Saturday, July 16, 2011

internation-cargo.com FRAUD

www.internation-cargo.com FAKE FRAUD SCAM

internation-cargo.com http://whois.domaintools.com/internation-cargo.com
Hosted by Yahoo

Fraud shipping and escrow site.
You can see the many other sites that used this template here:
http://escrow-fraud.com/index.php?page=gallery&layout=2

This is a common Romanian scam.

This scammer listed a fake ad for a Harley Davidson XL
He is apparently pretending to be a woman.
Flower Thomson
19 Greville Street
London
United Kingdom
EC1N 8SQ

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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buyerpurchaseprograme@consultant.com Fraud

buyerpurchaseprograme@consultant.com is a fraud email address used by scammers to pretend to be eBay.

Remember to send all fake eBay emails to spoof@ebay.com

The scammers are listing Apple iPhone 4 32GB Black & White

They are also using a fake eBay Live Chat:
https://www.websitealive7.com/6242/operator/guest/gDefault_v2.asp?cframe=login&chattype=normal&groupid=6242&websiteid=0&departmentid=7393&sessionid_=263&iniframe=&ppc_id=&autostart=&text2chat_info=&loginname=&loginnamelast=&loginemail=&loginphone=&infocapture_ids=&infocapture_values=&dl=&loginquestion=

The seller is pretending to be:
lupar9@gmail.com
Richard Lupa
145 Orange Avenue Box 499
Walden
NY 12586-0499
United States (but we know where he really is)

Here is what the scammer is telling his intended victims:
*Please check the details for an accurate delivery in order to avoid delays.
 How to make payment:
1. Locate the nearest Western Union Office.
2. Make the payment with cash using the above eBay Agent information:
Name:     Helen Hope
Address:
   61 Wenlock Terrace
   London AB42 4EN
   United Kingdom
3.  After you complete the transfer send the following information
- MTCN# ( the 10 digits number ) 
- Exact sender's name on file with Western Union.
- Exact sender's address on file with Western Union.
- Total Amount sent.
 Fax* the payment receipt to eBay Marketplace
Financial Department at:  +1 800 783-4261
*We strongly recommend that you confirm the payment by Live Help or Fax.
Note: Do not reply to this email. Contact the seller if you have any questions about the sale at: lupar9@gmail.com
 Important Notice:
- When payment is received, it will be verified and secured into a non-interest bearing trust account. Payment verification process usually takes less than 24 hours. Buyer's funds will not be released to seller until buyer will receive and approve the purchased the item. After buyer will receive the purchased item, we will allow 7 business days for inspection. After the buyer accept the item , buyer will have to confirm this so we can forward the funds to seller. If buyer will refuse to keep the purchased item due to any reasons, the item will be shipped back to the seller's address on the seller's costs.
- All the transaction, payment and personal information are considered confidential and will not be released to anybody under any circumstances.
- Our main and constant priority is the safety of our customers.
 For any questions you can contact eBay Transactions Customer Support.  Use the following button to chat with an eBay agent right now.
Live Help
Regards,
Trust and Safety Department.


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…

stylogisticslink.org SCAM

http://www.stylogisticslink.org/  FAKE FRAUD SCAM

stylogisticslink.org  http://whois.domaintools.com/stylogisticslink.org

Sty Logistics Link Limited aka stylogisticslink.org,  is a fake site being used in rental scams.
http://www.scambook.com/report/view/4800/Sty-logistics-link-Other-for-500.00-on-07-08-2011

Click the above link to see that this site is registered to someone from Nigeria using the Yahoo account:
http://pulse.yahoo.com/dolapo_hassan
The Yahoo account was created the same day this fake site was registered.

The fraud company claims to be located in the UK with offices in the USA:
Sty Logistics Link
Address:30 Steadman Ct Old St
London EC1V 9ND
USA branch Address:
2039 Old Rt 100
Bechtelsville, PA 19505
United States
Phone Number: +44-70-240-41485
Email: enquiries@stylogisticslink.org

The site is hosted by:
CYBERULTRA.NET
http://www.cyberultra.net/aboutus.php
File complaints here:
http://www.cyberultra.net/contact.php

That web host leases space for its sites from a company in the USA:
OrgName:        atjeu publishing, llc
OrgId:          APL-37
Address:        1515 West Deer Valley Road
Address:        C-103
City:           Phoenix
StateProv:      AZ
PostalCode:     85027
Country:        US
abuse@atjeu.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

Leia Mais…

Friday, July 15, 2011

cds-transport.com FRAUD

http://www.cds-transport.com/  FAKE FRAUD SCAM

cds-transport.com  http://whois.domaintools.com/cds-transport.com

Express Car Delivery Systems is a fraud shipping and escrow company created by scammers in Romania.
Reg. No:  #04497504
Postal address:
7810 South Hardy
Drive Suite 108
Hillingdon
Tempe,Arizona
85284
United States
 TEL: Soon Free Tool
 FAX:1-928-543-2214
This template has been used many times previously to defraud buyers on the internet:
http://escrow-fraud.com/index.php?page=gallery&layout=137


http://db.aa419.org/fakebankslist.php?psearch=Express+Car+Delivery+Systems&Submit=GO&psearchtype=

Please don't be a victim.

