http://europe-transport-services.eu Fraud company

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http://europe-transport-services.eu Fraud company

Postby hitheroadd » Mon Mar 21, 2016 3:41 pm

Hi,

The company http://europe-transport-services.eu/...is a fraud escrow websit that is trying to cheat people from Netherlands..
Beware of this fake transport company !!!
hitheroadd
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Posts: 4
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Location: Netherlands

Re: http://europe-transport-services.eu Fraud company

Postby lightfair » Tue Mar 22, 2016 11:43 pm

Thanks or posting this. Please post a few more details, like the name and email address the scammer is using.

I've added the site to our database; and I've also moved the thread into the "Escrow Fraud" forum.
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Re: http://europe-transport-services.eu Fraud company

Postby hitheroadd » Thu Mar 24, 2016 8:10 pm

The name of the scamer is Arch. Adam Sherman/ AS-Architecture / adamsherman70@gmail.com and he is tring to sell a 2011 Fiat 500 Gucci TwinAir Full Option‏ for 5500 eur...

This is the story :

Hey,
 
Thank you for your interest in our car. We are a bunch of architects, who lives in Swansea, Wales. We had the honor to restore a mansion from the year 1700 in the beautiful Netherlands. During our stay in the Netherlands we bought the car. Unfortunately our time to leave arrived. The car is now with us in Swansea but to sell him in the Netherlands, because the car is registered. The mileage is NAP.
The car has no damage and is serviced by the dealer. The total price is 5,500 euros (no additional cost).
 
The car is still registered in the Netherlands with Dutch plates and therefore Dutch papers.
So if you are interested, please send an email for more information.
I apologize for my Dutch, I use an online translator to talk to you.
 
MVG,
Chairman and Managing Director
hitheroadd
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Re: http://europe-transport-services.eu Fraud company

Postby gerritsen142 » Thu Jul 07, 2016 7:34 am

Same story here:

Hello,

Thank you for your interest in our car. We are a couple of architects who live in Wales, Swansea. We had the honor to recover a mansion built in the year 1700 in this beautiful country Nederland. So, for the period we stayed in Nederland, we bought this car. Unfortunately our time to leave has reached. Now the car is here with us in Swansea, but we have to sell it in the Netherlands because it is registered there. The mileage is NAP. The car is damage free, maintained only at dealer. The final price is € 5,200 (no additional cost).

The car is still registered in the Netherlands with Dutch plates, so it has Dutch papers.
If you are interested, please send an e-mail for more information.

Best Regards!
--
Chairman and Managing Director

Arch. Sherman Lusty
shermanlusty@yandex.com

They are using a different website now:

Secure Delivery Direct Ltd.
Website: http://www.secure-transport.co.uk

The website looks good but is a scam.
gerritsen142
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Location: NL

Re: http://europe-transport-services.eu Fraud company

Postby lightfair » Thu Jul 07, 2016 11:28 am

Thanks for posting this. Indeed it's the same fraud. I've added the site to our database.
lightfair
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