europa-express-uk.t35.com FRAUD

http://www.europa-express-uk.t35.com/  FAKE FRAUD SCAM

europa-express-uk.t35.com Romanian site targeting Mexicans.

See other sites like this:
http://escrow-fraud.com/index.php?page=gallery&layout=38

Have more information?
netscammers@gmail.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

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greece-expresspost.com FRAUD

http://www.greece-expresspost.com/  FAKE FRAUD SCAM

New site same scammers:
http://www.greeceexpress.net/  http://whois.domaintools.com/greeceexpress.net

greece-expresspost.com  http://whois.domaintools.com/greece-expresspost.com

greece-expresspost.com is a fake shipping site run by scammers in Romania.

Greece Express
99 Eolou Street
Athens-11745,Greece
PHONE: +30 800765210
FAX: +30 800765211
contact@greece-expresspost.com

Previous sites by the same scammer:
greeceglobal-post.net
greece-post.net
greecepost.info
greeceglobal-post.net
greecepostworld.com

Interestingly this scammer likes to prey on his own Romanian people.
The scammer has previously listed Apple products on http://www.okazii.ro/
Story here:
http://www.buhnici.ro/2010/12/19/%C8%9Beapa-cu-un-mac-pe-okazii-ro/


Here are some images of the fraud site:

Here is some text from the fake site:

 Today's Greece Express is led by Greece Post Corporation, which provides strategic direction and consolidated financial reporting for the operating companies that
compete collectively under the Greece Express name worldwide: Greece Express, Greece Express Ground, and Print Services, Greece Express Custom Critical,
Greece Express Trade Networks.Online Delivery.
          Originally called Greece Express was formed in January 1998 with the acquisition of Caliber System Inc. Through this and future purchases, Greece Express
sought to build on the strength of its famous express delivery service and create a more diversified company that included a portfolio of different but related businesses.
           These companies, along with worldwide express shipping provider Greece Express, composed the original Greece Post Corp. Over the next two years Greece
Post Corp. oversaw the assimilation of these companies and introduced them to many trademark service and technology enhancements.
          In January 2000, Greece Express unleashed the power of its global brand. In a move to further integrate the company's portfolio of services, Greece Post Corp.
was renamed Greece Express Corporation. In addition, Federal Express became Greece Express, RPS became Greece Express Ground, Roberts Express became
Greece Express Custom Critical, and Caliber Logistics and Caliber Technology were combined to make up Greece Express Global Logistics. To centralize the sales,
marketing, customer service and information technology support for Greece Express and Greece Express Ground, a new subsidiary named Greece Express Corporate
Services (Greece Express Services) was formed and began operations in June 2000. Over the next year, a number of acquisitions and realignments changed the size
and scope of various Greece Express operating companies.
          The first move was a new subsidiary, just one month after the re-branding announcement. In February 2000, Greece Express Corp. announced the acquisition of
Tower Group International, a leader in the business of international logistics and trade information technology. TowerGroup became the foundation of a new Greece
Express Corp. subsidiary, Greece Express Trade Networks, which in turn acquired WorldTariff, a customs duty and tax information company, a month later.


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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ISL Export Scam

Scammers using the site named ISL Export are attemtping to bilk US shoppers who think they're purchasing 2 X 2006 Sea Doo RXPs + dual trailer.
Do you honestly think you can buy 2 Sea Doo's and a trailer for $2600?

The scammers running the site are Romanian.

The files for the scam site are located at:
http://isl-export-worldwide.zaridi.to/UnitedStates/

31 Fish Lake Ave
Niverville, NY
12130
United State

The contact email for the site is:
support@isl-customer.com
https://sites.google.com/a/isl-customer.com/sites/system/app/pages/meta/domainWelcome
Send complaints to abuse@google.com

The scammers previously operated the site:
http://isl-export.com/ which now forwards to another site which looks dubius.
Evidence of that is here:
http://isl-export-worldwide.zaridi.to/UnitedStates/de/contact_us.htm
67 High Street
Thornbury
Bristol
UNITED KINGDOM
 Headquarters Office:
   support@isl-export.com
isl-export.com was registered to an email address:
de_treaba@hotmail.com  treaba means job in Romanian.


