Fake banks, couriers, law firms, escrow and other fake sites used in scams.
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.

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 :shock: 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
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by Mike Wilson Sat May 24, 2014 9:52 am
the website is in the process of being reported fro fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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