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www.am-shipping.com & [email protected] (he's back !)
Cyber fraud is a big money spinner for criminals and must be stopped :: I was scammed - Tell your story to help others avoid the distress you have suffered
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www.am-shipping.com & [email protected] (he's back !)
HI to all,
I'm french and i want to tell you that the web site www.am-shipping.com is a very good scam site too (i've lost recently 1300€ by sending the money from my bank account to a Barclays' one in London) ; I wanted to buy some gifts on www.vivastreet.com, in France and a same announce is still existing ... but vivastreet doesn't want to supress it.
The seller is (He's back !) and yet well known in Suede by this google search link : http://www.handpan.org/forum/viewtopic.php?f=14&t=6841 (but i knew it too late...) The www.am-shipping.com website looks like the hubnet-courier.com one that i found on this site. It is a clone of www.amshipping.com, the real one !
Please tell all the earth, not the scammers, to be carefull with them ! They are still online so, perhaps, you can find all the @IP needed to catch them (please give me all informations about them), help me or help the others, and to be very carefull with the gifts with amount between 500€ to 3000 € in general.
Best regards,
PASDEBOL59
I'm french and i want to tell you that the web site www.am-shipping.com is a very good scam site too (i've lost recently 1300€ by sending the money from my bank account to a Barclays' one in London) ; I wanted to buy some gifts on www.vivastreet.com, in France and a same announce is still existing ... but vivastreet doesn't want to supress it.
The seller is (He's back !) and yet well known in Suede by this google search link : http://www.handpan.org/forum/viewtopic.php?f=14&t=6841 (but i knew it too late...) The www.am-shipping.com website looks like the hubnet-courier.com one that i found on this site. It is a clone of www.amshipping.com, the real one !
Please tell all the earth, not the scammers, to be carefull with them ! They are still online so, perhaps, you can find all the @IP needed to catch them (please give me all informations about them), help me or help the others, and to be very carefull with the gifts with amount between 500€ to 3000 € in general.
Best regards,
PASDEBOL59
PASDEBOL59- 419 newby
- Posts : 3
Join date : 2013-03-22
Age : 50
208.91.199.89
Registrar Info
Name PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server whois.PublicDomainRegistry.com
Referral URL http://www.PublicDomainRegistry.com
Status clientTransferProhibited
Important Dates More Info
Expires On January 18, 2014
Registered On January 18, 2013
Updated On January 21, 2013
Name Servers More Info
ns1.domainking.biz
ns2.domainking.biz
Site Status
IP Address 208.91.199.89
Status active
Server Type Apache/2.2.23 (Unix) mod_ssl/2.2.23 OpenSSL/0.9.8e-fips-rhel5 mod_bwlimited/1.4 mod_fcgid/2.3.6
Traffic Info More Info
2,013,483
9,375,678
Alexa Trend/Rank One Month
4,378,516
0
Alexa Trend/Rank Three Month
3.2
100%
Page Views Per Visit One Month
3.0
0%
Page Views Per Visit Three Month
Raw Registrar Data
Registration Service Provided By: IDEAA BIZ SOLUTIONS
Domain Name: AM-SHIPPING.COM
Registration Date: 18-Jan-2013
Expiration Date: 18-Jan-2014
Status:LOCKED
Note: This Domain Name is currently Locked.
This feature is provided to protect against fraudulent domain name hijacking, as in this
status the domain name cannot be transferred or modified. The owner of the Domain Name can
change the status from within his control panel or approach his service provider for the same.
Name Servers:
ns1.domainking.biz
ns2.domainking.biz
Registrant Contact Details:
PrivacyProtect.org
Domain Admin (Email Masking )
ID#10760, PO Box 16
Note - Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676
Administrative Contact Details:
PrivacyProtect.org
Domain Admin (Email Masking )
ID#10760, PO Box 16
Note - Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676
Technical Contact Details:
PrivacyProtect.org
Domain Admin (Email Masking )
ID#10760, PO Box 16
Note - Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676
Billing Contact Details:
PrivacyProtect.org
Domain Admin (Email Masking )
ID#10760, PO Box 16
Note - Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676
PRIVACYPROTECT.ORG is providing privacy protection services to this domain name to
protect the owner from spam and phishing attacks. PrivacyProtect.org is not
responsible for any of the activities associated with this domain name. If you wish
to report any abuse concerning the usage of this domain name, you may do so at
http://privacyprotect.org/contact. We have a stringent abuse policy and any
complaint will be actioned within a short period of time.
All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).
