FAKE CAR SELLER www.abl-express.eu

Have you been frauded at at an Online Escrow Site? Put your story, questions and comments here!
Click Here to return to escrow-fraud page


Moderators: georg, suziecue, JaxHot

FAKE CAR SELLER www.abl-express.eu

Postby hitwheel » Wed Dec 07, 2016 11:10 pm

Beware of the seller that use http://www.abl-express.eu to take your money....a couple of days ago I was looking for a car for my wife and I found one at very good price....I contacted the seller(SELLER EMAIL : martinsivertsen88@gmail.com ) and this is what I received from it :

Hallo,

Dank u voor uw interesse in mijn auto.
De auto is nog voor verkopen.
De laatste prijs is 8.000 Euro.
Ongevalvrij, geen kras, geen schade.
De auto heeft Nederland documenten, Nederland platen nummer.
13.805 Km (onderhoudsboekje).
Voor meer informatie kunt u contact met mij opnemen.
Dankjewel.
Martin Sivertsen

" It is time for a sustainable energy policy which puts consumers, the environment, human health, and peace first. "
" GO GREEN - There is no planet B "
http://www.e-gronn.com
CEO, Marketing Director

=====================================================================================================================
Hallo,

Bedankt voor uw antwoord.
Je kunt niet zien van de auto omdat de auto niet in Nederland.
De auto is nu gevestigd in Oslo, Noorwegen .
Ik kocht deze auto toen ik in Nederland werkte voor een groene energie bedrijf, nu ben ik terug in Noorwegen, en ik zou graag de auto te verkopen.
Hier zijn enkele foto's met de auto.
De auto is geregistreerd in Nederland en je hoeft niet te betalen voor andere gewoonten, om daar te registreren.
De auto is zoals op de foto, is in uitstekende staat van binnen en buiten, nooit betrokken is geweest bij eventuele ongevallen, geen krassen, altijd in de garage gehouden.
Als u ervoor kiest, kan mijn auto kopen kan ik regelen levering aan uw adres en 5 dagen zichttermijn.
Laat het me weten als je geïnteresseerd bent om de auto nog steeds te koop zijn en ik zal u alle details over levering en betaling geven.
Als je kunt, antwoord mij in het Engels, dus we hebben een betere gesprek.

Wachten voor uw antwoord!
Dankjewel.
Martin Sivertsen

" It is time for a sustainable energy policy which puts consumers, the environment, human health, and peace first. "
" GO GREEN - There is no planet B "
http://www.e-gronn.com
CEO, Marketing Director
Martin Sivertsen
E-post: martin.sivertsen@e-gronn.com

=====================================================================================================================

Hello again ,

The car and documents are at this moment in the custody of the shipping company in Norway , ready for delivery and I can deliver it directly at your home address within 5 business days . The price is 8.000 EUR including handling and shipping fees.
1 )All I need from you is your name and address;
The transport company will send you e -mail with the delivery documents , the Inspection Report , the transaction identification number ( tracking number) and the invoice with the bank payment information . With the transaction identification number, you can go online to their web page to check 24/7 the status of the transaction.
2) Upon receipt of the shipping confirmation e -mail from the company, the next step is to transfer the 50% 4.000 EUR in the company bank account.
Delivered between foreign countries suppose some expenses and the car will not delivered to the purchaser without warranty.
3) Once the company receives the amount of 50% 4.000 EUR in the account , the delivery directly to your home address starts.
4) You will have to sign for the receipt and from that moment you do have a period of 5 days to make a professional test and max. 500 km to drive it.
5 ) Even if you get the car shipped , you are not forced to buy it, you can reject it and you will be refunded 100% in max.24 hours if the vehicle does not comply with my description or it has technical or mechanical problems. I pay for the return taxes in case that you refuse the car.
6) If the car is ok, you need to sign in the contract of sale and the car is yours.
This is the only way you can buy the car and if you accept it , do not forget to write me back with the info I asked above:

First name : ..........
Last Name: .........
Street and house number: .............
City: .............
District: ..............
Postcode: ...............
Phone Number : ...............
And a copy of the identity card or driving license.

Waiting for your reply!
Thank you.


=====================================================================================================================
Hello ,

I have received your details . I will go and i will make all the delivery papers today on your name . I will give you a short email soon after all the papers has been made .

Thank you,Hello Eduard ,

I have received your details . I will go and i will make all the delivery papers today on your name . I will give you a short email soon after all the papers has been made .

