Ebay, Gumtree & Autotrader Vehicle / Car Scams

[Scammed Idiot]

Re: Ebay & Gumtree Vehicle / Car Scam. Barclays provide Fraudsters Accounts

Hi There,

I was scammed just before Easter. Saw a horsebox advertised on 'Horsemart', contacted the vendor for more details, 'she' said that she would only sell through ebay for fear of being scammed. I was invited to the ebay auction using my ebay ID, there was a 'live chat' box to answer questions and I even purchased a vehicle check document to make sure that there was no outstanding finance etc on it - it was so cleaver, I believed that I had checked out things as much as I could to make sure it was legitimate - obviously not. The fact that the account was Barclays actually made me feel better and so I duly paid the money and unsurprisingly nothing was delivered.

I have reported this to Action Fraud, my bank and Barclays but not much is being done - as seems to be the case.

Annoyingly the same vehicle is still being advertised on various websites - I am tempted to make contact with them again and try and somehow get some info, but as I was stupid enough to be scammed, I am unlikely to be able to outwit them...

[Tools]

Re: Ebay & Gumtree Vehicle / Car Scam. Barclays provide Fraudsters Accounts

Hi firstly, despite your chosen username, do not think you are an idiot. These people are extremely clever and resourceful, thank you for having the courage to come forward, many do not.

If you have seen the horse box advertised elsewhere I suggest you let the advertisers know as soon as possible so it can be removed.

Could you also email me anything you have, emails, invoices, bank account details (theirs not yours), please send them to julian.siddle@legalbeagles.info or to admin@legalbeagles.info .

[Tools]

Re: Barclays Car Purchase Scam

Thank you for the emails, I have replied.


To others reading this thread, I also advise you to change your eBay password and any other accounts such as banking, emails, etc if you use the same password for those and keep a close eye on them for any suspicious activity. Also be aware that you may be contacted out of the blue offering to recover your money for a fee, again this is a scam usually carried out by the same person. You may see an increase of spam or phishing emails in your inbox.

[Rod Jones]

Re: Ebay & Gumtree Vehicle / Car Scam. Barclays provide Fraudsters Accounts

"Professional Logistics" are once again "Made Affordable"

http://richardbrownltd.com

The site shares an IP with some other interesting pages:-
http://alibatba.com/ (Alibaba phishing site?)
http://gatewayxl.com/ (more logistics fraud)
http://kongstand.com/ (can't even spell their own name)
http://nordicdelivery.com/
http://www.tarantrans.com/ (remember them?)
http://www.tarantransp.com/ (ditto)
http://transtoril.com
http://transportagro.com

[Tools]

Re: Barclays Car Purchase Scam

Thanks Rod
For Google purposes , avoid like the plague, fake company page, real company but the link has nothing to do with them. Site used for ebay/gumtree etc scams #scamaware

Address:	Richard Brown Logistics Ltd 29 Grayswood Drive Leicestershire Leicester LE4 1EN United Kingdom
Company Number:	7686585
Email:	support@richardbrownltd.com
Message Center:	(+44) 0116 216 7675
Fax:	(+44) 0116 216 7554

[dixie2013]

Re: Ebay & Gumtree Vehicle / Car Scam. Barclays provide Fraudsters Accounts

STOP ESCROW FRAUD ESCROW-FRAUD.COM

Search Page

For FRAUD or Suspected FRAUD sites ONLY
DISCLAIMER

Search for

Currently our databse search will ONLY do an EXACT MATCH search. It WILL search both the Site Name and the site URL (reported address) and the IP Address.
Also searches are case INSENSITIVE and it will do a wild card search. That means as long as it finds the combination of letters you typed in the exact order, regardless of case, it will return a result (if any exisit). Please note that just because a site is not list in this database, it does NOT mean that it is not a fraud. Please use caution. If you are unsure use our Forum or Feedback to get more information.


