Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#214437 by TerranceBoyce Tue Aug 12, 2014 9:28 pm
http://www.mcv-transportes.com/index.php

Fraudulent shipping/escrow website used by poster of fraudulent adverts on Autotrader UK detailed here.

http://www.scamwarners.com/forum/viewtopic.php?f=6&t=88247&p=214436#p214436

mcv-transportes.com
Registrar Info
Name NAMESILO, LLC
Whois Server whois.namesilo.com
Referral URL http://www.namesilo.com
Status clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited
Important Dates
Expires On July 06, 2015
Registered On July 06, 2014
Updated On July 06, 2014
Name Servers
ns1.qhoster.net 146.185.168.204
ns2.qhoster.net 192.241.207.205
ns3.qhoster.net 80.83.123.79
ns4.qhoster.net 109.169.46.115

Domain Name: mcv-transportes.com
Created On: 2014-07-06
Expiration Date: 2015-07-06


Name Server: NS1.QHOSTER.NET
Name Server: NS2.QHOSTER.NET
Name Server: NS3.QHOSTER.NET
Name Server: NS4.QHOSTER.NET


Registrant Name: Peter Labicki
Registrant Street1: 69 Somervell road
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: HA2 8TZ
Registrant Country: GB
Registrant Phone: +44 07423592803
Registrant Email: Email Masking [email protected]


Admin Name: Peter Labicki
Admin Street1: 69 Somervell road
Admin City: London
Admin State/Province: London
Admin Postal Code: HA2 8TZ
Admin Country: GB
Admin Phone: +44 07423592803
Admin Email: Email Masking [email protected]


Billing Name: Peter Labicki
Billing Street1: 69 Somervell road
Billing City: London
Billing State/Province: London
Billing Postal Code: HA2 8TZ
Billing Country: GB
Billing Phone: +44 07423592803
Billing Email: Email Masking [email protected]

Tech Name: Peter Labicki
Tech Street1: 69 Somervell road
Tech City: London
Tech State/Province: London
Tech Postal Code: HA2 8TZ
Tech Country: GB
Tech Phone: +44 07423592803
Tech Email: Email Masking [email protected]


It's a little bit dull for the website builder to have a Spanish company website written In English, dimensions in feet and to leave the name 'Trucking Co' in the header.

The same address as used in a previously reported scam website detailed here

http://www.scamwarners.com/forum/viewtopic.php?f=10&t=83461

MCV Transportes
Travesía Bouzas S Portuario, 5 Vigo-Pontevedra Pontevedra 36208
+34-921-418-422
+34-921-418-423
E-mail:[email protected]


Mcv-transportes.net 'Under Construction' (Guilt by association)

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
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