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Nest of fake sites used in escrow scams

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britelitesol.com

Unread postby firefly » Tue Apr 24, 2018 5:54 pm

At the same location is also another escrow company pretending to be Britelite Solutions.

Britelite Solutions Freight Services Ltd was established in May 1988 by the three original owner/directors who all still maintain full time daily involvement will all aspects of the business.
We offer shipping and forwarding to business owners, companies and private individuals who require a very high level of service combined with cost effect transportation solutions for goods of all types to and from the UK to any destination in the world.


Contact details:

Edinburgh
Firecrest Court
Edinburgh
EH2 3JP
United Kingdom
Euro Business Centre
Hill St
Edinburgh
EH2 3JP,
Tel: +44 1316186624
Fax: +44 1212701592
Email: contact@britelitesol.com


+441316186624 / +441212701592

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130111:

Domain name: britelitesol.com
Updated Date: 2018-02-05
Creation Date: 2018-02-05
Registrar Registration Expiration Date: 2019-02-05
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Rose Cusack
Registrant Street: 174 Ayr Rd
Registrant City: Glasgow
Registrant State/Province: Glasgow City
Registrant Postal Code: G77 6ED
Registrant Country: GB
Registrant Phone: +44.1316186655
Registrant Email: v8srtgrand@googlemail.com

This is what the fake site looks like:

britelitesol.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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britstarexpress.co.uk

Unread postby firefly » Tue Apr 24, 2018 5:55 pm

And again, same location, same details under another name: Britstar Express.

Contact details:

Edinburgh
Firecrest Court
Edinburgh
EH2 3JP
United Kingdom
Edinburgh
Euro Business Centre
Hill St
Edinburgh
EH2 3JP,
Edinburgh
Britstar Express Ltd.
Hill St
Edinburgh, EH2 3JP
United Kingdom
Tel: +44 131618 7264
Fax: +44 131202 0648
Email: info@britstarexpress.co.uk


+441316187264 / +441312020648

From the fake site details - https://db.aa419.org/fakebanksview.php?key=123107:

Domain name:
britstarexpress.co.uk

Registrant:
Luis Cruz

Registrant type:
UK Individual

Registrant's address:
The registrant is a non-trading individual who has opted to have their
address omitted from the WHOIS service.

Registrar:
1 & 1 Internet SE [Tag = 1AND1]

Relevant dates:
Registered on: 06-Apr-2017
Expiry date: 06-Apr-2018
Last updated: 06-Apr-2017

This is what the fake site looks like:

britstarexpress.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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britstarsol.com

Unread postby firefly » Tue Apr 24, 2018 5:57 pm

From britelitesol.com to britstarsol.com - another name for the same copy-pasted stolen site used under another name: Britstar Solutions.

Contact details:

Edinburgh
Firecrest Court
Edinburgh
EH2 3JP
United Kingdom
Edinburgh
Euro Business Centre
Hill St
Edinburgh
EH2 3JP,

Tel: +44 1316180672
Fax: +44 1212701592


+441316180672 / +441212701592

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130551:

Domain name: britstarsol.com
Updated Date: 2018-03-22
Creation Date: 2018-03-22
Registrar Registration Expiration Date: 2019-03-22
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site was looking like:

britstarsol.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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firefly
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Re: Nest of fake sites used in escrow scams

Unread postby Carscam » Mon Jan 27, 2020 7:09 pm

New site again with the same type of scam:

"Vielen Dank für Ihre Antwort. das Auto befindet sich in Glasgow - Scotland, wo ich zurzeit arbeite und wohne. Ich habe das Auto aus Deutschland gekauft, als ich dort für kurze Zeit arbeitete. Das Auto ist deutsch und das Lenkrad befindet sich auf der linken Seite. Das Auto hat noch deutsche Zulassungsnummern.
Wenn Sie Interesse haben, das Auto zu kaufen, das ich in Glasgow treffen kann, können Sie zu mir nach Hause kommen und das Auto persönlich abholen.
Falls Sie in Scotland nicht hierher kommen können, kann ich das Auto mit einem internationalen Autotransportunternehmen zu Ihrer Heimatadresse transportieren. Wenn Sie interessiert sind, kann ich Ihnen das Fahrzeug für 5 Tage Testzeitraum schicken. Die Lieferkosten werden von mir bezahlt. Die Lieferung dauert 5 Tage.
Lassen Sie mich wissen, wenn Sie interessiert sind, damit wir mit dem nächsten Schritt fortfahren können.
Ich warte auf Ihre E-Mail!"

