Expert Bid, Inc. www.expbid.com

ScamBuster · #1 06-08-06, 09:10 AM

Quote:

REPEATED NAME CHANGES, REPEATED NEW FREE EMAIL ADDRESSES, NEW SITES, NEW HOSTING COMPANIES, STEALING THE IDENTITY OF LEGITIMATE COMPANIES. ALL THIS IS TO RECRUIT AND CONFUSED WHO THEY ARE.
MAKE NO MISTAKE WHO THESE THUGS ARE. CROOKS, CRIMINALS, SCUMBAGS TARGETING THE UNEMPLOY, ELDERLY, STUDENTS, STAY-AT-HOME MOMS, RETIREES, AND THE INNOCENT. LURING THEM INTO CASHING FRAUDULENT CHECKS

Quote:

About us

Expert Bid, Inc. was found in November, 2001. Our company's goal is to assist people around the world to be a part of an Internet trading community. Expert Bid works as an online retailer and product shipper. Expert Bid owns and is responsible for the goods purchased or sold, and is thereby, the legal title holder of the product during the purchase order process.

If you are asked to send payments or products to Expert Bid:

If you are asked to submit a payment or to send a product to Expert Bid, please use our address listed below. Please make your payments out to Expert Bid, Inc. Do not forget to mention an auction item number and Seller's eBay User ID.

Services we offer for buyers:

We offer our services for those who wish to buy something from an online auction or an online store and, for some reason, has no ability to complete the purchase. We would gladly buy the products and immediately resell it to you with a small profit of 12% of a the total amount of the purchase including shipping.

Since many of the sellers from online auctions and online stores do not ship internationally, we will submit our address in the USA for shipping and then mail this purchase to your home address as specified in our system. You have several options in how you wish your item to be shipped, depending on the item’s weight and measurements as well as your preference for delivery time. You can also request us to check the item’s condition and its conformity with the seller’s description.

By using our online system, you can track all the stages of your purchase; including payment and receiving dates, checking and shipping information as well as the name of our staff member processing your purchase.

Services we offer for sellers:

If you want to sell an item on one of the online auction web sites in the USA, UK, Germany or France, but have difficulties in completing transactions directly with the buyers, we would buy the product from you (with 9% discount of your listed total purchase price including shipping) and immediately resell it to the buyer upon receiving buyer's payment. The funds will be accumulated on your Expert Bid account and will be transferred to you by your request. However, you are obligated to ship the product to the buyer on our behalf.

We accept PayPal payments, Personal/Company Checks and Money Orders. Once we have received payment from the buyer, we will notify you with an email letting you know that it is OK to ship the item to the winner.

Through us you can offer your buyers a secure way of purchasing goods from overseas; since we are offering them a 30-day money back guarantee policy.

Legal Documents:
Expert Bid Privacy Statement
Rates and Fees:

Rates and Fees are applicable to Expert Bid clients only, third parties do not pay any fees to Expert Bid. All fees will be assessed in the currency of the payment. Your account and all transactions are made and displayed in U.S. dollars unless otherwise specified and may be subject to exchange rates.

www.exobid.com

ScamBuster · #2 06-08-06, 09:12 AM

WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/

Domain Name:WWW. EXPBID.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: ACTIVE
Updated Date: 04-jun-2006
Creation Date: 29-may-2006
Expiration Date: 29-may-2007

Last update of whois database: Thu, 8 Jun 2006 03:48:55 EDT

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
Domain Name.......... expbid.com
Creation Date........ 2006-05-30
Registration Date.... 2006-05-30
Expiry Date.......... 2007-05-30
Organisation Name.... Ruth Jaraczewski
Organisation Address. 5733 west 101 street
Organisation Address.
Organisation Address. Oak Lawn
Organisation Address. 60453
Organisation Address. IL
Organisation Address. UNITED STATES

Admin Name........... Ruth Jaraczewski
Admin Address........ 5733 west 101 street
Admin Address........
Admin Address........ Oak Lawn
Admin Address........ 60453
Admin Address........ IL
Admin Address........ UNITED STATES
Admin Email.......... expertbid@yahoo.com
Admin Phone.......... +1.4085551212
Admin Fax............

Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email........... domain.tech@YAHOO-INC.COM
Tech Phone........... +1.6198813096
Tech Fax.............
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com

ScamBuster · #3 06-08-06, 09:15 AM

Part-time Position: Correspondence manager vacancies.
Expert Bid company is looking for new candidates for the shipping manager position.

We are the world's largest global transportation company, operating in more than 18 countries and territories and employing 200 people worldwide. Many Internet auctions and stores in the US do not ship the products overseas. As the result thousands of customers in Europe and Asia are not able to access the large market and purchase high-quality merchandise at so low prices. Our service is in the ever-growing demand. Today we have more then 80 merchandise managers on the territory of the United States and Canada but quantity of our customers increases and we plan to expand.

As a part-time employee, you'll have access to the following benefits:
â€¢ $3,100 per month
â€¢ You need 8-10 hours free during the week, not more
â€¢ $38,000 per year
â€¢ Set work schedule
â€¢ And more others benefits, which you can find on our web site or call in our Careers Center!

More information about this position and our company you can find on our web site at: http://expbid.com

With best regards,

Mihail Orlov, Project manager
Expert Bid Company

ScamBuster · #4 06-21-06, 09:46 AM

Sir James Sir James is offline
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06-21-06, 02:44 AM
Join Date: Jun 2006
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Default Expert Bid
I have viewed your post and believe it or not, I still can't determine whether or not this company participates in fraudulent practices. I know they are based out of Russia, but there does not seem to be a lot of negative info on them on the WWW. Please let me know what you have uncovered. I apologize for my apparent inability to comprehend your post.

Thank you in advance for your assistance.
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DICK7734 · #5 04-04-07, 04:10 PM

The Email for Bidding Expert Company of Russia has resurfaced, the contact is using a currently valid aol email account. exobid.com is now a dead site registered with Melbourneit.com with the Account Manager showing a mailing
address in Oakland Park Fl. expbid.com is also a dead site also hosted by Melbourneit.com with the Account Manager showing a mailing address in Oak Lawn Il. both contact emails for the Manager are dead links for the domains however the Technical Contacts are valid.

The new addition to the email is the inclusion of using a Paypal account to link the transaction between the sender and receipent, thus laundering the funds. I have provided the above information to Paypal in hopes they can run down this problem and put a stop to it before the Justice Department starts putting naive people behind bars.

Someone is going to alot of time to make this either a very poorly run company or a well run scam.

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