Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#168555 by TerranceBoyce Tue Jun 11, 2013 10:10 am
http://www.sky-etrack.com

USA Sky Shipping Pensecola

Site less than three weeks old, registered for a year.

Ghost site athttp://151.237.177.108/shipping/index.htm

Designed to operate in conjunction with the Prisha Car Dealer scam website.

MAKE PAYMENT PAGE

The Buyer/Seller submits payment in Prisha Sky-Etrack.com Pensacola Bank Account entire amount for merchandise


sky-etrack.com
Registrar Info
Name CSL COMPUTER SERVICE LANGENBACH GMBH D/B/A JOKER.COM
Whois Server whois.joker.com
Referral URL http://www.joker.com
Status clientTransferProhibited
Important Dates
Expires On May 28, 2014
Registered On May 28, 2013
Updated On May 28, 2013
Name Servers
a.ns.joker.com 184.172.157.218
b.ns.joker.com 159.25.97.69
c.ns.joker.com 66.197.237.21
Site Status
IP Address 159.25.17.196
Status View Site
Server Type redir-httpd
Traffic Info
Raw Registrar Data
domain: sky-etrack.com
owner: Jaye Heath
email: @ciordealasrl.com
address: PO BOX 516
city: Kailua Kona
state: Hawaii
postal-code: 96745
country: US
phone: +808.9379419
admin-c: CCOM-2021210 @ciordealasrl.com
tech-c: CCOM-2021210 @ciordealasrl.com
billing-c: CCOM-2021210 @ciordealasrl.com
nserver: a.ns.joker.com 184.172.157.218 2607:f0d0:1301:6d:222:19ff:fed5:f877
nserver: b.ns.joker.com 159.25.97.69
nserver: c.ns.joker.com 66.197.237.21
status: lock
created: 2013-05-28 14:06:20 UTC
modified: 2013-05-28 14:06:20 UTC
expires: 2014-05-28 14:06:20 UTC
query-source: 173.193.216.14

contact-hdl: CCOM-2021210
person: Jaye Heath
email: @ciordealasrl.com
address: PO BOX 516
city: Kailua Kona
state: Hawaii
postal-code: 96745
country: US
phone: +808.9379419


It's a bit of a giveaway that he quotes a VAT number for a US company and it ties itself in by name with the Prisha site.

We pioneered the process of online USA Sky Cargo services and are the leading provider of secure business and consumer transaction management on the Internet.
We are a government regulated and licensed shipping company that is compliant with USA Sky Cargo Shipping Law is internationally recognized and is recommended by many of the top Internet commerce sites, including http://www.eBay, http://www.Cars.com, Go Daddy, and many others.


:bondage: After two weeks of existence such fanciful claims amount to self-mockery.

As a trusted third party, USA Sky-Etrack.com Pensacola collects, holds and releases funds online, according to transaction terms agreed upon by the Buyer and Seller.


Known as escrow fraud.

FAQ - ABOUT OUR COMPANY page

California Department of Corporations License #9631867
Arizona Department of Financial Institutions License #EA 0908016
Idaho Department of Finance License #ESC-1050


copied from https://www.escrow.com/escrow-101/escrow-licenses.aspx

Of course purporting to be a Florida company, these out of state registrations would be irrelevant anyway.
Last edited by TerranceBoyce on Wed Jun 12, 2013 6:05 am, edited 1 time in total.

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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#168615 by Mike Wilson Tue Jun 11, 2013 10:08 pm
The website 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
#168643 by TerranceBoyce Wed Jun 12, 2013 6:13 am
These scammers couldn't make it any more obvious that they're actually UK based if they posted a Union Jack across the site. As regards customs and practices in the USA they're clueless and they very obviously have no idea as to how seriously the Americans view wire fraud, otherwise they wouldn't be operating the scam through a US bank account.

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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