If you have further details please let me know:
netscammers@gmail.com

Over 300 sites have previously used this template:
http://escrow-fraud.com/gallery.php?page=gallery&layout=210

Here are some images of the scam 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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eworlddelivery.com Fraud

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

E-mail: WebTradeCare-WWD@europe.com
Europe Phone Number - Customer Department: +39 ( 066 ) 051-3829
International Phone Number - Customer Department: +01 ( 657 ) 206-5993

http://whois.domaintools.com/eworlddelivery.com
The fraud site is hosted by Yahoo and registered to the stolen credit card of someone in Crockett, California.

Previous sites using the same template:
webtrade-care.com
worldtradeweb.net
worldwidedelivery-eu.com

Other current clone fraud site:
http://www.wwdeuro.enterneted.com/

The site claims false associations with companies like:
Friday-Ad, eBay, Gumtree, Kijiji, and Segundamano

The site contains the text:
"All trading services offered on this Website are provided independently and exclusively by Internet Trading Services (SM) (IES), one of the operating subsidiaries of WWD. IES is fully licensed and accredited as an escrow company and is subject to compliance with all applicable escrow regulations, including the California Financial and Business Code."
This was stolen from the legitimate escrow site:
http://www.escrow.com/

The scammers also forgot to remove the reference to http://www.escrow.com/ on this page:
http://eworlddelivery.com/terms.html
"Notices. Notices from us to you may be given by e-mail, regular mail or by general posting on the Site. You may contact us by filling out the customer support form or by regular mail to Escrow.com, 1221 East Dyer Road, Suite 205, Santa Ana, California 92705. "


The fraud site is run by scammers in Romania.
If you have additional details please notify 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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tiffanyebay.com Scam

www.tiffanyebay.com
has nothing to do with eBay http://www.ebay.com/  or
Tiffany &Co.
http://www.tiffany.com/

These scammers also registered:
http://www.tiffanysilverjewelry.com/
http://www.tiffanywebsite.com/

See why eBay and Tiffany & Co. would never have their names associated with each other:
http://en.wikipedia.org/wiki/Tiffany_Inc._v._eBay,_Inc.
http://scholar.google.com/scholar_case?case=7620716488025661377&hl=en&as_sdt=2&as_vis=1&oi=scholarr

tiffanyebay.com is a fake site created by scammers to steal your money.
http://whois.domaintools.com/tiffanyebay.com

The site was registered in and is hosted by a company in China
JIANGSU BANGNING SCIENCE & TECHNOLOGY CO. LTD
and registered using ficticious information to:
Registrant Contact:
   tiffanyebay.com
   3434 123 tiffanyebay.com@163.com
   +86.88888889998  fax: +86.88888889998
   tiffanyebay.com
   678 678 345342
   CN
The web host sub leases server space from a company in the USA:

OrgName:        Limestone Networks, Inc.
OrgId:          LIMES-2
Address:        400 S. Akard Street
Address:        Suite 200
City:           Dallas
StateProv:      TX
PostalCode:     75202
Country:        US
Please send complaints to:
OrgAbuseName:   Abuse
OrgAbusePhone:  +1-214-242-3600
OrgAbuseEmail:  abuse@limestonenetworks.com

The scammers are using the tag line:
Cheap Tiffany Jewelry On Sale  Tiffany Silver Jewelry Outlet Online   Tiffany ebay Online Store

The site offers no security.
When you create an account on the site you are giving your information to criminals.

Here is an image 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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e-a​ssistants.​org Scam

http://www.e-assistants.org/​  FAKE FRAUD SCAM
"We Do The Work For You"

e-a​ssistants.​org http://whois.domaintools.com/e-assistants.org

The fraud site e-a​ssistants.​org is a clone of the fraud site ez-transactions.com, mentioned on a previous post here:
http://netscammers.blogspot.com/2011/07/ez-transactionscom-scam.html
The site is the latest in a series of scams, the previous I posted about here:
http://netscammers.blogspot.com/2011/07/confidentatticsalecom-scam.html
I am assuming its the same scammers.
The scammers are now using their own nameserver.
It appears they purchased a VPS account from Santrex Internet Services Ltd.
The site is located on a server in France run by a company named OVH:
netname:         Santrex-Provider
descr:           VPS Services
country:         FR
admin-c:         OTC2-RIPE
tech-c:          OTC2-RIPE
status:          ASSIGNED PA
mnt-by:          OVH-MNT
changed:         noc@ovh.net 20110401
source:          RIPE
role:           OVH Technical Contact
address:        OVH SAS
address:        2 rue Kellermann
address:        59100 Roubaix
address:        France
e-mail:         noc@ovh.net
admin-c:        OK217-RIPE
tech-c:         GM84-RIPE
nic-hdl:        OTC2-RIPE
notify:         noc@ovh.net

