ScamVictimsUnited.com http://scamvictimsunited.com/phpBB2/ |
|
fraud-shipping company(???) http://scamvictimsunited.com/phpBB2/viewtopic.php?f=13&t=1055 |
Page 1 of 1 |
Author: | eleni [ Sun Aug 21, 2005 10:28 am ] |
Post subject: | fraud-shipping company(???) |
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 |
Author: | Jamie [ Mon Sep 19, 2005 4:39 am ] |
Post subject: | |
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 |
Author: | ELEN [ Mon Sep 19, 2005 11:34 am ] |
Post subject: | Fake third party/shipping company... |
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: |
Author: | Jamie [ Mon Sep 19, 2005 11:45 am ] |
Post subject: | |
So how did you find out they were scammers? And yeah, ive had hundreds too... |
Author: | maninthestreet [ Mon Sep 19, 2005 4:18 pm ] |
Post subject: | |
Payment by Western Union or Moneygram is the hallmark of a scam. |
Author: | KarynSolo [ Tue Sep 20, 2005 10:06 pm ] |
Post subject: | |
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. |
Author: | dobsen [ Tue Sep 27, 2005 3:33 am ] |
Post subject: | Re: fraud-shipping company(???) |
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 |
Author: | sponge378 [ Mon Oct 10, 2005 7:36 am ] |
Post subject: | Confused |
Quote: Hello Jamie Cleverley, I have no idea of what is going on? ) |
Author: | Spam [ Sun Oct 16, 2005 9:34 pm ] |
Post subject: | Hello |
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 |
Author: | Spam [ Sun Oct 16, 2005 9:36 pm ] |
Post subject: | |
Btw i forgot to say this In Europe ar most internet fraud. U.K Spain Grece Italy , Frace |
Author: | action54 [ Thu Aug 10, 2006 8:25 am ] |
Post subject: | Online European Cargo Payment/ |
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 |
Author: | Peagasus [ Mon Aug 21, 2006 11:32 am ] |
Post subject: | |
-------------------------------------------------------------------------------- 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. |
Author: | Airparcel [ Wed Jul 11, 2012 3:25 pm ] |
Post subject: | Re: fraud-shipping company(???) |
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 |
Author: | parstooresore [ Thu Jul 12, 2012 10:02 pm ] |
Post subject: | fraud shipping company |
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. |
Page 1 of 1 | All times are UTC - 6 hours [ DST ] |
Powered by phpBB® Forum Software © phpBB Group http://www.phpbb.com/ |