is this a scam - D2D

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is this a scam - D2D

Postby sal2365 » Wed May 28, 2008 2:56 pm

A friend of mine in Spain has asked me to check out the seller and web site she's been directed to. It would appear this might be a scam . Does anyone have any info on D2D express. I looked at the website which had tell tale signs of a potential scam - bad grammar, spelling mistakes etc. I do have an email of a guy who responded to my friend in Spain and wondered is there somewhere to report things like this?

Any help gratefully would be welcome,

Cheers , Sarah

http://www.express-d2d-lines.dl.ag/
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Re: is this a scam - D2D

Postby georg » Wed May 28, 2008 4:19 pm

Hi, sal2365, welcome her on escrow-fraud.com.

This website : http://www.express-d2d-lines.dl.ag/ is a FAKE, created from Gangster-Group.
( same is http://cargaabneya.freehostia.com )...but i hope, not long... :twisted:
see here also: http://escrow-fraud.com/images/sites/Layout102

add to db: ==> http://escrow-fraud.com/fraud_data.php?id=6640

what is the name of "seller" (Gangster) and his e-mail ?
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Re: is this a scam - D2D

Postby georg » Wed May 28, 2008 6:09 pm

georg wrote:( same is http://cargaabneya.freehostia.com )...but i hope, not long... :twisted:

done..killed :lol:
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Re: is this a scam - D2D

Postby sal2365 » Wed Jun 04, 2008 5:27 pm

Hi and a huge thanks for your reply. I am so glad my spanish friend thought to contact me to check it out. Email and name details are: Justin Rivera [justin38rivera@hotmail.com]. I emailed him but didn't get a reply.

For info, I attach the spanish email he sent to my friend basically explaining how the transaction works and tells her to let him know asap as he has lots of interest!!

Hola,

Gracias por su rápida respuesta,
Usted debe saber, que el artículo nunca fue implicado en un accidente, fue mantenido limpio, corre gran, ningunos problemas en el motor o otros problemas.
Ahora mismo estoy en Inglaterra para 3 meses con mi negocio.Yo sólo puedo dar el número del hotel, pero estoy todo el tiempo fuera, así que la mejor manera de terminar esta operación es a través de correo electrónico. El artículo tiene los documentos y registros en Espana, seria como comprar en Espana. Toda la documentación esta en regla, transferido a mi nombre, sin problemas, esta perfecto de motor y placas. La expedición de la embarcación y la matrícula a su nombre toma el control de una empresa D2D Express ( http://www.Express-D2D-Lines.dl.ag ) que es una empresa de transporte. Con esta empresa se puede ver y comprobar antes de comprar el artículo. Usted tiene 3 días para todo esto y un máximo de 150 miles para conducir el artículo en su país y decidir. En el período de prueba que puede llevar a un mecánico en su ciudad para verificar el motor y todo el mecánico. Esto es todos los pasos de transacción:
1. Usted mándame tus datos de envío (nombre, dirección completa).
2. Voy a hacer el envío.
3. La empresa estudiará todos los papeles con la agencia para ver si todo es legal.
3. Empresa de transporte D2D Express se pondrá en contacto con usted con todos los detalles y las instrucciones del envío y el pago.
4. Usted hará el pago a Empresa de transporte.
5. Usted recibirá el artículo.
6. Si no le gusta el artículo puede devolverlo, y D2D Express le devolverá el dinero de vuelta.
7. Si te gusta, la empresa D2D va a enviar el dinero a mí.
Así, si usted está listo para comenzar la transacción deme sus datos:
Nombre:
Apellidos:
Dirección:
Ciudad:
Código Postal:
Por favor contáct mí lo antes posible porque tengo muchos compradores.
!Gracias!

Admin Edit: Added English Translation (below)
English Translation translated using http://babelfish.yahoo.com/?fr=avbbf-us wrote:Hello,
Thanks for its fast answer, You must know, that the article never was implied in an accident, was maintained clean, runs great, no problems in the motor or other problems. Right now I am in England for 3 months with my business. I only can give the number of the hotel, but I am all along outside, so the best way to finish this operation is through electronic mail. The article has documents and registries in Spain, serious like buying in Spain. All the documentation this in rule, transferred name, without problems, this perfect of motor and plates. The expedition of the boat and the matriculation to its name take the control from a company D2D Express (http://www.Express-D2D-Lines.dl.ag) that is a transport company. With this company it is possible to be seen and to be verified before buying the article. You have 3 days for all this and a maximum of 150 thousands to lead the article in his country and to decide. In the period of test that can take to a mechanic in its city to verify the motor and all the mechanic. This is all the passages of transaction:
1. You mándame your data of shipment (name, complete direction).
2. I am going to make the shipment.
3. The company will study all the papers with the agency to see if everything is legal.
3. Company of transport D2D Express will put in contact with you with all the details and the instructions of the shipment and the payment.
4. You will make the payment to Company of transport.
5. You will receive the article.
6. If it does not like the article it can give back it, and D2D Express will give back the money to him of return.
7. If you like, company D2D is going to send the money.
Thus, if you are ready to begin the transaction deme his data:
Name:
Last names:
Address:
City:
Postal code:
Please contáct me as rapidly as possible because I have many buyers. Thanks!
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Re: is this a scam - D2D

Postby georg » Thu Jun 05, 2008 12:16 am

its the normally scammer-letter...in spain only.We must read this stupid content everyday....in english, german, polish....everytime the same (and everytime victims all over the world).

Thanks for posting.
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