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 Post subject: fraud-shipping company(???)
PostPosted: Sun Aug 21, 2005 10:28 am 
Offline

Joined: Sun Aug 21, 2005 9:44 am
Posts: 1
Location: GREECE
From : Shipping Worldwide <contact@dtd-global.com>
Sent : Sunday, August 7, 2005 5:41 PM

Subject : DTD - Global Tracking #9SP32714S1 / Payment Request !

| | | Drafts | Inbox
This message was last saved by an e-mail application other than web-based Hotmail. Due to file formatting issues this draft can only be edited using that same application.
Hello ELENI

We received the confirmation from Seller :

Michael Miqueli ( michael_miqueli@yahoo.com ) ;


He confirmed a transaction between himself and you.


TRANSACTION INFORMATION

The seller has selected http://www.dtd-global.com Payment Services to handle a secure online ransaction with you.

--------------------------------

Transaction: 2 Brand New Apple Powerbook G4;
Amount: $1200.00 USD ;
Tracking #: 9SP32714S1 ;
--------------------------------
You can verify the package status at :

http://www.dtd-global.com/tracking.php

--------------------------------

Upon payment verification, we will ship the merchandise at the address you have provided to us. Currently the marchandise is at our warehouse based in London ( United Kingdom ) .

After the item is received and the inspection period expires ( max 5 days ) we will send the funds to the Seller.

The Seller agreed to pay our fees.

The total amount that you have to send to our shipping representative:
$1200.00 USD;

The selected payment method is Western Union ( Money Transfer ) ;

- TO BE SENT TO:

Company's representative:

Name: ARTHUR BARTFELD
Address: 20 OLD BAILEY
City: London
County: London
Country: United Kingdom
Zip Number: EC4M 7BH

http://www.dtd-global.com is the best way to conduct secure online transactions.

For tracking please use the following page:
http://www.dtd-global.com/tracking.php

For more information on using Worldwide Shipping, see:
http://www.dtd-global.com/thrd_how_it_works.php


Please contact us by using the info on the following page:
http://www.dtd-global.com/contact.php



Thank you for using our service,

Customer service - representative #18 - Christian Eddison;
Online Shipping Worldwide http://www.dtd-global.com



Copyright © 2005 Shipping Worldwide Ltd. All Rights Reserved

Hello to everybody,
Here is one more fraudlent-email.
Could you find more info for them?
The "supplier"MICHAEL MIQUELI London UK,listed in alibaba.com,
provided me this third party company to make the transaction!
I was one step before to pay them...
Fortunally,I didn't.
We must do something to protect the buyers from all these criminals.
Tnank you a lot.
Eleni


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 Post subject:
PostPosted: Mon Sep 19, 2005 4:39 am 
Offline

Joined: Mon Sep 19, 2005 4:21 am
Posts: 5
Hello Jamie Cleverley,

We received the confirmation from Seller:

steven_pass11@yahoo.com ;

He confirmed a transaction between himself and you.


TRANSACTION INFORMATION

The seller has selected http://www.third-express.com Payment Services to handle a secure online transaction with you.

--------------------------------

Transaction: 5 x Dell XPS Gen 2 , 2.13GhZLaptops ;
Amount: $2250.00USD ;
Tracking #: 1DF45846B5;

--------------------------------

For tracking please use the following page:
http://www.third-express.com/tracking.php

--------------------------------

Upon payment verification, we will ship the merchandise at the address you have provided to us. Currently the merchandise is at our warehouse in London ( United Kingdom ) .

After the item is received and the inspection period expires (5 days) we will send the funds to the Seller.

The Seller agreed to pay our fees.

The total amount that you have to send to our shipping representative:
$2250.00USD;

Use one of the foll wing payment methods:
Western Union(2 day processing), Money Gram(2 day processing).


