Sunday, August 28, 2011

Lexis Rentals LTD BETRUG

http://lexis.0fees.net/
Lexis Rentals LTD.
125, Queen St
Sheffield
S1 2DU
Tel: +44 (0)7031 853479
Fax: +44 (0)8447 745381

lexis.0fees.net ist eine gefälschte Seite von einem rumänischen Betrüger geschaffen, um Ihr Geld zu stehlen.
Es gibt keine Wohnung zu mieten.
Der Betrüger ist von Zahlungen über Western Union zu fragen.
NEVER UAW Western Union, um für alles auf dem Internet zu zahlen.
Sobald das Geld wird von den Betrügern Sie nicht bekommen, es wieder kann abgeholt.
Bietet Western Union informieren potenzielle Opfer dieses?
Ja, das ist, dass die Informationen auf ihrer Website begraben.
Angemeldet waren rund 4 Milliarden US-Dollar nach Rumänien mit Western Union allein im Jahr 2009 übertragen.
Western Union sollte verlangen, seine Kunden zu lesen und unterschreiben eine Verzichtserklärung, dass die Tatsache, dass sie bewusst ihre Dienste häufig im Zusammenhang mit Internet-Kriminalität verwendet offenbart.

Ja, hier ist dein Betrüger
http://netscammers.blogspot.com/2010/01/tudorascu-alexandru-and-dina-georgiana.html

Hier sind Bilder von der gefälschten Seite:







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, August 27, 2011

carbex-courier.com SCAM

http://www.carbex-courier.com/  FAKE FRAUD SCAM

carbex-courier.com  http://whois.domaintools.com/carbex-courier.com

The fraud site is hosted by:
OrgName:        TierraNet Inc.
OrgId:          TIER
Address:        PO BOX 502010
City:           San Diego
StateProv:      CA
PostalCode:     92150-2010
Country:        US

TierraNet Inc not make allowances for an abuse email address in the whois lookup information or on their web site. Maybe hosting fake sites is new to them.
http://db.aa419.org/fakebankslist.php?x_Web_Host=domaindiscover.com&z_Web_Host=LIKE%2C%27%25%2C%25%27
NOT
http://db.aa419.org/fakebankslist.php?x_Web_Host=tierra.net%0D%0A&z_Web_Host=LIKE%2C%27%25%2C%25%27
You'll have to contact them to file a complaint:
https://www.tierra.net/
They are also known as:
https://www.domaindiscover.com/

carbex-courier.com uses stolen text from DHL's web site.
Here is an example:
http://carbex-courier.com/history.php
World Courier Cargo Company Portrait
Where does the name World Courier Cargo come from?
These are the first letters of the last names of the three company founders, Adrian Dalsey, Larry Hillblom and Robert Lynn.

......huh?

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…

Quincy Smith President, CBS-CNET Interactive turns to scamming?

Make that "Former CBS Interactive Chief Quincy Smith"
......of course not.
Scammers have gotten so brazen that they used Quincy Smith's image on a fake shipping site:
http://www.copgcs.com/    http://whois.domaintools.com/copgcs.com

The image is located on the "agents" page
http://copgcs.com/agents.htm
(see image below if the site is killed)
amongst the old images of current and former employees of  Pickford Escrow Company Inc located in California.
Mr. Smith's image is being used as:
Timothy Robbins
CRYSTAL PALACE , LONDON Sales and Marketing Representative
The same image is used in this article:
http://www.businessinsider.com/sa100/2008/quincy-smith
and on the CBS Interactive site:
http://www.cbspressexpress.com/div.php/interactive/photos/gallery

The fake shipping and escrow site copgcs.com is a common Romanian scam template that has been used hundreds of times over the years.
See some of the older sites here:
http://escrow-fraud.com/index.php?page=gallery&layout=30

The fake company lists its contact information as:
Mobile Transports Company
210 EALING ROAD
WEMBLEY , LONDON, HA0 4QG
Fax Number: +44 207 691 9448

The scam site is hosted by our good friends at SANTREX
http://www.santrex.net/
...notice at the bottom of the page they list the types of payments they accept?
Like many other web hosting companies, Santrex accepts anonymous payments for services through companies such as  Western Union, just like the scammers do!

