Gortak Logistics Ltd

[varciasz]

yet another scam

"owner" is selling car in Poland and introduced himself as UK citizen (even sent me a copy of his passport)

He proposed Gortak Logistics Ltd as the transport company and I was asked to pay them 50% of car's value.
http://gtk-cargo.com/


the money transfer details:
Commercial Responsible: GTK Logistics - Perez
Bank Name: TSB Bank PLC
IBAN: GB96TSBS77726200566368
SWIFT/BIC: TSBSGB21437
Sort Code: 77-72-62
Account Number: 00566368


everything looked very professional.



do not fall for that !!!

[enaid]

Re: Gortak Logistics Ltd

For [MENTION=7]Tools[/MENTION]

[varciasz]

Re: Gortak Logistics Ltd

email from this person:


I would of meet with your but as I explained you in my first e-mail I moved in London but now I am detached in Norway with my work and that is the reason I use this logistic company.

Everything is done based on legal documents issued by the company and your money will go into the company secured account and remain there until you receive and test the car.


Company is called - Gortak Logistics ( www.gtk-cargo.com )


This is how it works:

After I will have your details I will send them to the company and they will issue the sales documents and will issue also payment details.

After this you will have to complete the payment to their official account and after that in 3-5 days you will receive the car for the testing period.
They send you an invoice and you make the payment of 50% of the car value and after that you will receive the car for the testing period and the rest of 50% you will pay in cash.

After testing if you will decide to refuse the car you inform the company and they will send your money back in the same day and I will be responsible for transport taxes.
Here you are my passport so you know with whom you are dealing.

If you are ready to start the transaction get back to me with your full name, full address, personal phone number and a copy of your passport or driver`s license for the sales documents.

[varciasz]

Re: Gortak Logistics Ltd

another email:


I am the owner and the car is registered in Poland. VIN: WAUZZZ8T0AA013579 for verification.
The documents are sealed inside the car and you will have aces to them when you receive the car for the testing period.
After we come to a agreement I will need your full name, full address, personal phone number and a copy of your passport or driver`s license necessary for the documents, after this I will forward your details to the company and they will issue the sales contract and they will release you the information about delivery to your home and the official bank account details for you to make the payment of the last price 37,000 PLN with delivery included to Poland. Now in 4-5 days you will receive the car for a 5 days of testing period.
After it expires you will have to take the decision if you will keep the car or not and there are 2 options:
- You will like the car and the company will help you to register it under your name..
- You will not like the car and you will have to inform the company and they will come by and take the it back to me and they will send your money back in the same day without problems or complications and I will be responsible for the transport taxes.

[varciasz]

Re: Gortak Logistics Ltd

and the VIN : fully legit! All information about the car were real. Except the fact that this person was not the owner ....

[Tools]

Re: Gortak Logistics Ltd

Thanks Varciasz, glad you were finally able to post apologies for the difficulty registering.

The bank account has been passed to TSB for closure.