Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Thu Mar 20, 2014 5:44 pm
Reshipping Scam . Website created 18 March 2014 . In the process of being reported for Fraud .

http://worldwideaccess-usa.com/?p=contacts

CONTACT US

OUR ADDRESS:

1209 Orange St
Wilmington, DE 19801,
United States

CALL US: +1 (302) 235-3026

OR SEND AN EMAIL: [email protected]


ABOUT US

Worldwide Access USA, Inc. is an international shipping company specializing in online shopping. Our offices and warehouses are situated in the USA and we help our customers to purchase various kinds of goods in American online stores.

Our company was established in 2006 as a shipping company working on the territory of the USA. However, with time we expanded the area of our business activity and started providing our services abroad. Nowadays we have thousands of grateful customers in our database.

The ranges of services we render make us a serious partner who can assist you in any situation related to online shopping.

Our services include the following:
provision of a real American address,
consultancy services,
provision of facilities for storing goods,
shipping,
Personal Shopper,
orders processing, etc.

Our principle goal is to simplify our customers’ shopping. It is not a secret that buying in American stores can include a great number of hidden dangers. We organize our activity in order to protect you from all of them and make your shopping as smooth and propitious as possible.

One of our greatest advantages is our fruitful cooperation with some American wholesalers and manufacturers. As a result, we can offer you high quality, brand new goods at very low prices. Just let us know what you want and we will try to provide you with it under the terms and conditions you will enjoy.

The principles we follow in our business activity include decency, honesty, reliability, trustworthy, and responsibility for all our actions. Sometimes we act as shoppers, too, and are aware of all wishes and needs of our customers. That’s why we try to predict and meet all their requirements.

Let us participate in your shopping and we will considerably ease it!


Domain Name: WORLDWIDEACCESS-USA.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS1.WORLDWIDEACCESS-USA.COM
Name Server: NS2.WORLDWIDEACCESS-USA.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 18-mar-2014
Creation Date: 18-mar-2014
Expiration Date: 18-mar-2015


Website Screen Capture Images:

https://www.flickr.com/photos/t5scamwar ... 543777346/
Last edited by Terminator5 on Fri May 09, 2014 6:52 pm, edited 1 time in total.

Daniel 8 :25
Advertisement

by marcjohn5288 Wed May 07, 2014 6:32 am
I would like to know how the fraud was noticed

TRICKS ARE FOR KIDS YOU SILLY RABBIT!!!!
by Terminator5 Wed May 07, 2014 12:52 pm
The fraud was noticed because they put It online . When you post something online others can see it .

For more information on that subject , please see the article here on web crawlers and indexing .

http://en.wikipedia.org/wiki/Web_crawler

Daniel 8 :25
by Terminator5 Wed May 07, 2014 3:09 pm
Since you posted these questions , I decided it was time to turn this into an educational exercise . That way you can learn something . So I found a brand new Russian / Eastern European Scam site for you to post .


Using the power of Google and Yahoo search engines , I found a brand new reshipping scam site .It was only created days ago . Only I want you to post it yourself using the same syntax I use .

Scam Site for you to post in this same forum :

http://mailcenter-pluss.com


Any more questions , let me know here in this forum . Hopefully this helps your thirst for knowledge .


Image[CENTER]Hosted by Upload Eater>

Daniel 8 :25
by Dereke7467 Mon Jun 02, 2014 12:17 pm
I worked here for a month. After your month is up they block you from calling and you no longer have access to your "virtual office" they promise to pay 2,197 a month with a 300 dollar bonus for all packages shipped within 24 hrs.
And the end of the month no pay no packages and no one to talk to about the problem. Basically this is a russia an Europe scam to get you to swnd them there packages because big companies will not send over seas.

Lets stop these clowns they bait you in good no money to start no start up cost an no personal information. But dont be fooled this is not a real job people! !
by Terminator5 Tue Jun 03, 2014 3:35 am
Thanks for posting here .It is a fake job . That's why we post them here . The packages you shipped were probably purchased with stolen credit card numbers . That's how the reshipping scam works . You should make a report to your local law enforcement .

Daniel 8 :25

Who is online

Users browsing this forum: Bing [Bot], ClaudeBot and 14 guests