 send complaints to:
abuse@santrex.net 
and
abuse@ovh.net

e-a​ssistants.​org is registered to someone in Elizabethville, PA 17023
The email address associated with the account:
troutmansteven45@yahoo.com
http://profiles.yahoo.com/troutmansteven45
contains the information
Member since: 07/16/2011
41 - Male - New York, New York

e-a​ssistants.​org prominently and falsely mentions an association with eBay and Craigslist.
These scammers are spoofing the legitimate site:
http://globalgaragesale.net/

The scammers are posting ads on Craigslist for items with low prices and normally ask intended victims to send money via wire transfer tho the UK.

These scammers have already posted fake positive comments for the scam site:
http://answers.yahoo.com/question/index?qid=20110726041612AAY3LhX
http://blade-runners.sports.officelive.com/BLADE-RUNNERS-1/BLADE-RUNNERS-ANSWERS.html
http://lookintotheanswers.com/4-AnswersandQuestionsSpaceOdyssey/AnswersandQuestionsSpace-Odyssey-.html

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

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rwfreight-dlv.com Fraud

rwfreight-dlv.com  FAKE FRAUD SCAM
 http://whois.domaintools.com/rwfreight-dlv.com

RW-Freight Delivery - Full Service Transportation Company
RW-Freight Delivery Company represents the highest quality and most reliable auto transport company in business today. Since 1984, RW-Freight Delivery Company has been meeting the auto shipping needs of individuals and businesses, both domestically and internationally.
RW-Freight Delivery Company is the largest and most trusted car transport company because RW-Freight Delivery Company operates a company owned fleet of high tech auto transport vehicles. RW-Freight Delivery Company is not a shipping broker-we handle almost all of our shipments from pickup to destination, something very few of our competitors can claim.
With a variety of different auto transport vehicles to choose from to meet almost any conceivable auto shipping request, a customer can choose to have their vehicle shipped in an enclosed truck, or delivered to the smallest side street on a flat-bed. RW-Freight Delivery Company offers the convenience of either door-to-door pick-up and delivery, or pick-up and delivery at one of over 85 terminal locations across the country. RW-Freight Delivery Company gives its customers a choice.
With many vehicle relocation companies, hidden fees and taxes can arise that are not quoted in the original price. With many auto transport companies, your deposit is not refundable. It is critically important to read the terms and conditions of the company you select for your auto shipping needs. RW-Freight Delivery Company offers a peace of mind hard to come by when dealing with auto transport companies.

RW-Freight Delivery Company - liverpool Office:
RW-Freight Delivery Company.
Address: Unit 15 D-F,
             105-2A, Boundary Street
             Estuary Commerce Park,
             Liverpool, Merseyside L5 9YJ
             United Kingdom

RW-Freight Delivery Company - LONDON Office:
RW-Freight Delivery Company.
Address: Unit 10-7B,
             18-11C, Burry Street
             Southbank Business Centre,
             London, EC3A 5AT
             United Kingdom
             County Court of Potsdam, NL62408579
             UVAT Registration No. pursuant to § 09 of United Kingdom

The fraud site is hosted by:
http://www.papaki.gr/en
The email address used to create the fraud account:
m69.whitby@aol.com is an invalid email account therefore the domain registrar:
TUCOWS.COM CO
and the web hosting company  papaki.gr
have failed to follow ICANN rules concerning domain registrations:
http://wdprs.internic.net/
All accredited registrars have agreed with ICANN to obtain contact information from registrants, to provide it publicly by a Whois service, and to take reasonable steps to investigate and correct any reported inaccuracies in contact information for domain names registered through them.

Send complaints to:
http://www.papaki.gr/en/contact-us-form.htm
ABUSE@plusserver.de                

Here are some images of the 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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