Another Hijacked Car dealer account!

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Another Hijacked Car dealer account!

Postby mciacci » Wed Mar 04, 2009 11:59 pm

http://www.autoscout24.nl/Details.aspx?id=lzprb3zloncf
http://www.autoscout24.nl/Details.aspx?id=bpp2lspftwia

are fake ads about extraordinary cheap BMW deals, like all the ads pointing to ager09@gmail.com

You post a question about the car and get this reply (already found elsewere in this web):
patrickdoyle75@yahoo.com wrote:

The vehicle is in good condition, has no technical damage at all, no scratches or dents, no hidden defects. It has title of ownership, cleared of any obligations or fees and comes with all the documents you need to register it.You will not have to pay additional taxes for this.
It's my personal car.I've listed the car under AutoPark so I can sell it faster, but it's my personal car.
I have worked in Germany for the last 2 years and I've purchased the car there. My company wanted me back home, so currently I'm in England (UK). I've brought the car home with me and it's now located in England.
I'm trying to sell it at this price because I don `t use it anymore (the steering wheel is on left side and it' very difficult for me to drive it), it `s a pity to keep such a car and not to use it. It's listed in Germany because when i have posted the car on the website I had to use a German address..
I tried to sell the car in UK, but nobody want`s to buy a left side steering wheel car.
My car is already at the "http://tdllogistics.web.officelive.com" at their local representant.(i paid this company to take care about transaction).
We can have a deal if you are really interested to buy it..
The price is correct and it's not negotiable and it also includes the transport.
Please write me back to discuss only if you are interested because I am tired of people that ask questions and are not interested at all.
Regards


In summary same old story, car in England, guy worked in Germany, left steering wheel not suited for england, car is at a special place to be sold.
It stinked from the beginning!

After replying, just a few minutes and here you get the same second reply:

I already signed a contract with "http://tdllogistics.web.officelive.com" and I paid all the taxes and I have no interested in loosing that kind of money.The car is ready to be shipped to any location.This is the only way and my only condition in this transaction.
(IF YOU DON'T ACCEPT THE TRANSACTION TERMS,PLEASE DO NOT INSIST WITH OTHER SOLUTIONS.)
Terms of the Transaction:
Here is how I want to go about delivery and payment for the car which will be through
"http://tdllogistics.web.officelive.com" and will also give you the chance to inspect the car before I receive the payment for it.I will explain to you step by step how this will work.
1)First you have to send me your shipping information (your name and address).
2)After I receive your shipping info, I'll go to at "http://tdllogistics.web..officelive.com" and leave the car into your name and with your address as the intended receiver.
3)"http://tdllogistics.web.officelive.com" will check the car ,also the legal papers to see that everything is OK with it.
4)You will receive a notification from "http://tdllogistics.web.officelive.com" as a confirmation that the car is in their custody and also,that the car has been tested.
5)After that, you will have to make deposit payment on the "http://tdllogistics.web.officelive.com" Departament and address , as a guarantee, and send the payment information to "http://tdllogistics.web.officelive.com" .
( you must send a deposit of 30 % first and rest of the money 70% after you will receive the car)
6)"http://tdllogistics.web.officelive.com" will verify the payment, and if everything is in order, they will deliver the car to your door step.
7)After you will receive the car and you will be completely satisfied with it, you will instruct "http://tdllogistics.web.officelive.com" with your decision. You have 10 days to inspect it and take a decision.
If you don't keep it,they will refund back your deposit amount.
8 )If by any reason, you will not be satisfied with the car, you will return the car to "http://tdllogistics.web.officelive.com" with no expense.I will not have any details of payment because they are confidentials.
Let me know if we can do this.
NOTE:
SHIPPING TIME: 5- 7 DAYS.
The money will be sent to Shipping Company before you will receive the car and not to me. I repeat they will keep your money until you receive the car and the documents of the car. You will have an inspection period of 10 days. In this time you can check, test and inspect the car. An TDL Logistics agent will be there to help you to register the car. If by any reason (the car has any hidden damage or it isn't like i describe it) you can reject the deal. In this case Shipping Company will refund you totally and they will ship the car back on MY cost.
The car was verified by the Shipping Company qualified automotive technician and the car have passed all the test with no problems.
Regards


Which i had seen on this site just before receiving it, funny isn't it!
The police should intervene !!!!!!!

The ads I found showed that the following dealer in NL has been Hijacked:


DEALER- Name deleted by Mod


After some more search I found out that the scammer must be Romanian!
His ads are taken from:

SC ZE SRL, RO 540438 Targu Mures / 19.11.2008
DEKIDEM SRL, RO 300500 Timisoara / 20.11.2008
AUTOLOGISTIC SRL, RO 062071 Bucuresti / 21.11.2008
TOPCAR AUTO SRL, RO 021341 Bucuresti / 22.11.2008
BENNETTAUTOSRL, RO 012442 Bucuresti / 23.11.2008
COMPAUTO S.R.L., RO 900224 Constanta / 24.11.2008
AUTOBITTI SRL, RO 720132 Suceava / 24.11.2008
AUTOLAND SRL, RO 550125 Sibiu / 24.11.2008
AUTOCOM IMPEX SRL, RO 400027 Cluj Napoca / 25.11.2008
AUTOSIB SRL, RO 550075 Sibiu / 25.11.2008
LETADY SRL, RO 430061 Baia Mare / 26.11.2008
LETADY SRL, RO 430061 Baia Mare / 27.11.2008
LETADY SRL, RO 430061 Baia Mare / 28.11.2008
CARTEL AUTO SRL, RO 060142 Bucuresti / 29.11.2008
EGLIA SRL, RO 510070 Alba Iulia / 30.11.2008
EGLIA SRL, RO 510070 Alba Iulia / 01.12.2008
AUTORAV SRL, RO 610287 Piatra Neamt / 02.12.2008
AUTORAV SRL, RO 610287 Piatra Neamt / 03.12.2008

