Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Terminator5 Sun May 25, 2014 11:55 am
Watch for future fraud from this one year registered , privacy protected domain . The only page online at this time is an employee log-in page .

www.shipping-panel.info

Domain Name:SHIPPING-PANEL.INFO
Domain ID: D52789203-LRMS
Creation Date: 2014-05-14T02:17:11Z
Updated Date: 2014-05-16T17:48:35Z
Registry Expiry Date: 2015-05-14T02:17:11Z
Sponsoring Registrar:PDR Ltd. d/b/a PublicDomainRegistry.com (R159-LRMS)
Sponsoring Registrar IANA ID: 303
WHOIS Server:
Referral URL:
Domain Status: clientTransferProhibited
Domain Status: serverTransferProhibited
Registrant ID:PP-SP-001
Registrant Name:Domain Admin
Registrant Organization:Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16
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]

Daniel 8 :25
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by Terminator5 Fri May 30, 2014 2:53 pm
Fake Employment . Reshipping Scam . Stay away from these people . Thanks for posting this other website It will be reported for Fraud . Can you post any emails and email headers that were used to direct you to this new site ?

Thanks.

Daniel 8 :25
by luvsunshine01 Wed Jun 04, 2014 4:42 pm
I just received a new login for this company www.safegs.com
http://shipping-panel.info/login.php and they sent a package to be shipped out. I am so suspicious of this company. When i applied they asked for a copy of my drivers license to be sent with the contract. I am tempted to call the local police and find out if the purchase was illegal. They purchased from zappos.com under someones name and used my address. Email addresses are changing also.

luvsunshine01
by Dotti Wed Jun 04, 2014 5:09 pm
There is no "maybe" about it. It is merchandise purchased with stolen credit cards or phished bank/payment accounts. The best thing to do is contact zappos and arrange for a return. If you forward the package, you are now part of the crime.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
by warrick_023us Wed Jun 04, 2014 8:33 pm
I almost fell into the scam but I found your posts on it on here. I checked my employee login yesterday and that site and the main site were both down. "Ryan Moore" sent me a new link today saying the old sites were down because of a Virus. Here are the new scum scams sites:
http://shipping-panel.net/login.php

and his email: [email protected]
by Terminator5 Wed Jun 04, 2014 8:37 pm
Shipping-panel.net in the process of being reported for fraud .

Domain Name: SHIPPING-PANEL.NET
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.PublicDomainRegistry.com
Name Server: ERIC.NS.CLOUDFLARE.COM
Name Server: FAY.NS.CLOUDFLARE.COM
Status: clientTransferProhibited
Updated Date: 04-jun-2014
Creation Date: 03-jun-2014
Expiration Date: 03-jun-2015
Last edited by Terminator5 on Thu Jun 05, 2014 12:12 am, edited 1 time in total.

Daniel 8 :25
by Mike Wilson Wed Jun 04, 2014 9:01 pm
Hello warrick_023us and thanks for posting this information.

www.safegs.net is the new website which was registered yesterday.

This new website is in the process of being reported for 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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