Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#195382 by Canada75 Wed Mar 26, 2014 9:03 pm
I got scammed through Kijiji ad and this website www. Cardwellcarson-co.com. The whole site is fake. They set it up really good looks legitimate they even made fake forums where the scammers post threads about the website and their great service but it's all a scam. I'm out almost 5000$ because of these d*cks. This site needs to be removed from the internet. Cardwell and Carson consignment is fake
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#195388 by Bryon Williams Wed Mar 26, 2014 11:49 pm
Domain Name: CARDWELLCARSON-CO.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.CARDWELLCARSON-CO.COM
Name Server: NS2.CARDWELLCARSON-CO.COM
Status: clientTransferProhibited
Updated Date: 31-jan-2014
Creation Date: 31-jan-2014
Expiration Date: 31-jan-2015


PM sent for emails and headers.

ETA: This site has been reported for fraud.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
#195457 by Terminator5 Thu Mar 27, 2014 6:04 pm
These scammers have operated under these business names in the past .

Alco Safe Transactions

Addeco Safe Transactions

TriCell Safe Transactions

eViza Safe Transactions


Their Gardena Address is Fake . Its occupied by Public Storage .

Daniel 8 :25
#195479 by Canada75 Thu Mar 27, 2014 9:10 pm
headx-store-info:J++/JTCzmObr++wNraA4Pa4f5Xd6uensxNRGNyaWNye6YTeD1EzJuVt0nGv4
7IKbaLRXSab
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Authentication-Results: hotmail.com; spf=pass (sender IP is 209.85.219.47) [email protected];
dkim=none header.d=cardwellcarson-co.com;
x-hmca=none [email protected]
X-SID-PRA: [email protected]
X-AUTH-Result: NONE
X-SID-Result: NONE
X-Message-Status: n:n
X-Message-Delivery: Vj0xLjE7dXM9MDtsPTE7YT0xO0Q9MTtHRD0xO1NDTD0w
X-Message-Info: gamVN+8Ez8V+RHg+F+brAdns4IQvvAMlSAjms21g1FV8EHGOtuUaw2mS3fgy7RYcxkmnVQ6U6vJNsJu
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Received: from mail-oa0-f47.google.com ([209.85.219.47]) by SNT0-MC1-F24.Snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4900);
Thu, 20 Mar 2014 04:30:30 -0700
Received: by mail-oa0-f47.google.com with SMTP id i11so719631oag.20
for Removed (BW); Thu, 20 Mar 2014 04:30:30 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=20120113;
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X-Received: by 10.182.22.135 with SMTP id d7mr6533202obf.1.1395315030150; Thu,
20 Mar 2014 04:30:30 -0700 (PDT)
Sender: [email protected]
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Date: Thu, 20 Mar 2014 11:30:30 +0000
X-Google-Sender-Auth: lrORHIPurhPZfc-uO_GEZj3-lL4
Message-ID: <CAFLPWMXxHjo2Cy+U8Z9PEJnH+bSegVc_cz_zk7gy59S8+nqi_w@mail.gmail.com>
Subject: Phone Number Confirmation
From: "Cardwell & Carson Consignment" <[email protected]>
To: Removed (BW)
Cc: Kathleen Hansen < [email protected] >
Content-Type: multipart/alternative; boundary=001a11c2e190b8d38b04f508180d
Return-Path: [email protected]
X-OriginalArrivalTime: 20 Mar 2014 11:30:30.0746 (UTC) FILETIME=[CCD163A0:01CF442F]

--001a11c2e190b8d38b04f508180d
Content-Type: text/plain; charset=ISO-8859-1

Dear Removed (BW)

Can you please confirm us that you can be reached at this phone number
Removed (BW) because we will call you with one day before delivery in case
that you may need to take a day off from work in order to receive the
vehicle. The ownership papers will be delivered with the vehicle and you
have to sign them after the 10 days period of testing will end. After you
will sign the papers you have to go at your local dealer for approval but
that it should not be an issue because the ownership papers are already
verified and signed by our local deal.

We would like to apologize because we ve been dealing with some fake ads on
few classifieds websites but we made complains at KIJJIJI and they removed
the ads.

Thank you for using and trusting our company.

Kaiden Lawrence

Cardwell & Carson Consignment

--001a11c2e190b8d38b04f508180d
Content-Type: text/html; charset=ISO-8859-1
Content-Transfer-Encoding: quoted-printable

<div dir=3D"ltr"><div>Removed (BW),=A0</div><div><br></div><div=
>Can you please confirm us that you can be reached at this phone number Removed (BW) because we will call you with one day before delivery in case th=
at you may need to take a day off from work in order to receive the vehicle=
. The ownership papers will be delivered with the vehicle and you have to s=
ign them after the 10 days period of testing will end. After you will sign =
the papers you have to go at your local dealer for approval but that it sho=
uld not be an issue because the ownership papers are already verified and s=
igned by our local deal.</div>
<div><br></div><div>We would like to apologize because we ve been dealing w=
ith some fake ads on few classifieds websites but we made complains at KIJJ=
IJI and they removed the ads.</div><div><br></div><div>Thank you for using =
and trusting our company.</div>
<div><br></div><div>Kaiden Lawrence</div><div><br></div><div>Cardwell &amp;=
Carson Consignment</div></div>

--001a11c2e190b8d38b04f508180d--
email headerr from the scammers
Last edited by Bryon Williams on Thu Mar 27, 2014 9:21 pm, edited 1 time in total. Reason: Removed personal information.
#195482 by Canada75 Thu Mar 27, 2014 9:42 pm
all of the addresses on the website either lead nowhere or to a house and the one phone number given on the website is never available always busy due to helping other clients .but the thing that amazes me is all of the fake forums that were created to back up this fake site its unreal there must be near 10 of them with fake posts from the scammers themselves telling how good the company is.
cardwellcarson-co.com
#195544 by SolarPenny Fri Mar 28, 2014 1:58 pm
It was set up quite well. I don't think the forum posts were created by the scammers since all the posts are relatively older (pre 2011) there are no recent forum posts. And the fake website was only created on jan. 31, 2014, well after those posts were made. I think cardwell and carson used to be a legitimate company but since 2011 was no longer a company and these scammers picked up on the reputation that was left behind since it already gave them a nice looking background. I hope this site gets taken down soon

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