by TerranceBoyce
Sat May 24, 2014 8:09 am
http://gsc-trans.co.uk/?page=Home
One of many fake shipping escrow companies used by scammers to support fraudulent vehicle adverts.
No contact address detailed on the website.
The phone number '+441216473951' used on previous websites noted to be fraudulent on aa419
Cargo World Group
http://forum.aa419.org/viewtopic.php?t=60208&sid=8bee002025760e51801c686d5073c1f0
Worldwide-Europa
http://forum.aa419.org/viewtopic.php?t=61041&sid=d587ad6df53d0e0609389f34f8a81d97
Impressively for a European road carrier, the site shows the logos of the Massachusetts Institute of Technology and NASA and puzzlingly the 'United Way' that is a US located charity.
One of many fake shipping escrow companies used by scammers to support fraudulent vehicle adverts.
5. At this point the buyer will transfer a refundable deposit to the GSC Logistics agent responsible with the transaction.
6. The buyer will complete the payment following the specific instructions sent by us. After the payment has been verified, the funds will be locked, and an GSC Logistics agent will fly to the buyer's address within the next 24 hours (Monday to Sunday) to assist the buyer's inspection of the vehicle
No contact address detailed on the website.
GSC Logistics
CALL US: +441216473951
FAX US: 441216473951
To protect your privacy:
Please do not use e-mail to send us sensitive information (such as your credit card or Social Security numbers).
E-mail could be intercepted by a third party during transmission; we cannot guarantee its security while in transit.
The phone number '+441216473951' used on previous websites noted to be fraudulent on aa419
Cargo World Group
http://forum.aa419.org/viewtopic.php?t=60208&sid=8bee002025760e51801c686d5073c1f0
Worldwide-Europa
http://forum.aa419.org/viewtopic.php?t=61041&sid=d587ad6df53d0e0609389f34f8a81d97
Domain name:
gsc-trans.co.uk
Registrant:
Oliver Rowley
Registrant type:
Unknown
Registrant's address:
95 Cheriton Rd
WEST KINGTON
United Kingdom
SN14 8FQ
United Kingdom
Data validation:
Registrant name and address awaiting validation
Registrar:
Cronon AG [Tag = CRONON-DE]
URL: http://www.cronon.org
Relevant dates:
Registered on: 31-Jan-2014
Expiry date: 31-Jan-2016
Last updated: 31-Jan-2014
Registration status:
Registered until expiry date.
Name servers:
docks11.rzone.de
shades08.rzone.de
Impressively for a European road carrier, the site shows the logos of the Massachusetts Institute of Technology and NASA and puzzlingly the 'United Way' that is a US located charity.
CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle