www.world-wide-express-delivery.de Scam or not

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www.world-wide-express-delivery.de Scam or not

Postby Werner_Austria » Tue Jul 07, 2009 8:13 pm

Hallo at all !

I am from Austria and I can buy an electronic ware in England. The price is very good, but I have not a good feeling. He said he is in England and can send the ware to me to Austria. I have contact only over mail and he will make the deal over an escrow service.

He send me the http://www.world-wide-express-delivery.de Adress. He also said, does he send other things over this adress. But the german translation of this site is very awfull. I think, this side is a fake.....

Please help me

Kind regards, Werner

P.S.: I hope, my english is not so bad.
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Re: www.world-wide-express-delivery.de Scam or not

Postby lightfair » Wed Jul 08, 2009 11:13 am

The site is most definitely fake.

http://escrow-fraud.com/index.php?page= ... layout=210

I'll add it to the database and have it killed later today.


Please post a few more details and the email addresses of the scammer involved.
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Re: www.world-wide-express-delivery.de Scam or not

Postby lightfair » Wed Jul 08, 2009 12:45 pm

Done.

Database entry: http://escrow-fraud.com/index.php?page= ... ta&id=9179

The hoster "pulled the plug" pretty quickly...
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Re: www.world-wide-express-delivery.de Scam or not

Postby Werner_Austria » Wed Jul 08, 2009 8:27 pm

Hallo Ligthfair,

it was a gmx adress and i guess a stolen one or a invented one. The Homepage was very quickly away.
I have wrote to the adress, but he didn't answer . paculiar :x .. I think, this user is unavailable in all times.

I have a lot of luck then I have noticed the fake HP and no money transferd. The Internet is at times a pirat paradise... :cry:. It is only a shame does this peoples in most times got away.

Thanks and kind regards, Werner
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Re: www.world-wide-express-delivery.de Scam or not

Postby jeffrose » Wed Jun 09, 2010 10:48 pm

yes, i have the same impression. My offer comes from England where the "English" company is selling new mobile fones, cameras, laptops, ipads, etc at ridiculous low prices, in USD, and including the following stupid offers. Anyone that really believes this garbage needs their head examined.
the email of this "company" is as of today "sales@super-electronics-ltd.uk.com". they call themselves Super Electronics. The escro service you must use is of course Worldwide Express Delivery, who, when you read all their BS info, make up their own tracking numbers for shipments.

Here is the complete sales pitch, copied and pasted from my email inbox today....
Dear customer,

Welcome to one of the largest import/export electronics online store SUPER ELECTRONICS LTD. Feel free to check the attached catalog with all our products & prices. We offer only 100% authentic merchandise made by the original manufacturers so quality is not a problem. The products are sealed in the original boxes and come with all documents (warranty , user manuals in multiple languages etc). We offer you safe payment methods using escrow services for new customers and PayPal for regular buyers only.

New customers receive two advantages:

- Free delivery in the first transaction

- Special Summer Offer:

Purchase minimum 3 pcs and receive 1 for free!

Purchase minimum 5 pcs and receive 2 for free!

MOQ: 5pcs, You can mix your order to reach the MOQ
Free shipping.
Delivery time: 2-3 days (varies by location)

Please reply this message to get in touch with one of our sales agents!

Thank you!
Jeff Douglass
SUPER ELECTRONICS LTD
+44-703 181 2047 (NOTE FROM ME...THIS IS AN UNTRACEABLE UK MOBILE # WHICH COULD BE FORWARDED ANYWHERE IN THE WORLD )
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Re: www.world-wide-express-delivery.de Scam or not

Postby bcknight2 » Fri Jun 18, 2010 7:46 am

HAHAHAHAHA I got the exact same email a few days ago, as soon as the idiot told me his "escrow" site still required you use western union for payment i was like ya no thanks, not to mention he didnt even have an account on the website he contacted me through.
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Re: www.world-wide-express-delivery.de Scam or not

Postby lightfair » Fri Jun 18, 2010 9:59 am

Hello bcknight2,

could you post a few more details about the deal, especially the email address used by the scammer?
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Re: www.world-wide-express-delivery.de Scam or not

Postby P407 » Thu Aug 12, 2010 3:37 am

Dear all,

Thank you for information posted here!
I have received one mail from the same SCAM site. Fortunately, I have found this topic in time!
The details are mentioned below:

Mail subject: Great Electronics , Good prices & Great Services !
mail address: Great Electronics <greatelectronics@live.com>
Contact tel: +44-703 181 2047

There is no web-site mentioned, names or other details. One catalog with all kind of "great deal" electronics was attached.
This is part of the message received:

"...... We offer you safe payment methods using escrow services for new customers and PayPal for regular buyers only.
Please reply this message to get in touch with one of our sales agents!
Thank you!
GREAT ELECTRONICS"

BE AWARE ALL!
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http://great-electronics.tk - 100% Scam

Postby maraciuca_madalin » Thu Aug 19, 2010 12:09 am

ALL THIS IS A FAKE>>>THIS IS A FRAUD>>>> DON'T TRUST THEM :oops: :oops: :oops: :oops: :evil: :evil:


There is no web-site mentioned, names or other details. One catalog with all kind of "great deal" electronics was attached.
This is part of the message received:

"...... We offer you safe payment methods ( LIKE WESTERN UNION ) using escrow services for new customers and PayPal for regular buyers only.
Please reply this message to get in touch with one of our sales agents!
Thank you!

GREAT ELECTRONICS"




I lost 3.000 EUR for this S***T.



This are the e-mails that they use :

greatelectronics@live.com
superelectronicsltd@gmail.com
sales@super-electronics-ltd.uk.com
rathomasmaxwell1@hotmail.com
sales@rightagentuk.com




And the website that they use :

http://braingym.theismnet.org/Spreadsheet/Excel/Writer/s/index2.html
http://great-electronics.tk/
http://www.rightagentuk.com/



The phone numbers that they use :

+44-703 181 2047
0044 844 585 0842



ALL THIS IS A FAKE>>>THIS IS A FRAUD>>>> DON'T TRUST THEM :evil: :evil: :evil: :evil: :evil:


BE AWARE ALL!
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Re: www.world-wide-express-delivery.de Scam or not

Postby lightfair » Fri Aug 20, 2010 9:31 am

Hello,

I'm sorry to hear that you lost such an amount of money. Thanks for telling us that the story. Since we usually deal with fake escrow sites here I haven't added those sites to our database. However I sent a report for

http://great-electronics.tk

which is already gone. The content for this site came from http://potaie4u.herobo.com/s/; I'm working on this as well and will also try to get the remaining sites killed.
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