this case, we will give a full refund to the Buyer and we send the vehicle back to the Seller)
Step 5: The Vehicle is accepted by the Buyer - If the Buyer is not satisfied, he must notify our agency of any problems with the vehicle before the end of the inspection
period. A solution to most problems can usually be negotiated between the Buyer and Seller. If this is not possible, the Buyer must return the vehicle to the Seller (at
Seller's cost).
Step 6: After the Inspection Period is over, if the vehicle is accepted by the Buyer, we forward the payment to 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.


PAYMENT OPTIONS:
Marlink Express accepts wire transfers, and in some cases credit card, and check/money order (UK customers).
About Bank Wire Transfer:

Wire transfers can be submitted with the help of your banking institution - please contact us so we can provide you with our bank account information.



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

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trustworldcourier.com FRAUD

Hew site same scammers:
http://trustworldinc.com/index.html

trustworldcourier.com   http://whois.domaintools.com/trustworldcourier.com

This template is connected to the following sites:
http://t2ny.com/
t2ny.com  http://forum.aa419.org/viewtopic.php?t=48772&highlight=t2ny
http://db.aa419.org/fakebanksview.php?key=54168
http://zohraex.com/
http://zohraex.com/ http://whois.domaintools.com/zohraex.com
apparently using http://shopdirectlimited.net/
mentioned here:
http://www.complaintsboard.com/complaints/zohraex-logistics-c437479/page/1.html
contact email for account vfreelancer2008@gmail.com
vfreelancer2008@gmail.com aka "Viswanathan" mentioned here:
http://www.shackstoreltd.com/finishorder.php
http://www.youhaveaproject.com/projects/Readymade-Clones-10306.html
Mentions virtualfreelancer.net  http://whois.domaintools.com/virtualfreelancer.net
zohraex.com is registered to a suspended domain
http://www.iglobay.com/  http://whois.domaintools.com/iglobay.com
iglobay.com is referenced on these accounts of a supposed person by the name of Mr. Fahim Sabbah
http://www.alibaba.com/member/uk112964938/contactinfo.html
http://tradelin.com/89/8927cf26218a3c09-company.html
http://www.tradezz.com/corp_838019_iGlobay-Inc.htm



Similar sites using the same template:

http://www.antracklogistics.co.cc/  doingit09@yahoo.com 
http://pulse.yahoo.com/doingit09
email address mentioned here:
http://db.aa419.org/fakebanksview.php?key=51606
also involved with previous site:
antracklog.com
http://db.aa419.org/fakebanksview.php?key=47978

http://www.internationaldeliveryservice.co.cc/  mark_moore41@yahoo.com
http://pulse.yahoo.com/mark_moore41
email address mentioned here:
http://db.aa419.org/fakebanksview.php?key=59487

http://www.diplomaticpeakservices.co.cc/  jack53560@hotmail.com

Image from the site:

Text from the site:

 Immediate messenger and rush trucking available 24/7/365
A wide range of vehicles available customized to our clients needs
Trained and skilled uniformed personnel
Easy to use on-line order entry and tracking services
Couriers and drivers are in constant two-way contact with dispatch and customer service at all times
Distribution routes are customized for maximum efficiency and cost savings
Chain of custody and proof of delivery records are available on-line
Customized solutions for pick-up, warehousing, staging and delivery to single point as well as multiple point destinations across the Northeast Corridor
Shipments and deliveries are in our system in real time for continuous control and support
Customized billing programs that perform within our clients systems with reports and invoicing options available in a variety of formats

Click here to track your shipment 
 Overnight, second day or deferred freight shipments
Domestic Same Day air service
Local freight delivery
Warehousing, distribution, and fulfillment
Merge and deliver / Consolidation and shipment
   International courier service
International airfreight
Priority overnight to many international destinations
Merge & deliver (consolidation at port or exit or entry)

Trust World, Inc. is a full service expedited air-freight/courier company with corporate offices in the New York and New Jersey areas. As your transportation and
warehousing professionals we equip you with everything you need to move your cargo. Delivering shipments by land, air or sea anywhere in the world. At Trust World
we strive to meet the needs and exceed the expectations of our clients with every shipment.
From next flight air courier to deferred freight shipments, our personalized approach assures you of timely delivery at competitive rates with thorough communications for
every shipment.
We are committed to the highest level of on time performance, reliability and cost effectiveness. No matter how large or small your shipment, Trust World, can custom
tailor programs and services to suit your specific needs.
Home | Same Day Air | Domestic Airfreight | International Courier / Airfreight | Local Courier / Messenger
Local Freight Delivery | Warehousing / Distribution& Logistics | Contact | Track | Agent
Copyright © 2011 trustworldcourier.com | All rights reserved.


