Tuesday, July 5, 2011

perfect-cargo.net selling your dead son's trailer SCAM

http://www.perfect-cargo.net/  FAKE FRAUD SCAM

perfect-cargo.net is a fake shipping and escrow company run by Romanian scammers.

The site was conveniently registered in Romania:
It is being hosted on a server in the UK:
netname:        UK2-INFRA-VPS-DOT-NET
descr:          UK2 Infrastructure
country:        GB
admin-c:        BB963-RIPE
tech-c:         BB963-RIPE
status:         ASSIGNED PA
remarks:        Abuse matters to: abuse@vps.net
remarks:        Abuse mail to any other address may be ignored

The template has been used several times previously:

These scammers appear to be plastering places like Craigslist with fake listings for items like travel trailers.
Here is one of the ads:

Thank you for contacting me .
This is a beautiful camper as you can see in the photos.The price is US $4,000.00 .I have a clear and clean title for it.
The keystone belonged to my son, who died in the earthquake in Ishinomaki,Japan (God needs to tell me why !) I'm still very traumatized about this...and I want to get rid
of it asap because the sight of it makes me think of him often and the pain is too great . Put yourself in my shoes and you'll do the same (selling your dead son's trailer,
no offense).
Right now i`m on a business trip so i had to leave the keystone at Perfect Cargo .
Perfect Cargo is an escrow company that will protect you since i`m not able to do a "face to face" transaction since i`m away .The trailer is in Yakima, Washington .You
can pick it up after you pay Perfect Cargo or pay another $300 and have it delivered to your address .The payment will have to be wired to Perfect Cargo's bank account
.Besides this, Perfect Cargo will include a 14 days return policy which means you can return the keystone at no additional cost and receive your money back .
Please let me know if you want to go ahead with this purchase . I`ll fill you in on the rest once you reply back ,
Cheerfully ,

You'd have to be a total moron to fall for that line of bull$hit....c'mon people........

Here is the bank account the scammers are using:

Bank Name Barclays Bank PLC
Branch Address 1 Churchill Place,
E14 5HP
United Kingdom
Company Name Zsolt Varga

Account Number 83503909
Sort Code 20-37-16
Swift BARCGB22
Iban GB09 BARC 2037 1683 5039 09
Company Address: 203 Chapter Road,
United Kingdom

Here is an image of the site:

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

Leia Mais…

rentsafe-overseas.info Royal Mail Spoof

http://www.rentsafe-overseas.info/  FAKE FRAUD SCAM

rentsafe-overseas.info  http://whois.domaintools.com/rentsafe-overseas.info

The files are located at:

The fraud site is a spoof of and pretending to be the legitimate site:

The scammers are using the emails:
Free emails hosted by GMX.com

The fraud site is hosted by:
Billing Name:Hostmaster Metaregistrar
Billing Organization:Metaregistrar.nl
Billing Street1:Jaagpad 20
Billing Street2:
Billing Street3:
Billing City:Gouda
Billing State/Province:
Billing Postal Code:2802 AZ
Billing Country:NL
Billing Phone:+31.848338137
Billing Phone Ext.:
Billing FAX:+31.877845100
Billing FAX Ext.:
Billing Email: hostmaster@metaregistrar.nl 

The scammers are asking for payments using Western Union.
If a seller or company mentions payments using Western Union, MoneyGram they are a SCAM.
Only a sucker would follow these directions:

Royal Estate International - Payment Options: How to make payment via Money Transfer (Western Union Money Transfer)
Simply visit any Western Union Agent location. Western Union agents are located where you need them: in banks, post offices, pharmacies, retail stores, supermarkets,
railway stations, airports and other places, Most agent locations offer convenient hours and service on weekends. More than 290,000 agent locations make Western
Union the world's largest money transfer network.
Fill out a Western Union " To Send Money " form. We will send you a set of instructions on how to complete your payment to our Royal Mail Agent assigned to your
Hand the Western Union agent your green form, your payment, plus a small transaction fee.
The agent will enter the information onto the computer.
The agent will give you a receipt with your Money Transfer Control Number (MTCN).
Once payment has been sent, simply reply to Royal Mail Customer Service or Royal Mail Payment Service and fill in the following info:
- The 10 digits Money Transfer control number (MTCN);
- Western Union Sender's Full Name;
- Exact amount and currency wired (without Western Union fee);
- Complete postal address;

The scammers even go so far as to post a bank account to throw off the intended victims:

Bank Name: The International Bank of Miami, N.A.
Address: 121 Alhambra Plaza, Coral Gables, Florida, 33134
United States Of America
ABA Routing #: 121000358
Swift Code: BOFAUS3N
Credit Account Name: Internet Royal Mail Services
Credit Account #: 01286498
That account data is fake, no such account exists and the account has been previously used for scam sites.
Why in hell would a UK based company like Royal Mail use an obscure bank account in Coral Gables?

