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Ebay, Gumtree & Autotrader Vehicle / Car Scams

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  • Re: Ebay & Gumtree Vehicle / Car Scams

    another one on the go -
    Fwd: 2011 BMW 520D M SPORT AUTO WHITE

    Adrian Mcbrien to you - 2 hrs agoMore Details
    From:
    Adrian Mcbrien <adrian@doctors4uk.com
    Hello,

    I am glad to
    hear that you are interested in my: 2011 BMW 520D
    M SPORT AUTO -
    51000
    Miles,UK
    registered,Right Hand Drive.It still has UK registration,so you won't have to
    pay any import and insurance fees.The car is in great condition,no engine
    problems,damages or hidden defects.I`m selling it so cheap because we've
    recently moved to Spain-(VIGO).Price is low because the car is right hand drive
    in a country where all cars are left hand drive so in Spain is very difficult to
    drive this type of vehicle and nobody wants to buy it here in Spain.The price
    I'm after is 5500 GBP including delivery to your home address and full insurance
    during shipping.
    Please let me
    know if you're interested so I can provide you with further details.

    Thanks for
    your interest
    Adrian
    Last edited by Tools; 3rd June 2015, 16:43:PM.

    Comment


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

      again the above was on autotrader, though auto trader sent me a phone no. for them,hmm,was removed soon after showing interest

      Comment


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

        Thanks for posting up the details Steve. If you do manage to extract any bank details from them then please let me know asap and I can report them.
        Any opinions I give are my own. Any advice I give is without liability. If you are unsure, please seek qualified legal advice.

        IF WE HAVE HELPED YOU PLEASE CONSIDER UPGRADING TO VIP - click here

        Comment


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

          will do,going to play this one out a bit longer

          Comment


          • Re: Ebay &amp; Gumtree Vehicle / Car Scams

            updated FAKE SHIPPING COMPANIES FROM 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 13318


            13451 16-Jun-2014 Grupo Aby http://grupo-aby.com 217.160.197.175 Layout305
            13450 16-Jun-2014 Envios-SL http://env-sl.com 81.169.145.153 Layout305
            13449 16-Jun-2014 Abex High Speed Ltd http://abex-highspeedltd.com 31.220.17.6 Layout102
            13448 16-Jun-2014 Envios-Tls-Courier http://envios-tls-courier.com 81.169.145.153 Layout305
            13447 16-Jun-2014 Cargomatters http://cargomatters.com 190.123.42.106 Layout102
            13446 13-Jun-2014 Pegasus Express http://pegasus-express.com 82.165.70.216 Layout299
            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

            Comment


            • Re: Ebay &amp; Gumtree Vehicle / Car Scams

              Spot the difference:-
              http://www.advatec.co.uk/
              http://www.sense-direct.co.uk
              WHOIS lookup suggests Advatec have been around for a while and is genuine, whereas Sense Direct is a blatant knock-off.

              Sharing 82.146.48.201 with sense-direct are:-
              http://ww2.ebj-transport.co.uk/
              http://www.dns-transport.co.uk (another clone)
              http://sales-payment-support.com
              http://www.conquest-machinery.com/ (dead site)

              The site was brought to my attention via my blog, with the following account details thrown in for good measure:-
              Account Holder/Agent: Angelica L
              Bank Name: TSB Bank
              Sort Code: 30-80-87
              Account No: 21451260
              Last edited by Rod Jones; 17th June 2014, 16:22:PM.

              Comment


              • Re: Ebay &amp; Gumtree Vehicle / Car Scams

                I have recently beeninvolved in online fraud where the fraudster used the email addressalice@btworld.co.uk
                They have used otheremail address using Alice as well as using names such as Sarah and Evelyn.

                On contacting theseller, the same email is always received:

                "Hello,
                The ?????? is stillfor sale in excellent condition, with no damages or any faults. All necessarydocuments available. My current location is Scotland due to my workcommitments. If this is going to be a quick sale, I will let it go for £???0delivered at my costs."

                Unfortunately, youare led to believe the transaction will go through paypal and are fooled intopaying via bank transfer to an account under a, what appears to be, Romanianname.

                I am 17 and I hadsaved up for many years to buy my first car; all of which was lost in aninstant.

                Although many havefailed, I will not let this lye and will be contacting watchdog and my localmp.

                I have also set up afacebook page which I hope many of you will join and help me raise theawareness of the situation nationally.

                Here is the link https://www.facebook.com/actionagainstfraud?fref=nf

                PLEASE LIKE AND GETSHARING,

                Thanks


                If anyone has beeninvolved with the same scam please contact me with details of your scam!

                Comment


                • Re: Ebay &amp; Gumtree Vehicle / Car Scams

                  Hi Hannah

                  Sorry to hear you have been caught out by this lot, particularly being your first car after all that hard work saving for it, extremely gutting.