- TO BE SENT TO:

Our company's representatives:


First/Last Name: DANIEL SILVER;
Address: 2 PURLEY PLACE ;
City: London ;
Zip: N1 1QA ;
Country: United Kingdom ;


Please let us know what payment method you choose from above.

Important: If you choose to make the payment using Western Union make sure to provide us the MTCN (Money Transfer Control Number) which is a ten digits number, if you choose to make the payment using MoneyGram make sure to provide us the Reference Number which is an eight digits number.

http://www.third-express.com is the best way to conduct secure online transactions.

For tracking please use the following page:
http://www.third-express.com/tracking.php

For more information on using Online Shipping Worldwide, see:
http://www.third-express.com/thrd_how_it_works.php

Please contact us by using the info on the following page:
http://www.third-express.com/contact.php



Thank you for using our service,

Customer service - representative #18 - Christian Eddison;
Online Shipping Worldwide http://www.third-express.com



Copyright © 2005 Shipping Worldwide Ltd. All Rights Reserved






Look familiar???????????
I was going to send these !@#$'s 1250 UK pounds today, untill I saw this thread. I wish i could buy you a drink!!!!!!!
THANK YOU THANK YOU THANK YOU THANK YOU THANK YOU THANK YOU THANK YOU THANK YOU THANK YOU THANK YOU THANK YOU THANK YOU THANK YOU THANK YOU THANK YOU THANK YOU :D


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 Post subject: Fake third party/shipping company...
PostPosted: Mon Sep 19, 2005 11:34 am 
Offline

Joined: Thu Aug 18, 2005 10:24 am
Posts: 2
Location: Greece
I'm very,very happy,you've avoided these criminals,thanks to my email!
Since this,I've received a hundrend similar FRAUD emails!!!
I don't even reply.They're looking for idiots...
CHEERS.
Elen :wink:


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 Post subject:
PostPosted: Mon Sep 19, 2005 11:45 am 
Offline

Joined: Mon Sep 19, 2005 4:21 am
Posts: 5
So how did you find out they were scammers?
And yeah, ive had hundreds too... :x


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 Post subject:
PostPosted: Mon Sep 19, 2005 4:18 pm 
Offline
Gold Member

Joined: Thu Sep 01, 2005 2:31 am
Posts: 194
Payment by Western Union or Moneygram is the hallmark of a scam.


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 Post subject:
PostPosted: Tue Sep 20, 2005 10:06 pm 
Offline
Moderator

Joined: Fri Nov 28, 2003 7:21 pm
Posts: 1249
1. In the case of emails asking you to claim next of kin to someone dead and share a portion of millions of dollars......... SCAM SCAM SCAM the reason I say this is as follows: #1 why would a total stranger hand over that kind of money to someone they do not know? #2 Acting as next of kin for someone you were not related to is a FELONY CRIME add international and you are in for some real time behind bars.

2. In the case of a lottery letter: Think about it . First of all did you enter that lottery? then how could you win? also if you have to pay fees to get your winnings it is a SCAM called an Advanced Fee Fraud. Oh and if you are an american citizen it is highly Illegal to enter a foreign lottery, again getting caught will land you in a world of trouble behind bars.

Finally : If it sounds too good to be true IT IS!

Anyone who demands payment only by western union or money gram should be thought of as potentially a scammer or con artist. Any legitimate business will accept Paypal or Credit Card or Check or Cashiers check or Money Order. They would not demand money gram or western union only. That method is just like saying we only accept cash, hmmm yeah because it doesnt leave a good paper trail and makes for a quick get away.

_________________
Silence is a thief's best friend, Word-of-mouth is his worst enemy. Pass the word! brought to you by Fraudaid.com where victims always get FREE help.


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 Post subject: Re: fraud-shipping company(???)
PostPosted: Tue Sep 27, 2005 3:33 am 
Offline

Joined: Thu Aug 25, 2005 2:09 am
Posts: 6
Eleni,

I had the same script sent to me from a freight company called
fan-couriers express !! Exactly the same script. I checked their website and it all seemed legit however there were a few outpoints which I noticed which made me suspicious. First of all when I called the US operator there was no listing of them at the address they gave. 2nd the website "tracking number" of the package was shipped the same time as the time in Sydney even though US is a day behind and they wanted payment thru WU.

