FRAUDULENT site list:

[no1_vern]

This information comes from: http://www.carbuyingtips.com/fraud.htm

"Suspicious" escrow sites we are currently watching,
and you should avoid as of February 15, 2006:

New escrows and other fraud sites pop up at a rate of about 10 per day. Some may be shut down by time you see them here. These are suspicious sites we have found the last 2 months, or have turned them in to the web hosts/registrars for deactivation. If you see a site listed below, it is because we have determined they are probably fraudulent or received complaints about them:

Any escrow site with "Square Trade" in the name is a fraud. Square trade does not do escrow, they are basically a dispute resolution service for eBayers.

onlinebetterbusinessbureau.com (phony fraud site tricking you with Better Business Bureau name), world-transport-safe.com, safeandfast.tripod.com, trustmark-e.org, e-safebuying.com, sav-group.com, escrow-services-yahoo-autos.com, yahoo-square-trader.com, expert-deal.com, inttcomp.com, square-trade-yahoo.com, eurocargocomp.com, e-tradingsafe.com, europecargoline.com, autoscout24-safeexchange.com, forte-db.com, All-State.net, uk-auction-insurance.com, buy-vehicle.com, carbookbuy.com, escrow-depot.com, square-trade-support.com, cab-express.com, trade-vehicle.com, secure-bsol.com BidPay (they do not do escrow, scammers send you emails that appear to be from BidPay to trick you), securincorp.0catch.com, Secure-LTD, Secure Trade, Support@Secure-LTD.co.uk, securetrade-auctions.us, jimsmith@verizonmail.com, transatlantic-ce.com, global-xchanger.com, e-tradingsafe.com, auction-solutionsltd.com, escrow-ltd.com, gvshipping.com, stevenbanks6@hotmail.com europarceldistribution.com, hotriderz.com, securetrade-auctions.us, securincorp.0catch.com, transatlantic-ce.com, securetrade-auctions.us, onlinebenefitdeals.com, cz-dasautoshippers.com (FRAUD copy of DAS), uk-freightcenter.com, motorescrow.com, escrow-squaretrade-service.com, transnetcomp.com, eurocargo-comp.com, verrsustran.com, safe-webtrade.com, shipping-express-worldwide.com, expert-vehicle.com, holdmycar.com, wire-solution.com, safe-webtrade.com, isafetrader.com, trinity-escrow.com, apple-escrow.com, trans-tt.com, 003eb0d.netsolhost.com, sicherhandel-mobile.com, secure-trade-auction.com, safeautodeals.com (I call them unsafeautodeals.com), solutionsforyourneeds.org (trying to get eBay victims to buy iPods outside eBay), cargoescrow.com, securetrade-auctions.net, securetrade-auction.com, holdthecar.com, safe-bargain-online.com, forte-db.com, professionalshipping.com, dealinshurance.com, mobiletreuhand.de, verrsustran.com, interauto.idilis.ro, Internationalauto.tk, Internationalauto@insurer.com, tradeitsecure.com, eu-trades.com, sicherhandel-mobile.de, motorsecured.com, tradeitsecure.com, am-united-shipping.com, escrow-ex.com, internationalcargo-inc.com, oti-delivery-4t.com, mobile-vertrauenservice.com, sicherheitshandel-mobile.de, www.MobileTreuhand.com, tga-motors.co.uk, trade-xpress.com, Sicherhandel-Mobile.com, 003eb0d.netsolhost.com, mobile-vertrauenservice.de, ibb-world-shipping.com, trans-tt.com, us-gt-escrow.com, gemco-tracteurs.com (phony John Deere tractor fraud site), das-delivery.com, icp-service.com, safebid-ltd.com, tradeitsecure.com, buyer-services-protection.com, quintecha.net, europe-car-shipping.com, cargo-freightmaster.co.uk, quintecha.net, mellont.com, ltd-globetransport.com, trade-xpress.com, das-logistic.com, escrowviva.com, americancargo-inc.com, safedeal-express.com, holdyourcar.com, americancargo-inc.com, squaretradersecure.com, fortisny.sphosting.com, global-security-shipping.com, fb-motors.com, das-logistic.com, dealsecured.com, interland-trader.net (scammers running this fake escrow site as well as spedition-cargo-plus.com are selling non-existing Super Bowl tickets on eBay). We have shut down spedition-cargo-plus.com many times in the past under many different domain names, mobile-schutzen.de, worldspedition.com, Internationalauto.tk, expert-tra.com (Romanian fraud site), somest.com (scammer sin Spain), eBay-SquareTrade-autos, trans-shipping.com, eurocarmovers.com, eurocarmovers.com, compacttra.com, internationalauto.tk, gxgshipping.com, germanos.co.uk. More to come.....

IF you arent careful you might be taken in by these cons. You should be vigilent with whom you deal with.

[GunnerJ]

Another FRAUDULENT seller is RPIWireless.
I was surprised to find so many people have been ripped off by this company.
You buy an item, they buy the Postage which gives USPS a Tracking number but the item is never sent and USPS can't track it. NICE RACKET!

[nomaxim]

Originally Posted by GunnerJ

Another FRAUDULENT seller is RPIWireless.
I was surprised to find so many people have been ripped off by this company.
You buy an item, they buy the Postage which gives USPS a Tracking number but the item is never sent and USPS can't track it. NICE RACKET!

I'd check with USPS, that may be postal fraud. That's a felony.

[GunnerJ]

I'm in the process of filling out the Fraud Report for USPS right now.
That kind of Company wouldn't exist if USPS had a valid tracking system.
All that USPS knows is that the Postage was bought. What kind of lousy system is that!!!!

[GunnerJ]

I'm in the process of filling out a Fraud Report right now.
I just don't understand the USPS system.
If a Sender buys the Postage and gives a Tracking Number to USPS,
they(USPS) have no way of tracking it and no proof that an item was ever sent.

[nomaxim]

Send it registered mail. Someone will have to sign for the package, and there is an option to have a copy (time & date rec'd) sent back to you.

[clafontaine]

PC-Desks.com and other sites run by DoubleClick Mall are a fraud also. Currently being pursued for both bank and consumer fraud by authorities.

Wished I had checked on the number of complaits with this company before I got swindled.