                  Do you have the bank details that you made the transfer to? Name / account number / sort code / bank -
                  Also do you know the transport company alleged to be being used?
                  Do you have a screenshot or any link to the advert where you purchased the car from?

                  All that information could help save others.

                  have you spoken to your bank and the scammers bank since the transfer?
                  Have you spoken to the Police and Action Fraud ?
                  #staysafestayhome

                  Any support I provide is offered without liability, if you are unsure please seek professional legal guidance.

                  Received a Court Claim? Read >>>>> First Steps

                  Comment


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

                    Originally posted by Tools View Post
                    Thanks for posting up the details Steve. If you do manage to extract any bank details from them then please let me know asap and I can report them.
                    Here are the payment details as requested:
                    BANK NAME: BARCLAYS
                    SORT CODE: 20-95-61
                    ACCOUNT NUMBER: 30493074
                    BIC (SWIFT): BARCGB22
                    Iban: GB66 BARC 2095 6130 493 74
                    BANK ADDRESS: 95/97 High Street Barnet Hertfordshire EN5 5UX. United Kingdom
                    AMOUNT TO BE DEPOSIT: 5500 EUROS
                    Please make the payment to F DRAGANU. our shipping manager who will be in charge with this

                    you are taken to HAVA LOGISTIC wher you get details through live chat

                    Comment


                    • Re: Ebay &amp; Gumtree Vehicle / Car Scams

                      Suprise Suprise it's Barclays.

                      Thank you, it's been reported.
                      #staysafestayhome

                      Any support I provide is offered without liability, if you are unsure please seek professional legal guidance.

                      Received a Court Claim? Read >>>>> First Steps

                      Comment


                      • Re: Ebay &amp; Gumtree Vehicle / Car Scams

                        i have more on the go lol will post if i get that far

                        Comment


                        • Re: Ebay &amp; Gumtree Vehicle / Car Scams

                          A sixth one chalked up for Barclays Whetstone, putting them in third place behind Barclays Enfield (7) and Edgware 2 (10).

                          Anyone want to pop in and present the branch manager with his medal?

                          If you can get the web address of the logistics firm that'll be good too, it's another one to report and there are often other scam sites hosted on the same server. Thanks for the info provided

                          Comment


                          • Re: Ebay &amp; Gumtree Vehicle / Car Scams

                            Originally posted by Rod Jones View Post
                            A sixth one chalked up for Barclays Whetstone, putting them in third place behind Barclays Enfield (7) and Edgware 2 (10).

                            Anyone want to pop in and present the branch manager with his medal?

                            If you can get the web address of the logistics firm that'll be good too, it's another one to report and there are often other scam sites hosted on the same server. Thanks for the info provided
                            Hello again,

                            Please check with the shipping company even now on www.hava-transp.com at the 'ONLINE' section of their web-site.
                            They do have a live help operator there, just click on the button called 'Live Support' on the top of the page and he will help you with the info you need. Just ask about my car which is there, in their warehouse,already inspected,with all its papers and ready to be shipped.They will give you all the info you need regarding delivery and payment details because I have already signed a contract with them and they will act as a third party between us.

                            Best Regards

                            Comment


                            • Re: Ebay &amp; Gumtree Vehicle / Car Scams

                              Website created on 15th June 2014 according to whois.

                              Domain Name: HAVA-TRANSP.COM
                              Registrar: CRAZY DOMAINS FZ-LLC
                              Whois Server: whois.crazydomains.com
                              Referral URL: http://www.crazydomains.com
                              Name Server: NS1.SYRAHOST.COM
                              Name Server: NS2.SYRAHOST.COM
                              Status: ok
                              Updated Date: 15-jun-2014
                              Creation Date: 15-jun-2014
                              Expiration Date: 15-jun-2015

