Friday, August 5, 2011 FRAUD  FAKE FRAUD SCAM

New site same scammers: is a fake shipping site run by scammers in Romania.

Greece Express
99 Eolou Street
PHONE: +30 800765210
FAX: +30 800765211

Previous sites by the same scammer:

Interestingly this scammer likes to prey on his own Romanian people.
The scammer has previously listed Apple products on
Story here:

Here are some images of the fraud site:

Here is some text from the fake site:

 Today's Greece Express is led by Greece Post Corporation, which provides strategic direction and consolidated financial reporting for the operating companies that
compete collectively under the Greece Express name worldwide: Greece Express, Greece Express Ground, and Print Services, Greece Express Custom Critical,
Greece Express Trade Networks.Online Delivery.
          Originally called Greece Express was formed in January 1998 with the acquisition of Caliber System Inc. Through this and future purchases, Greece Express
sought to build on the strength of its famous express delivery service and create a more diversified company that included a portfolio of different but related businesses.
           These companies, along with worldwide express shipping provider Greece Express, composed the original Greece Post Corp. Over the next two years Greece
Post Corp. oversaw the assimilation of these companies and introduced them to many trademark service and technology enhancements.
          In January 2000, Greece Express unleashed the power of its global brand. In a move to further integrate the company's portfolio of services, Greece Post Corp.
was renamed Greece Express Corporation. In addition, Federal Express became Greece Express, RPS became Greece Express Ground, Roberts Express became
Greece Express Custom Critical, and Caliber Logistics and Caliber Technology were combined to make up Greece Express Global Logistics. To centralize the sales,
marketing, customer service and information technology support for Greece Express and Greece Express Ground, a new subsidiary named Greece Express Corporate
Services (Greece Express Services) was formed and began operations in June 2000. Over the next year, a number of acquisitions and realignments changed the size
and scope of various Greece Express operating companies.
          The first move was a new subsidiary, just one month after the re-branding announcement. In February 2000, Greece Express Corp. announced the acquisition of
Tower Group International, a leader in the business of international logistics and trade information technology. TowerGroup became the foundation of a new Greece
Express Corp. subsidiary, Greece Express Trade Networks, which in turn acquired WorldTariff, a customs duty and tax information company, a month later.

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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ISL Export Scam

Scammers using the site named ISL Export are attemtping to bilk US shoppers who think they're purchasing 2 X 2006 Sea Doo RXPs + dual trailer.
Do you honestly think you can buy 2 Sea Doo's and a trailer for $2600?

The scammers running the site are Romanian.

The files for the scam site are located at:

31 Fish Lake Ave
Niverville, NY
United State

The contact email for the site is:
Send complaints to

The scammers previously operated the site: which now forwards to another site which looks dubius.
Evidence of that is here:
67 High Street
 Headquarters Office: was registered to an email address:  treaba means job in Romanian.

If you have further details please let me know:

Over 300 sites have previously used this template:

Here are some images of the scam 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

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