ltl-major.com

The fake site claims to be an escrow company named Major Logistics LTL.

From the fake site:

Major Logistics LTL has more than 10 years of time-tested experience, knowledge and capabilities to ship any vehicle.

Contact details:

Adderss:
Minneapolis−Saint Paul International Airport
2825 Cargo Rd
Minneapolis, MN 55450
Telephone No:
(612) 294-0351
Email:
info@LTL-Major.com

+16122940351
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Cbeyond Communications, Llc - Mn

The location is stolen from Minnesota FedEx Shipping.

"more than 10 years of time-tested experience" means less than two weeks ago.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136285.

From the fake site details:
Domain name: ltl-major.com
Updated Date: 2019-01-23
Creation Date: 2019-01-23
Registrar Registration Expiration Date: 2020-01-23
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake site looks like:

The fake character used in scam claims to be Kirby Grayson Dole.

Same content, another name: Express Carrier LTL .

From the fake site:

Express Carrier LTL has more than 10 years of time-tested experience, knowledge and capabilities to ship any vehicle.

Contact details:

Adderss:
Bradley International Airport
85-172 Bradley Intl Airport
Windsor Locks, CT 06096
Telephone No:
(612) 294-0351
Email:
info@LTL-Major.com

"more than 10 years of time-tested experience" is a lie. The fake site was created on February 10.

info@LTL-Major.com is not a valid email address.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136604.

From the fake site details:

Domain Name: CARRIER-LTL.COM
Updated Date: 2019-02-10
Creation Date: 2019-02-10
Registrar Registration Expiration Date: 2020-02-10
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake site is looking like:

The seller claims to be David Christopher Schiavi, Windsor Locks, CT 06096.
See Also:
viewtopic.php?f=6&t=74414

The fake site claims to be yet another escrow company named Express Carrier LTL.

With over 11 years of car transport experience, you enjoy peace of mind and worry free automobile transport service when you choose Express Carrier LTL.

Contact details:

Corporate Office
Adderss:
Bradley International Airport
85-172 Bradley Intl Airport
Windsor Locks, CT 06096
Telephone No:
(860) 819-3696
Email:
info@LTL-Major.com
Section Office
Adderss:
Bradley International Airport
85-172 Bradley Intl Airport
Windsor Locks, CT 06096
Telephone No:
(612) 294-0351
Email:
info@LT-Carrier.com

+18608193696
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Mcimetro Access Transmission Services Llc

+16122940351 - already reported above while being used on ltl-major.com.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136791.

From the fake site details:

Domain Name: LT-CARRIER.COM
Updated Date: 2019-02-25
Creation Date: 2019-02-25
Registrar Registration Expiration Date: 2020-02-25
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin

This is what the fake site looks like:

The fake seller is the same David Christopher Schiavi.
See Also:
viewtopic.php?f=6&t=74414

The fake site claims to be an escrow company named Fast Cargo Logistics.

From the fake site:

Fast Cargo Logistics has more than 10 years of time-tested experience, knowledge and capabilities to ship any vehicle.

Contact details:

Adderss::
23 N Service Rd
Jamaica, NY 11430
Telephone No:
(315) 992-7922
Email:
sales@fast-cargo-logistics.com

+13159927922
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Vitcom Llc - Ny

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136793.

From the fake site details:

Domain Name: FAST-CARGO-LOGISTICS.COM
Updated Date: 2018-12-30
Creation Date: 2018-10-30
Registrar Registration Expiration Date: 2019-10-30
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Jim Thimt:
Registrant Street: main street
Registrant City: New york
Registrant State/Province: New York
Registrant Postal Code: 10001
Registrant Country: US
Registrant Phone: +1.9803301292
Registrant Email: kim9303@centrum.cz

This is what the fake site looks like:

Same fraudsters, same non-existent cars offered for sale and non-delivered through an escrow company... this time, the false escrow company pretends to be YSP Logistics.

From the fake site:

With over 10 years of car transport experience, you enjoy peace of mind and worry free automobile transport service when you choose YSP Logistics.

Contact details:

Address:
4350 NW 36th St
Miami, FL 33166
Telephone No:
+1 786 245 4095
Email:
sales@ysp-logistics.com

+17862454095
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Sprint Spectrum L.p.

The location is stolen from a legit business having nothing to do with the fraud.

Those "over 10 years of car transport experience" started five days ago.

From the fake site details:

Domain Name: YSP-LOGISTICS.COM
Updated Date: 2019-03-12
Creation Date: 2019-03-12
Registrar Registration Expiration Date: 2020-03-12
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Russ Ferguson
Registrant Organization:
Registrant Street: 6756 SE Boston Mills Rd
Registrant City: Galena
Registrant State/Province: Kansas
Registrant Postal Code: 66739
Registrant Country: US
Registrant Phone: +1.2627378627
Registrant Email: ferguson@craigslisttowear.com

This is what the fake site looks like:

We had here carrier-ltl.com and LT-Carrier.com. After the domain names were reported for fraudulent activities and suspended, the scammers simple activated the next one: carrier-lt.com - Express Carrier LTL.

From the fake site:

With over 11 years of car transport experience, you enjoy peace of mind and worry free automobile transport service when you choose Express Carrier LTL.

Contact details:

Adderss:
Bradley International Airport
85-172 Bradley Intl Airport
Windsor Locks, CT 06096
Telephone No:
(860) 819-3696
Email:
info@Carrier-LT.com

From the fake site details:

Domain Name: CARRIER-LT.COM
Updated Date: 2019-03-10
Creation Date: 2019-03-10
Registrar Registration Expiration Date: 2020-03-10
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake site looks like:

The seller is the same fake persona pretending to be David Christopher Schiavi.

The fake site claims to be an escrow company named Ground Fast Logistics.
More information is also posted here:
https://www.scamsurvivors.com/forum/vie ... =6&t=74635

From the fake site:

Ground Fast Logistics brings decades of industry experience and expertise. As one of the largest US-based worldwide auto shippers and movers in the industry with offices in major cities across the country, we know how to navigate the process, making it as easy as possible for you.

We've done a little bit of everything in this industry dating back to 1994 where it all began in Detroit, Michigan. We started as a towing company with just a single truck doing 24 hour emergency shipping and roadside assistance. We expanded until we had a fleet of trucks, operating in various parts of Michigan. We purchased our first auto transport carrier in 1996, and by 2000 we owned over 17 carriers who moved vehicles across the country. We grew fast, and in 2007 we realized we had more demand than we could service with the trucks we had.

Contact details:

Adderss:
Detroit Metropolitan Wayne County Airport
Unit B 799 W Srv Rd
Detroit, MI 48242
Telphone No:
(313) 829 0572
Email:
info@gfl-logistics.com

+13138290572
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Sprint Spectrum L.p.

"decades of industry experience and expertise" means 4 days.

From the fake site details:

Domain Name: GFL-LOGISTICS.COM
Updated Date: 2019-03-16
Creation Date: 2019-03-16
Registrar Registration Expiration Date: 2020-03-16
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake site looks like:

Hello, I found this site by Googling a phone number that hit on this specific page. Kirby advertised a 2007 911 turbo for 23k on Autotrader.com. Said eBay was handeling the transaction. Email from eBay had the scam phone number listed as their finance department.

Do not send them any money. It is a scam. Please post as much information about the scammer here as possible. If you are not sure what to post you can forward the information to my E-mail address below.