Craigslist, Ebay and other online buying/selling scams.
#404824 by ary peart Mon Feb 17, 2020 5:54 pm
WATCH OUT WWW.fd-transport.com , FD-TRANSPORT IS A FAKE TRANSPORT COMPANY, FAKE WEBSITE , TRIED TO SCAM ME FOR 19K , don t fall for it.

TRIED TO BUY A CAR ON THE INTERNET THE SELLER SENT ME THIS:
Hello,

As I told you in my first email, the reason why I sell this car is because my husband will do a heart transplant, the transplant will take place in Mayo Cardiac Clinic in Phoenix, AZ here we found a compatible donor. My husband is already hospitalized and in few hours i will fly to Phoenix. I have signed a contract with a delivery company to take care of the selling on my behalf. The car is already at the warehouse in La Loche - Saskatchewan sealed and ready for the delivery. I paid them a full nationally delivery package, this is the reason why used more regions. The deal includes free delivery and it will arrive at your address in 4-6 days, depending on the exact location. From the moment when arrives at your door, you will have 15 days to test and inspect it. If it doesn't match my description or if you find anything wrong with it, delivery company will refund your money in 24 hours and I will be in charge of the return shipping fee. They will hold the money until you confirm that the car is like you expected. If you're ready for this purchase, I need to know your your full name, address and cell phone, as soon as I have this details I will start the official procedure. The delivery company will send you an Invoice with all the info you will need to complete the transaction.

THEN THE TRANSPORT COMPANY CONTACTED ME :
Dear buyer ,

You are receiving this email because the seller (Nancy Colson) has registered you as a
potential buyer for the vehicle 2016 Toyota 4Runner 4WD.

This invoice is in PDF electronic format. Double click on the attached file to view the invoice and
please follow the enclosed payment instructions.

Your invoice is attached to this email. Follow the enclosed payment instructions.
After carefully review the information, please contact our Customer Support Department at:
(639) 638-8635 in order to confirm and approve your payment.

http://www.FD-Transport.com
Thanks for using FD-Transport & Logistics !

THEY ASK 19000$ UPFRONT PAYMENT , SCAM ALERT , BE AWARE , YOU WILL LOSE YOUR MONEY.
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#404827 by Terminator5 Tue Feb 18, 2020 12:25 am
Thanks for posting . It's a definite fake . A fake UK shipping company using a Saskatchewan, Canada telephone number . :roll:

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#404867 by ary peart Tue Feb 18, 2020 4:44 pm
Nancy Colson <[email protected]>

1:30 PM (9 minutes ago)

to me

you have 6 hours available to delete the ad viewtopic.php?f=6&t=189967 you posted, do not play with us we are a team, made up of them better Russian hackers, and we can destroy your life, we have access to every device you accessed by email in the last month, and not to think that we don't know that the number offered by you was a fax, but all this time we were trying to access your bank account, REPET deletes the announcement if you do not expect consequences

me
the RMP are on to you !!! have a great life jackass !!!!! hope nobody fells for this bullshit ! you are the worst lowlife scumbag

Nancy Colson <[email protected]>

1:39 PM (3 minutes ago)

to me
Be ready !!! In maximum 2 weeks, we will wait for you when you leave work, and your email will be posted on all pedophile sites.

THEY THREATEN ME WITH THIS , BE AWARE SCAMMERS UP AHEAD !! http://WWW.FD-TRANSPORT.COM
#404868 by AlanJones Tue Feb 18, 2020 4:58 pm
ary peart wrote:we are a team, made up of them better Russian hackers


More like a group of barely literate morons with the IQ of a dead slug.

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.
#404946 by Terminator5 Wed Feb 19, 2020 3:58 pm
WELL, HERE WE HAVE 3 WEBSITES . 3 DIFFERENT INDIVIDUALS AND 3 DIFFERENT EMAIL ADDRESSES ALL SELLING THE SAME CAR , AND ALL 3 WEBSITES ARE FAKES .



FD-LOGISTICS at "highspeed-logistics.com" and "fd-transport.com" . Fake shipping companies . Stolen Identity from a UK Company. FAKE AUCTION, FAKE SALES, FAKE SHIPPING.


"VIN #: 136370R244280"

http://www.highspeed-logistics.com/item ... php?pid=14

+1 639 638 8635

1970 Chevrolet Chevelle SS
$16,500

Buy now
Detail
Seller’s Description
Price
Title: 1970 Chevrolet Chevelle SS
Item: 18004
Year: 1970
Mileage: 369
VIN #: 136370R244280
Transmission: Automatic
Condition: Used
Exterior: Gray
Interior: Red



162.222.215.119

Domain Name: HIGHSPEED-LOGISTICS.COM
Registry Domain ID: 2365324502_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.advancedregistrar.com
Registrar URL: http://www.netearthone.com
Updated Date: 2019-03-01T19:35:57Z
Creation Date: 2019-03-01T19:35:56Z
Registry Expiry Date: 2020-03-01T19:35:56Z
Registrar: NetEarth One Inc. d/b/a NetEarth
Registrar IANA ID: 1005
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +44 02030 26 99 87
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.BITCOIN-DNS.COM
Name Server: NS2.BITCOIN-DNS.COM
Registrant Name: William Cunningham
Registrant Organization:
Registrant Street: 210 Polk Road 41N
Registrant City: mena
Registrant State/Province: AR
Registrant Postal Code: 71953
Registrant Country: US
Registrant Phone: +1.4053547434
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]





"VIN #: 136370R244280"

http://www.fd-transport.com/item-details.php?pid=14

+1 639 638 8635


Domain Name: FD-TRANSPORT.COM
Registry Domain ID: 2477057271_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.advancedregistrar.com
Registrar URL: http://www.netearthone.com
Updated Date: 2020-01-07T12:13:53Z
Creation Date: 2020-01-07T12:13:53Z
Registry Expiry Date: 2021-01-07T12:13:53Z
Registrar: NetEarth One Inc. d/b/a NetEarth
Registrar IANA ID: 1005
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +44 02030 26 99 87
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.BITCOIN-DNS.COM
Name Server: NS2.BITCOIN-DNS.COM
Registrant Name: Ryan Brown
Registrant Organization:
Registrant Street: 3016 3016 Brookview Drive
Registrant City: Beaumont
Registrant State/Province: TX
Registrant Postal Code: 77701
Registrant Country: US
Registrant Phone: +1.4055090775
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]






"VIN #: 136370R244280"

DC-LOGISTICS at "deliverycanada-logistics.com" . Stolen Identity from a UK company. FAKE AUCTION, FAKE SALES, FAKE SHIPPING.

https://www.deliverycanada-logistics.co ... php?pid=14

DC-LOGISTICS

+1 604-900-9026




162.222.215.222

Domain Name: DELIVERYCANADA-LOGISTICS.COM
Registry Domain ID: 2427247006_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.advancedregistrar.com
Registrar URL: http://www.netearthone.com
Updated Date: 2019-08-26T23:59:59Z
Creation Date: 2019-08-26T23:59:59Z
Registry Expiry Date: 2020-08-26T23:59:59Z
Registrar: NetEarth One Inc. d/b/a NetEarth
Registrar IANA ID: 1005
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +44 02030 26 99 87
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.BITCOIN-DNS.COM
Name Server: NS2.BITCOIN-DNS.COM
Registrant Name: Richard Williams
Registrant Organization:
Registrant Street: 4638 Tycos Dr
Registrant City: Toronto
Registrant State/Province: Ontario
Registrant Postal Code: M5T 1T4
Registrant Country: CA
Registrant Phone: +1.16045555555
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

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