Thank you,

=====================================================================================================================

Hello Xxxxx,

I've made all the arrangements with the transport company on your name today . Please let me know if you got the email with all the delivery and payment details and papers .

=====================================================================================================================

Dear Customer, Xxxxxxxxx ,

We have been commissioned to deliver a shipment to you.
Order number: XXXXXXX dated 16 November 2016
We inform you that the transaction # XXXXXXX has been started to Xxxxxxxxx.

The delivery papers has been attached in this email .

Your tracking number for this transaction is: XXXXXXX ( http://www.abl-express.eu/?page=trackin ... r=XXXXXXXX )

To check your product online, please go to our website, http://www.abl-express.eu/ , access to the tracking code section dedicated to our clients, enter the given code and press submit.

Transport data
Selected service : ABL EXPRESS LIMITED
Services : Vehicle Transportation
Pick-up : by appointment
Delivery : by appointment
Vehicle data
Product Name: 2015 FIAT PANDA TWINAIR EDIZIONE COOL
The price: 8,000 EUR
Deposit: 4,000 EUR


AUTOVEHICLE
MAKE/MODEL: 2015 FIAT PANDA TWINAIR EDIZIONE COOL
YEAR: 02/2015
MILEAGE: 13.805 KM
FUEL: BENZINE
POWER: 44 KW (60 PS)
TRANSMISSION: MANUAL
CMC: 964 CC

START LOCATION: OSLO (0495) - NORWAY
CURRENT LOCATION: OSLO
NEXT LOCATION: MEIJEL/NETHERLANDS
CONSIGNEE: MEIJEL (5768 EL) - NETHERLANDS

Delivery address / buyer
Contact: Xxxxxxxxx
Street / no. : Xxxxxxxxx
ZIP / City: Xxxxxxxxx
Country: NETHERLANDS

Pick up address
Contact: MARTIN SIVERTSEN
Street / no. : MYRERSKOGVEIEN 58
ZIP / City: 0495 OSLO
Country: NORWAY

=====================================================================================================================
I will also post all the cars and models that he use to try cheat people....,,,

