Sunday, October 2, 2011

global-parcel2go.com FRAUD

http://www.global-parcel2go.com/ FAKE FRAUD SCAM

global-parcel2go.com  http://whois.domaintools.com/global-parcel2go.com

This particular site opened a "can of worms" so to speak.
The site is hosted by:
Registration Service Provided By: ROBERTSHOST.NET
Contact: +001.6126682588
Website: http://robertshost.net/
http://whois.domaintools.com/robertshost.net

robertshost.net also hosts the following similar domains:
bc-parcel2go.com
ca-parcel2go.com
ca-parcel2go.eu
canada-parcel2go.com
delivery-parcel2go.com
delivery-tnt.eu
eu-parcel2go.com
ship-parcel2go.com
ship-parcel2go.eu
ship-parcel2go.us
shipping-parcel2go.com
uk-parcel2go.com
us-parcel2go.com

http://www.ship-parcel2go.us/
 has registration information:
http://whois.domaintools.com/ship-parcel2go.us
A search for the address reveals the property at the address in Minneapolis, Minnesota is owned by someone who has a different name.

I have my doubts as to the legitimacy of robertshost.net due to the fact that it hosts only the fake parcel2go sites.
robertshost.net is hosted by:
http://whois.domaintools.com/thetigerhost.com

The fraud parcel2go sites are imitations of the legitimate site:
http://www.parcel2go.com/
Read and report the fraud sites here:
http://www.parcel2go.com/content/fraud-prevention.aspx

The fraud site global-parcel2go.com proves itself to be a scam because it asks for payments using Western Union, shown in the image below.
The fraud site also mentions a fake bank account, used on other fraud sites, also shown in the image below:
Parcel2Go International Airmail - How to make payment via Checks or Bank to Bank Money Transfer - for amounts up to USD $10,000.00
Please make your check or money order payable to Internet Parcel2Go Services, include the Parcel2Go transaction number, and send it to one of the addresses below. Money order and check payments are only accepted when drawn on a US bank, have a limit of $ 4.999.99, and are subject to a 10 days bank hold. We do not accept checks drawn on a credit card.
U.K./Air Mail: Internet Parcel2Go Services
Bank of England
Threadneedle Street
London, EC2R 8AH, United Kingdomn
Express Mail: Internet Parcel2Go Services
Bank of England
Threadneedle Street
London, EC2R 8AH, United Kingdomn
Bank Transfer - up to USD $10,000.00
Bank transfers can be submitted with the help of your banking institution. Provide your bank with the information below to properly transfer your payment:
Bank Name: Bank of England
Address: Threadneedle Street
London, EC2R 8AH, United Kingdomn
ABA Routing #: 121000358
Swift Code: BOFAUS3N
Credit Account Name: Internet Parcel2Go Services
Credit Account #: 01286498
The above information is for payments on transactions that are made in United States Dollars only (USD).

Here are the images:







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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