Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Advertisement

#191461 by AlanJones Tue Feb 18, 2014 8:13 am
rvwpugh.co.uk - the website was registered in 2001 and the contact details on the site look legitimate. But are you sure that it is actually them you are communicating with and not a scammer using their website - I would expect any email from them (and back to them) to come from the rvwpugh.co.uk domain-

swiat-traktorkow.com - registered in December 2013 using privacy protection - most likely fake, but I can't view it where I am.

european-royaltransport.eu - registered in January - again most likely fake, but I can't visit it.

The safest way to make a purchase of this type is face to face - the cost of the airfare from whereever you are will be a lot less than the money you would lose through being scammed by a fake website selling non-existent machines.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#191464 by TerranceBoyce Tue Feb 18, 2014 8:51 am
Domain
Name european-royaltransport
Status REGISTERED (What this means)
Registered January 20, 2014
Expiry Date January 31, 2015
Last update January 20, 2014, 9:40 am
Registrant
Language German
Email
Technical
Name Hostmaster EINSUNDEINS
Organisation 1&1 Internet AG
Language English
Address

Phone
Fax
Email
Registrar
Organisation Schlund+Partner AG
Website registrar.schlund.info
Name servers
ns-de.1and1-dns.de
ns-de.1and1-dns.biz
ns-de.1and1-dns.com
ns-de.1and1-dns.org


The website has only existed for less than a month and yet it says this

Copyright © 1995-2014 European-RoyalTransport All rights reserved


European-RoyalTransport Headquarters
37 Beaufort Garden
London ,SW3 1PW
United Kingdom
Europe

Fax : +44-2031-638-605


It's actually a residential block of flats. No landline phone number ?

How does escrow work?


Any UK organisation offering escrow services has to be registered with the authorities. I presume this one isn't as it doesn't quote any registration details.

The website is hilariously awful and this page sums it all up.

http://www.european-royaltransport.eu/gallery.php

I wouldn't recommend using them or any company that recommends that you use them.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
#191509 by Mike Wilson Tue Feb 18, 2014 3:50 pm
Hello
www.dmachineryltd.tidl.net/ looks like a fake also. If you are looking to buy equipment the only safe method is to travel to the company and make a personal inspection. If they give any excuses about not being able to allow an inspection then it is a scam.

These criminals copy images and listings from legitimate equipment companies and then post on the fake website listing the equipment below market value.
Any request for a payment before inspecting the equipment is a sure sign of a scam.

If you have any other questions about this scam please ask.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#191556 by Mike Wilson Tue Feb 18, 2014 9:59 pm
The website www.european-royaltransport.eu is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#197396 by Mike Wilson Sun Apr 13, 2014 5:49 pm
http://www.plant-equipment-online.com is a scam and has been reported for fraud.

www.jmw-clarkson.com is a fake and is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#197397 by Dotti Sun Apr 13, 2014 6:04 pm
JMW-CLARKSON.COM was registered 6 weeks ago, and for the minimum period of one year. The registration details are hidden.

The picture of the "plant" is stolen from this legitimate site, and the name is simply edited into the photo.

That alone is enough to tell me that it is a scam.

Domain Name: JMW-CLARKSON.COM
Registrar: INTERNET.BS CORP.
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: DNS1.SAADHOST.COM
Name Server: DNS2.SAADHOST.COM
Status: clientTransferProhibited
Updated Date: 01-mar-2014
Creation Date: 20-feb-2014
Expiration Date: 20-feb-2015

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
#199361 by AlanJones Tue Apr 29, 2014 12:33 pm
tgt-logistic.com is a fake site and is one of a number using the same template and content.

tgt-logistic.com - Definite fake - confused about what country they are based in.
express-gsc.co.uk - Definite fake - uses a free email address for contact.

Both of the above steal their content from the legitimate site globalshippingcompany.com.

Also, boamahglobalinternationalshippment.getafricaonline.com - another definite fake using a free subdomain and AOL email address. Again, this site steals content from the legitimate site globalshippingcompany.com.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

Who is online

Users browsing this forum: No registered users and 36 guests