Friday, July 22, 2011

ef-transports.com FRAUD

www.ef-transports.com  FAKE FRAUD SCAM

ef-transports.com  http://whois.domaintools.com/ef-transports.com

Please report any violations of the TOS to abuse@freehosting.com

Fraud Romanian shipping and escrow site.
There is no such company in real life.

Meridian House
Alexandra Dock North
Grimsby
North East Lincolnshire
United Kingdom
DN31 3UA
Telephone numbers:
+ 44 203 318 2808
+44 703 187 5760
Fax Numbers:
+44 844 774 2497
+ 44 203 318 2808
For technical support and questions please contact us at the following e-mails:
 Headquarters Office:
   support@ef-transports.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…

Wednesday, July 20, 2011

shipsolutions.org Job Scam

www.shipsolutions.org FAKE FRAUD SCAM

New scam site at:
http://www.ship-solutions.eu/
shipsolutions.org is a reshipping job scam.
http://whois.domaintools.com/shipsolutions.org

The scam site claims to be located here:
Shipping Solutions, Inc.
800 West 47th Street
Kansas City, Missouri 64112
United States

The site is hosted in Russia:
netname:        MCHOST-NET
remarks:        INFRA-AW
descr:          McHost.Ru
country:        RU
admin-c:        MI1667-RIPE
tech-c:         MI1667-RIPE
status:         ASSIGNED PA
mnt-by:         MCHOST
mnt-routes:     WZNET-MNT
Where is the street address??????
Send complaints to:
abuse@mchost.ru
Here is some data on the scam site:
Job Overview:
     Company:       Shipping Solutions
     Reference ID:       Assistant Manager
     Employee Type:       Part-Time
     Location:       United States, Europe, United Kingdom, Australia
     Industry:       Transportation, Financial Services
     Job Type:       Management, Accounting, Shipping, Finance
     Base Pay:       $1500 /Month
     Other Pay:       Commission Base
     Required Education:       High School
     Required Experience:       No
     Travel:       No
     Manages Others:       No

These scammers want you to ship items to them that they have purchased using stolen credit cards.
You get the items sent to you, therefore you are the first persons who will take the fall for this scam.
You will be responsible for the losses.

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…

usps-delivery.com SCAM

www.usps-delivery.com  FAKE FRAUD SCAM

usps-delivery.com  http://whois.domaintools.com/usps-delivery.com
.....not to be confused with the real USPS  http://www.usps.com/
is a fake shipping and escrow company run by scammers in Romania.
(remember, there is no such thing in real life as a shipping and escrow company)

Why does this site exist?
How can scammers use USPS in the domain?
The answer is, because the system allows it.
In this case, the system includes the domain registrar:
Registrar Name....: Register.com
and the web hosting company:
OrgName:        Web.com, Inc.
OrgId:          WEBCO-24
Address:        303 Peachtree Center Ave.
Address:        5th Floor
City:           Atlanta
StateProv:      GA
PostalCode:     30303
Country:        US

To send complaints you can email:
abuse@corp.web.com
....but I doubt anyone reads them as I sent an email to Web.com about these scammer's other site http://www.wm-delivery-ltd.com/  and as yet have not received a reply....I even called the company:
http://www.web.com/aboutus/contactus.aspx and it doesn't appear as if anything has been done.

Anyways, back to the scammers.....
These Romanians are listing iPhones on the internet as ElectroStore and asking for payments using Western Union, to be sent to the UK.
I'd appreciate it if someone could supply me with further data at:
netscammers@gmail.com

Here is an image of these scammer's previous site
http://escrow-fraud.com/index.php?page=gallery&lay=102&img=wmshippingu.com.jpg
Here is a list of sites using the same template.
http://escrow-fraud.com/index.php?page=gallery&layout=102

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…

Europa Express Inc Betrug

http://europamailbox.com/  http://whois.domaintools.com/europamailbox.com

Die Website ist in Russland gehostet.
Senden Sie Beschwerden an
SPAM Fragen: abuse@specenergo2.ru

siehe auch:
http://netscammers.blogspot.com/2011/07/europa-express-incneuen-betrug.html
http://netscammers.blogspot.com/2011/07/europaexpressinccom-job-scam.html

Haben Sie weitere Informationen?
netscammers@gmail.com

Ich habe von mehreren Empfängern der E-Mails bietet ihnen einen Job für diesen Betrug Unternehmen kontaktiert worden.
Die Menschen haben keine Ahnung, wie die Betrüger ihre E-Mail-Adresse erhalten.
Vielleicht eine Datenbank gehackt wurde, so lassen Sie mich vermuten, dass Sie Ihre Passwörter ändern, wenn Sie Ihre E-Mail Passwort verwendet für andere Standorte.

 NICHT senden Sie Ihren Lebenslauf an diese Person.
 Europa Express Inc. ist nicht ein reales Unternehmen.
 Es ist eine gemeinsame Betrug.
 Sie werden aufgefordert, Gegenstände, die gekauft mit gestohlenen Kreditkarten wurden verschicken.
 Wenn Sie Diebesgut wer denkst du wird in Schwierigkeiten geraten zu senden, die Betrüger oder du?

