SX Global Express

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SX Global Express

Postby CVRisuenho » Fri Apr 24, 2015 5:22 am

I am about to buy a used car through a logistics company called SX Global Express. There will be need for an escrow procedure, but I can not find any information about this company out from your own site (www.sx-global.eu). Does anyone know this company? Is it reliable?
CVRisuenho
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help from ROMANIA

Postby marian0102 » Fri Apr 24, 2015 11:37 am

Dear friend,

Don't send any money,ebay.com recommends escrow.com.

Please check the following link : http://pages.ebay.com/help/pay/escrow.html
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Re: SX Global Express

Postby lightfair » Sat Apr 25, 2015 10:57 pm

CVRisuenho wrote:I am about to buy a used car through a logistics company called SX Global Express. There will be need for an escrow procedure, but I can not find any information about this company out from your own site (http://www.sx-global.eu). Does anyone know this company? Is it reliable?


It's not a company; it's just a (fake) website operated by your "seller". We'll try to get it killed quickly.
In the meantime please post a few more details, most important the name and email address the seller is using.
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Re: SX Global Express

Postby CVRisuenho » Sun Apr 26, 2015 6:15 pm

Thank you all!

Name of the "seller": Andreas Ballack (same as famous football player...)
Email of the "seller": andreasballack18@gmail.com
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Re: SX Global Express

Postby dws » Thu Apr 30, 2015 12:25 pm

Fake logistics website: ODLE Speditionsges GmbH - http://www.odlespedition.de

odlespedition.de same template with http://www.sx-global.eu

Name: Daniel Wagner
Organisation: ODLE Speditionsges GmbH
Address: Katharinenstrasse 32
PostalCode: 20457
City: Hamburg
CountryCode: DE
Phone: +49.32211226422

ODLE Speditionsges GmbH
VAT: DE725621339
VAT: DE 725621339

http://www.odlespedition.de
Phone: 0049.322 11226422
004932211226422
+4932211226422
Address:
Katharinenstraße 32,
20457 Hamburg
Germany

Customer Support: office@odlespedition.de
Vehicle Inspection: inspection@odlespedition.de
Sales Department: sales@odlespedition.de
dws
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Re: SX Global Express

Postby dws » Thu May 14, 2015 4:23 pm

iGO Speditionsges Gruppe GmbH
VAT: DE726731228

www.igosped.de same template with www.sx-global.eu and odlespedition.de

URL: http://www.igosped.de
Contact: +49.40 401198799 | office@igosped.de
Address: Mattentwiete 17, 20457 Hamburg, Germany

Customer Support: office@igosped.de
Vehicle Inspection: inspection@igosped.de
Sales Department: sales@igosped.de

iGO Speditionsges GmbH
Address: Mattentwiete 17
Postal code: 20457
City: Hamburg
Country: DE
Phone: +49.40401198799
E-mail: info@igosped.de
0049.40401198799
004940401198799
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Re: SX Global Express

Postby dws » Mon Aug 03, 2015 1:26 pm

Fake logistics website: DNS Cargo Logistik GmbH
VAT: DE517281341


URL: http://www.dnslogistik.de
Contact: office@dnslogistik.de

Address:
Ziegeleiweg 21, 19057 Schwerin
Mecklenburg-Vorpommern, Germany


Phone: +49.322 11226404

Customer Support: office@dnslogistik.de
Vehicle Inspection: inspection@dnslogistik.de
Sales Department: sales@dnslogistik.de
dws
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Re: SX Global Express

Postby dws » Wed Sep 02, 2015 9:48 am

Fake logistics website: Esser Speditionges Trading GmbH
VAT: DE718372916

URL: http://www.esser-trading.de
Contact: office@esser-trading.de
Address: Büllerweg 46, 52441 Linnich
Nordrhein-Westfalen, Germany

Phone: +49.322 11226409 / +49.32211226409
Fax: +49.4049219350 / +49.40 49219350

Customer Support: office@esser-trading.de
Vehicle Inspection: inspection@esser-trading.de
Sales Department: sales@esser-trading.de


Name: Niklas Dresner
Organisation: Esser Speditionges Trading GmbH
Address: Bullerweg 46
Postal code: 52441
City: Linnich
Country: DE
Phone: +49.3221122640

Name server: ns1083.ifastnet.com
Name server: ns2083.ifastnet.com
Attachments
esser.template.JPG
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dws
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Re: kondor-group.com is a fake escrow and shipping company

Postby dws » Tue Nov 29, 2016 8:41 am

kondor-group.com is a fake escrow and shipping company.

"You will have to pay a deposit in the bank account of the KondorGroup company. This is their website : http://kondor-group.com/

The deposit you will pay will remain the custody of the delivery company until you have received the equipment and make the inspection of it. You will have a inspection of 5 days to inspect it.

If by any reason you do not accept the equipment, the device will be sent back to us and you will be fully refunded by Kondor Group.

You can read a better explication on their website : http://kondor-group.com/escrow.php"
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