                              Domain Name: HAVA-TRANSP.COM
                              Registry Domain ID: TBD
                              Registrar WHOIS Server: whois.syrahost.com
                              Registrar URL: http://www.crazydomains.com
                              Updated Date: 2014-06-16T04:39:34+08:00
                              Creation Date: 2014-06-15T00:00:00+08:00
                              Registrar Registration Expiration Date: 2015-06-15T00:00:00+08:00
                              Registrar: CRAZY DOMAINS FZ-LLC
                              Registrar IANA ID: 1291
                              Registrar Abuse Contact Email: domains@crazydomains.com
                              Registrar Abuse Contact Phone: +61.894220890
                              Reseller: CRAZY DOMAINS
                              Registrant Name: PRIVATE REGISTRATION
                              Registrant Street: BM BOX 2083
                              Registrant City: LONDON
                              Registrant State/Province: LONDON
                              Registrant Postal Code: WC1N 3XX
                              Registrant Country: GB
                              Registrant Phone: +44.8456171171
                              Registrant Phone Ext:
                              Registrant Fax: +44.8444844288
                              Registrant Fax Ext:
                              Registrant Email: DOMAINS@PRIVATEREGISTRYAUTHORITY.COM
                              Admin Name: PRIVATE REGISTRATION
                              Admin Organization:
                              Admin Street: BM BOX 2083
                              Admin City: LONDON
                              Admin State/Province: LONDON (CITY OF)
                              Admin Postal Code: WC1N 3XX
                              Admin Country: GB
                              Admin Phone: +44.8456171171
                              Admin Phone Ext:
                              Admin Fax: +44.8444844288
                              Admin Fax Ext:
                              Admin Email: DOMAINS@PRIVATEREGISTRYAUTHORITY.COM
                              Tech Name: PRIVATE REGISTRATION
                              Tech Organization:
                              Tech Street: BM BOX 2083
                              Tech City: LONDON
                              Tech State/Province: LONDON (CITY OF)
                              Tech Postal Code: WC1N 3XX
                              Tech Country: GB
                              Tech Phone: +44.8456171171
                              Tech Phone Ext:
                              Tech Fax: +44.8444844288
                              Tech Fax Ext:
                              Tech Email: DOMAINS@PRIVATEREGISTRYAUTHORITY.COM
                              Name Server: NS1.SYRAHOST.COM
                              Name Server: NS2.SYRAHOST.COM
                              DNSSEC: signedDelegation
                              URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
                              >>> Last update of WHOIS database: 2014-06-16T04:39:34+08:00 <<<
                              #staysafestayhome

                              Any support I provide is offered without liability, if you are unsure please seek professional legal guidance.

                              Received a Court Claim? Read >>>>> First Steps

                              Comment


                              • Re: Ebay &amp; Gumtree Vehicle / Car Scams

                                Hmmm, hava-transp.com and hava-transp.net (where their email goes) are hosted along with LOTS of other sites, probably one of the 1and1-style hosting providers or an ISP.

                                Checked at http://www.yougetsignal.com/tools/we...on-web-server/

                                Domain Name: HAVA-TRANSP.NET
                                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: clientTransferProhibited
                                Updated Date: 16-jun-2014
                                Creation Date: 16-jun-2014
                                Expiration Date: 16-jun-2015

                                hava-transp.net registrar whois
                                Updated 1 second ago
                                Domain Name: hava-transp.net
                                Registry Domain ID: 1863006893_DOMAIN_NET-VRSN
                                Registrar WHOIS Server: whois.melbourneit.com
                                Registrar URL: http://www.melbourneit.com.au
                                Updated Date: 2014-06-16T08:01:14Z
                                Creation Date: 2014-06-16T08:01:13Z
                                Registrar Registration Expiration Date: 2015-06-16T08:01:13Z
                                Registrar: Melbourne IT Ltd
                                Registrar IANA ID: 13
                                Registrar Abuse Contact Email: @melbourneit.com.au
                                Registrar Abuse Contact Phone: +61.386242300
                                Domain Status: clientTransferProhibited
                                Registry Registrant ID:
                                Registrant Name: Mr Rosie
                                Registrant Organization: hava-transp
                                Registrant Street: PO Box 61359
                                Registrant City: Sunnyvale
                                Registrant State/Province: CA
                                Registrant Postal Code: 94088
                                Registrant Country: US
                                Registrant Phone: +1.5105952002
                                Registrant Phone Ext:
                                Registrant Fax:
                                Registrant Fax Ext:
                                Registrant Email: @myprivateregistration.com
                                Registry Admin ID:
                                Admin Name: Admin PrivateRegContact
                                Admin Organization: hava-transp
                                Admin Street: PO Box 61359 registered post accepted only
                                Admin City: Sunnyvale
                                Admin State/Province: CA
                                Admin Postal Code: 94088
                                Admin Country: US
                                Admin Phone: +1.5105952002
                                Admin Phone Ext:
                                Admin Fax:
                                Admin Fax Ext:
                                Admin Email: @myprivateregistration.com
                                Registry Tech ID:
                                Tech Name: TECH PrivateRegContact
                                Tech Organization: Yahoo! Inc
                                Tech Street: PO Box 61359 registered post accepted only
                                Tech City: Sunnyvale
                                Tech State/Province: CA
                                Tech Postal Code: 94088
                                Tech Country: US
                                Tech Phone: +1.5105952002
                                Tech Phone Ext:
                                Tech Fax:
                                Tech Fax Ext:
                                Tech Email: @myprivateregistration.com
                                Name Server: YNS1.YAHOO.COM
                                Name Server: YNS2.YAHOO.COM
                                DNSSEC: unsigned
                                URL of the ICANN WHOIS Data Problem Reporting System: http://wdrprs.internic.net
                                >>> Last update of WHOIS database: 2014-06-19T13:29:12Z

                                Comment

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