www.mobile.de --- NEVER----

If you have been defrauded, or suspect some fraud, that is NOT escrow related, then please air your comments here. The more that's here, the more people can be informed.

Moderators: georg, suziecue, JaxHot

www.mobile.de --- NEVER----

Postby cybermaus81 » Sun Feb 17, 2008 5:57 pm

Hello, I am unfortunately a victim of online fraud. I have a car in mobile.de found what was relatively inexpensive. Have e-mail contact, and had a relatively rapid response to English back. The alleged seller named Piotr Hanse came from Scotland and the car would I send via forwarding. For 5 days for the testing. The company called Nova-Movements.org was very realistic. BUT A FAKE. Did the amount of 3.380,00 euros to an account by a Izidor Onta in Spain transferred. Now my money is gone. Friday, the car should came to me, but that's not happening. And will probably not happen. Yesterday I was directly crime to the police and hope that such people will be caught. And people no longer sooo money out of their pocket can be prosecuted. :cry: :cry: :cry: :cry: CAN ANYBODY HELP ME??????
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Joined: Sun Feb 17, 2008 4:57 pm
Location: Germany

Postby georg » Sun Feb 17, 2008 7:38 pm

Nova-Movements.org is the Shipping-Company ?

details (e-mail from the scammer, banc-account, web-site-url to the adress in the pm....hurry pls[/list]
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Postby georg » Sun Feb 17, 2008 7:42 pm

Nova-Movements.org is the Shipping-Company ?
i have send a pm

details (e-mail from the scammer, banc-account, web-site-url to the adress in the pm....hurry pls
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Joined: Mon Mar 13, 2006 9:44 am

Re: www.mobile.de --- NEVER----

Postby jaacint » Mon Mar 30, 2009 1:05 pm

the same situation......



Look how we can make this deal , because I have tried to find the best
solution for the both of us.
It's very hard for me to take a break from my work, but look how we
can make this deal: I think that
the best solution is that you will come in UK and we can make the deal
face to face, in person. I
think this is the best solution for the both of us. But to be sure
that you are a serious person
and I will come in UK at home for a real deal, you will have to show
me that you really have the
money for this car and you are a serious person, and you will come in
UK to see the car, and I will
not take the break from my work for nothing. To show me that you have
the money and you are coming
in London even to get your money back, you will have to go with a
friend at Western Union Service
in your city.Your friend will send the money from his name to your
name, in London,UK. This way you
can be sure about your money,because only you can pick it up, in UK
(and when you are there, it's
simple, because you can take the money from Western Union, in UK, and
pay me for the car, in person,
with cash). You must understand that I want only cash for this deal (
I don't want my bank involved
in this - I have my personal reasons. ) Please understand that when
you will make the transfer via
western union they don't allow you to send the money from your name to
your name in London,United
Kingdom (to use the same name as the sender and the receiver) because
may cause some problems and
maybe we will have also problems when you will be in London and we
will pick up the money from their
office and this is the reason that you must take a friend or relative
with you and he will send the
money from his name to your name in London,United Kingdom.The transfer
must to be like this:

sender name : your friend's or your relative's name
sender address : address of your friend or relative
receiver name : here will be your name
receiver address : London , United Kingdom

I must say that western union has a maximum amount that you can send.
It is fine if you send 4.000 EUR
because there are a lot of money and I will be sure that you will be
in London for this money. After
you have made the payment by Western Union, you will send me the
scanned receipt ( paper ) they will
give you. If the money are OK and you are the receiver, in Western
Union, in UK, I will take a break
from my work, we will arrange to meet together and you will be able to
see the car. You must to
understand my point, because I want to be sure that you will come in
United Kingdom and we can have a
real deal, not just words. When you will be here in UK, you will see
the car , verify the papers with
the Police in London and you can see that is everything is OK. After
you see that the car is OK and you
decide you want to buy it, we will make the sale contract and the car
will be on your name. After we
have made the contract, we will go together at Western Union, you will
take the money, since the money
are sent to your name and only you can take it, you will give me the
rest of the money for the car in cash,
like I have told you. I hope that everything is clear and you can make
a trip to United Kingdom so we
can have a real deal. Probably this payment method it is not very
familiar to you, but I have to admit
that it is most efficient process to go through. I need to tell you
something and I hope you can understand
me; if you don't like the car, I will give you back the money for the
plane tickets, and also I will give
you back the fees that you have paid for the transfer by Western
Union.Please consider that Western Union
has fees and if you are bothered by those I will support it - In fact
I will countdown the price of
the car with 200 EUR.So please reply me soon, and tell me if we can
make the deal! My experience in the
sale business proved to me that quality is the key element to have a
successful business. Good faith and
passion for winning has always been my top priority and my most valued
business approach.If you don't
know where you can find Western Union, in your city, please tell me
your city name, and I can find for
you a location, where you can go and arrange the payment. Please reply me soon!

