www.express.lite-logistic.com SCAM

[Gr00]

Hi,
Just to give 'heads up' for this 'suspected' scam. I didn't get to a part in which i receive invoice, as i refused to agree on "purchase protection program". So no 'true' harm has been done, but whole thing looked suspicious so i did a background check for a web site, and found out that site registered owner is already on Escrow-Fraud.com list. I've send info for check up trough this web site feedback option, but i think it is good to have this info on forum part also.

Web site:
http://www.express.lite-logistic.com/

Registry Registrant ID:
Registrant Name: Andrey Polev
Registrant Organization: Private Persone
Registrant Street: Krasnaya. 117 fl. 119

This data match to:
http://escrow-fraud.com/?page=fraud_data&id=12955

Ads:
http://www.quoka.de/hifi-audio-tv-video ... tiver.html
http://www.kalaydo.de//kleinanzeigen/he ... /65636296/

E-mail address of person who made contact after ad inquiry:
stewart.frank@hotmail.com

Last e-mail i received:
------------x

Hello,

Thank you for your reply.

The last price for the sub is 1500 Euro. Excellent condition! With XLR and RCA.

I am in London, England and if you want to close this deal with me, I will send you the sub from here (I will pay the delivery cost).

I will send you the sub with "Express Lite Logistics", their website is: http://www.express.lite-logistic.com/
By using this company, you receive the sub before I receive the money and this way you are 100% safe.

The delivery company has a "purchase protection program" and we will use this service to close our transaction, because we will be both protected and our transaction will be 100% safe.

To understand how the process works, you can read more details here: http://www.express.lite-logistic.com/how.htm
I have used their services before and I was very pleased with the delivery time and with the quality of the services.
Using this delivery company we have a few advantages

- This protection program was made exactly for this kind of transaction.
- You receive the sub and inspect it, before I receive the money, so there is no risk for you.
- You have 3 days to inspect the sub after you receive it and decide if you want to buy it or not.
- The package is insured, so if anything happens with it during transportation, the delivery company will pay for it.
- The delivery fees are smaller, this way I am able to pay them.
If you are interested in closing this deal with me, please tell me and i will explain exactly how the process works.

I wait for your fast reply.
Thank you

------------x

All this happened yesterday, so i'm sorry if someone already fell victim to this fraud/scam.

[lightfair]

Hello,

thank you for sharing your story (and including all the details).

I've added the site to our database:

http://escrow-fraud.com/index.php?page= ... a&id=13558

The layout is well known:

http://escrow-fraud.com/index.php?page= ... layout=278