I never did send the money. Lucky


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 Post subject: Confused
PostPosted: Mon Oct 10, 2005 7:36 am 
Offline

Joined: Mon Oct 10, 2005 7:36 am
Posts: 3
Quote:
Hello Jamie Cleverley,


I have no idea of what is going on? :o)

_________________
[url=http://www.the-florists.info/norway-florists.html]Norway Florists
[/url] [url=http://www.local-bed-and-breakfast.info/california-richmond-bed-and-breakfast.html]Richmond Bed and Breakfast
[/url]


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 Post subject: Hello
PostPosted: Sun Oct 16, 2005 9:34 pm 
Offline

Joined: Sun Oct 16, 2005 9:31 pm
Posts: 5
In the U.K they ar using an progam conected on the computer called Photoshop.
With this Photoshop they can modify the pasaport name and adress.
So probaly you don't know who got your money


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 Post subject:
PostPosted: Sun Oct 16, 2005 9:36 pm 
Offline

Joined: Sun Oct 16, 2005 9:31 pm
Posts: 5
Btw i forgot to say this
In Europe ar most internet fraud.
U.K Spain Grece Italy , Frace


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 Post subject: Online European Cargo Payment/
PostPosted: Thu Aug 10, 2006 8:25 am 
Offline

Joined: Thu Aug 10, 2006 8:15 am
Posts: 1
Here is a copy of the email I received to send money. I had tried all the names on google and nothing came up until I tried Chrisian Eddison and was directed to this site. These guys are good, but not good enough if you just do your homework. It is true, if they will not use Paypal to accept money then there is something wrong. Also, the things that alerted me where-- spelling mistakes (not professional), sending money to a person not a company, and sending money two separate days not all at once. Also I tried the phone number, which I thought was strange I could only call between 4 and 8, and all it said was "mailbox is full". Also the phone on the shipping company's site didn't work either.

I also would like to know how to alert officials about this scam if anyone knows.


THIS IS THE EMAIL I RECEIVED

E-mail address: hectp@mail2army.com;
First/Last name: Hector Perez;
Address: 400 Albert Ave;
City: Lansing;
Zip Number: 48823;
State: MI;
Country: United States of America



He confirmed a transaction between himself and you.


Online European Cargo is the best way to conduct secure online transactions. The license # of our company is 34BA00037000. Our telephone number: +1 310-341-2714 -- contact us between 4 p.m.-8 p.m Eastern Time.


TRANSACTION INFORMATION


The seller has selected http://www.online-european-cargo.com Payment Services to handle a secure online transaction with you.


--------------------------------
Transaction: 2001 Fleetwood EXPEDITION 34N Motorhome;
Current Status: In Our Custody-"Stand by";
Amount: 20,000.00 USD*;
Tracking #: Our company will provide you the tracking number
when the item is "on moving", after you make the
payment provide the payment details and we have the
funds;
Drlivery Type: Enclosed Trailer;
--------------------------------


* Price denotes total cost of item including any applicable fees, shipping, and/or
taxes (paid by the seller).

Upon payment verification, we will ship the merchandise at the address you provided to us. Currently the merchandise is at our warehouse based in NJ, USA.

After the item is received you will have a five(5) business day inspection period of
the item you have purchased.

If the item is deemed satisfactory, please advise one of our representatives by
sending an email to the following link:
http://www.online-european-cargo.com/contact.php

Online European Cargo will then foreward the funds to the seller. Your satisfaction
is guaranteed, if the item is not as advertised you will be refunded and pick up the item at seller's expense.



The total amount that you have to send to our shipping representative: USD20,000.00. You must send to our company 50% which is USD10,000 in order for us to begin the delivery, you will pay the second part of 50% at the delivery after the 5 days of inspection.



