http://www.bt-shipping.com/

[grumpyoldman]

http://www.bt-shipping.com/

SHL Telecom Comunications

http://shltelecom.com/

have discussed this with the host and they are sorry -
their terms of service just do not allow them to take down a fake.
really, not kidding. they have to send the complaints to the criminal and give him 5 days to answer.

they say TOS. terms of service, like it is something handed down by God and not something they just made up.

Handed down by God - "Thou Shalt Not Steal"
it is still the law everywhere.

[peg]

It's now in the db at http://escrow-fraud.com/fraud_data.php?id=2438

I find it rather amusing for a site that was created less than a week ago to have on their :

?Yesterday: Jonathan Smith founded BT Shipping in 2001 with one basic mission ? to handle every unusual and out-of-the-ordinary shipping need with speed and efficiency, every day of the year. This mission has remained the cornerstone of the company over the last 2 years, and as a result BT Shipping has grown to be a leader in the urgent Transportsation industry.

Amazingly enough the only thing you can find on google about this site is from fraud awareness sites and I found ONE entry for bt-shipping.com.

Lets not give tips to the scammers on how to improve their operations please.........we've been down this road before....

[grumpyoldman]

this one actually traces to romania.

the address in New York does not exist, the telephone just says, leave a message.

but, we have to wait 5 days for the little criminal in romania to answer the complaint. bizarro world of web host.