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

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euro-spedition.com FRAUD

http://www.euro-spedition.com/  FAKE FRAUD SCAM

euro-spedition.com http://whois.domaintools.com/euro-spedition.com
is a fake shipping and escrow site targeting victims in the Middle East.
The scammers are in Romania.

This particular group of scammers previously posted fake ads on
http://www.souq.com/

Here are some images of the site:

Here is text from the fake site:

For nationwide and international shippers:
Since 1987, our company has been more than a shipping company. It is a company built on integrity. A company with a legacy of quality services and competitive
prices. A legacy we intend to continue. The guiding principles for our company haven't changed much in nearly 20 years, integrity is our history, quality has always been
our promise and being competitive has made us one of the strongest company in the industry. Our Mission Statement reflects this legacy: "Delivering packages safely
and on time, with a friendly smile, assuring the freedom of mobility for our customers."

For Internet transactions worldwide:
Internet fraud costs victims millions of dollars each year, so protect yourself now with our "Third Party" Agency. We act as a trusted "middle-man" for people that know
little about one another and still want to complete a great deal. We protect both the buyer and seller with a simple 5 step trust process. Buyers can inspect merchandise
before the seller gets paid. Sellers ship the merchandise only if the "middle-man" guarantees payment.
Testimonials
Hi Mike,
As we discussed on Monday morning, Nov 18th, I'm really pleased with the performance of your service. I bought a 2002 Infiniti Q45 on and originally chose to transport
the vehicle with "Automovers Online". Before I agreed to work with them, they told me the vehicle would be picked up the next day and that I would get it in 4-7 days - all
this for $875. After 7 days the vehicle was not picked up and they could not tell me when it would get picked up. I called you on November 6th and you told me the
vehicle would get picked up the next day and that I would get it in 10-14 days. Well, as your records show, you picked up the vehicle the next day and I received it in 9
days! I did not mind paying $950 for that kind of service. Thank you Mike - keep up the good work!
Best regards, Joe Roberts
Services we provide
Our company, Euro-Spedition (PVT) LTD provides the largest amount of online and ground services, shipping and handling and, the most important, lately we have
introduced the "Third Party Agency" for online transactions over 500 USD. The online services are simple to use, but very important when dealing with long distance
transactions, when the buyer can not inspect the merchandise for himself, nor the seller can protect himself from losing his products.
The online shipping system - offers the posibility to track an online shipping related to a real ground shipping handled by our company and also to create a virtual
shipping so you can know from the begining how much it will cost and how long it will take for the package to arrive to destination.
Third Party Agency - we act as a trusted middle-man for both the seller and buyer, offering them great security and fast movement for national and international
transactions. Our fees are not cheap, but still, when dealing with your money or merchandise as we do the money is not important. If you will not be satisfied with our way
of dealing with your belongings then we will refund you with any fee you have paid.
While you are here, you should check-out some of our website's sections:
1. The fees we have for online services - found here:
fees.php
2. The most important issue -
CAREFULLY READ THE PRIVACY POLICY AND TERMS OF USE.