Next >>
Records 1 thorough 50 of 13312

13445	28-May-2014	Delivery Services	http://services-delivery.com		98.139.135.198	Layout278
13444	28-May-2014	Royal Express Freight Ltd.	http://royalexpressfreight.com		98.139.135.198	Layout102
13443	25-May-2014	ATK Spedition	http://atk-spedition.com		217.160.61.36	Layout137
13442	24-May-2014	TTL Delivery	http://ttl-delivery.com		93.188.160.33	Layout99
13441	24-May-2014	H&I Machinerys LTD	http://hi-machinerys.com		209.237.150.20	Layout290
13440	24-May-2014	Trust Finance PL	http://trust-finance-pl.com		5.9.120.99	Layout309
13439	24-May-2014	GCT Freight Group LLC	http://globalcartrader.eu		208.91.199.87	Layout312
13438	24-May-2014	AER-ZBV	http://duce-eoea.com		162.210.97.85	Layout245
13437	24-May-2014	Logistics-Group	http://international-lg.com		46.102.252.130	Layout245
13436	19-May-2014	NS Logistics LTD	http://nwslogistic.com		208.113.169.252	Layout102
13435	19-May-2014	Comdivers Logistic	http://comdivers-logistic.at		46.30.212.75	Layout102
13434	19-May-2014	RWC Military Logistics	http://rwklogistics.com		208.113.169.60	Layout102
13433	18-May-2014	EropeanRoyal-Transport	http://euroyal-transport.net		212.227.36.50	Layout27g
13432	16-May-2014	Efril-Courier	http://efril-courier.com		81.169.145.167	Layout305
13431	16-May-2014	Transport Action LTD	http://t-act-ltd.com		87.106.158.106	Layout150
13430	11-May-2014	FPC Diplomatic Logistic LTD	http://fpclogistic.com		173.236.188.111	Layout272
13429	11-May-2014	AER-ZBV	http://vole-aler.com		162.210.97.82	Layout245
13428	11-May-2014	GTK Logistics Ltd.	http://gtk-logistics.com		134.0.15.41	Layout99
13427	11-May-2014	Orange Delivery Co.	http://sherme.com		212.227.42.81	Layout99
13426	11-May-2014	Orange Delivery Co.	http://mercibon.com		212.227.42.81	Layout99
13425	06-May-2014	Royal-Sky International	http://royalsky.eu		176.28.103.205	Layout42
13424	06-May-2014	TMT Couriers	http://tmtcservices.com		202.190.181.76	Layout99
13423	06-May-2014	EuroFleet	http://eurfl-ex-del.com		83.125.22.197	Layout253
13422	06-May-2014	ostt-europe.eu	http://ostt-europe.eu	None	31.170.161.72
13421	06-May-2014	BD InterParcel Delivery	http://bdinterparceldelivery.eu.pn		208.100.30.240	Layout89a
13420	06-May-2014	TIL LOGISTIC	http://tillogistic.com		31.170.162.121	Layout99
13419	01-May-2014	AVL Transport Co.	http://dvlogistic.co.uk		173.236.169.187	Layout245
13418	01-May-2014	BI Log Spedition	http://bilogspedition.net		176.28.103.205	Layout284
13417	30-Apr-2014	Royal Postage & Escrow Service	http://royal-postage.com		87.106.158.98	Layout110a
13416	27-Apr-2014	TDK Department	http://tdk-department.com		46.30.212.195	Layout99
13415	27-Apr-2014	RTK MATTERS	http://rtk-matters.com		81.169.145.145	Layout99
13414	27-Apr-2014	CEUTA TRANS	http://ceuta-trans.es		217.160.196.28	Layout305
13413	27-Apr-2014	Nilo-Courier	http://nilo-courier.com		81.169.145.145	Layout305
13412	27-Apr-2014	Transworld Security Courier	http://transworldouriers.net		142.4.208.154	Layout99
13411	27-Apr-2014	Safeway Express Delivery	http://safewayexpress-delivery.com		142.4.208.154	Layout99
13410	27-Apr-2014	Global Berjaya Courier	http://globalsecuritiesdelv.com		209.59.148.56	Layout99
13409	10-Apr-2014	Starfreight Transport	http://strfr-tra.com		83.125.22.197	Layout253
13408	05-Apr-2014	EU Deals	http://eu-deals.net		89.31.143.1	Layout137
13407	04-Apr-2014	Roads-EU24 Co.	http://roads-eu24.com		206.188.193.212	Layout282
13406	04-Apr-2014	Gold Finance Inc	http://gold-finance-inc.com		195.211.39.3	Layout309
13405	04-Apr-2014	Compaq Express	http://compaqexpress.com		206.188.192.216	Layout311
13404	04-Apr-2014	Abt-Shopaz	http://abt-shopaz.com		87.106.158.103	Layout305
13403	02-Apr-2014	Country Express Shipping	http://cexs-frwd.com		83.125.22.197	Layout253
13402	23-Mar-2014	Dessire Agency	http://dessire-agency.com		81.169.145.154	Layout305
13401	23-Mar-2014	Transit + Forwarding Ltd.	http://tplusf.co.uk		88.208.252.207	Layout2
13400	19-Mar-2014	Redarrow Shipping	http://rdarr-splg.com		83.125.22.197	Layout253
13399	15-Mar-2014	Oversea Safety & Delivery Company	http://oversead.com		185.28.21.19	Layout99
13398	14-Mar-2014	Global Berjaya Courier	http://globalsecuritydlv.com		209.59.148.56	Layout99
13397	13-Mar-2014	Galo Express	http://galo-express.com		82.165.65.146	Layout299
13396	13-Mar-2014	Worldwide Delivery	http://europefreight-solutions.com		89.31.143.116	Layout210

IF THIS PREVENTS EVEN 1 PERSON FROM LOSING THERE MONEY IT IS WORTH POSTING

[Amethyst]

Re: Ebay & Gumtree Vehicle / Car Scam. Barclays provide Fraudsters Accounts

Would it be okay to post this on the home page as an article - might help boost google search on those names.

