ctl-courier.com SCAM

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

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

Paseito Ramiro, 8 Ppal
03002 Alicante (Spain)
info@ctl-courier.com
T. +34 965 230 621
F. +34 965 203 021

CTL Transport is a fake shipping and escrow site created by scammers in Romania to steal your money.

The scam is hosted by:
OrgName:        Network Solutions, LLC
OrgId:          NETWO-59
Address:        13861 Sunrise Valley Dr
Address:        Suite 300
City:           Herndon
StateProv:      VA
PostalCode:     20171
Country:        US
Send complaints to:
RAbusePhone:  +1-703-668-4665
RAbuseEmail:  abuse@networksolutions.com

Here are some 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…

transcargocourier.com SCAM

www.transcargocourier.com  FAKE FRAUD SCAM

transcargocourier.com  http://whois.domaintools.com/transcargocourier.com

Trans Cargo Courier Inc, Inc is a fake shipping and escrow site run by scammers in Romania.

The site is hosted by:
GIGAONLINE.RO
...which has been mentioned several times in this blog for other fake sites.

The site was registered using:
MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
....a frequently used domain registration company for fraud sites.

Gigaonline leases space for its servers from this company in the USA:
OrgName:        Global Net Access, LLC
OrgId:          GNAL-2
Address:        1100 White St SW
City:           Atlanta
StateProv:      GA
PostalCode:     30310
Country:        US
Send complaints to:
OrgAbuseName:   GNAX ABUSE
OrgAbusePhone:  +1-404-230-9149
OrgAbuseEmail:  abuse@gnax.net
The template for this fake site has been used many times, as evidenced here:
http://escrow-fraud.com/index.php?page=gallery&layout=61

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…

Strange Bedfellows on 66.249.137.55

This summary is not available. Please click here to view the post.

Leia Mais…

flatnovashipping.com FRAUD

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

flatnovashipping.com   http://whois.domaintools.com/flatnovashipping.com

flatnovashipping.com is a fake shipping and escrow company claiming to be located at:
Office: FL Center
5650 Wattsburg Road
Erie, PA 16509
United States

The fact is that the site is located on a server in Romania:
person:         CIMPEAN ANDREI
address:        FUTURE WEB SRL
address:        N. Titulescu nr. 59
address:        Dej Cluj 405200
phone:          +40.740453636
e-mail:         andreislim@gmail.com
If you have further details about this scam site please send them to me:
netscammers@gmail.com

Here are images of this often used template:

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…

cds-express-eu.com FRAUD

http://www.cds-express-eu.com/  FAKE FRAUD SCAM

cds-express-eu.com  http://whois.domaintools.com/cds-express-eu.com

I believe this is their back up site:
cds-express-24.com  http://whois.domaintools.com/cds-express-24.com
(same host, same registration company)

Send complaints to:
OrgAbuseHandle: CUSTO-ARIN
OrgAbuseName:   Customer Service
OrgAbusePhone:  +1-800-899-9724
OrgAbuseEmail:  support@register.com
....also try abuse@register.com

Fake Romanian shipping and escrow company.
There is no such thing in real life as a shipping and escrow company.
The scammers are posting fake ads for cars on the internet and asking intended victims to use the fake site.
The scammer is pretending to be in Spain and selling non existant cars to intended victims in Switzerland.

See how many other fraud sites have used this same template:
http://escrow-fraud.com/index.php?page=gallery&layout=137

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…

deltastar-trans.com FRAUD

http://www.deltastar-trans.com/  FRODI TRUFFE FALSO

 http://whois.domaintools.com/deltastar-trans.com

Criminali rumeni targeting italiani.
L'auto si pensa che state acquistando non esiste.
Non c'è nulla di simile nella vita reale come una società di spedizione e di deposito a garanzia.

Guardate quante volte questo modello è stato utilizzato.
http://escrow-fraud.com/index.php?page=gallery&layout=210

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…

superior-royalship.com FRAUD

http://www.superior-royalship.com/  FAKE FRAUD SCAM

superior-royalship.com  http://whois.domaintools.com/superior-royalship.com

Superior Royalship
Registered Office
749 Mary Lane
Lewiston
NY 14092
United States
Tel: +1 (716) 754-72311

Fake shipping and escrow site run by scammers in Romania.
The scammers are pretending to be from Spain and are targeting victims mostly in the Netherlands.
The Romanian fraudsters are listing cars for sale and using this fake site to pretend to ship them and act as an escrow for the sale of the non existant vehicles.

The scam site is hosted in the UK by:
EASILY.CO.UK
Please send complaints to:
abuse@netbenefit.co.uk
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…