http://www.dgo-express.com/ Fake Fraud Scam
http://whois.domaintools.com/dgo-express.com
DGO EXPRESS is a fake shipping and escrow company.
There is nothing in real life as a shipping and escrow comapny.
DGO EXPRESS
Europe Offices 29 Nether St.
North Finchley London
N12 7NL
United Kingdom
U.S.A. Offices
1219 Locust Street
Philadelphia
PA 19105
United States
Tel:+44-703-5345623
Fax:+44-703-0521234
The fraud site is hosted by:
Net Onboard Sdn Bhd
No 31 & 33, Jalan Utama 2/18,
Taman Perindustrian Puchong Utama,
Puchong
Selangor,47100
MY
Tel. +6.0380625088
Fax. +6.0380624955
Previous sites run by the same scammers can be seen here:
http://escrow-fraud.com/index.php?page=gallery&layout=154
It appears that the hosting company has a penchant for hosting sites by this particular group of scammers.
A reverse search of the ip 182.239.42.37 reveals the following domains used by the same scammers:
cmd-express.com
dgo-express.com
dmx-express.com
egm-express.com
ehm-express.com active
ekm-express.com dead
etm-express.com dead
tdm-express.com
tgm-express.com
thm-express.com
tsm-express.com
tzm-express.com
Net Onboard also previously hosted the scammer's other site:
ebm-express.com
It is apparent that Net Onboard has little if any regard for scams operating on its servers.
Why would a web host enable scammers to do this?
The answer is money.
Net Onboard accepts payments for services using the same methods the scammers do:
http://netonboard.com/support/faqq.shtml
i) Direct Cash/Cheque Deposit
ii) Internet Funds Transfer
iii) Cheque Postal (recommended Registered or PosLaju or Courier)
iv) Western Union
v) TT wire transfer
vi) Credit card (via Paypal only)
It stands to reason that a domain registered using a specific email address, that is determined to be fraud and removed, would be an indication others using the same email address and or template would also be scam sites.
cmd-express.com marco.tezzini@hotmail.com
dgo-express.com marco.tezzini@hotmail.com
dmx-express.com marco.tezzini@hotmail.com
egm-express.com toni.materazzi@yahoo.com
ehm-express.com active toni.materazzi@yahoo.com
ekm-express.com dead toni.materazzi@yahoo.com
etm-express.com dead toni.materazzi@yahoo.com
tdm-express.com toni.materazzi@yahoo.com
tgm-express.com toni.materazzi@yahoo.com
thm-express.com toni.materazzi@yahoo.com
tsm-express.com toni.materazzi@yahoo.com
tzm-express.com tlutze54@hotmail.com
ebm-express.com toni.materazzi@yahoo.com dead and no IP
DGO EXPRESS and the other sites are run by scammers in Romania,
These scammers post ads for vehicles on the internet and ask for payments using bank transfer to, you guessed it, Barclay's Bank in the UK.
Here is one of the accounts they used previously:
Bank: Barclays
Bank Branch: Kenton Park Parade Branch, London, United Kingdom
Account name: EKM Express
Account number: 33289575
Sort Code: 20-37-16
IBAN: GB82 BARC 2037 1633 2895 75
BIC: BARCGB22
Transfer reason: 342921
That information is from this discussion of the site etm-express.com dead, registered using the email address toni.materazzi@yahoo.com same email address as the clone site on the same server ehm-express.com active toni.materazzi@yahoo.com
The discussion can be seen here:
http://www.lotuselan.net/forums/elan-f14/warning-elan-fraud-t23596.html
Here are images of the fraud sites mentioned above:
Here is some text from the fraud sites:
DGO EXPRESS has been providing superior domestic and international transportation services for over 10 years. Our employees and agents are skilled professionals
with both the knowledge and the experience to get the job done. From small items, documents, electronics to cars & container shipments we can provide the
equipment and the expertise to handle any job, no matter how demanding it may be
SAFE EXCHANGE SERVICE DESCRIPTION:
BUYER and SELLER agree to terms
Both parties agree to terms of the transaction, which includes a description of the merchandise, sale price, and transaction information.
SELLER sends the merchandise via our services
Our agency verifies & inspects the type, condition and authenticity of the merchandise. We issue a tracking number to confirm that the merchandise is in our depots, and
it is scheduled for departure upon payment confirmation.
BUYER sends the payment to DGO EXPRESS
The buyer sends the payment to our company using the 3 available payment methods. Upon payment verification, we will ship the merchandise to the buyer and update
the tracking information. Delivery times vary by destination from 1 to 8 working days.
BUYER receives the merchandise
The merchandise is delivered to the buyer along with our inspection certificate that guarantees the type, condition and authenticity of the products(s). The Buyer will
notify DGO EXPRESS within 3 days after the delivery if he will accept or reject the merchandise.
DGO EXPRESS pays the SELLER
Once the merchandise is approved and received by the Buyer, we release the payment to the seller.The transaction is complete.
PAYMENT METHODS:
You can send the payment by Bank Wire Transfer or with cash trough Western Union or Money Gram transfer
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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