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Craigslist, eBay, Facebook Marketplace scam reports. Fake buyers, payment scams, shipping fraud exposed. Check before you sell or buy online.
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  by Desertscam
 
EMS (express mail solutions) same scam! Discreet delivery requires a permit for $1000 refundable 97%.
Thanks to this website I didn’t fall prey to these guys for payment in bitcoin!!
Someone needs to shut them down.
  by Terminator5
 
Please post links to any websites involved in this scam .

Thanks
  by sinister room
 
Terminator5 wrote:Please post links to any websites involved in this scam .

Thanks
http://emscouriermailing.com/tracking/
Some one was sending me a parcel and used this company and sent the parcel with discreet delivery. Well when i received the tracking number i saw a message that they need a 400 insurance refundable fee, then its was 350 for the stamp so the package wouldn't be searched then it was 525 for the package to enter interstate through NJ. The company told me their drivers was pulled over truck impounded all parcels searched and they the drivers are being detained. BUT all funds are refundable. Is this a scam?
  by Terminator5
 
It's a scam . That's a fake shipping website . Thanks for posting .
  by sinister room
 
Yes I believe I am a victim of their scam and their use of bitcoins which is the most secure method to obtain money cryptocurrency
  by Terminator5
 
Ignore their empty threats . File a report on the ic3 website
  by Terminator5
 
Depending on the contents of this "fake" box, they may attempt to blackmail you . Ignore them and file a report . Thanks for posting this scam website to Scamwarners . Your post will help warn other potential victims.
  by sinister room
 
I checked the WHOIS how can yo identify whats real and whats fake

WHOIS search results
Domain Name: EMSCOURIERMAILING.COM
Registry Domain ID: 2309537140_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-09-13T17:00:22Z
Creation Date: 2018-09-13T15:32:51Z
Registry Expiry Date: 2019-09-13T15:32:51Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2019-05-30T16:28:22Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.

TERMS OF USE: You are not authorized to access or query our Whois
database through the use of electronic processes that are high-volume and
automated except as reasonably necessary to register domain names or
modify existing registrations; the Data in VeriSign Global Registry
Services' ("VeriSign") Whois database is provided by VeriSign for
information purposes only, and to assist persons in obtaining information
about or related to a domain name registration record. VeriSign does not
guarantee its accuracy. By submitting a Whois query, you agree to abide
by the following terms of use: You agree that you may use this Data only
for lawful purposes and that under no circumstances will you use this Data
to: (1) allow, enable, or otherwise support the transmission of mass
unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes
that apply to VeriSign (or its computer systems). The compilation,
repackaging, dissemination or other use of this Data is expressly
prohibited without the prior written consent of VeriSign. You agree not to
use electronic processes that are automated and high-volume to access or
query the Whois database except as reasonably necessary to register
domain names or modify existing registrations. VeriSign reserves the right
to restrict your access to the Whois database in its sole discretion to ensure
operational stability. VeriSign may restrict or terminate your access to the
Whois database for failure to abide by these terms of use. VeriSign
reserves the right to modify these terms at any time.

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
  by Terminator5
 
We don't post all the methods we use to identify fakes. In this case though the main reason that site is fake is the fact that there is a company by that name and that is not their website .
  by sinister room
 
Thanks for all your help and support.
  by Соика
 
I have recently made a transaction that was shipped with the site http://fastshippinginternational.org/
They did exactly the same thing to me saying there was a $350 insurance fee that was refundable as well as a 300 stamp fee that was refundable
Yeah right! I urge people not to believe scams like this. No insurance is refundable. Discreet delivery or not
  by Terminator5
 
Thanks for posting this fake website . Someone will look into it.


Can you please post a link to the website you made a purchase from ? They are also involved in this Scam .

Thanks .
  by Terminator5
 
Fast Shipping Intl. Fake shipping company . No such company registered in California , USA . Same content and phone number as :

FORMERLY dBA . deltairexpressdeliveryservice.com {SUSPENDED}

Fake online shipping company for FAKE ONLINE SALES.


Telephone:
+1 (707) 356-9461 , +1-707-356-9461 , 1 (415) 569-2671 ,
+1-415-569-2671



SEE ALSO TOPIC:

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