Respectfully Yours,

Dr. Frank Bridge
26 Selvage Lane,
London NW7 3SP, UK
Phone no. : 00447833026951.
Fax no. : 00447006045499.
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Joined: Mon Mar 30, 2009 12:46 pm

Re: www.mobile.de --- NEVER----

Postby georg » Mon Mar 30, 2009 2:08 pm

its a scammer from your own country.... 8)
europe support
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Re: www.mobile.de --- NEVER----

Postby JaxHot » Tue Mar 31, 2009 3:46 pm

what is the email the scammer used?
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Site Admin
Site Admin
Posts: 300
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Re: www.mobile.de --- NEVER----

Postby Yellow » Thu Jun 11, 2009 12:25 pm

Another scam, this time on mobile:

from Capt, David Jones <cdavidj62@yahoo.com>
date Thu, Jun 11, 2009 at 3:12 PM
subject Re: Get back to me with your full information
mailed-by yahoo.com
signed-by yahoo.com


Follow up message
Hello Good Day

How are you today?

Thanks for the details and information about your car. history ..It seem you are a sincere person.I want to inform you that i will buy your car. at your given price.€ 4 300

But I have a business proposal for you. I am a captain with the United Nations troop in Iraq, on war against terrorism.

Based on the United States legislative and executive decision for withdrawing troops from Iraq come next year,I have been deployed to come and work in your country's military base soonest.Our mission is to help beef up terrorist targeted states,mostly the United states and the European Union on the war against terrorism.

I will need a car. for myself and that is why i contacted you. On the other hand I want to inform you that I have in my possession the sum of 26.8 million USD. which i got from crude oil deal here in Iraq.

I deposited this money with a red cross agent informing him that we are making contact for the real owner of the money.It is under my power to approve whoever comes forth for this money. I want to invest the money in your country as soon as I am deployed into your conutry for a good bussines, anyway you will advice me on that since I am not a bussiness person.

I cannot move this money to the United states because I will be in europe for about 3years,so I need someone I could trust.If you accept,

I will transfer the money to europe where you will be the beneficiary because I am a uniformed person and I cannot be parading such an amount so I need to present someone as the beneficiary.

I am an American and an intelligence officer for that so I have a 100% authentic means of transferring the money through diplomatic courier service .I just need your acceptance and all is done. Please if you are interested in this transaction I will give to you the complete details you need for us to carry out this transaction successfully.I decided to find someone that is real and not imaginary and that is why I went to a secured car. site where I can be sure that the person is real.

I believe I can trust you.where we are now we can only communicate through our military communication facilities which is secured so nobody can monitor our emails,then I can explain in details to you.I will only reach you through email,because our calls might be monitored,I just have to be sure whom I am dealing with

If you are interested please send me your personal mobile number so I can call you for further enquiries when I am out of our military network.I am writing from a fresh email account so if you are not interested do not reply to this email and please delete this message,if no response after 3days I will then search for someone else.

I wait your contact deatils so we can go on.In less than 5days the money should have been noted on your account and I will come over for my money.I will give you 30% of the money. and 70% is for me.I hope I am been fair on this deal. Get back to me with your full information

YOUR FULL ADDRESS....................

Capt David Jones
Posts: 1
Joined: Thu Jun 11, 2009 12:23 pm

Re: www.mobile.de --- NEVER----

Postby mobilefraud » Mon Feb 15, 2010 2:53 am

http://www.tra-logistics.eu is a fraud ... they ask money in advance...
Posts: 1
Joined: Mon Feb 15, 2010 2:50 am

Re: www.mobile.de --- NEVER----

Postby lightfair » Mon Feb 15, 2010 12:05 pm

This is correct; it is a fake site. Please compare:

http://escrow-fraud.com/index.php?page= ... layout=27g

I've added the site to our database. I hope you didn't pay any money.

Please post a few more details, like the email address used by the scammer and (if known) payment details.
Posts: 848
Joined: Sat Sep 09, 2006 12:54 pm

Re: www.mobile.de --- NEVER----

Postby Igyt » Sat Jul 09, 2011 12:08 pm

2009 I bought a car, would have it delivered to my home. The procedure is the same as above. Now my son looking at mobile.de after a car and he found his Jaguar X-Type, but when I saw a car ad, so I told my son that it is a scam company. 6000 Euro for a 2007-2008 Jaguar X-Type + contact me only on this email (as it says on photot). I told my son how he works and where he is. (he bought / bank withdrawal etc car from Germany, but the car is now in England, where he makes use of a transportation company, for the repatriation of the car to me, etc.). We sent off an email to Paul, and today we received a response from Paul Towler. Guess who was right. Just as I described to my son, stood there in the email.

Here is his email:


I've attached you more pictures. The car is in good condition, NEVER been in accidents, no technical problems, no hidden defects. The car is still registered in Germany. I have worked in Germany for the last year and I've purchased the car there. My company wanted me back home, so currently I'm in Liverpool, England. I've brought the car home with me and it's now located in Liverpool, England.
The car is already deposited at Expert Cargo Delivery Ltd. (United Kingdom transport company). I've already paid this company to take care about the transaction. The company can deliver the car directly to your address. I WILL PAY THE TRANSPORT TAXES. You will have 5 to 10 days for inspection so you can make sure the car is in perfect condition.
If you are still interested to buy it let me know where are you from. ( City, Country )

Thank you,

Paul Towlers Emails address is: pptowler71@live.com

What we must do now, is it to tell him that we want to go to Liverpool and look at the car, yes I know, he will have a lot of excuses. Now I do not know how to make a police anmällan on this and am grateful for the help.

Best regards,
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Joined: Sat Jul 09, 2011 10:47 am

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