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Banks - Credit Unions - Insurance - Mortgage - PayDay Loans We've seen an increase in predatory lending practices, especially with online lenders. Are you a victim or have had a BAD or GOOD experience, please share it with us.

   

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  #1  
Old 08-05-06, 03:42 PM
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Global Express http://www.global-eu-express.com/

Quote:

REPEATED NAME CHANGED, NEW WEBSITES, PHONY REGISTRATIONS, ALL THIS TO CONFUSE WHO THEY ARE. MAKE NO MISTAKE WHO THESE FOLKS ARE. THUGS, CROOKS, CRIMINALS, SCUMBAGS TARGETING THOSE WHO ARE COMPUTER ILLITERATE, UNEMPLOY, ELDERLY, STUDENTS, STAY-AT-HOME MOMS, RETIREES, AND THE INNOCENT. LURING THEM INTO CASHING FRAUDULENT CHECKS
Founded in 1999 as a messenger company in Spain.
Today Global Express is a fast ,secure ,simple payment alternative for financial settlement of international trade. Every day, we manage the flow of goods and information in more than 200 countries and territories worldwide.

Improve your cash flow and reduce the risk of doing business with international trading partners.

1. Importer and Exporter agree to the purchase and sale terms and specify Global Express for financial settlement.

2. The Exporter ships the goods by Global Express.

3. Global Express notifies the Importer that goods are in transit and payment must be made before delivery. The notification includes the tracking number and routing instructions.

4. The Importer instructs their bank to wire transfer payment to Global Express.

5. After Global Express receives payment, the shipment is delivered to the Importer.

6. Upon verification of delivery, Global Express remits funds to the Exporter.


Global Express minimizes the dependency, cost and complexity involved with Letters of Credit, Documentary Collections or third party service providers.
Accelerates cash flow while assuring that payment is made before delivery for customers that pay slowly or not at all.

http://www.global-eu-express.com/
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  #2  
Old 08-05-06, 03:45 PM
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Re: Global Express http://www.global-eu-express.com/

deb @ ScamFraudAlert <@covlink.co.uk> to admin
Hide options 8:48 am (3½ hours ago)

From: deb @ ScamFraudAlert <@covlink.co.uk>

To: admin@scamfraudalert.com
Date: 5 Aug 2006 15:48:08 -0000
Subject: ScamFraudAlert Contact Us Form - enquiry
Reply | Reply to all | Forward | Print | Add sender to Contacts list | Delete this message | Report phishing | Show original | Message text garbled?

The following message was sent to you via the ScamFraudAlert Contact Us form by deb.
--------------------------------

Do you have a listing for a company called Global Escrow services 6a 170 the donway west suite 2090 toronto on m3c 2e8 canada as they keep sending me mail to say I have won £5000.00 are they a scam set up?

P Address:
User Name: Unregistered
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  #3  
Old 08-05-06, 03:47 PM
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Re: Global Express http://www.global-eu-express.com/

Bogus Registration/Stolen Identity
WhoIs Lookup performed by Karen's WhoIs
http://www.karenware.com/

Domain Name: GLOBAL-EU-EXPRESS.COM
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS11.REGISTER.COM
Name Server: DNS12.REGISTER.COM
Status: REGISTRAR-LOCK
Updated Date: 30-jul-2006
Creation Date: 30-jul-2006
Expiration Date: 30-jul-2007



Last update of whois database: Sat, 5 Aug 2006 13:00:02 EDT <<<

Registrant:

macacinsus macacinjos
muie
buc, CA 23234
US
Email: macacinsus@gmail.com

Registrar Name....: REGISTER.COM, INC.
Registrar Whois...: whois.register.com
Registrar Homepage: www.register.com

Domain Name: www.global-eu-express.com

Created on..............: Sun, Jul 30, 2006
Expires on..............: Mon, Jul 30, 2007
Record last updated on..: Sun, Jul 30, 2006

Administrative Contact:

macacinsus macacinjos
muie
buc, CA 23234
US
Phone: +1.7463783245
Email: macacinsus@gmail.com

Technical Contact:
Registercom
Domain Registrar
575 8th Avenue
New York, NY 10018
US
Phone: +1.9027492701
Email: domainregistrar@register.com

DNS Servers:

dns11.register.com
dns12.register.com


Register your domain name at http://www.register.com
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