The files are located on a server at:
CustName:       Hosting Services Inc.
Address:        223 West Jackson Blvd STE 1014
City:           Chicago
StateProv:      IL
PostalCode:     60606
Country:        US
File complaints here:
OrgAbusePhone:  +1-214-442-0601
OrgAbuseEmail:  abuse@softlayer.com

The fake site is registered to an identity in Atlanta, Ga.
It might be that this person's stolen credit card data or PayPal account were used to create the hosting at Santrex.
The scammer is using the Yahoo email account:
mfaxes@yahoo.com
http://pulse.yahoo.com/mfaxes
My Male - Ohio
Member since: 01/22/2008


Here are some images of the fake site including the page containing the image of Quincy Smith, or as the scammers like to call him, Timothy Robbins.







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, August 25, 2011

e-commercetrader.com SCAM

http://www.e-commercetrader.com/  FAKE FRAUD SCAM

E commercetrader   We Do The Work For You
 E-ct

e-commercetrader.com  http://whois.domaintools.com/e-commercetrader.com

Yet another scam using the same web host:
person:         Khalid Cook
address:        Santrex Internet Services Ltd.
address:        PO Box 66387
address:        E14 1LR
address:        London, UK
phone:          +442075316044
Send complaints here:
abuse-mailbox:  abuse@santrex.net
Here is the scammer's fake blog:
http://ecommercetraderblog.wordpress.com/
Corporate Headquarters
1900 15th Avenue West, Seattle,WA 98119
Its actually the address for a storage company:
http://www.selfstoragefinders.com/magnolia-bridge-self-storage-seattle-wa-23087.aspx
Here are more fake testimonials for the scam site.
Most of these are fake sites set up by the scammers:

http://talkonfacebook.com/e-commercetrader.html  Hosted by Microsoft's OFFICELIVE.
This site contains images stolen from FaceBook Users pages and has links to actual FaceBook users who I am sure have not used this fake site.
See image below.


http://community.ebay.ca/question/Buying-On-Ebay/E-Ct-Or/4000001371
It appears these scammers have infiltrated eBay's Canadian site to post fake testimonies.
See image below.

http://answers.yahoo.com/question/index?qid=20110803030522AAsIG9C
http://www.i-onamerica.com/e-commerce/e-commerce-trader-customer-reviews
http://buysomeanswers.community.officelive.com/answers-e-commercetrader/findyouranswers-e-commercetrader.html
http://typeyourquest.com/answers2-e-commercetrader/questionsandanswers-e-commercetrader.html
http://besthelpisanswer.com/BESTHELPISANSWER-e-commercetrader/BEST-HELP-IS-ANSWER-e-commercetrader.htm
http://blade-runners.sports.officelive.com/BLADE%20RUNNERS-e-commercetrader/BLADE-e-commercetrader.html
http://questthebestblog.com/QuestTheBestBlog-e-commercetrader/Quest-The-Best-Blog-e-commercetrader.htm
http://boardjournal666.com/BoardJournal-e-commercetrader/Board-Journal-e-commercetrader.htm

Also see these related posts:
http://netscammers.blogspot.com/2011/08/e-ztransactionscom-scam.html
http://netscammers.blogspot.com/2011/07/ez-transactionscom-scam.html
http://netscammers.blogspot.com/2011/07/confidentatticsalecom-scam.html
http://netscammers.blogspot.com/2010/11/online-yard-salescom-scam.html


Here are some images of the fake site:





Here is text from the fake site:

Consigning your item with E-ct is hassle-free!
You might have a luxury handbag that looked cute at the store but not-so-much now, a high-end bike that you never have time to use, the fancy gizmo from Sharper Image that never made it out of the box. There is so much extra clutter that sits around your house or apartment!
Sometimes you just need to get rid of all that extra stuff that takes up valuable space in your place. But you do not have to donate the item or try to take the time to sell it yourself on eBay or Craiglist.
You are too busy! Why not let someone else handle all the work and just consign the item?
E-ct makes the whole consignment process so easy!
All you have to do is clear out your closet, dig through your garage, and hunt in the attic for hidden antiques, designer clothing, luxury handbags, collectibles, high-end sporting goods, musical instruments and high-end electronics that are collecting dust!

