8-21-12 Fraud Sites

The following sites appear to be fraud and are currently active.

http://prorent.co.uk    hosted in the UK by Namesco Limited    85.233.160.70

www.escrowatlantic.com hosted in Italy by Aruba.it 62.149.142.83 registered using joslinhartzel38@hotmail.com

www.trader-escrow.com  hosted in Germany by 1 and 1  87.106.158.132

www.vfk-transport.eu hosted in Romania by GTS Telecom 128.140.230.207

www.cargo-transporting.com hosted in the US by Bluehost 173.254.28.60

www.expresscourierfreight.com hosted in the Netherlands by IWSL 91.223.82.162
http://courierexpressglobal.com same as above
www.usaglobalexpress.com same as above
www.cargoglobalexpress.com same as above

http://xtrade-logistics.com/  hosted in Spain by Acens 82.194.88.55

www.retfel-cargo.co.uk  hosted in England by Netbenefit  62.128.158.13

http://bentea-spedition.com/  hosted in the Czech Republic by Master Internet 89.185.228.8

http://london-execintl.co.uk hosted in Australia by Domain Central  202.174.84.119

http://ee-exhibitionsltd.com  hosted in England by Fasthosts 88.208.252.202 registered using xlinx885@hotmail.com 

http://rcshippers.clanteam.com/  hosted in the US by Webnx 67.220.217.226

http://trucks-transport.co.uk/  hosted in the UK by Freezone  91.222.8.98

www.worldamovers.go.ro  hosted in Romania by RCS  81.196.20.130

http://p.pireaus-translog.eu hosted in Italy by Aruba.it 62.149.128.163

www.netcargosystems.co.uk  hosted in England by Netbenefit 62.128.158.19

www.timsonltd.uhostall.com  hosted in the US by Autimas Rapalis 31.170.163.186

www.tassinc-international.com  hosted in the US by Yahoo  98.139.135.21

www.europlus-spedition.com  hosted in Romania by Jump 188.240.1.12 registered using alex.stan179@gmail.com

http://costasoltra.com  hosted in England by Namesco  85.233.160.70

www.tc-delivery.com.es  hosted in the Cayman Islands by Directnic  74.117.220.15

http://worldcargosa.com  hosted in Germany by Colocation/Enterprise  46.20.45.242 registered using cautcoppermine@gmail.com

www.kwk-transport.co.uk  hosted in England by Netbenefit  62.128.158.17

Leia Mais…

cmd-express.com FRAUD

http://www.cmd-express.com/  Fake Fraud Scam

http://whois.domaintools.com/cmd-express.com
cmd-express.com is a fake shipping and escrow site run by scammers in Romania.

These scammers place fake advertisements for rare cars on the internet and get victims to send money for them.

This is a site run by the same scammers that I posted about here:
http://netscammers.blogspot.com/2011/10/dgo-express-fraud.html

More examples of these scammer's previous sites are posted here:
http://escrow-fraud.com/index.php?page=gallery&layout=154

The fake company claims to have offices in the UK and USA:
Europe Offices
5 Custom House Reach Odessa St.
London
SE16 7LX
United Kingdom

U.S.A. Offices
1215 Locust Street
Philadelphia
PA 19107
United States
Tel:+44-703-5344123
Fax:+44-703-0527134
Here is an image of the fake site:

Leia Mais…

surplusoutletcenter.com SCAM

http://www.surplusoutletcenter.com/  Fake Fraud Scam

http://whois.domaintools.com/surplusoutletcenter.com

New site
http://www.closeoutsalescentral.com/ Fake Fraud Scam

http://whois.domaintools.com/closeoutsalescentral.com
The site is a scam run by Romanians.
There are many other posts on my blog containing similar sites.
These scammers request Green Dot Moneypack payments and also credit cards.
Do not send copies of your personal information to these scammers.