The fake site also says that Royal Mail has offices in the USA?

U.S./Air Mail: Internet Royal Mail Services
Unit 6 Spring
1551 N.W. 82nd Avenue, Miami, Florida, 33126
United States Of America
Express Mail: Internet Royal Mail Services
Unit 6 Spring
1551 N.W. 82nd Avenue, Miami, Florida, 33126
United States Of America

Here are images of the fake site:

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

Leia Mais…

europaexpressinc.com JOB SCAM

www.europaexpressinc.com  FAKE FRAUD SCAM

Possibly connected:

Europa Express Inc. solutions.
275 Madison Avenue at 40th Street
26th Floor , NY 10016, New York
Phone: +1 (347) 851-7181

28 Leman St
City of London, Greater London
E1 8ER, United Kingdom
Phone:  +44 20 3286 3142

europaexpressinc.com is a fake job site hosted on a server in China and run by a Russian web host:

Wenn Sie Informationen haben, kontaktieren Sie mich bitte:
Its difficult to determine who or where the scammers are actually located.....
The site is most likely going to be used for scams where applicants are asked to launder money or re-ship stolen items overseas.

File complaints here:

organisation:   ORG-SL138-RIPE
org-name:       SpetsEnergo Ltd.
e-mail:         kds-spec@pochta.ru
tech-c:         KDS23-RIPE
admin-c:        KDS23-RIPE
remarks:        SPAM issues:     abuse@specenergo2.ru
remarks:        Network security issues:     abuse@specenergo2.ru
remarks:        General and other information:   info@specenergo2.ru
Here are images of the fake site:

......and oops, looks like these scammers are having trouble with the site:

Warning: mysql_connect() [function.mysql-connect]: Access denied for user 'dbdb'@'localhost' (using password: YES) in/home/europaex/domains/europaexpressinc.com/public_html/admin/kernel/lib/class_mysql.lib.php on line 17

Warning: mysql_query() [function.mysql-query]: Access denied for user 'apache'@'localhost' (using password: NO) in/home/europaex/domains/europaexpressinc.com/public_html/admin/kernel/config.inc.php on line 222

Warning: mysql_query() [function.mysql-query]: A link to the server could not be established in /home/europaex/domains/europaexpressinc.com/public_html/admin/kernel/config.inc.php on line 222

Warning: mysql_fetch_array(): supplied argument is not a valid MySQL result resource in /home/europaex/domains/europaexpressinc.com/public_html/admin/kernel/config.inc.php on line 224

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

Leia Mais…

aramex-express.com FRAUD

http://www.aramex-express.com/ FAKE FRAUD SCAM
الاحتيال همية

New site same scammers:
http://www.aramex-spedition.com/  http://whois.domaintools.com/aramex-spedition.com

aramex-express.com  http://whois.domaintools.com/aramex-express.com

This is a fraud shipping and escrow site run by scammers in Romania.
Here is a post about one of ther previous sites:

Send complaints to the web host:

role:           ARUBA NOC
address:        Aruba S.p.A.
address:        Piazza Garibaldi 8
address:        52010 Soci - Arezzo
address:        Italy
abuse-mailbox:  abuse@staff.aruba.it
Here is an image of the site:

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

Leia Mais…

express-transs FRAUD

express-transs-europe.com FAKE FRAUD SCAM

Same scammers using:
www.transs-expres.com http://whois.domaintools.com/transs-expres.com
http://www.expres-transs-europes.com/  http://whois.domaintools.com/expres-transs-europes.com
expres-trans-europe.com  http://whois.domaintools.com/expres-trans-europe.com
express-trans-europe.com http://whois.domaintools.com/express-trans-europe.com
express-transs.com  FAKE FRAUD SCAM
expres-transs-europe.com  FAKE FRAUD SCAM

http://www.expres-transs-europe.com/  http://whois.domaintools.com/expres-transs-europe.com
expres-transs-europe.com  forwards to:
http://www.express-transs.com/    http://whois.domaintools.com/express-transs.com

E8 3DL
Phone: 0044 (742) 522-3234
For technical support and questions please contact us at the following e-mails:
  Headquarters Office:
   contact@expres-transs-europe.com office@expres-transs-europe.com

These are Romanian scammers targeting victims in Italy.
The scammers are pretending to sell a HARLEY DAVIDSON XL 883 SPORTSTER

Here are images of the fraud site:

Here is text from the fraud site:

(remember there is no such thing in real life as an escrow and shipping company)

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 intrastructure 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.
5 Easy Steps to a secure transaction

After you agree to terms the transaction is started and the vehicle is picked up from the seller.
We conduct a full pre-buy inspection of the vehicle at one of our partner services. Both buyer and seller are informed about the inspection result.
If the vehicle is accepted by the buyer, then the buyer must send funds to our company for depositing into the escrow account. Once funds are cleared we start the shipping process. We have our own shipping company so the delays are as minimum as possible. You will be able to track your shipping online using the tracking number provided to see the current status of the shipment.
The buyer receives the vehicle and he gives his final accept on the transaction. The buyer takes the vehicle and all necessary papers are completed.
Our company takes full responsibility for the inspection results so if the vehicle is not as it was described then you can refuse the transaction and get a refund of your money.
The funds from the escrow account are transferred to the seller. You will receive the amount transferred by the buyer from which we will deduct the tax for the services used during the transaction.