Von: hanawaldhaus@hotmail.com  Im Auftrag von George Mann
also using alps50@hotmail.co.uk
fabioferre@hotmail.com


Hallo
dynamisches amerikanisches Unternehmen "Europa Express Inc" sucht nach Mitarbeitern aus Deutschland und Österreich zum Besetzen der Stelle „Manager für die Bearbeitung von Bestellungen“.
 Funktionen:
- Erhaltung , Bearbeitung und Wegschicken der Bestellungen zu den Kunden unseres Unternehmens.
- Ausfüllen der Aufgabelisten und Beschäftigung mit der Dokumentation
- Bericht über die erfüllte Arbeit
- Ständiger Kontakt mit dem Manager unseres Unternehmens.
Vorteile dieser Arbeit:
- Sowohl teilzeitliche als auch vollzeitliche Beschäftigung.
- Arbeiten von zu Hause.
- Labile Gestaltung der Arbeitszeit, 5. Arbeitstage pro Woche
- Hoher Gehalt;
- Möglichkeit einer Kombination der Arbeit mit dem Studium;
- Arbeit im großen amerikanischen Unternehmen
- Beförderung zum Regionalvertreter
Vergütung:
- Gehalt für die teilzeitliche Arbeit - 1500 €
- Gehalt für die vollzeitliche Arbeit - 2300 €
- Monatliche Prämie € 400-700 für die schnelle und verantwortungsvoll geleistete Arbeit
Bedienungen:
- Abschließen eines Vertrages für die Probezeit beträgt
- Unterschreiben nach dem Schluss der Probezeit eines neuen Vertrages
- Von dem Unter nehmen Bezahlter Urlaub, und bezahlte Krankenversicherung
- Übernahme aller mit der Arbeit verbundenen Kosten von dem Unternehmen
Für die Stelle "Manager für die Bearbeitung von Bestellungen" laden wir:
- Männer und Frauen im Alter von 20. Jahren mit einer europäischer Staatsangehörigkeit und einem festen stabilen Wohnsitz in Deutschland und Österreich ein.
- Aktive Menschen mittleren Alters, Studenten;
- Rentner und Haushaltbeschäftigte;
Wenn Sie Interesse an dieser Stelle haben, schicken Sie uns bitte Ihren Lebenslauf an unsere E-Mail_-Adresse: job@europamailbox.com .
Mit freundlichen Grüßen
George Mann  ,
Europa Express Inc

Also using work@europamailbox.com  hr@europamailbox.com

From: hanawaldhaus@hotmail.com  On Behalf Of George Mann

Hello
 dynamic American company "Express Europe Inc" is looking for people from Germany and Austria to occupy the place, "manager for the processing of orders."
  features:
 - Preservation, processing and sending away the orders to the customers of our company.
 - Completing the task lists and work on the documentation
 - Report on the work fulfilled
 - Constant contact with the manager of our company.
 Benefits of this work:
 - Both part time and full time employment.
 - Work from home.
 - Unstable organization of working, 5 Working days per week
 - High content;
 - Possibility of combining the work with the study;
 - Work in large American companies
 - Promoted to Regional Representatives
 remuneration:
 - Salary for part time work - 1500 €
 - Salary for full-time work - 2300 €
 - Monthly Premium € 400-700 for the work done quickly and responsibly
 operations:
 - Is finalizing a contract for the trial period
 - Sign after the conclusion of the probationary period of a new contract
 - Remove from the sub-Paid holidays and paid health insurance
 - Acquisition of all costs associated with the work of the company
 For the job, "manager for the processing of orders," we invite:
 - Men and women between the ages of 20 Years with a European citizenship and a solid stable residence in Germany and Austria.
 - Active people, middle-aged students;
 - Retired employees and budget;
 If you are interested in this opportunity, please send your CV to our e-mail_ address: job@europamailbox.com.
 Sincerely,
 George Mann,
 Europe Express Inc.

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…

Tuesday, July 19, 2011

FaceBook Phishing Site

login-secure-facebook.com  http://whois.domaintools.com/login-secure-facebook.com

facebook-securelylogin.com is a phishing site designed to steal your FaceBook user name and password.

http://whois.domaintools.com/facebook-securelylogin.com

The phishing site is hosted by:
Domain Name: FACEBOOK-SECURELYLOGIN.COM
   Registrar: FBS INC.
   Whois Server: whois.isimtescil.net
   Referral URL: http://www.isimtescil.net
   Name Server: NS1.ISIMTESCIL.NET
   Name Server: NS2.ISIMTESCIL.NET
   Status: clientTransferProhibited
   Updated Date: 17-jul-2011
   Creation Date: 17-jul-2011
   Expiration Date: 17-jul-2012
Send complaints to:
abuse@fbs.com.tr

Its registered to someone supposedly in Turkey and uses the email address:
ajin89@jhotmail.com

jhotmail.com is surely not the real Hotmail.....
(sorry I can't post an image of that site)
http://whois.domaintools.com/jhotmail.com


Here is an image of the phising 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…

Sunday, July 17, 2011

buyerpaymentdepartment@consultant.com SCAM

buyerpaymentdepartment@consultant.com is being used in conjunction with fake eBay emails.

Please forward all the fake emails to:
spoof@ebay.com

The scammer is presently listing iPhones and asking for payment with Western Union.

Seller Information

Tom Herin
PO Box 455
Ravenna
OH 44266
United States 
*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:   Steve Kelton
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:  +1 800 576-5697
*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: tomherin@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


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…

solaralogistics.biz Job Scam

www.solaralogistics.biz  FAKE FRAUD SCAM

solaralogistics.biz  http://whois.domaintools.com/solaralogistics.biz
Hosted by Yahoo

This was yet again another job scam site.
Normally items are purchased on the internet with stolen PayPal and credit cards and people forward them to other countries.
If you apply for jobs like this you are giving your personal information to criminals.
Don't be a sucker.

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…