Audi A 4 1.8 turbo automaat cabrio S-Line 127800 km 73-SR-VL

2005 MINI COOPER 1.6 16-RZ-TP

2008 BMW X5 3.0d High Executive VV-021-P

Hyundai i40 Wagon 1.6 GDI BLUE BUSINESS EDITION Navigatie 69-TNP-4

2003 BMW 7-serie 745i Executive 11-LK-NV

Renault Megane 2.0 RS 82-KLK-5

2007 Volkswagen Phaeton Lang 3.0 TDI V6 4Motion 4-zitter Ind 85-KDT-9

Hyundai ix20 1.4 i-Motion handgeschakeld 17-XVP-1

2009 Toyota Yaris 1.8 16v VVT-i TS 40-HNN-6

MINI Cooper S Coupe 1.6 3DRS. 28-XDH-7

Fiat 500 sport 1.2 GP-026-D

2011 HYUNDAI IX20 1.6 I-CATCHER 56-RGX-5

Lexus CT 200h 1.8 HYBRID BUSINESS LINE PRO 23-RZF-9

2010 Mitsubishi i-MiEV 4-persoons 40-NXR-3

2008 Kia Pro_Ceed 1.6 X-ecutive Automaat Clima Leder 78-GTF-4

Citroen C1 1.0I 3-DRS AMBIANCE 63-THG-2

mooie sportieve aygo aangeboden 1-KKP-00

BMW Z4 S-DRIVE 35I 37-NGK-8

Volkswagen Passat 2.0TSI 211pk Executive Plus 40-TXJ-3

BMW X6 40D XDRIVE STEPTRONIC 63-SXH-9

BMW 535i High Executive 49-LPZ-4

BMW 3-serie 325 D 3.0 Executive automaat 63-KVT-9

Toyota Avensis 1.8 Vvt-i Wagon 2011 Zwart met 4 winterbanden HL-760-Z

Audi S3 quattro 72-ZHT-5

Opel Corsa 1.3 Cdti 70KW 5D 2012 Grijs anniECOnav GT-093-B

Ford Fiesta 1.6 TDCI 2013 1-SBS-16

Fiat Punto Evo 1.3 M-Jet Racing GK-712-T

Golf 6 R20 1.4 tsi 160 pk DSG F1 flippers Xenon schuifdak 3-XGP-46

Audi A3 Sportback 2.0 TDI 170pk S-line NaviXenon 84-TBG-1

Mercedes-Benz E250 CDI , 2009 technisch in absoluut goede 80-JPR-5

Mercedes C-Klasse 2.2 CDI C220 Sedan AUT 2009 Zwart 49-HRF-9

BMW 5 serie 520i handgeschakeld 2,2L 2004 Weing km! 72-PH-SF

Fiat 500 500C 1.2 2014 Mint Groen Cabrio 99xxKM Aux USB GZ-991-H

BMW 1-Serie 1.6 116I 5DR 12-2007 Zwart 52-ZFP-1

Volvo V40 D2 2.0 R Design JL-207-F

Volkswagen Golf 2.0 TDI 170pk GTD 18-TRB-8

Volkswagen Polo 1.2-12V Comfortline KL-218-T

VOLKSWAGEN UP ! 1.0 MOVE UP! BLUEMOTION NAVIGATIE 01-ZDB-3

Volkswagen Up ! 1.0 60pk high ! handgeschakeld 29-TZS-1

Mini Cooper S 1.6 Chili, 2010 (Mayfair,speciale editie 50 ja 76-NGB-7

BMW 3-serie 320I EDE UPGRADE EDITION Sportline Leer Navigati 12-ZLH-5

Ford Focus Wagon 1.6 TDCI ECONETIC LEASE TITANIUM LEDERN 8-KGX-87

VOLKSWAGEN UP ! 1.0 HIGH UP! BLUEMOTION 3-KFF-90

2006 AUDI TT ROADSTER 1.8 5V TURBO QUATTRO 54-TP-VV

Audi A3 Sportback 1.4 TFSI 110pk 2-XSR-32

2011 Toyota Auris 1.8 Full Hybrid Aspiration Navigatie 24-RFR-3

CITROEN C1 1.0 E-VTI AIRCO 5-XPJ-01

2010 Suzuki Splash 1.0 5DR COMFORT 39-NBZ-6

Fiat Panda 60pk TwinAir Edizione Cool 4-ZKG-62

2008 Subaru Justy 1.0 Comfort 44-ZH-GK

Volkswagen Passat Variant 2.0 Variant Comfortline , 2006 39-SV-TS

Fiat 500 1.4sport 16v TOPSTAAT 39-SV-TS

2006 MERCEDES-BENZ E-KLASSE E 280 AVANTGARDE SPORT 49-SP-XF

Zeer nette BMW 1 serie weinig km's ijsblauw facelift 22-SG-KF

Volkswagen Up ! 1.0 60PK BMT HIGH UP! NAVI AIRCO 5DRS 9-ZKL-97

2005 Volkswagen Golf 2.0 16V FSI Sportline 34-ZJ-NZ

2005 Audi A6 3.2 FSI Aut F1 S-Line Avant 85-RP-RX

2005 BMW 530d M PAKKET 88-RK-SV

2005 BMW 320i DYNAMIC EXECUTIVE 74-RN-JR

Mazda 2 1.3 GT-M Line , 2011 12-RJB-1

Volkswagen Touareg 3.6 206KW 4MOTION AUT 2007 Metallic Gray 65-XJ-RF

Audi A5 Sportback 2.0 TDI 44-KZP-5

VW Golf 1.6 TDI 5-drs Navi/Clima Dealeronderhou 41-LGK-7

Suzuki Swift 1.3 5DRS 2007 96-XD-RD

KIA- FULL 05-NNH-2

Audi Q7 4.2 TDi QUATTRO TIPTRONIC S-Line 08-XH-HF

Audi S3 quattro 72-ZHT-5

Fiat 500 ABARTH 500C 1.4 Turbo 88-ZBK-6

Lexus CT 200h 1.8 HYBRID BUSINESS LINE PRO 23-RZF-9

Land Rover Range Rover 4.4 L V8 TDV8 06-SPR-9

Mazda RX-8 141 kw Renesis 54-JTK-3
hitwheel
Infant
 
Posts: 17
Joined: Wed Dec 07, 2016 11:04 pm
Location: Netherlands

Re: FAKE CAR SELLER www.abl-express.eu

Postby lightfair » Fri Dec 09, 2016 4:23 pm

I'm getting "This account is suspended".
lightfair
Master
 
Posts: 865
Joined: Sat Sep 09, 2006 12:54 pm


Return to Escrow Fraud

Who is online

Users browsing this forum: No registered users and 15 guests

cron