Incorrectly posted sites will be removed on request subject to inspection of content
http://fraud.forumotion.eu
Jason- Master Scambuster
- Posts : 2596
Join date : 2011-04-03
Age : 28
complaint sent
the site should be offline soon a complaint has been forwarded to hosting company and registrar = PDR THEY DO NOT TAKE FRAUD LIGHTLY
Will add whois when privacy protect is lifted
Please post bank and any other contact details to help other avoid these fraudsters
Also the specific ad on www.vivastreet.com,
Will add whois when privacy protect is lifted
Please post bank and any other contact details to help other avoid these fraudsters
Also the specific ad on www.vivastreet.com,
morpheus419- Admin
- Posts : 464
Join date : 2012-04-01
Age : 28
Re: www.am-shipping.com & [email protected] (he's back !)
morpheus419 wrote:the site should be offline soon a complaint has been forwarded to hosting company and registrar = PDR THEY DO NOT TAKE FRAUD LIGHTLY
Will add whois when privacy protect is lifted
Please post bank and any other contact details to help other avoid these fraudsters
Also the specific ad on www.vivastreet.com,
Hi !
VERY efficient guys ! THANKS A LOT ! www.am-shipping.com doesn't exists now ! Hurray !
The ad we were scammed looked like this one (it's exactly the same, but mine doesn't exists anymore, of course !) : http://jeux-jouets.vivastreet.com/figurines+roanne-42300/lego-enorme/61044041 and the text of the ad allways a poorly french written one, and the phone number 04 28 86 44 15 doesn't responds ; i become little by little an web inspector ! ;o)) This one, on another site, smells the same scam (because of the bad written text too) : http://www.leboncoin.fr/jeux_jouets/442596945.htm?ca=12_s ... and the relation between Carmen (name's seller) and his living town (PARIS) sounds me "No, it's not Bizet's Opera, it's a scam !".
Below, the bank account of the person who accepted my money is :
Name: Harald Ruben
Address: 230 Grace Way, Stevenage, SG1 5 AH,United Kingdom
Bank: Barclays
Bank's Address: 5/6 High street,Hitchin,Hertfordshire, SG5 1BJ, United Kingdom
Sort Code: 20-41-15
account No: 80846538
IBAN: GB65 BARC 2041 1580 846538
SWIFT/BIC: BARCGB22 (which is now, from the 4th of march, BARCGB2115V)
And the so called shipping compagny's adress & contact (russian ?) :
Am Shipping
www.am-shipping.com
24 Tower Drive Neath Hill
Milton Keyes MK14 6HY
United kingdom
Operator ID: 3365
Commercial Responsible: Piotr Bogdan Rogalski
Note: * If you need help, please use this e-mail: contact [4] our customer support team.
BEST REGARDS TO ALL OF YOU !
Last edited by PASDEBOL59 on Fri Mar 22, 2013 6:40 pm; edited 3 times in total
PASDEBOL59- 419 newby
- Posts : 3
Join date : 2013-03-22
Age : 50
This Account Has Been Suspended = [email protected]
[quote]Registrar Info
Name PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server whois.PublicDomainRegistry.com
Referral URL http://www.PublicDomainRegistry.com
Status clientTransferProhibited
Important Dates More Info
Expires On January 18, 2014
Registered On January 18, 2013
Updated On March 21, 2013
Name Servers More Info
ns1.suspended-domain.com 66.135.40.144
ns2.suspended-domain.com 66.249.5.10
Site Status
IP Address 208.91.199.89
Status active
Server Type Apache/2.2.23 (Unix) mod_ssl/2.2.23 OpenSSL/0.9.8e-fips-rhel5 mod_bwlimited/1.4 mod_fcgid/2.3.6
Traffic Info More Info
2,013,483
9,375,678
Alexa Trend/Rank One Month
4,378,516
0
Alexa Trend/Rank Three Month
3.2
100%
Page Views Per Visit One Month
3.0
0%
Page Views Per Visit Three Month
Raw Registrar Data
Registration Service Provided By: IDEAA BIZ SOLUTIONS
Domain Name: AM-SHIPPING.COM
Registration Date: 18-Jan-2013
Expiration Date: 18-Jan-2014
Status:LOCKED
Note: This Domain Name is currently Locked.
This feature is provided to protect against fraudulent domain name hijacking, as in this
status the domain name cannot be transferred or modified. The owner of the Domain Name can
change the status from within his control panel or approach his service provider for the same.
