Escrow-Fraud.com Forums

http://carriergloballogistics.com/ The seller for a motorcycle i was interested in buying listed this website as to where i had to register in order to make payment and receive the shipment. It all feels to good to be true. somebody please tell me if this is a scam.

Yes, it's a scam.

Please compare:

http://escrow-fraud.com/images/test/tra ... on.com.jpg
http://escrow-fraud.com/images/test/tra ... on.com.jpg
http://escrow-fraud.com/images/test/mon ... co.com.jpg
http://escrow-fraud.com/images/test/cou ... es.com.jpg
http://escrow-fraud.com/images/test/spe ... es.com.jpg

I've added the site to our database. Interestingly the domain carriergloballogistics.com was registered just today!

Please post a few more details; like the email address and name used by the scammer; and how and where you came across the motorcycle.

Most definitely. Anything i can do to help.

This is the original classified add that i responded to. http://www.domesticsale.com/Classifieds/407316.html

The name and email the seller gave to me was Dennis Bortner (dens10us@hotmail.com­)



This is the email sent from the fraudulent escrow company after i registered with them. I didnt provide any credit card information though so the only thing they have about me is my name and email address.


Thu, September 30, 2010 7:15:31 PMA new secure online transaction is waiting for you on http://www.carriergloballogistics.com
From: Carrier Global Logistics Ltd. <transactions@carriergloballogistics.com>Add to Contacts
To: (removed)


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



Dear valued customer,

A new transaction was initiated on http://www.carriergloballogistics.com.
Tip: To view more about this transaction, login into your http://www.carriergloballogistics.com account and check it's profile.

Product Title: 2005 Suzuki GSX1300R Hayabusa
Product Category: Motorcycles
Seller: dens10us@hotmail.com
Buyer: (removed)

Inspection Period: 15 day(s), done by: Buyer

Product Price: 2600 USD

Shipping Fees: 0 USD, paid by: Seller
Third Party Agency Fees: 54 USD, paid by: Seller
Installments: 1
Down Payment Rate: 2600 USD(100%). Payable in 48 Hours

Total Transaction Value: 2654 USD




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

If you are a registered user, you can proceed to your account and then confirm the transaction by clicking the button below:




For new customers that are not registered with our services, please click on the following button:




Thank you for using our serivces,
Carrier Global Logistics Ltd.
http://carriergloballogistics.com
http://www.carriergloballogistics.com



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


This is an automated e-mail. We never send unsolicitated e-mail messages to our customers. If you believe you have received this e-mail by mistake please ignore it and also inform our Support Department about this error.





If there is anything else i can do to help please let me know.


Disappointed buyer,

Thanks for the additional information. I'll remove your own email address from your posting so that it doesn't get harvested by spambots.

He's now moved on to unitedcarrierinc.com; I'll take care of that one later today.