[Rod Jones]

Re: Ebay & Gumtree Vehicle / Car Scam. Barclays provide Fraudsters Accounts

Unfortunately that site seems to be a bit slow to update. They received the following on the 18th of May:-

http://gillerats.com/ Gillera Transport Services Ltd

http://hltcons.com/ H&L Transport and Consulting Ltd

Previous incarnations include:-
Taran\'s Transport Ltd (tarantrans.com)
Clydemorn Ltd
Morgan Transport UK Ltd (morgtran.com)
Ian Parkinson Haulage Ltd (iphaulage.com)
Kenland Overseas Ltd (kenlandoverseasltd.com)
Jones Metcalf Ltd (jonesmetcalf.com)
P & B Robins Transport Ltd (pbrobins.com)
smhaulage.com
transport7.com

[Shay]

Re: Ebay & Gumtree Vehicle / Car Scam. Barclays provide Fraudsters Accounts

Simple solution.... all we need to do is get these fraudsters to 'Stop Paying Poll Tax' and the Full Force of Her Majesty's Goverment will be on em 'Once and for All'. And in the mean time, I'll continue to text the B'Stards (07407 265925 & 0203 290 1565) & waste their attentions on myself. This current thief is the 7th one I have come across on e-bay alone. Jokes aside, I thinks we need some kind of 'Police Service' to be started in the UK. You never know, It may just work...!

[Tools]

Re: Ebay & Gumtree Vehicle / Car Scam. Barclays provide Fraudsters Accounts

Shay, if ever you manage to get account numbers from them, please forward the details to me asap.

[Shay]

Re: Ebay & Gumtree Vehicle / Car Scam. Barclays provide Fraudsters Accounts

Shay, if ever you manage to get account numbers from them, please forward the details to me asap.

I have one or two to hand just now... (Names, Numbers, Sort Codes, etc.) how would you like them served up...?

[Tools]

Re: Ebay & Gumtree Vehicle / Car Scam. Barclays provide Fraudsters Accounts

email please, preferably with supporting listings. julian.siddle@legalbeagles.info

[Shay]

Re: Ebay & Gumtree Vehicle / Car Scam. Barclays provide Fraudsters Accounts

email please, preferably with supporting listings. julian.siddle@legalbeagles.info

Will be with you shortly.... just now finished off buying another one from them.... got it around £8k on e-bay, wasn't sure if I would win it as I only gave a max bid of £99,000 for it - lol.
Now time to leave my feedback... well, one less victim tonight!

[Shay]

Re: Ebay & Gumtree Vehicle / Car Scam. Barclays provide Fraudsters Accounts

Will be with you shortly.... just now finished off buying another one from them.... got it around £8k on e-bay, wasn't sure if I would win it as I only gave a max bid of £99,000 for it - lol.
Now time to leave my feedback... well, one less victim tonight!

All sent.....good luck!

[sapphire21]

Re: Ebay & Gumtree Vehicle / Car Scam. Barclays provide Fraudsters Accounts

Hi,

I'm new to this and I'm hoping I've posted this right.

My sister (21 years old) has become the victim of fraud that involved a car advertised on Gumtree/ ebay. On 22^nd May 2014, my sister saw an advert for VW Golf on Gumtree for £2500. She enquired about the car and received a response from a woman named Eva Beck. That same evening the advert from gumtree was removed, my sister assumed because she was buying the car, Eva removed it. Eva confirmed the car was in Exeter and will be shipped to her. In her email, she was adamant the payment was to go through ebay as she had an account with them as it was secure and would protect both parties. My sister agreed to this and went ahead with the sale. She made an initial payment of £1000 on 30^th May 2014 and the balance of £1500 on 2^nd June 2014. Payments were made to Alberto Lissandron at TSB Bank Plc. Following payment, Eva confirmed in her last email the car would be delivered within 48 hours. Four days later, no car has materialised and having done some research on the net, I told her she has been scammed. We immediately contacted the police who advised her to report this to Action Fraud, they have provided her with a reference number. She has also contacted HSBC (on 7^th June 2014) and explained what has happened and requested that they freeze the transfer of funds/ return the funds. Instead she has been informed there is nothing that can be done as the money had already reached their account and as she had authorised the payment it isn’t classified as fraud. My sister is absolutely devastated by this experience.

Details of the scam are listed below.

Eva Beck – eva.beck02@live.co.uk

Vehicle: VW Golf: Registration WF59 CHZ

Address used: 5 Rexona Close, Exeter, Devon EX2 9JT

Bank Details:
Name: Alberto Lissandron.
Sort Code: 77-72-41.
Account Number: 00258268

Shipping Company: Das Auto Shippers

Ebay Invoice number: GC55138772