Here is a video and article on the site:
http://www.ky3.com/news/ky3-bbb-brief-beware-of-scammers-ripping-off-online-shoppers-20120515,0,4512555.story

Previous posts on this scam are here:
http://netscammers.blogspot.com/2011/07/onsaleclearanceshopcom-green-dot.html
http://netscammers.blogspot.com/2011/03/fitnessfusioncentercom-green-dot.html
http://netscammers.blogspot.com/2011/01/onsalefurnituremartcom-scam.html

Here is an image of the site:

Leia Mais…

britainautotrader.co.uk Fraud Targets UK Victims

http://www.britainautotrader.co.uk/

http://whois.domaintools.com/britainautotrader.co.uk

This site is a copy of other fraud sites mentioned here:
http://escrow-fraud.com/index.php?page=gallery&layout=171

The scammers are asking intended victims to wire transfer funds to a Barclays Bank account in the UK.
The intended victims think they are buying cars on line.

The scammers who created this fake site are in Romania.
Here is an image of the fake site:

Leia Mais…

3 Fraud Sites

Another fraud (makes4)
Targeting Mexicans
http://www.edmundsmovers.com/
http://whois.domaintools.com/edmundsmovers.com

http://www.aseane.com/
http://whois.domaintools.com/aseane.com

http://www.euro-motors-ltd.co.uk/
http://whois.domaintools.com/euro-motors-ltd.co.uk

http://www.edmundsexpress.com/
http://whois.domaintools.com/edmundsexpress.com

All these fraud sites run by scammers in Romania.

Here are other sites which used the same template:
http://escrow-fraud.com/index.php?page=gallery&layout=102

If you have more information please contact me:
netscammers@gmail.com

Do not send money.
The scammers are asking for money to be sent using:

Western Union

MoneyGram

Euro Motors Ltd
Barcalys PLC
1 Churchill Place, London, E14 5HP
GB29BARC20956153099105
BARCGB 22

Leia Mais…

AUTOTRANSPORT LIMITED FRAUD

AUTOTRANSPORT LIMITED
aka
http://www.transportlimited.com/   http://whois.domaintools.com/transportlimited.com

FAKE FRAUD SCAM
FAKE SCAM ΤΗΣ ΑΠΑΤΗΣ

transportlimited.com is a fake shipping site.
The scammers running the site are in Romania and are pretending to be a shipping company based in the UK:
AUTOTRANSPORT LIMITED
Address: 40 CARLTON PLACE
Town: STOCKPORT
Zip: SK7 6AG
Country: UNITED KINGDOM
Registration Number: 07544058

Οι ηλίθιοι τη λειτουργία του χώρου είναι που προσπαθούν να εξαπατήσουν τους καλούς φίλους μου στην Ελλάδα.

Μην είστε ανόητοι, καθώς αυτό είναι ένα τέχνασμα για να κλέψουν τα χρήματά σας.

Οι Ρουμάνοι δεν έχουν αυτοκίνητα προς πώληση, όλα τα ψέματα της.

Send complaints to:
RAbuseName:   Abuse Department
RAbusePhone:  +1-866-817-2811
RAbuseEmail:  abuse@singlehop.com
and
http://www.justhost.com/cgi/info/contact_us

Leia Mais…

edmunds.protectionvault SCAM

http://edmunds.protectionvault.comeze.com/

Office
Edmunds Protection Vaults
8285 Phillips Highway
Jacksonville - FL 32256
United States

To report this fake site file complaints here:
http://www.000webhost.com/report-abuse

Yes its another spoof Edmund's site.

The scammer is using the name and email:
Catharine Black - cath.bl@att.net

Here is the email this scammer is sending to their intended victims:

Thank you for being so supportive with my husband's health issue, it is very encouraging! I have included an autocheck history report for you, so enjoy!
  I am glad you are still interested in my car, please read my e-mail entirely and with caution because there are some things involved with it! My daily routine consists in running between my house to work and helping my husband with his medical recovery, which is obviously more than most of the times it is more than I can handle; that is why I have chosen to sell my car over the Internet, therefore getting this through a third party such as Edmunds Protection Vaults is the best solution for me.
  The car already is at their storage facility, it is sealed and ready for shipping (Edmunds Protection Vaults quoted me with a great price offer and I decided to include the shipping in the car's price.), you do not need to worry buying my car sight unseen because you can see, test drive and inspect it before paying for it.
  Again I want to point out that I am looking after a fast transaction, with no delays because I need to cover some of the expenses of my husband's recovery. That is why I decided to lower the price, to avoid wasting time with negotiations and find a buyer as soon as possible. For more info regarding Edmunds Protection Vaults please visit their website over here.

