Wednesday, August 15, 2007

Escrow fraud, modul-transport

I've come across two more useful web sites, scamfraudalert.com and escrow-fraud.com (see links on the side).

One example of a fraudulent escrow service is Modul Transport (modul-transport.com). They made the name very similar to another logistics company, www.modultransport.com. However, as their contact address they list yet another, legitimate logistics company (Pro-Logistics, daughter of AIRLOG GROUP) located in Helsingborg, Sweden. In their contact section they only modified the phone numbers slightly to some other phone number.



Further, modul-transport.com copied the CEO and employee images from the Contact section of the real company AIRLOG GROUP (http://www.airlog.se/), changed the names and put them on their web site. Here are the fake images (compare with the real ones
at Airlog:

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