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http://carriergloballogistics.com/

PostPosted: Thu Sep 30, 2010 5:28 pm
by airborne1
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.

Re: http://carriergloballogistics.com/

PostPosted: Thu Sep 30, 2010 9:49 pm
by lightfair
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.

Re: http://carriergloballogistics.com/

PostPosted: Sat Oct 02, 2010 7:35 pm
by airborne1
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)


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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




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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



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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,

Re: http://carriergloballogistics.com/

PostPosted: Tue Oct 05, 2010 6:40 am
by lightfair
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.