 Sincerely,
 Catherine Black

Hey,
I am replying your e-mail regarding my 2003 Audi A4 3.0 Quattro, final asking price is $4,700 because I want a fast and smooth sale since I have many other things to attend. This was my family's second car and we need to sell it because we do not need it any more since my husband suffered a hearth attack 2 months ago. We owe money on medical bills because our health insurance didn't covered the full recovery costs and the asking price for our second car covers most of what we owe right now. I have attached some pictures so enjoy!
The car has only 71,451 original miles, the interior is in excellent condition, the factory alloy are in very good condition, there are no curb rubs to mention. The carpets have no stains and are very clean, fully loaded with options such: fog lamps, heated/power mirrors, intermittent wipers, power door locks, keyless entry, AM/FM Stereo with bosse premium speakers, cd changer, power front seats with lumbar support, alarm, anti-theft system, woodgrain interior trim, floor mats, leather wrapped steering wheel, auxiliary power outlet, trip computer, vanity mirrors, rear defrost, dual zone A/C climate control, cruise control, traction control, electronic stability control, the revolutionary all wheel drive "Quattro system", ABS, power steering, new tires, child safety locks rear windows, 8 airbags, xenon headlights. Dealer maintained, no due repairs, transmission is smooth and responsive, the engine has lots of power and a great MPG (28-highway and 20-city). The timing belt has been replaced at 60,000 miles, new brake pads and rotors at 68,000 The engine doesn't smoke (not even at cold start), there's no rust on it, always garaged (and covered), washed waxed weekly, detailed twice a year. It has no leaks or drips, slightly used, in 100% working and perfect cosmetic condition.
Thanks
Catherine Black

Another:

I am replying your e-mail regarding my 2002 Toyota RAV 4, final asking price is $5,300 because I want a fast and smooth sale since I have many other things to attend. This was my family's second car and we need to sell it because we do not need it any more since my husband suffered a hearth attack past week. We owe money on medical bills because our health insurance didn't covered the full recovery costs and the asking price for our second car covers most of what we owe right now. Below you will find some details about the car and a few photos, so enjoy!
80,382 miles, automatic transmission, never been involved in an accident, never smoked in, no liens, clear title in hand.Both the exterior and the interior are in excellent condition, the factory alloy wheels are in very good condition, clean and shiny. The cloth seats and carpets look in almost new condition with no stains, lots of options such as: air conditioning, cruise control, tilt steering wheel, tinted windows, power locks, power mirrors, power steering, power windows, anti-lock brakes, 6 airbags, intermittent wipers, keyless entry, security system, premium sound system with CD player and AM/FM tuner, and more! It runs and drives excellent. This is an extremely well maintained car with a full service history, it has no leaks or drips and does not smoke at all, slightly used.

I am glad you are still interested in my car, please read my e-mail entirely and with caution because there are some things involved with it! My daily routine consists in running between my house to work and helping my husband with his medical recovery, which is obviously more than most of the times it is more than I can handle; that is why I have chosen to sell my car over the Internet, therefore getting this through a third party such as Edmunds Protection Vaults is the best solution for me.
The car already is at their storage facility, it is sealed and ready for shipping (Edmunds Protection Vaults quoted me with a great price offer and I decided to include the shipping in the car's price.), you do not need to worry buying my car sight unseen because you can see, test drive and inspect it before paying for it.
Again I want to point out that I am looking after a fast transaction, with no delays because I need to cover some of the expenses of my husband's recovery. That is why I decided to lower the price, to avoid wasting time with negotiations and find a buyer as soon as possible. For more info regarding Edmunds Protection Vaults please visit their website over here.

Sincerely,
Laura Gannon

Leia Mais…