Tuesday, June 21, 2011

globaltranslogistics.com SCAM

globaltranslogistics.com FAKE FRAUD SCAM

Romanian scam site conveniently hosted in Romania and registered with the information of someone located in Albion, Michigan.

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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marlink-express.com FRAUD

marlink-express.com  FAKE FRAUD SCAM

There is no such thing in real life as a shipping and escrow company!

Spoof of legitimate site:

Same template mentioned here:
See how many other fake Marlink sites have been used:

Image from the fraud site:

Text from the fraud site:

Six easy steps for a safe transaction:
Step 1: Buyer and Seller Agree to Terms Both parties agree to terms of the transaction, which includes a
 description of the vehicle, sale price, number of days for the Buyer's inspection, and any shipping information.
Step 2: The Seller brings the vehicle to one of our offices. We DO NOT deliver stolen or wrecked vehicle, when a Seller brings a vehicle for inspection, he must prove with legal documents (title, bill of sale ..etc) that he is the rightful owner of the vehicle.
After we inspect the Vehicle we start a new transaction.
We notify the Buyer that the vehicle is in our custody and we provide him with shipping details, payment information and any other related details.
 Step 3: Buyers Sends Payment and We Start Delivery -Using the payment information provided by us, the Buyer has to send us the payment for the vehicle. After the payment is confirmed, we start the delivery process to the Buyers location.
 IMPORTANT: We do not forward the payment to the Seller! The Buyers payment will remain in our trust account until the vehicle arrives at the Buyers location and the inspection period is over (7 days)!
Step 4 Buyer Receives the Vehicle -  if the vehicle is not as described by the Seller, the Buyer has the option to reject the vehicle
(In this case, we will give a full refund to the Buyer and we send the vehicle back to the Seller)
Step 5: The Vehicle is accepted by the Buyer - If the Buyer is not satisfied, he must notify our agency of any problems with the vehicle before the end of the inspection
period. A solution to most problems can usually be negotiated between the Buyer and Seller. If this is not possible, the Buyer must return the vehicle to the Seller (at
Seller's cost).
Step 6: After the Inspection Period is over, if the vehicle is accepted by the Buyer, we forward the payment to the Seller. The transaction is complete. Processing and delivery time by disbursement method: 1 day for wire transfers and 5 days or more if disbursement is by check.

Marlink Express accepts wire transfers, and in some cases credit card, and check/money order (UK customers).
About Bank Wire Transfer:

Wire transfers can be submitted with the help of your banking institution - please contact us so we can provide you with our bank account information.

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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trustworldcourier.com FRAUD

Hew site same scammers:

trustworldcourier.com   http://whois.domaintools.com/trustworldcourier.com

This template is connected to the following sites:
t2ny.com  http://forum.aa419.org/viewtopic.php?t=48772&highlight=t2ny
http://zohraex.com/ http://whois.domaintools.com/zohraex.com
apparently using http://shopdirectlimited.net/
mentioned here:
contact email for account vfreelancer2008@gmail.com
vfreelancer2008@gmail.com aka "Viswanathan" mentioned here:
Mentions virtualfreelancer.net  http://whois.domaintools.com/virtualfreelancer.net
zohraex.com is registered to a suspended domain
http://www.iglobay.com/  http://whois.domaintools.com/iglobay.com
iglobay.com is referenced on these accounts of a supposed person by the name of Mr. Fahim Sabbah

Similar sites using the same template:

http://www.antracklogistics.co.cc/  doingit09@yahoo.com 
email address mentioned here:
also involved with previous site:

http://www.internationaldeliveryservice.co.cc/  mark_moore41@yahoo.com
email address mentioned here:

http://www.diplomaticpeakservices.co.cc/  jack53560@hotmail.com

Image from the site:

Text from the site:

 Immediate messenger and rush trucking available 24/7/365
A wide range of vehicles available customized to our clients needs
Trained and skilled uniformed personnel
Easy to use on-line order entry and tracking services
Couriers and drivers are in constant two-way contact with dispatch and customer service at all times
Distribution routes are customized for maximum efficiency and cost savings
Chain of custody and proof of delivery records are available on-line
Customized solutions for pick-up, warehousing, staging and delivery to single point as well as multiple point destinations across the Northeast Corridor
Shipments and deliveries are in our system in real time for continuous control and support
Customized billing programs that perform within our clients systems with reports and invoicing options available in a variety of formats

Click here to track your shipment 
 Overnight, second day or deferred freight shipments
Domestic Same Day air service
Local freight delivery
Warehousing, distribution, and fulfillment
Merge and deliver / Consolidation and shipment
   International courier service
International airfreight
Priority overnight to many international destinations
Merge & deliver (consolidation at port or exit or entry)

Trust World, Inc. is a full service expedited air-freight/courier company with corporate offices in the New York and New Jersey areas. As your transportation and
warehousing professionals we equip you with everything you need to move your cargo. Delivering shipments by land, air or sea anywhere in the world. At Trust World
we strive to meet the needs and exceed the expectations of our clients with every shipment.
From next flight air courier to deferred freight shipments, our personalized approach assures you of timely delivery at competitive rates with thorough communications for
every shipment.
We are committed to the highest level of on time performance, reliability and cost effectiveness. No matter how large or small your shipment, Trust World, can custom
tailor programs and services to suit your specific needs.
Home | Same Day Air | Domestic Airfreight | International Courier / Airfreight | Local Courier / Messenger
Local Freight Delivery | Warehousing / Distribution& Logistics | Contact | Track | Agent
Copyright © 2011 trustworldcourier.com | All rights reserved.

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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