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

Leia Mais…

confidentatticsale.com SCAM

Confident Attic Sale
http://www.confidentatticsale.com/  FAKE FRAUD SCAM

confidentatticsale.com is the successor to the fake site mentioned here:

The scammers are also running a Word Press Site here:

Other fake sites by the same scammers:
dropshop-express.web.officelive.com  dead
drop-online-outpost.web.officelive.com  dead
http://www.eurotrade-online.web.officelive.com/  active  targeting victims in Europe
online-courtyard-sales.web.officelive.com  dead
online-trading-assistants.web.officelive.com  dead
onlinetradepoints.web.officelive.com  dead
onlineyard-sales.web.officelive.com  dead
ebonza.org  dead
victorytagsales.com  dead
http://www.onlinesalesdepot.com/ and http://www.onlinesalesdepotblog.wordpress.com/  both active
cooperative-yardsales.com  dead
netassistanttrader.com  dead
onlinerummagesales.com  dead

The sites are bing run by scammers in Romania.

confidentatticsale.com   http://whois.domaintools.com/confidentatticsale.com
is hosted by:
person:         Khalid Cook
address:        Santrex Internet Services Ltd.
address:        PO Box 66387
address:        E14 1LR
address:        London, UK
phone:          +442075316044
Send Complaints to:
abuse-mailbox:  abuse@santrex.net

The scammers have managed to load the internet up with a series of fake sites that give false reccomendations for the fake site:

Here are the payment instructions the scammers are giving their intended victims:

Complete your Confident Attic Sale transaction in 5 easy steps

1. Agree to terms of the the transaction

Both parties agree to terms of the transaction, which includes a description of the merchandise, sale price, number of days for the Buyer's inspection, and any shipping information. 

2. Buyer pays Confident Attic Sale

The buyer pays Confident Attic Sale the purchase price of the goods.You will need to transfer funds to a Confident Attic Sale safe account. Confident Attic Sale will hold the funds in a trust account where they will be held until the transaction is successfully completed. Atention: No money will be released to the seller until Confident Attic Sale will be notified by the buyer that he received and accepted the merchandise!

3. Confident Attic Sale Ships the merchandise

After payment is secured, Confident Attic Sale ship the goods using an approved courier and to record the tracking number.Confident Attic Sale ships the merchandise to the below Buyer's address.

4. Buyer Receive Goods

The buyer receives, signs for and inspects the goods - making sure they match what they purchased. You must sign for the goods. Once you have received the goods, you have the inspection period to either accept, or reject the goods. The inspection period is 10 days.

5. Confident Attic Sale pays the seller - transaction completed

The seller will be paid if you accept the goods, or if you do not notify Confident Attic Sale that you intend to reject the goods within the agreed inspection period (10 days). When the Buyer accepts the merchandise or the inspection period expires (at which point, the Buyer automatically accepts), the disbursement of payment will begin.

Conditions to be met before you may ask for a refund

The buyer is permitted to reject the goods for one of two reasons:
1.The goods are damaged.
2.The goods are not what you thought you had purchased.
What happens if the Buyer rejects the merchandise? If the buyer refuses the merchandise, the refund will be sent to the buyer ( the shipping company will  come to the buyer address and pick up the  merchandise ).

Atention: No money will be released to the seller until Confident Attic Sale will be notified by the buyer that he received and accepted the merchandise!

To enjoy the purchase protection, you must send the payment by the insured payment method below. Sending the payment by any other method will void this transaction and your right to a refund


• Next step to be taken: The Buyer must send the payment to Confident Attic Sale thru Bank wire transfer and fax or email the receipt.
Sending the payment by any other method of payment will void this transaction and your right to refund.
The payment has to be sent to Confident Attic Sale. The funds will not be released under any circumstances. We will hold the payment until you will send us your confirmation that you have received, inspected and you have agreed to keep the merchandise. When we will have your confirmation we will release the funds to the seller. We would like to confirm that your transaction is covered by the Confident Attic Sale Purchase Protection Program. 

Confident Attic Sale Bank Details

NOTE : You may be asked to send the payment to one of our Bank Accounts located outside your country due to the fact that we have a lot of transactions to process and our US Accounts are not always available. We are offering our service on eBay and Craigslist which are the largest marketplaces in the world and they have a lot of active transactions. This will not affect the transaction in any way, on the contrary, it will speed up the process because the payment is handled faster.