To funds must be sent to our company:




First/Last Name: Gnana Selvarani Solomonraj;
Address: 2 Beaumont Place;
City: Newark;
State: NJ;
Zip code: 07104;
Country: United States of America;



Use the following payment method:
Money Gram (2 days processing)--we will process the transfer within 2 days and we will deliver the item withn 4 days.


Use this link to find a Money Gram agency close to you, if you do not have a Money Gram agency in your city try to find another agency close to you.: http://www.moneygram.com/servlet/Defaul ... Search.jsp



Important: Please make two transfers for the $10,000 one for $5,000 and one for $5,000 in two different days. To make the transfer you must go to the Money Gram agency with the funds, a valid ID of yours and our company's details from above. You must send us the Reference Number for the transfer. The Reference Number is a 8 digits number that the Money Gram operator will give you.


Make sure to send us your telephone number as well, one of our representative might call you.



Use the link below to send us the payment details:
http://www.online-european-cargo.com/payment.php

For tracking please use the following page:
http://www.online-european-cargo.com/tracking.php

For more information on using Worldwide Shipping, see:
http://www.online-european-cargo.com/th ... _works.php

Please contact us by using the info on the following page:
http://www.online-european-cargo.com/contact.php


Thank you for using our service,
Customer service - representative #18 - Christian Eddison;
Online European Cargo http://www.online-european-cargo.com

Regards From Online European Cargo
Executive Director : Fred Wiremu John
Company e-mail: contact@online-european-cargo.com
Our telephone number: +1 310-341-2714 -- contact us between 4 p.m.-8 p.m Eastern Time


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 Post subject:
PostPosted: Mon Aug 21, 2006 11:32 am 
Offline

Joined: Mon Aug 21, 2006 11:12 am
Posts: 1
--------------------------------------------------------------------------------

Here is a copy of the email I received to send money.
tryd all the phone numbers. over who is i get adresses in differnd state.

Nobody is pressent.
No compagnie wants to be found.

All compagni have benofid from reclame.
A companie thats i
llo xxxxxx xxxxxx


E-mail address: hectp@mail2army.com;
First/Last name: Hector Perez;
Address: 400 Albert Ave;
City: Lansing;
Zip Number: 48823;
State: MI;
Country: United States of America


He confirmed a transaction between himself and you.


ExpressCargoOnline is the best way to conduct secure online transactions. The license # of our company is 34BA00037000. Our telephone number: +1 989-681-1233 -- contact us between 4 p.m.-8 p.m Eastern Time.


TRANSACTION INFORMATION


The seller has selected http://www.expresscargoonline.com Payment Services to handle a secure online transaction with you.


--------------------------------
Transaction: RV Fleetwood Expedition 34 N;
Current Status: In Our Custody-"Stand by";
Amount: 20,000.00 USD*;
Tracking #: Our company will provide you the tracking number
when the item is "on moving", after you make the
payment provide the payment details and we have the
funds;
Drlivery Type: By track;
--------------------------------


* Price denotes total cost of item including any applicable fees, shipping, and/or
taxes (paid by the seller).

Upon payment verification, we will ship the merchandise at the address you provided to us. Currently the merchandise is at our warehouse based in NJ, USA.

After the item is received you will have a five(5) business day inspection period of
the item you have purchased.

If the item is deemed satisfactory, please advise one of our representatives by
sending an email to the following link: http://www.expresscargoonline.com/contact.htm

ExpressCargoOnline will then foreward the funds to the seller. Your satisfaction is guaranteed, if the item is not as advertised you will be refunded and pick up the item at seller's expense.



The total amount that you have to send to our company's representative:USD20,000.00. You must send to our company 50% which is USD10,000 in order for us to begin the delivery, you will pay the second part of 50% at the delivery after the 5 days of inspection.



