Internationale Delivery scam

Internationale Delivery Fraud

Don't Bear Internet Fraud

This fraudster should not be confused with any legitimate company of the same or similar name - the following website graphics and the fraud evidence are intended to clearly identify the fake website, these fraudsters and no other company.

Internationale Delivery scam screenshot (20-Aug-2009):

Internationale Delivery is a straightforward fake Russian reshipping fraud website which exists solely to lend an air of legitimacy to a reshipping fraud 'job'. The generic website template that they are using is the same one as was used by the Mirax Cargo scammer and the Great Expedition scammer. They also have another current alias of GLB Personal Mail Solutions - this is clearly a serial fraudster. As you can see from the above screenshot, they don't even bother to change the above text to match their particular alias of the time - it still refers to 'GLB'. The whole purpose of the site is to lend an air of legitimacy to the inevitable spamvertized bogus reshipping fraud job - do not be fooled. Their domain was only recently registered with the unresponsive Turkish registrar of many of these crooks, Alantron Bltd., for the usual 'criminal's domain' minimum period of one year, their location details are fake and they have zero web presence.

Evidence of Criminal Fraud:

i) Internationale Delivery show news items above from 2008 but their website domain intdelivery.com was only registered with unresponsive Turkish registrar of many of these crooks, Alantron Bltd. on 28-Jul-2009, for the usual 'criminal's domain' minimum period of one year A clear indication of a fraudulent registration.

ii) The above wbsite content rather gives the game away, firstly as they are still using their other current alias, GLB, or "GLB Personal Mail Solutions", in the text but secondly there are other gems such as "We represent a global American net, located in Australia" Uh?, (check their fake location details below), and "Our skilled consultants are ready to advice you on every question you have."

iii) A Google search for "Internationale Delivery" shows no genuine internet presence whatsoever, although there is a large 'fog factor' by their use of a generic title, as they often do.

iv) Fake 'Contact Us' Details from the website:

Global Delivered
Address: 84 Richmond Wood Road,
Bournemouth, Dorset, BH8 9DJ, UK

E-mail: info@intdelivery.com

tel.: +44 970 47 21 43 (UK)

• - Notice yet another alias they haven't bothered to amend - Global Delivered - clear evidence of fraud.
• - The address "84 Richmond Wood Road, Bournemouth" was also used by the Great Expedition scammers and the Realty One scammers. It is a residential street of detached houses, some converted to flats, which Googles as the registered office address for a number of genuine real estate business registrations. It is certainly not the headquarters of "a global American net, located in Australia" - clear evidence of fraud. (The address has been confirmed as a genuine business registration address that these thieves have misappropriated for their own purposes).
• - The telephone number +44 970 47 21 43 does not locate in the Bournemouth area - it is a non-geographical number - in fact it is a fake number. Dialling it returns the message "The number you have dialled has not been recognised"
• - Unsurprisingly, a Google search for the fake telephone number +44 970 47 21 43 returns zero hits.
All clear and verifiable evidence of fraud.

v) Although they calim the above UK location address, Internationale Delivery are not registered as a business in the UK Companies House register - clear evidence of a fake company and fraud - check for yourself.

The above evidence clearly demonstrates that the Internationale Delivery website is a fraudulent website set up with intent to deceive. If you are an abuse team that has received an abuse report regarding these fraudsters, please consider immediate termination of their services in view of the absolutely undeniable evidence of criminal fraud - please don't delay - these criminals will not respond to any communication from you, (all of their whois data is invariably false), but will simply take advantage of any attempt at communication as a delaying tactic to allow them time to carry on their criminal activity and prepare their next network.

Website Domains

intdelivery.com

Registrar

ALANTRON BLTD. - 28-Jul-2009

Host

CHINANET Sichuan province network

Host IP

61.188.87.143

Active
Suspended/Disabled

Domain whois data:

Registrar:     ALANTRON BLTD.
Status:        clientTransferProhibited
Dates:         Created 28-jul-2009   Updated 08-aug-2009 Expires 28-jul-2010
DNS Servers:   NS1.INTDELIVERY.COM NS2.INTDELIVERY.COM

Arastirilan alan adi: intdelivery.com
    Ad / Name    Boris Soroka
    Adres    Stavropolskaya ul. dom 18 kv.164 Moskva Moskva 109386
    Tel    +7.4957851102
    Faks    +7.4957851102
    E-posta   lymph@blogbuddy.ru
    Guncelleme / Updated

        Ad    gizli
        Ad / Name      GTec Ltd.
        Adres Uvarovskiy per. d.3 Moscow Moscow 125222
        Tel   +7.9057788628
        Faks
        E-posta   support@gtec.ru
        Guncelleme / Updated    2009-07-28

        Ad    gizli
        Ad / Name     Boris Soroka
        Adres Stavropolskaya ul. dom 18 kv.164 Moskva Moskva 109386
        Tel   +7.4957851102
        Faks     +7.4957851102
        E-posta   lymph@blogbuddy.ru
        Guncelleme / Updated 2009-07-28

Alan Adi Sunucusu1 / DNS1       ns1.intdelivery.com
Alan Adi Sunucusu1 IP / DNS1 IP 61.188.87.143
Alan Adi Sunucusu2 / DNS2       ns2.intdelivery.com
Alan Adi Sunucusu2 IP / DNS2 IP 61.188.87.143
Son Guncelleme/ Last Updated         2009-07-28
Kayit Tarihi / Registration Date    2009-07-28
SKT / Exp. Date                2010-07-28
Statu                    Aktif

DNS Lookup: intdelivery.com A record
Searching for intdelivery.com A record at c.root-servers.net [192.33.4.12]: Got referral to J.GTLD-SERVERS.NET. (zone: com.)
Searching for intdelivery.com A record at J.GTLD-SERVERS.NET. [192.48.79.30]: Got referral to ns2.intdelivery.com. (zone: intdelivery.com.)
Searching for intdelivery.com A record at ns2.intdelivery.com. [61.188.87.143]: Reports intdelivery.com.
Response:

Domain	Type	Class	TTL	Answer
intdelivery.com.	A	IN	14400	61.188.87.143
intdelivery.com.	NS	IN	14400	ns2.intdelivery.com.
intdelivery.com.	NS	IN	14400	ns1.intdelivery.com.
ns1.intdelivery.com.	A	IN	14400	61.188.87.143
ns2.intdelivery.com.	A	IN	14400	61.188.87.143

Looking up at the 2 intdelivery.com. parent servers:

Server	Response
ns2.intdelivery.com [61.188.87.143]	61.188.87.143
ns1.intdelivery.com [61.188.87.143]	61.188.87.143

The host of this criminal fraudster is listed as CHINANET Sichuan province network on IP address 61.188.87.143

***Latest News*** Webpage created 20th. August 2009