Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Sat May 21, 2016 8:04 am
uShip-IT International at http://u-ship-it.com
or uShip International

Image

Founded in 1997, uShip-IT International is one of the largest vehicle shipping service providers in the world. With more than 90 certified partner facilities, uShip-IT International safely and efficiently transports more than 100,000 vehicles each year. You name it, we have shipped it – everything from cars and motorcycles to vans and specialty vehicles via a variety of proven auto shipping methods.

3535 Nw 35th Ave, Portland 97210, United States
[email protected]
Phone: 0 795 432 3486

Created anonymously 13th March 2016 for 1 year only

Advertisement

by Reza Tue Jul 19, 2016 12:59 pm
hello.
sorry for my bad english. i am living in Germany and was for visit in texas. i saw an announce online and bought a car. the buyer told me i have to pay the money to u-ship-it company. i did that and waiting for the car. is this a fake ? if yes what can i do?
tha company told me the car is on the sea and will come to me end of the month.
thanks for reply
by HannahsDad Tue Jul 19, 2016 3:55 pm
Sorry to say, there is no car and your money is gone.

You should report it to your local police in Germany
and to the US authorities at https://www.ic3.gov/complaint/default.aspx

by vonpaso xlura Wed Jul 20, 2016 1:39 pm
Also post the emails from the seller and the fake company, including the email addresses. They will help others recognize the scam sooner and help us kill the site.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Reza Wed Jul 20, 2016 2:20 pm
Thanks for your help guys.
should i wait till end of month or should i report this to the police now? because the car shipper told me the car will be by me till end of month.
Thanks
by vonpaso xlura Wed Jul 20, 2016 9:18 pm
Report it now, and post the emails here now. The car does not exist.

The domain was registered just last month for only one year by a hidden registrant and is hosted in Latvia.
3535 Nw 35th Ave, Portland, Or
97210, United States
[email protected]
[email protected]
Phone: 9 712 702 060
Monday-Friday: 08:00 - 17:00
Saturday / Sunday: Closed

The phone number is indeed in Portland, Oregon, but whoever wrote it that way has never been in North America.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Reza Sat Jul 23, 2016 6:11 am
HI
I dit it! I reported To IC3 yesterday and i will report it to the localy Police here in Germany.
is it possible that ic3 can recognize the people?
i have to many emails and by ic3 was not place enough for all the emails.i hope every thing will be ok.
do i get any reply from ic3?
by Terminator5 Sat Jul 23, 2016 12:50 pm
http://sprintmiles.com/contact.php.html


CONTACT INFO


2199 Ruskin St #19.California.
United States.
Telephone No : +1 530-292-8187
[email protected]
Phone: 0 750 266 7840
Monday-Friday: 08:00 - 17:00
Saturday / Sunday: Closed






Address lookup

canonical name sprintmiles.com.
aliases
addresses 94.100.31.218


Domain Whois record

Queried whois.internic.net with "dom sprintmiles.com"...
Domain Name: SPRINTMILES.COM
Registrar: ELB GROUP, INC.
Sponsoring Registrar IANA ID: 820
Whois Server: whois.retailstudio.com
Referral URL: http://www.netissime.com
Name Server: NS5.MONOVM.COM
Name Server: NS6.MONOVM.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 08-jul-2016
Creation Date: 06-jul-2016
Expiration Date: 06-jul-2017


>>> Last update of whois database: Sat, 23 Jul 2016 16:44:34 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.retailstudio.com with "sprintmiles.com"...
Domain Name: SPRINTMILES.COM
Registry Domain ID: 2040440997_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.retailstudio.com
Registrar URL: http://www.netissime.com
Updated Date: 2016-07-06T18:01:49Z
Creation Date: 2016-07-06T17:52:04Z
Registrar Registration Expiration Date: 2017-07-06T17:52:04Z
Registrar: ELB Group, Inc.
Registrar IANA ID: 820
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:



cityexpressdelivery.com { Account Disabled}

Address lookup

canonical name cityexpressdelivery.com.
aliases
addresses 148.251.233.234


Domain Whois record

Queried whois.internic.net with "dom cityexpressdelivery.com"...
Domain Name: CITYEXPRESSDELIVERY.COM
Registrar: ELB GROUP, INC.
Sponsoring Registrar IANA ID: 820
Whois Server: whois.retailstudio.com
Referral URL: http://www.netissime.com
Name Server: S101.HOSTFLAMINGO.COM
Name Server: S102.HOSTFLAMINGO.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 12-jul-2016
Creation Date: 12-jul-2016
Expiration Date: 12-jul-2017