Name Servers:
ns1.suspended-domain.com
ns2.suspended-domain.com
Registrant Contact Details:
gmbh morinson
Gustav Morinson ([email protected])
28 Leeds Road
Slough
Slough,SL1 3PU
GB
Tel. +44.1753524211
Administrative Contact Details:
gmbh morinson
Gustav Morinson ([email protected])
28 Leeds Road
Slough
Slough,SL1 3PU
GB
Tel. +44.1753524211
Technical Contact Details:
gmbh morinson
Gustav Morinson ([email protected])
28 Leeds Road
Slough
Slough,SL1 3PU
GB
Tel. +44.1753524211
Billing Contact Details:
gmbh morinson
Gustav Morinson ([email protected])
28 Leeds Road
Slough
Slough,SL1 3PU
GB
Tel. +44.1753524211
Information Updated: Fri, 22 Mar 2013 07:18:43 UTC
Name PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Whois Server whois.PublicDomainRegistry.com
Referral URL http://www.PublicDomainRegistry.com
Status clientTransferProhibited
Important Dates More Info
Expires On January 18, 2014
Registered On January 18, 2013
Updated On March 21, 2013
Name Servers More Info
ns1.suspended-domain.com 66.135.40.144
ns2.suspended-domain.com 66.249.5.10
Site Status
IP Address 208.91.199.89
Status active
Server Type Apache/2.2.23 (Unix) mod_ssl/2.2.23 OpenSSL/0.9.8e-fips-rhel5 mod_bwlimited/1.4 mod_fcgid/2.3.6
Traffic Info More Info
2,013,483
9,375,678
Alexa Trend/Rank One Month
4,378,516
0
Alexa Trend/Rank Three Month
3.2
100%
Page Views Per Visit One Month
3.0
0%
Page Views Per Visit Three Month
Raw Registrar Data
Registration Service Provided By: IDEAA BIZ SOLUTIONS
Domain Name: AM-SHIPPING.COM
Registration Date: 18-Jan-2013
Expiration Date: 18-Jan-2014
Status:LOCKED
Note: This Domain Name is currently Locked.
This feature is provided to protect against fraudulent domain name hijacking, as in this
status the domain name cannot be transferred or modified. The owner of the Domain Name can
change the status from within his control panel or approach his service provider for the same.
Name Servers:
ns1.suspended-domain.com
ns2.suspended-domain.com
Registrant Contact Details:
gmbh morinson
Gustav Morinson ([email protected])
28 Leeds Road
Slough
Slough,SL1 3PU
GB
Tel. +44.1753524211
Administrative Contact Details:
gmbh morinson
Gustav Morinson ([email protected])
28 Leeds Road
Slough
Slough,SL1 3PU
GB
Tel. +44.1753524211
Technical Contact Details:
gmbh morinson
Gustav Morinson ([email protected])
28 Leeds Road
Slough
Slough,SL1 3PU
GB
Tel. +44.1753524211
Billing Contact Details:
gmbh morinson
Gustav Morinson ([email protected])
28 Leeds Road
Slough
Slough,SL1 3PU
GB
Tel. +44.1753524211
Information Updated: Fri, 22 Mar 2013 07:18:43 UTC
morpheus419- Admin
- Posts : 464
Join date : 2012-04-01
Age : 28
Bank Transfers
Your bank should be able to give you detailed trace of the money also should cover any losses to fraud so contact the fraud dept at your bank for more details Credit Agricole and Credit Mutuel
Votre banque devrait être en mesure de vous donner trace détaillée de l'argent devrait également couvrir les pertes éventuelles à la fraude afin contacter le département de fraude à votre banque pour plus de détails Crédit Agricole et le Crédit Mutuel
Votre banque devrait être en mesure de vous donner trace détaillée de l'argent devrait également couvrir les pertes éventuelles à la fraude afin contacter le département de fraude à votre banque pour plus de détails Crédit Agricole et le Crédit Mutuel
morpheus419- Admin
- Posts : 464
Join date : 2012-04-01
Age : 28
Bank transfer refund
morpheus419 wrote:Your bank should be able to give you detailed trace of the money also should cover any losses to fraud so contact the fraud dept at your bank for more details Credit Agricole and Credit Mutuel
Votre banque devrait être en mesure de vous donner trace détaillée de l'argent devrait également couvrir les pertes éventuelles à la fraude afin contacter le département de fraude à votre banque pour plus de détails Crédit Agricole et le Crédit Mutuel
Hi Morpheus !