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

Leia Mais…

Thursday, July 14, 2011

auto-ltd-transport.com FRAUD

www.auto-ltd-transport.com  FAKE FRAUD SCAM

auto-ltd-transport.com  http://whois.domaintools.com/auto-ltd-transport.com

Files located here:
http://auto-ltd-transport.com/index1.php

These same scammers are also going to use:
auto-transport-limited.com  http://whois.domaintools.com/auto-transport-limited.com

Romanian fraud sites pretending to sell items on the internet.
Their previous site was ValtransAuto - TransportShipping LTD 2008
http://escrow-fraud.com/index.php?page=fraud_data&id=11741

Previous uses of this fraud template can be seen here:
http://escrow-fraud.com/index.php?page=gallery&layout=33

Here is an image 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…

90 scammers from nine cities in Romania arrested

Estimated damage so far is about $ 20 million were identified in this respect than 1,000 victims, most American citizens.
These scammers placed ads for goods on eBay and Craigslist from 2009 to 2011.
Did you file complaints?
You might get some money back......


Story and images here:
http://www.adevarul.ro/locale/bucuresti/Perchezitii_in_Capitala_si_in_opt_orase_90_de_hoti_prinsi_de_FBI_si_adusi_la_DIICOT-_au_furat_pe_internet-de_la_americani-peste_20_de_milioane_de_dolari_0_517148293.html#

Translation:
http://translate.google.com/translate?u=http%3A%2F%2Fwww.adevarul.ro%2Flocale%2Fbucuresti%2FPerchezitii_in_Capitala_si_in_opt_orase_90_de_hoti_prinsi_de_FBI_si_adusi_la_DIICOT-_au_furat_pe_internet-de_la_americani-peste_20_de_milioane_de_dolari_0_517148293.html%23&sl=ro&tl=en&hl=&ie=UTF-8

http://www.bbc.co.uk/news/world-europe-14152042

An anecdote to these arrests is probably the fact that Romania is trying to get into the
Schengen Agreement
http://en.wikipedia.org/wiki/Schengen_Agreement

The Schengen Agreement basically gives Romanians free access to travel without visas to the majority of Western European countries.

These stories explain what is going on:
http://www.sofiaecho.com/2011/07/15/1123984_bulgaria-romania-likely-to-join-schengen-by-end-2012-french-official-says
http://www.euractiv.com/en/future-eu/bulgaria-romania-denied-schengen-entry-news-505471


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…

shackstoreltd.com SCAM

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

shackstoreltd.com    http://whois.domaintools.com/shackstoreltd.com

The scamer running this site is in Lagos, Nigeria.

This fake store is registered to:
Registrant Info: (FAST-12785284)
   Fastdomain.com
   Fastdomain Inc
   1958 South 950 East
   Provo, Utah 84606
   United States
   Phone: +1.8017659400
   Fax..: +1.8017651992
   Email: whois@fastdomain.com
   Last modified: 2010-12-06 18:57:03 GMT
http://www.fastdomain.com/contact_us.html
Send complaints to:
Report Spam, Fraud etc: tos@fastdomain.com
Telephone: 888-210-3278
Outside the U.S.: +1(801) 765-9400
Telephone support is available
Monday - Friday 6 AM - 10 PM (MST)
Extended Hours!

How many legitimate companies are willing to hide the actual people running a scam?
Only on the internet people!
Companies like this apparently value the privacy of their scam customers and are willing to list themselves as registrants or owners of a fraud domain.
I wonder if a shopping mall company is willing to rent space to a whore house or crack house and put their names as the owners?
Who has liability in situations like this?

Anyways....back to the fraud site:
The fake site lists their contact information as follows:
(see image below)
Shack Store Ltd
Street Address: 2800 W 26th St
City: Muncie
State: IN
Country: USA
Zipcode: 47302

If you search on Google Maps you get the actual addressee Comcast:
http://maps.google.com/maps?hl=en&rlz=1I7GGLD_en&q=2800+W+26th+St+Muncie&bav=on.2,or.r_gc.r_pw.&biw=1150&bih=814&wrapid=tlif131062243353110&um=1&ie=UTF-8&hq=&hnear=0x88153cc242b34df9:0x5df0b288f05234d5,2800+W+26th+St,+Muncie,+IN+47302&gl=us&ei=4YIeTub5Aqyr0AG_l-iWAw&sa=X&oi=geocode_result&ct=title&resnum=1&ved=0CBgQ8gEwAA

http://www.google.com/search?hl=en&q=2800+W+26th+St+Muncie,+IN+47302&bav=on.2,or.r_gc.r_pw.&biw=1150&bih=814&wrapid=tlif131062243353110&um=1&ie=UTF-8&gl=us&resnum=1&sa=N&tab=lw

If you do a Google search on one of the customer's feedback from the page:
http://www.shackstoreltd.com/pages.php?pageid=5
You get this:
http://www.google.com/search?q=%22Just+bought+a+Samsung+S8000+Jet+as+a+mother+s+day+gift+for+my+wife.+Customer+s+service+is+great.+Phone+came+in+good+%22&hl=en&num=10&lr=&ft=i&cr=&safe=images&tbs=#q=%22Just+bought+a+Samsung+S8000+Jet+as+a+mother+s+day+gift+for+my+wife.+Customer+s+service+is+great.+Phone+came+in+good+%22&hl=en&lr=&prmd=ivns&ei=JYQeTsLLF8augQf74bzJAw&start=0&sa=N&filter=0&bav=on.2,or.r_gc.r_pw.&fp=8d4b0cd83e0063e0&biw=1150&bih=814

Notice how many fake sites use this?

Have any more information?
netscammers@gmail.com

Here are some 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

Leia Mais…