Tuesday, February 22, 2011

starexpresscourier.com SCAM

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

starexpresscourier.com is a fake shipping and escrow company run by scammers in Romania.
These scammers place fake ads for vehicles on the internet and ask for payment, usually with Western Union or MoneyGram.
We all know thats automatically a scam.

One of their previous sites is mentioned here:

The fake site is being hosted by a company in Thailand.
It is registered to an ID Theft victim in North Mill Creek,North Mill Creek,US 46365
Send complaints to:
 name: Chaiyo Hosting Co., Ltd.
 mail: support@chaiyohosting.com tel: +66.21870187

The fake site claims to have offices in the USA:

United States Offices
405 North Reo Street
Tampa, FL
United States
United States Offices
5598 Deer Creek Dr
Orlando FL 32821
United States

Here is an image of the fake site:


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moneybookers-confirm.com Targets Renters in Ireland

moneybookers-confirm.com  FAKE FRAUD SCAM

The site is being hosted by my "ole friends" at XO Communications. 
Send complaints to them at:
The scammers used the ID and most likely the stolen credit card for someone in:
Admin Address........ Joplin
Admin Address........ 64801
Admin Address........ MT
Scammers using the domain moneybookers-confirm.com and the email address invoice@moneybookers-confirm.com
The targets of these scammers are people looking to rent an apartment in Lough Atalia Ro, Galway City Centre Ireland.

The scammer is using the email address:
First name: Amanda
Last name : Grant
Address    : 87 David Lee Point
City : London
PostalCode:  E15-3LF
Country   : United Kingdom
to post fake ads on the internet:

Contact Me At: Amandagr34@live.com Lough Atalia Ro, Galway City Centre - Click to view photos

Apartment to let

Furnished, Minimum 1 Year Lease
2 Bedrooms (2 double), 2 Bathrooms

Contact Name: Amanda
Phone: 026875676
The scammer is sending fake invoices from moneybookers-confirm.com with instructions to send Western Union deposits to:
First name: Kurt
Last name : Benson
Address   : Lewisham Way 158
City/State: London
PostalCode: SE14 6PD
Country   : United Kingdom

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