Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#176133 by HannahsDad Tue Sep 10, 2013 8:28 am
Transport Crewe Ltd at http://johritrust.org

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TRANSPORT CREWE LTD offers transportation services along most of the major international trading routes to customers throughout the world. From its corporate headquarters it operates an intermodal system, which combines sea, land, and air transportation, enabling the Company to provide fast, reliable, frequent, and complete door-to-door services around the world.

MAKE PAYMENT

The Buyer submits their payment to a subsidiary of TRANSPORT CREWE LTD, Internet Services. Each of the payment options has a different transaction fee.

When payment is received, it will be verified and secured into a non-interest bearing trust account.

After payment is secured, the Seller is notified by TRANSPORT CREWE LTD to ship the merchandise to the Buyer.

"I want to drop you a note of thanks for the great customer service I received. I had an old buffet shipped from Manchester to my home in London that I inherited from my grandmother. This thing has been around as long as anyone can remember. When the delivery truck arrived, I was amazed at the thoroughness of the preparation and wrapping for shipment. Your staff gently lifted it off the truck as if it were their own family treasure. I will highly recommend your company to others. Thank you!"
Christie Ricks - Internet Customer - London, UK

Stolen identity
Transport Crewe LTD has been registered with Registration Number 07606928 since 2011. The company has over 60 employees.
Location:
4 Tiverton Drive, Briercliffe, Burnley Lancashire, BB10 2JT
Email: [email protected]


Domain registered 24th August 2010 for 4 years by someone in Pakistan – but it wasn’t being used for this purpose last week!

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#176159 by TerranceBoyce Tue Sep 10, 2013 2:19 pm
This is a new one.

The religious site

http://johritrust.org/index.html

...and do not be of those who associate others with Allah [Or] of those who have divided their religion and become sects, every faction rejoicing in what it has.


Scam site

http://johritrust.org/ess/

HOW IT WORKS
Step 2: Buyer Pays TRANSPORT CREWE LTD

The Buyer submits their payment to a subsidiary of TRANSPORT CREWE LTD

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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