Yes, i have forwarded to my bank this morning the police complaint i did last tuesday. I hope they will can do something for me. Please all, light a candle ! ;o))
I saw the details' owner of the so-called shipping site but when i take a look on e-mail adress, i'm sure they have many others similar (because of the number in it..) but it will be a good lesson to me ! (and others aware of that kind of scam).
More of that, i'm not sure the account number belongs really to Harald Ruben who can be identity thiefed too, and perhaps he has nothing to do with the scam... (i can't know it from my living place..) and i don't know how (what is the way) it is possible to open an account at Barklays' bank. Finally, when you do a bank transfert, you only fill the SWIFT/BIC number .. which can belongs to anyone !
I wanted to buy the toys (Lego) for my son who has got a chronic alopecia areata, we were weak at that time !
So, wait and see !
Best regards.
Last edited by PASDEBOL59 on Tue Mar 26, 2013 8:36 pm; edited 1 time in total
PASDEBOL59- 419 newby
- Posts : 3
Join date : 2013-03-22
Age : 50
Beware ads like this they are Fraud
Publiée par felicienmonrenc le 27/11/2012
Contacter par email
Voir le téléphone
Photos Vivastreet LEGO énorme
Prix 1 300 €
Ville/Code postal
Rhône-Alpes, Loire, Roanne
Type d'annonce Particulier Offre
Description
Il ya 35 grands modèles et 9 unités de taille moyenne.
Comme vous pouvez le voir sur la photo c'est la grande boîte est une boîte de 80 litres et il est si plein, il est bombé sur les côtés et le couvercle ne se ferme pas correctement, il ya une deuxième boîte avec les roues et les moteurs. unfortunatley il ya seulement 3 cases, il jeta le reste de là, tous les livres d'instruction sont là.
Les numéros de modèle sont = 8110, 9397, 9394, 9395, 8043, 8288, 8274, 8289, 8292, 8274, 8052, 8264, 8275, 8069, 8284, 8292, 8416, 8258, 8289, 8053, 8285, 8416, 8273, 8265, 8284, 8295, 8421, 8273, 8051, 8288, 8070, 8051, 8145, 8285, 8674, 8420, 8272, 8048, 8068, 8283, 8262, 8048, 8283, 8071, 8068, 8272
Ce sont des modèles complets sans pièces manquantes, il en fait de prestige avec ces fil des ans.
Celui qui gagne ce lot est une personne chanceuse!
Contacter par email
Voir le téléphone
Photos Vivastreet LEGO énorme
Prix 1 300 €
Ville/Code postal
Rhône-Alpes, Loire, Roanne
Type d'annonce Particulier Offre
Description
Il ya 35 grands modèles et 9 unités de taille moyenne.
Comme vous pouvez le voir sur la photo c'est la grande boîte est une boîte de 80 litres et il est si plein, il est bombé sur les côtés et le couvercle ne se ferme pas correctement, il ya une deuxième boîte avec les roues et les moteurs. unfortunatley il ya seulement 3 cases, il jeta le reste de là, tous les livres d'instruction sont là.
Les numéros de modèle sont = 8110, 9397, 9394, 9395, 8043, 8288, 8274, 8289, 8292, 8274, 8052, 8264, 8275, 8069, 8284, 8292, 8416, 8258, 8289, 8053, 8285, 8416, 8273, 8265, 8284, 8295, 8421, 8273, 8051, 8288, 8070, 8051, 8145, 8285, 8674, 8420, 8272, 8048, 8068, 8283, 8262, 8048, 8283, 8071, 8068, 8272
Ce sont des modèles complets sans pièces manquantes, il en fait de prestige avec ces fil des ans.
Celui qui gagne ce lot est une personne chanceuse!
All listed websites are reported to the SOCA (Serious Organized Crime Agency - UK).
Incorrectly posted sites will be removed on request subject to inspection of content
https://www.police.uk/news/19-25-october-get-safe-online-week/
http://uk.linkedin.com/in/scams
GENUINE COMPANIES HAVE ADDRESSES AND BANK ACCOUNTS THESE ARE TRACEABLE AND ACCOUNTABLE AND YOUR MONEY CAN BE TRACED AND RETURNED
Scams are everywhere so buyers from cross border countries should be careful as ID theft is a major criminal activity and Escrow / Transport companies do not exist,Buy local where you can see the goods or use a verified escrow company
Be warned once you part with your money banks will not be your friend and give it back you are libel for your losses

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Cyber fraud is a big money spinner for criminals and must be stopped :: I was scammed - Tell your story to help others avoid the distress you have suffered
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