Wire transfers can be submitted with the help of your banking institution. Provide your bank with the information below to properly transfer your payment.

NOTE : Please be advised that for international wires, your bank may require and charge you for the use of an intermediary bank. Sometimes we are using international bank accounts that are opened in the countries that we are developed in . If you were asked to make an international transfer please tell to your banker to use "AS EXPRESS" option . It will cost you around US $50 but you can subtract it from the total amount you have to send us. We are asking this because generally the international bank transfers take several days untill the money will be transfered from an account to the other. Therefore the delivery will take longer.

Bank Name Barclays
Bank Address 33-33A King's Road / Chelsea / London / SW3 4LX / United Kingdom
Company Name ConfidentAtticSale LTD
International Bank Account Number ( IBAN # ) GB42BARC20371673233731
Sort Code# 203716
Swift Code# BARCGB22
Additional Instructions include the Tansaction ID # 1080084768 on the wire transfer

NOTE : Please make sure your BANKER will include/use the IBAN# to complete the transfer. Using of IBAN# improves the efficiency and speed of international wire transfers. International wires that are processed without IBAN# could be refused, delayed, or assessed processing fees by the beneficiary's financial institution.

After you will send the payment to Confident Attic Sale please fax or email the transfer receipt to
Confident Attic Sale Payment Department
1796 Occidental Avenue South
Seattle, WA 98134
United States
FAX# 206-338-9512
E-mail: payment@confidentatticsale.com 

Attention! When you fax the Bank Transfer receipt, be sure to include the Transaction ID #: , for the transaction you're appealing.

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

Leia Mais…

cbrglobal.net Fraud Escrow

http://www.cbrglobal.net/  FAKE FRAUD SCAM

cbrglobal.net http://whois.domaintools.com/cbrglobal.net
is a fake escrow site pretending to be located at:

Phone/Fax : (866) 974-1188
Phone 2 : (310) 929-7216
Email : support@cbrglobal.net
Escrow license number:

The fraud site is hosted by:
(file complaints there)

Please remember that the only legitimate escrow site suggested by most companies on the internet is:

Here are some images of the fraud site:

Here is text from the fake site:

Victims loose millions of dollars yearly in internet fraud.One of the biggest hinders to internet transaction is the lack of trust in the other party.In real life,buyer and sellers are unfamiliar with each other and separated by long distances.The seller has no guarantee he will receive payment and the buyer has no guarantee that the item(s) will be delivered.
CBR Global attempts to solve this problem by acting as an independent third party, mediating the transaction,holding the buyer's payment until the item(s) involved in the transaction are received, inspected and accepted.
This ensures a honest transaction between buyer and seller, without risks for any of the parties involved.
Welcome to CBR GLOBAL!
Bringing Trust In Transactions
*Your payment is held by CBR Global until the item(s) are delivered.
*You get a chance to inspect the goods in the transaction.
*You can request a refund in the event of non-delivery or misrepresentation.
*You are confident the payment is held by
*You are only instructed to ship after payment is deposited to CBR GLOBAL.
*You are forwarded payment automatically at the end of inspection period.
Copyright © 2003-2011 CBR GLOBAL. All Rights Reserved.
Our protection process is a simple system designed to guarantee virtually zero risks in internet transactions.
Step 1. The buyer or seller contacts CBR GLOBAL providing the transaction details . After that an Escrow Agreement will be created and it will be sent to both the buyer and the seller . Both parties must sign the escrow agreement for the transaction to progress to the next step .
Step 2. With the transaction terms agreed upon , the buyer is invited to submit payment to CBR GLOBAL.Once payment is received and cleared the seller can be informed to ship the item(s) in the transaction.
Step 3. With payment deposited , the seller is invited to ship the item(s) involved in the transaction to the buyer for inspection.The shipment must be insured to full transaction value.
Step 4. Once the shipment delivered, the buyer has 10 days to either approve or reject the item(s).The buyer can make a decision earlier, automatically ending the inspection period. If a rejection is noted , the refund process is started automatically.
Step 5. With the acceptance of the item(s) the seller is contacted to express his preferences for the disbursement of the funds. The entire amount will be released for payment within two business days.
How Buyers are protected?
The Seller isn't paid until the Buyer accepts the merchandise, or the inspection period expires.
How Sellers are protected?
The Seller is authorized to ship only after CBR GLOBAL verifies good funds.

Do the services offered through CBR GLOBAL favor either the Buyer or the Seller?
No. CBR GLOBAL is a neutral, third party intermediary that assures a secure and smooth transaction process for both Buyers and Sellers.

IF you have further questions about our escrow process please email us at support@cbrglobal.net .

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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