Cyber fraud is a big money spinner for criminals and must be stopped
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Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
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shipping-fast.com

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shipping-fast.com Empty shipping-fast.com

Post by wulfgar Sun Dec 30, 2012 2:24 pm

i am looking to buy a vehicle through this escrow can they be trusted?


Last edited by Admin on Mon Dec 31, 2012 8:06 am; edited 2 times in total (Reason for editing : more info)

wulfgar
419 newby

Posts : 3
Join date : 2012-12-30
Age : 65

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shipping-fast.com Empty Re: shipping-fast.com

Post by Technical error Sun Dec 30, 2012 9:05 pm

wulfgar wrote:i am looking to buy a vehicle through this escrow can they be trusted?

We need some information to work on do they have a website if so please post it
Have you seen the vehicle not just stock photos
Is it being shipped by your shipper or the sellers
Is it a very cheap price for the year and make of vehicle
Is it possible to arrange for someone else to view the vehicle for you

You are obviously aware of internet scams our advise is to get escrow service from http://escrow.com who are fully licensed and legally registered
Remember there is no such thing as an escrow transport and vehicle inspection company these are 3 different trades and no one company specializes in all

Do they want you to send money via Western Union or similar or by wire transfer if so the chances are they are fraudsters at work
Technical error
Technical error
Scam ferret

Posts : 243
Join date : 2011-06-10
Age : 65

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shipping-fast.com Empty auto cargo shipping? are they safe?

Post by wulfgar Mon Dec 31, 2012 1:37 am

i am buying a vehicle off a person that listed it on auto trader.ca. they want to ship the vehicle to me by auto cargo shipping. before i signed on the register screen here i could see the web page add behind it in the back ground.it also said something about it on your search results. this person said i had 7 days to look at vehicle after it has been delivered to me. i do not have all the information from the shipping company but they have not ask to send money. the person said they live in spain & was shipping car there but bought a car over there,so the shipping was prearranged.http://shipping-fast.com/Canada/-this is the link she sent me to the shipping company that comes up cargo auto shipping. hope you can help thx

wulfgar

wulfgar
419 newby

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Join date : 2012-12-30
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shipping-fast.com Empty Re: shipping-fast.com

Post by Admin Mon Dec 31, 2012 2:04 am

It would appear that this "company" is set up to scam as the whois gives just created
See profile below for full info


You could follow this through and get some info

BUT

if you have sent personal details (real ones that is) do not do so as these people are very cunning and could be dangerous

http://www.theaa.com/motoring_advice/car-buyers-guide/cbg-vehicle-matching-scams.html

If you can obtain UK plate check it here or vin
http://www.vehiclecheck.co.uk


Last edited by Admin on Mon Dec 31, 2012 2:34 am; edited 3 times in total
Admin
Admin
Admin

Posts : 10412
Join date : 2011-03-20
Age : 43

https://fraud.forumotion.com

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shipping-fast.com Empty shipping-fast.com

Post by Admin Mon Dec 31, 2012 2:09 am

shipping-fast.com 1_im4
http://shipping-fast.com/Canada/

see also https://fraud.forumotion.com/t3089-secureprogrambiz#3179

Title on home page
Cargo Auto Shipping
Contacts
CAS Contact
Customer Services
Fax: (+1) 316-252-1280
sales@shipping-fast.com
Shipping Department
Fax: (+1) 316-252-1280
sales@shipping-fast.com
Company
CAS
Content

Escrow Services
Why use Cargo Auto Shipping Service ?
Cargo Auto Shipping Escrow Service reduces the potential risk of fraud by acting as a trusted third party that collects, holds and disburses funds according to Buyer and Seller instructions.

Protection for both Buyer and Seller
Buyers receive and inspect the merchandise before the Seller is paid.
Sellers receive their money if the Buyer accepts the merchandise.

Cargo Auto Shipping Escrow Service is fully licensed and accredited as an escrow company.

Government agencies perform regular audits of independently licensed escrow companies. The audit examinations serve to protect public funds, determine safety and soundness of operations and determine compliance with escrow statutes and regulations.

Cargo Auto Shipping Escrow Service is also licensed in other states in accordance with our business practices.





Useful Notice
How to protect against fraud ?

It is simple.When a transaction is open between a seller and a buyer,the buyer will receive all the details of the transaction via email.Be sure that you are contacted by Cargo Auto Shipping with the email sales@shipping-fast.com .If the details of the transaction are not sent from us,please let us know by writing at sales@shipping-fast.com and we will forward your email to the United States officials.
Whois
Registrar Info
Name DOMAIN.COM, LLC
Whois Server whois.domain.com
Referral URL http://www.domain.com
Status clientTransferProhibited, clientUpdateProhibited
Important Dates More Info
Expires On December 27, 2013
Registered On December 27, 2012
Updated On December 27, 2012
Name Servers More Info
ns1.fatcow.com 65.254.254.100
ns2.fatcow.com 65.254.254.101
Site Status
IP Address 65.254.248.151
Status active
Server Type Nginx / Varnish
Traffic Info More Info
Raw Registrar Data
Registrant:
Domain Privacy Group
70 Blanchard Road
Burlington, MA 01803
US

Domain name: SHIPPING-FAST.COM


Administrative Contact:
Privacy Group, Domain Email shippingfast@consultant.com
70 Blanchard Road
Burlington, MA 01803
US
+1.6027165339
Technical Contact:
Privacy Group, Domain Email shippingfast@consultant.com
70 Blanchard Road
Burlington, MA 01803
US
+1.6027165339


Registration Service Provider:
FatCow, Email Masking Image@fatcow.com
888-278-9780



Registrar of Record: Domain.com
Record last updated on 27-Dec-2012.
Record expires on 28-Dec-2013.
Record created on 28-Dec-2012.

Domain servers in listed order:
NS2.FATCOW.COM
NS1.FATCOW.COM


Domain status: clientTransferProhibited
clientUpdateProhibited


This domain's privacy is protected by domainprivacygroup.com. To reach the domain contacts, please go to http://www.domainprivacygroup.com and follow the instructions
Screen grab
shipping-fast.com 13569010
Abuse report #
1356900849211
Company #
no
Copyright details on site
no
Copyrights 2012. Cargo Auto Shipping. All rights reserved.



Last edited by Admin on Mon Dec 31, 2012 12:51 pm; edited 4 times in total
Admin
Admin
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Age : 43

https://fraud.forumotion.com

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shipping-fast.com Empty cargo auto shipping? are they safe?

Post by wulfgar Mon Dec 31, 2012 2:51 am

i would like thank you for your help. it pays to check things out if they seem too good. i work in a shop that repairs vehicle for Ontario Provincial Police so i will show them some of what info i have .
thank you

wulfgar

wulfgar
419 newby

Posts : 3
Join date : 2012-12-30
Age : 65

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shipping-fast.com Empty Re: shipping-fast.com

Post by Admin Mon Dec 31, 2012 12:56 pm

Just glad we could help

Cheers and good luck
Admin
Admin
Admin

Posts : 10412
Join date : 2011-03-20
Age : 43

https://fraud.forumotion.com

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