>>> Last update of whois database: Sat, 23 Jul 2016 16:52:50 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.retailstudio.com with "cityexpressdelivery.com"...
Domain Name: CITYEXPRESSDELIVERY.COM
Registry Domain ID: 2042160715_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.retailstudio.com
Registrar URL: http://www.netissime.com
Updated Date: 2016-07-12T14:41:25Z
Creation Date: 2016-07-12T14:31:04Z
Registrar Registration Expiration Date: 2017-07-12T14:31:04Z
Registrar: ELB Group, Inc.
Registrar IANA ID: 820
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Admin
Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - Visit PrivacyProtect.org to contact the domain owner/operator
Registrant City: Nobby Beach
Registrant State/Province: Queensland
Registrant Postal Code: QLD 4218
Registrant Country: AU
Registrant Phone: +45.36946676
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
by Reza Sun Aug 07, 2016 5:49 am
hi
me again.
after reporting the scam by IC3, i reported the scam by the police in Germany. they told me i have to report the scam by the police in USA too. because the scam was in USA. is there any Address in USA from the police in Texas? then i have to report the scam.
Thanks
by bviwahine Tue Aug 09, 2016 11:29 am
Reza wrote:hello.
sorry for my bad english. i am living in Germany and was for visit in texas. i saw an announce online and bought a car. the buyer told me i have to pay the money to u-ship-it company. i did that and waiting for the car. is this a fake ? if yes what can i do?
tha company told me the car is on the sea and will come to me end of the month.
thanks for reply



Hi,
I was about to buy a car on line and they are using a shipping company, "Global express shipping" with the same address as your company. I was trying to learn more about the company when I came across this site.
Did you ever receive your car or do you believe it was a scam?
by AlanJones Tue Aug 09, 2016 11:34 am
It is a scam.

Please post the emails you have received from the seller (including their email address) and also from the fake shipper.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by bviwahine Tue Aug 09, 2016 12:14 pm
GLOBAL-EXPRESS-SHIPPING

http://www.global-express-shipping.com/ ... kingnumber

3535 Nw 35th Ave, Portland, Or
97210, United States
[email protected]
Phone: 9 712 702 060
Monday-Friday: 08:00 - 17:00
Saturday / Sunday: Closed

The seller
Frederick Willard
Humanitarian Performance Monitoring Specialist
http://www.unicef-usa.org
[email protected]

Advertised in "Americanlisted.com"
by Terminator5 Tue Aug 09, 2016 1:09 pm
http://www.global-express-shipping.com/about-us.php

WELCOME TO Global Express Shipping


Founded in 1997, Global Express Shipping is one of the largest vehicle shipping service providers in the world. With more than 90 certified partner facilities, Global Express Shipping safely and efficiently transports more than 100,000 vehicles each year. You name it, we have shipped it – everything from cars and motorcycles to vans and specialty vehicles via a variety of proven auto shipping methods.



WHY Global Express Shipping


Global Express Shipping provides vehicle transport services to customers anywhere across the country and around the world, including individuals, corporations and anyone that has the need to ship a vehicle.

Global Express Shipping handles everything that has to do with the actual inland transport, sea freight, air freight, loading & unloading and Customs processing for cars, motorcycles, boats or other vehicles. We have the experience and knowledge to be a full service provider for car handling and shipping / importing of vehicles. Our professional working methods and competitive pricing enables us to offer you a price-quality ratio that can compete with the best in our business. Combined with our great passion for cars and extended logistic experience, you can be sure that every vehicle is being shipped professionally and treated with respect.





Address lookup

canonical name global-express-shipping.com.
aliases
addresses 199.79.62.18


Domain Whois record

Queried whois.internic.net with "dom global-express-shipping.com"...
Domain Name: GLOBAL-EXPRESS-SHIPPING.COM
Registrar: ENOM, INC.
Sponsoring Registrar IANA ID: 48
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.BH-18.WEBHOSTBOX.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 25-jul-2016
Creation Date: 23-jul-2016
Expiration Date: 23-jul-2017

>>> Last update of whois database: Tue, 09 Aug 2016 17:06:28 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.enom.com with "global-express-shipping.com"...
Domain Name: GLOBAL-EXPRESS-SHIPPING.COM
Registry Domain ID: 2045502656_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2016-07-24T22:42:41.00Z
Creation Date: 2016-07-23T05:53:00.00Z
Registrar Registration Expiration Date: 2017-07-23T05:53:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: MARK HINZE
Registrant Organization: EXPRESSO ORGANIZATION
Registrant Street: WATERSIDE , ADMIRALS WAY
Registrant City: LONDON
Registrant State/Province: LONDON
Registrant Postal Code: E14 9SN
Registrant Country: GB
Registrant Phone: +44.7584826231
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25
by Terminator5 Tue Aug 09, 2016 1:22 pm
bviwahine wrote:GLOBAL-EXPRESS-SHIPPING

http://www.global-express-shipping.com/ ... kingnumber

3535 Nw 35th Ave, Portland, Or
97210, United States
[email protected]
Phone: 9 712 702 060
Monday-Friday: 08:00 - 17:00
Saturday / Sunday: Closed

The seller
Frederick Willard
Humanitarian Performance Monitoring Specialist
http://www.unicef-usa.org
[email protected]

Advertised in "Americanlisted.com"



Can you please post a link to the car ad ?

Daniel 8 :25

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