To funds must be sent to our company's representative:



First/Last Name: Gnana Selvarani Solomonraj;
Address: 2 Beaumont Place;
City: Newark;
State: NJ;
Zip code: 07104;
Country: United States of America;


Use the following payment method:
Money Order (5 days processing);
Cashiers Check (5 days processing);
Personal Check (3 days processing);
Money Gram (1 day processing).


Please let us know what payment method you choose from above.


Important: If you choose to use Money Order, Cashiers Check or Personal Check, make it out on our company's representative full name, use FedEx or UPS to send it to our representative and provide the tracking number.The overnight service is recommended for the above shipping companies.



Use this link to find a Money Gram agency close to you, if you do not have a Money Gram agency in your city try to find another agency close to you.: http://www.moneygram.com/servlet/Defaul ... Search.jsp


Important:
Use this link to register with our site:http://www.expresscargoonline.com/register.htm

Use the link below to send us the payment details:
ttp://www.expresscargoonline.com/sendpayment.htm

For tracking please use the following page:
http://www.expresscargoonline.com/trackingveh.htm

For more information on using Worldwide Shipping, see:
http://www.expresscargoonline.com/howitworks.htm

Please contact us by using the info on the following page:
http://www.expresscargoonline.com/contact.htm


Thank you for using our service,
Customer service - representative #18 - Christian Eddison;
ExpressCargoOnline http://www.expresscargoonline.com

Regards From ExpressCargoOnline Executive Director : Fred Wiremu John
Company e-mail: contact@expresscargoonline.com
Our telephone number: +1 989-681-1233 -- contact us between 4 p.m.-8 p.m Eastern Time

If you choose Money Gram please make two transfers for the $10,000 one for $5,000 and one for $5,000 in two different days. To make the transfer you must go to the Money Gram agency with the funds, a valid ID of yours and our company's details from above. You must send us the Reference Number for each of the the transfers. The Reference Number is a 8 digits number that the Money Gram operator will give you.

_________________
stay allert


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 Post subject: Re: fraud-shipping company(???)
PostPosted: Wed Jul 11, 2012 3:25 pm 
Offline

Joined: Mon Jan 22, 2007 10:26 pm
Posts: 1
Do not confuse these people with http://www.shipping-worldwide.com a bonafide GOOD Shipping Company

Thanks,

Andy
CEO of Air Parcel Express, Inc.

PS I have reported them to FMC, TSA and YAHOO where they host the website



My name is Andy Guerra-Mondragon President of Air Parcel Express, Inc. owner of several websites ...

This company and person have been posing as shipping worldwide ... (one of my websites) and have no business defrauding the public as they have in the past under other domain names which mimic my profile.

HERE IS THERE INFO ... and I hope you can stop them.

Domain owned by an Antonio Velez

http://www.delivery-europe.com/Secure.php

http://www.delivery-europe.com/faq.php

The same company is using my sitemeter without permission.


Contact Form

Shipping WorldWide Ltd.Headquarters

......United Kingdom Offices
......25 Fairview Avenue
......Manchester M19 2AN
......United Kingdom
......Phone:+44.161.408.2792
......Fax +44.161.408.2792

......United States Offices
......1208 N. Carson St.
......Carson City NV 89701
......United States
......Phone:+1.702.966.2421
......Phone:+1.702.425.6169
......Fax:+1.206.339.7285





Your Email:


Re-type Email:


Subject:

Message:



IMPORTANT NOTICE: If you can not contact us by phone,we provide 24h online support.
Please email us directly at:support@ world auto trans.com or use the form from the right.

For inquiries on our Sailing Schedule
For matters regarding routine Transaction issues, such as Freight Quotations you can obtain the necessary answers from here.

For dealer relocations and trackingof your package please contact the Headquarters in London.




delivery-europe.com
Is this your domain name? Renew it now.