Translation:
Thank you for your response. The car is in Glasgow - Scotland, where I currently work and live. I bought the car from Germany when I worked there for a short time. The car is German and the steering wheel is on the left. The car still has German registration numbers.
If you are interested in buying the car I can meet in Glasgow, you can come to my house and collect the car in person.
If you cannot come here in Scotland, I can transport the car to your home address with an international car carrier. If you are interested, I can send the vehicle to you for a 5 day trial period. The delivery costs are paid by me. The delivery takes 5 days.
Let me know if you are interested so that we can proceed to the next step.
I'm waiting for your email!

*********************************'

Hello,
the car is in Scotland, I have only summer tires, it comes with all cables, it's a non smoking car, the total price including shipping taxes to xxxx is 18500 €. Look how I can arrange the transport:
I will leave the car under the custody of the company, they will handle the payment and shipment, The shipper will notify you about payment details and shipping arrangements, you will have to send the warranty deposit to them (50%), when the car will arrive at your destination the inspection period will begin. In these 5 days you can test drive it and if by any chance the car will not be as you expect, you can return it and you will be refunded in total. The shipper will pick it up from your address, if your decision will be positive you can pay the balance, sign the sale papers and the shipping company will send me the money for the car. I hope you understand the procedure and if you agree we can start by sending me your name and address to start the shipping process.
phone: 00441416289851
Best regards!

**********************'

Hello, the warranty deposit must be paid upfront, before of the shipment to XXX.
the transport company is Prestige Solutions
http:/ /www.prestigesol.com
Everything is 100% secure with them, they will contact you before payment with all warranties, the contract of sale, the invoice.

regards.

****************

Capture.JPG


Present Prestige Solutions
or
Prestige Solutions Ltd, Euro Business Centre, Hill St, Edinburgh, EH2 3JP, UK

+44 131 618 2349

+44 131 208 0508

To the best of my knowledge, the internet site appeared to be fraudulent and did not reply to my phone calls.

While the Information is considered to be true and correct at the date, changes in circumstances after the time of publication may impact on the accuracy of the Information.

Phones:
+441416289851
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* Wavecrest (UK) Ltd

+441316182349
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* Wavecrest (UK) Ltd

+441312080508
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* Vodafone Ltd (C&W)
Carscam
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Posts: 1
Joined: Mon Jan 27, 2020 6:45 pm

Prestige Solutions Freight Services Ltd - prestigesol.com

Unread postby firefly » Tue Jan 28, 2020 6:52 pm

Thank you for the update, Carscam.

From the fake website:

Prestige Solutions Freight Services Ltd was established in May 1988 by the three original owner/directors who all still maintain full time daily involvement will all aspects of the business.


Euro Business Centre, Hill St, Edinburgh, EH2 3JP, UK
+44 1316182349
info@prestigesol.com
Edinburgh
Firecrest Court
Edinburgh
EH2 3JP
United Kingdom
Tel: +44 131 208 0508
Fax: +44 131 7772698


+441316182349
+441312080508
+441317772698 - was previously used with another fake website, pretending to be Euromax Trans Ltd / euromaxtrans.com.

"established in May 1988" is a lie, the fraudulent website is active since October 2018.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141959.

From the domain name registration:

Domain name: prestigesol.com
Updated Date: 2019-09-30
Creation Date: 2018-10-04
Registrar Registration Expiration Date: 2020-10-04
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Theodor Brett
Registrant Organization:
Registrant Street: Turnhouse Road 39
Registrant City: Edinburgh
Registrant State/Province: Glasgow City
Registrant Postal Code: EH12 0AE
Registrant Country: GB
Registrant Phone: +44.7629301715
Registrant Email: abarth595sport@gmail.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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