For more information please review our contact page (Contact)
Third Party Agency
Company Info
Our Third Party Agency is the Internet's Secure Provider of Global Payments Solutions
Established in 2001, Third Party Agency is a leading provider of e-business development and integration services for large to medium sized anies. The firm's core
etency is the ability to develop, integrate and deliver a full range of highly secure and scalable custom business applications and solutions.
Our servers holding customer information operate in a highly protected environment, which insures customers that their personal data is not at risk. Customer information
is not provided to company third parties, except where necessary to lete a transaction, or as required by law.
Headquartered in London, United Kingdom, our agency provides online transaction management technology and business exchange services that facilitate and
accelerate B2B, B2C and P2P e-commerce by assuring secure settlement. As an online rules-based application, our Third Party Agency offers to the customer the
opportunity to integrate transaction management and/or settlement services.
Approach
Online exchange services provided by Our Third Party Agency are provided independently and exclusively by Internet Exchange Soutions INC, one of its operating
subsidiaries, IES is fully licensed and accredited as an exchange company and is subject to liance with all applicable exchange regulations, including the US Financial
and Business Code.
Testimonials
"An excellent smooth service that provided additional security for my auction transaction. Fully recommended."
Gareth Jones, TX
Moving can be a difficult time. Your possessions have to be packed. You have to worry about placing your kids in a new school, your dogs on a new carpet, or maybe
you are more concerned about a new boss at a new job in an unfamiliar new city. With so much to deal with, car transaction shouldn't be a concern. That’s why Euro-
Spedition (PVT) LTD stands ready to relocate your vehicle where ever you need it, when you need it. Our company is the largest and most recognized auto Transaction
company in Europe and Asia, and we provide also quality service for clients all over the world.
For the past years, our company has been delivering packages across the country as well as all around the globe and back. Euro-Spedition (PVT) LTD possesses the
largest, most advanced car transaction and airplanes fleet in the industry. Car carriers of all sizes and types are available to meet your specific requirements. A multitude
of options are available to meet your specific needs—you may wish to have your car delivered directly to your door or you may wish to pick your car up at one of over
85 terminal locations across the globe. Most of our vehicles ship onboard an enclosed transport to ensure maximum protection for your vehicle during its journey.

Technology moves almost as fast as Deal Shipping does. Satellite tracking provided by Qualcomm allows all of Euro-Spedition (PVT) LTD's customers to log on to the
web site to get the exact location of their car transport vehicle en route.
For the past years, Euro-Spedition (PVT) LTD has been the auto transport company of choice. With the most experience in the industry and the highest quality trucks and
training for its employees, Euro-Spedition (PVT) LTD will make your vehicle Transaction as simple and worry-free as is possible.

We, the folks at Euro-Spedition (PVT) LTD are shipping everything you desire to anywhere in the world, just say it and we will do it. The only small things we ask of you
are:
1. Use a Corrugated Box
2. Provide Internal Protection
3. Close the Box Securely
4. Use Proper Labeling
Important Information: As a member of Euro-Spedition (PVT) LTD, you can file complaints against other users you have engaged in transactions with. Every complaint you
file is sent to the IFCC (Internet Fraud Complaint Center - an FBI program) directly. As we cannot disclose personal information on the user you are filing a complaint
against to anyone else but a legal entity, we will only provide such information to the IFCC .


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

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pickupcourier.com Job Scam

www.pickupcourier.com  FAKE FRAUD SCAM
 http://whois.domaintools.com/pickupcourier.com

These scammers will want you to ship items overseas that were puchased with stolen PayPal accounts and credit cards.

Sort of like an old whore in a new dress......
All these scammers did was to create a new domain name and re-use the old template.
Previous site same scammers:
http://netscammers.blogspot.com/2011/05/asap-courierscom-job-scam.html
(check out the images)
Pickup Courier & Delivery, Inc (Indianapolis)4505 Thornleigh
Indianapolis, IN 46226
United States

Pickup Courier & Delivery, Inc (Bristol)10 St Paul's Rd
Bristol, City of Bristol BS8 1
United Kingdom

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

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Senior Medic Sgt. 1st Class Roy Devaux Google Checkout Scam

Senior Medic Sgt. 1st Class Roy Devaux
Using the email address:
roycedv@comcast.net
(forward all emails to abuse@comcast.net and abuse@google.com )

