Monday, March 14, 2011

london-ships.com FRAUD

http://www.london-ships.com/  FAKE FRAUD SCAM

New site here:
http://netscammers.blogspot.com/2011/03/london-exprescom-scam.html

london-ships.com is a fake site run by scammers in Romania.
The site is presently hosted by QUALITY-HOST.RO
http://quality-host.ro/contact/
http://whois.domaintools.com/london-ships.com
Send complaints to:


Persoana contact:







Cojocaru Cristian



Email:







besthostshell@yahoo.com
The site was previoulsy hosted by tempohost.net but thanks to the owner, it was removed from their servers.
(Thank you Albert)

The fraud site claims to be located at the often used address:
25 Hanover Street, Hanover Square, London W1S 1YH
(click to see other fraud sites using that address)

Here are some images from the fake site:





Here is text from the fraud site:

Our service is based on affordable rates, dependable schedules and door-to-door service. We offer worldwide merchandise transportation safe, open and enclosed car carriers.
We will pick up your merchandise at a place convenient to you and transport it to your desired location. We offers both private and commercial services, and we transport all types of merchandises including oversize automobiles, trucks, RVs, military merchandises, SUVs, hot rods, electronics and motorcycles.
We understand that moving your merchandise is no small matter. We believe that moving your auto should be an effortless experience. Our experienced, professional and friendly staff is there for you every step of the move, from the initial FREE quote, all the way to the safe, on-time delivery of your merchandise.
With our Delivery services, we treat your cars like we treat our own. Our outstanding record of service, competitive prices and professional experience has made us a leader in the national and international Delivery services industry and earned us the respect and gratitude of our clients. We want to earn yours!

We are there when you need us!
Ready to take care of any problem that you may have with your transaction or shipment. We know time is valuable. That is why when you contact us we will put effort in providing the best services with our skilled team of professionals.
Complete internet buy/sell experience
People have been asking us to develop a system that completes their Internet buying experience and we believe we have. The marketplace for the sale of used cars this year will be close to 50 million units and approximately a third of these will be sold online.
Satisfied Customers
» "I am a lawyer and my time is very important. You sold my car fast and I got the money in my hand without being necessary to move a finger. Good job ... "
» "Woooow ...bought a great Bentley with your help. I have agreed with the seller to use this service and they took care of everything. I asked them to take the car to a service for inspection...it proved flawless. I signed the contract, I paid and the car arrived in 72 hours at my door. I would recommend your services to all my friends. Thanks!"
» "Thanks to you, I was able to sell my car online."
Our first priority, is your safety!
Internet fraud costs victims millions of dollars each year. Protect yourself with us. We protect both the buyer and seller with a simple, 5 step trust process. read more... Proud members of:

COMPLETE ESCROW AND SHIPPING SERVICE
Usually we take part at the selling process by offering our complete escrow and shipping services. We are not just a regular escrow service, we have the infrastructure to conduct authorized pre-buy inspection on all type of vehicles.
There are a few situations that we currently handle:
- the seller and the buyer have already agreed and discussed regarding the transaction and they want to use our escrow (with vehicle inspection) and shipping services; the funds are transferred to the escrow account but the seller will be paid at the end of the transaction;
- you are a seller/buyer and you want to sell/buy a vehicle; after analyzing your case we will present our offer; usually the transaction takes place like in the case above;
- there are cases (in which the offer is too good) when we buy a vehicle directly from the seller; in this case the seller is paid the same day.
..and we all know there is nothing in real life as a shipping and escrow company.......


The seller informs Buyer about the transaction details.
Seller and Buyer agree to terms of the transaction, which includes a description of the merchandise, sale price (deposit to be made before the start of the delivery), number of days for the Buyer's inspection and any shipping information.

2
We check the car and documents.
We conduct a full pre-buy inspection of the vehicle at one of our partner service. Both Buyer and Seller are informed about the inspection result.

3
Buyer deposits the funds to our secured non-interest bearing trust account.
If the vehicle is accepted by the Buyer, then the Buyer must send the funds to our secured non-interest bearing trust account. Upon payment verification our company ships the car to the Buyer in 3-5 days.

4
Buyer must inspect and confirm if the vehicle corresponds.
The Buyer receives the vehicle and has 5 days to inspect the car and to take a final decision on the purchase.
5
Our company pays the Seller and the transaction is closed.
If the Buyer accepts the vehicle, the Seller will be paid. Our company will send the payment to the Seller using the method which he selected.

Providing the highest level of service to our customers
Our service is based on affordable rates, dependable schedules and door-to-door service. We offer worldwide merchandise transportation safe, open and enclosed car carriers.
We will pick up your merchandise at a place convenient to you and transport it to your desired location. We offers both private and commercial services, and we transport all types of merchandises including oversize automobiles, trucks, RVs, military merchandises, SUVs, hot rods, electronics and motorcycles.
We understand that moving your merchandise is no small matter. We believe that moving your auto should be an effortless experience. Our experienced, professional and friendly staff is there for you every step of the move, from the initial FREE quote, all the way to the safe, on-time delivery of your merchandise.
With our Delivery services, we treat your cars like we treat our own. Our outstanding record of service, competitive prices and professional experience has made us a leader in the national and international Delivery services industry and earned us the respect and gratitude of our clients. We want to earn yours!

Contact Information

For any information, our LIVE SUPPORT operators are available from Monday to Friday, between 9.00 AM and 6.00 PM - CET - Central European Time
25 Hanover Street, Hanover Square, London W1S 1YH
For technical support and questions please contact us at the following e-mails:
Headquarters Office:
contact@london-ships.com
Phone: +44 020 3286 8032
Fax: +44 (0)704 306 3879
Note: For any cargo-related info, please e-mail us, including your tracking number.

Leia Mais…

My New Romanian Friend

I received this email.
I guess he's a fan!

sa te iau in pula cu mata si cu familia matii
 Reply axybest83@aol.com to me
show details 12:41 PM (1 hour ago)
mailto:fromaxybest83@aol.com
mailto:tonetscammers@gmail.com
dateMon, Mar 14, 2011 at 12:41 PM
subjectsa te iau in pula cu mata si cu familia matii
mailed-byaol.com
hide details 12:41 PM (1 hour ago)
sa te iau in pula

Leia Mais…