Current Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
IP Address: 98.139.135.21 (ARIN & RIPE IP search)
Record Type: Domain Name
Server Type: Apache 2
Lock Status: clientTransferProhibited
WebSite Status: Active


Domain Name.......... delivery-europe.com
Creation Date........ 2012-06-06
Registration Date.... 2012-06-06
Expiry Date.......... 2013-06-06
Tracking Number...... 1725332237_DOMAIN_COM-VRSN
Organisation Name.... Antonio Velez
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA
Organisation Address. US

Admin Name........... Admin PrivateRegContact
Admin Address........ PO Box 61359
Admin Address........ registered post accepted only
Admin Address........
Admin Address. Sunnyvale
Admin Address........ 94088
Admin Address........ CA
Admin Address........ US
Admin Email.......... contact@myprivateregistration.com
Admin Phone.......... +1.5105952002
Admin Fax............

Tech Name............ TECH PrivateRegContact
Tech Address......... PO Box 61359
Tech Address......... registered post accepted only
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94088
Tech Address......... CA
Tech Address......... US
Tech Email........... contact@myprivateregistration.com
Tech Phone........... +1.5105952002
Tech Fax.............
Name Server.......... yns2.yahoo.com
Name Server.......... yns1.yahoo.com



delivery-europe.com

98.139.135.21
Record Type: IP Address

#
# Query terms are ambiguous. The query is assumed to be:
# "n 98.139.135.21"
#
# Use "?" to get help.
#

#
# The following results may also be obtained via:
#
http://whois.arin.net/rest/nets;q=98.13 ... xt=netref2
#

NetRange: 98.136.0.0 - 98.139.255.255
CIDR: 98.136.0.0/14
OriginAS:
NetName: A-YAHOO-US9
NetHandle: NET-98-136-0-0-1
Parent: NET-98-0-0-0-0
NetType: Direct Allocation
RegDate: 2007-12-07
Updated: 2012-03-02
Ref: http://whois.arin.net/rest/net/NET-98-136-0-0-1

OrgName: Yahoo! Inc.
OrgId: YHOO
Address: 701 First Ave
City: Sunnyvale
StateProv: CA
PostalCode: 94089
Country: US
RegDate: 2000-10-23
Updated: 2009-05-18
Ref: http://whois.arin.net/rest/org/YHOO

OrgAbuseHandle: NETWO857-ARIN
OrgAbuseName: Network Abuse
OrgAbusePhone: +1-408-349-3300
OrgAbuseEmail: network-abuse@cc.yahoo-inc.com
OrgAbuseRef: http://whois.arin.net/rest/poc/NETWO857-ARIN

OrgTechHandle: NA258-ARIN
OrgTechName: Netblock Admin
OrgTechPhone: +1-408-349-3300
OrgTechEmail: netblockadmin@yahoo-inc.com
OrgTechRef: http://whois.arin.net/rest/poc/NA258-ARIN

RTechHandle: NA258-ARIN
RTechName: Netblock Admin
RTechPhone: +1-408-349-3300
RTechEmail: netblockadmin@yahoo-inc.com
RTechRef: http://whois.arin.net/rest/poc/NA258-ARIN

RAbuseHandle: NETWO857-ARIN
RAbuseName: Network Abuse
RAbusePhone: +1-408-349-3300
RAbuseEmail: network-abuse@cc.yahoo-inc.com
RAbuseRef: http://whois.arin.net/rest/poc/NETWO857-ARIN


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 Post subject: fraud shipping company
PostPosted: Thu Jul 12, 2012 10:02 pm 
Offline

Joined: Sat Apr 21, 2012 6:01 pm
Posts: 1
I run an IT company, I work with Milecore for my iPhone project of baby monitor system. They took about double time span to execute my project and I must say still it is not 100 working; it has lots of bugs still. I hired another freelancer in US to repair their mistakes. I do not recommend Milecore as professional website development and iPhone application development company. They Are BIG FRAUD. they do not pay salary to their resource too as per my word wit BD team member of Milecore Technologies Pvt LTd.


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