Also using Senior Medic Sgt. 1st Class Mike Austin - see below

Hi,
I apologize if it seems like I'm pushing on this deal but I really want to
be sure everything is clarified before any further steps
The sale will be managed by Google Checkout for our own protection as they
act as a neutral third part.
Google will keep the money until you inspect/drive the vehicle.
This is how the Google Checkout works:
1. I will contact Google and give all the info about this deal.
2. They will email us the forms which are needed for our deal.
3. You will send the payment to Google Checkout and they will notify me to
ship the vehicle to your location.
4. After you will inspect/drive the vehicle and decide to keep it, Google
will forward me the funds and the deal is done.
Remember you have 5 days to test it. If by any reason the vehicle is not as
described or if you find any problems with it I will pay for the returning
fees. If you wish to purchase it please provide me your full name and the
shipping address so I can initiate the deal through Google Checkout.
Looking forward to hear from you!
My regards!
Senior Medic Sgt. 1st Class Roy Devaux
Hi,
As I've previously told you, I'm currently involved in a military program.
Due to military security reasons I'm restricted from leaving the unit's
facility under any purpose and have strictly limited phone access. The
shipping won't be a problem; military has a considerable discount, so I can
handle it by myself, with no charges whatsoever on your account. The
financial part of this sale will be managed by Google Checkout.
The vehicle is currently at the Google Checkout headquarter in Boston, MA -
(where I had it inspected before the sale) and will be shipped to the
buyer's address for a 5 days inspection period (shipping 48-72 hrs). For
further information please provide me the buyer's name and shipping address,
I'll open a temporary case and the company will contact you with all the
information about this possible purchase.
Best Regards,
Senior Medic Sgt. 1st Class Roy Devaux
Hi there,

Thank you for your inquiry regarding my vehicle. The car it is in perfect
condition, there's not even a scratch or any dents on it. Everything from
the motor to the tires and mirrors is shining and looking brand new. I have
a clear title for it, no liens or loans. The car is in Boston, MA.
I'm selling it so cheap due to the fact that my medical team was ordered to
go back to Afghanistan on June 18th for a 2 year contract and I won't let it
go to waste in my backyard, therefore I need a fast and reliable buyer. If
you are interested in purchasing the car email me.
A few words about the car:
- 2006 VOLKSWAGEN PASSAT 3.6L
- Mileage: 53,000
- Price: $2,900
- Transmission: Automatic
- Exterior color: Black
- Interior color: Black
- Engine: 3.6L V6 FI
- VIN#   WVWCU73C66P095471
- More pics http://s1120.photobucket.com/albums/l498/roycedv/


Best Regards,
Senior Medic Sgt. 1st Class Roy Devaux

Hi there,
Thank you for your inquiry regarding my vehicle. The vehicle it is in perfect condition, there's not even a scratch or any dents on it. Everything from the motor to the tires and mirrors is shining and looking brand new. I have a clear title for it, no liens or loans. The car is in Boston, MA.
I'm selling it so cheap due to the fact that my medical team was ordered to go back to Afghanistan on August 13th for a 2 year contract and I won't let it go to waste in my backyard, therefore I need a fast and reliable buyer. If you are interested in purchasing the car email me.

A few words about the car:
- 2005 BMW 325XI
- Mileage: 73,000
- Price: $2,900
- Transmission: Automatic
- Exterior color: Blue
- Interior color: tan
- Engine: 2.5L V6
- VIN#: WBAEU33425PF63625
- More pics http://s1194.photobucket.com/albums/aa379/MKAT812/


Thank you!
Senior Medic Sgt. 1st Class Mike Austin
Hi,
As I've previously told you, I'm currently involved in a military program. Due to military security reasons I'm restricted from leaving the unit's facility under any purpose and have strictly limited phone access. The shipping won't be a problem; military has a considerable discount, so I can handle it by myself, with no charges whatsoever on your account. The financial part of this sale will be managed by Google Checkout.
The vehicle is currently at the Google Checkout headquarter in Boston, MA - (where I had it inspected before the sale) and will be shipped to the buyer's address for a 5 days inspection period (shipping 48-72 hrs). For further information please provide me the buyer's name and shipping address, I'll open a temporary case and the company will contact you with all the information about this possible purchase.
Thank you!
Senior Medic Sgt. 1st Class Mike Austin

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

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online-escrow.org FRAUD

www.online-escrow.org  FAKE FRAUD SCAM

 online-escrow.org   http://whois.domaintools.com/online-escrow.org

This fraud site is being hosted by Yahoo.

The site offers no protection or security and was created to steal your money.
It is not on a secure server.
The site uses a fake BBB Accredited Business image and a fake McAfee Security image.

This fake site uses text stolen from the legitimate site:
http://www.escrow.com/

If you have any information please email me:
netscammers@gmail.com

Here are images of the 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

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