E-commerce Trader specialize in online consignment sales for individuals, businesses, and non-profit groups. We sell your items for you on eBay,Craigslist and other free marketplaces and send you a check in the mail. Our sales strategy and reputation for selling high quality merchandise, combined with excellent customer service, keeps both buyers and sellers coming back again and again. Our services are available all over United States, Canada and United Kingdom and we plan on extending our business to Europe.
Our flagship store and headquarters are located at 1900 15th Avenue West, Seattle, WA, 98119. Our mission is to help the people and communities where our stores are located by providing a fun, efficient and secure way to sell valuables online.
E-commerce Trader sell quality merchandise online in the rapidly growing eBay and Craigslist. As of November, 2009, there were over 211 million registered users on eBay, trading over $1,400 worth of goods around the world every second.

E-commerce Trader specialize in online consignment services for businesses, individuals, and non-profit groups. The original store opened in London, United Kingdom in December, 2008 to help people sell their quality merchandise in the eBay marketplace and later in 2009 we exteded our market in United States and Canada and selling on Craigslist besides eBay.. E-commerce Trader makes it easy by doing all the work and sending the seller a check in the mail. Franchise opportunities are now available for people interested in opening their own E-commerce Trader Stores eBay drop-off store.
E-commerce Trader was cofounded by **** and **** in December, 2008. Peter and Erik had both recently finished their landscaping seasons, and and were pondering what the future had in store. They were buying and selling on eBay just for fun when a mutual friend stopped by one day and asked them to sell some musical equipment for him. He offered them a percentage of the sales, and after several successful eBay listings and a few dollars in their pockets the idea was born.
E-commerce Trader was started with a 400 pounds investment and a 10 pounds ad in The Seven Days local weekly newspaper. That first spring and summer every weekend was spent at garage sales searching for items to sell on eBay. Sales and advertising steadily increased, and by the fall of 2009 they had enough people coming through the door to keep them busy around the clock. The Company has now sold millions of dollars worth of merchandise on eBay and Craigslist, and runs one of the largest drop-off stores in the country. In 2009 alone, the Company sent over $250,000 worth of checks to Seattle sellers.
The first E-commerce Trader employee, *****, was hired in February, 2009 to write auctions and perform client intakes, and a second employee was added in April, 2009 to pack and ship boxes. Over the year the Company has fine tuned their consignment system, streamlined store operations, and developed a custom software program. The principals have formed E-commerce Trader Stores, LLC to start the process of offering franchise opportunities to other entrepreneurs.

Here are some fake testimonials:



 

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, August 24, 2011

wwfreightservices.com SCAM

www.wwfreightservices.com  FAKE FRAUD SCAM

wwfreightservices.com  http://whois.domaintools.com/wwfreightservices.com

wwfreightservices.com is a fake shipping and escrow company run by Romanian scammers and is hosted in Romania by:
http://gigaonline.ro/
...amazingly they list their location as:
http://gigaonline.ro/contact.php
GigaOnline™ Inc.
12 Marietta St, Suite 1720
Atlanta, GA 30303 USA.
Phone:
+1-404-492-9513
wwfreightservices.com  uses a template that spoofs
Dependable Auto Shippers
http://www.dasautoshippers.com/

Here is a list of other fraud sites that have used this template:
http://escrow-fraud.com/index.php?page=gallery&layout=61

Here are some images of the scam site.
If you'll notice the second image claims that the site uses Secure Server 256 bit SSL.
Thats bull$shit, its only a picture, you're giving your information to criminals.





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…

kts-courier.com SCAM

http://www.kts-courier.com/  FAKE FRAUD SCAM

kts-courier.com  http://whois.domaintools.com/kts-courier.com



This fraud site is run by scammers in Romania.
The site is hosted by Yahoo.

Previous scam sites using this same template can be seen here:
http://escrow-fraud.com/index.php?page=gallery&layout=110a

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…

bt-courierexpress.com A Happy DreamHost Scammer

http://www.bt-courierexpress.com/  FAKE FRAUD SCAM

bt-courierexpress.com  http://whois.domaintools.com/bt-courierexpress.com

Fake shipping company run by scammers in Romania.
Other sites using this same template:
http://escrow-fraud.com/index.php?page=gallery&layout=230

Send complaints to:
OrgAbuseName:   DreamHost Abuse Team
OrgAbusePhone:  +1-714-706-4182
OrgAbuseEmail:  abuse@dreamhost.com
Here are images 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…