Hope someone will trace the scammers!
Massimo
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http://tdllogistics.web..officelive.com is a definite FRAUD

Postby peg » Thu Mar 05, 2009 2:59 pm

- peg -

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Re: Another Hijacked Car dealer account!

Postby georg » Tue Mar 10, 2009 9:40 pm

mciacci wrote:After some more search I found out that the scammer must be Romanian!

yes, is correct. and she working on autoscout24.de and .nl and you can see the fakes on a picture with e-mail in the offer.
i.e. : http://pic.leech.it/i/4f7fa/c8e7727autoscout2.png
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Re: Another Hijacked Car dealer account!

Postby Belisarius » Sun Mar 15, 2009 1:21 pm

New activities of that guy new nick:
Martin Hudson [mailto:martinhudson0@yahoo.com]
From: Martin Hudson [mailto:martinhudson0@yahoo.com]
Sent: Sunday, March 15, 2009 13:11 PM
To: Belisarius
Subject: Re: Toyota Avensis Avensis 2.2 D-CAT Combi
Toyota Avensis 2.2 D-CAT Combi Executive
03/2007
52638 Km
Price: 7000 Euro

You have photos in the attach file.
I already signed a contract with "http://ubtransportltd.web.officelive.com" and I paid all the taxes and I have no interested in loosing that kind of money.The car is ready to be shipped to any location.This is the only way and my only condition in this transaction.
(IF YOU DON'T ACCEPT THE TRANSACTION TERMS,PLEASE DO NOT INSIST WITH OTHER SOLUTIONS.)
Terms of the Transaction:
Here is how I want to go about delivery and payment for the car which will be through
"http://ubtransportltd.web.officelive.com" and will also give you the chance to inspect the car before I receive the payment for it.I will explain to you step by step how this will work.
1)First you have to send me your shipping information (your name and address).
2)After I receive your shipping info, I'll go to at "http://ubtransportltd.web.officelive.com" and leave the car into your name and with your address as the intended receiver.
3)"http://ubtransportltd.web.officelive.com" will check the car ,also the legal papers to see that everything is OK with it.
4)You will receive a notification from "http://ubtransportltd.web.officelive.com" as a confirmation that the car is in their custody and also,that the car has been tested.
5)After that, you will have to make deposit payment on the "http://ubtransportltd.web..officelive.com" Departament and address , as a guarantee, and send the payment information to "http://ubtransportltd.web.officelive.com" .
( you must send a deposit of 30 % first and rest of the money 70% after you will receive the car)
6)"http://ubtransportltd.web.officelive.com" will verify the payment, and if everything is in order, they will deliver the car to your door step.
7)After you will receive the car and you will be completely satisfied with it, you will instruct "http://ubtransportltd.web.officelive.com" with your decision. You have 10 days to inspect it and take a decision.
If you don't keep it,they will refund back your deposit amount.
8)If by any reason, you will not be satisfied with the car, you will return the car to "http://ubtransportltd.web..officelive.com" with no expense.I will not have any details of payment because they are confidentials.
Let me know if we can do this.
NOTE:
SHIPPING TIME: 5- 7 DAYS.
The money will be sent to Shipping Company before you will receive the car and not to me. I repeat they will keep your money until you receive the car and the documents of the car. You will have an inspection period of 10 days. In this time you can check, test and inspect the car. An UB Transport agent will be there to help you to register the car. If by any reason (the car has any hidden damage or it isn't like i describe it) you can reject the deal. In this case Shipping Company will refund you totally and they will ship the car back on MY cost.
The car was verified by the Shipping Company qualified automotive technician and the car have passed all the test with no problems.
Regards


--- On Sun, 3/15/09, Belisarius <XXXXXXXXXXXXXXXXXXXXX> wrote:

From: Belisarius <XXXXXXXXXXXXXXXXXXXXX>
Subject: RE: Toyota Avensis Avensis 2.2 D-CAT Combi
To: "'Martin Hudson'" <martinhudson0@yahoo.com>
Date: Sunday, March 15, 2009, 11:54 AM
Martin,
Blind me! I’ve just arrived back from UK!
Sure let’s go for it! I need to have a car for my family by 15th of April.
Any chance that you sent me some pictures of it, please? Also millage (kilometrage) details. I take it that you have full set of documents like service book et c?
And yes I am more than interested in buying your car!
So looking forward to hearing from you and getting all details!
L8r!
Belisarius



From: Martin Hudson [mailto:martinhudson0@yahoo.com]
Sent: Sunday, March 15, 2009 12:11 PM
To: Belisarius
Subject: Re: Toyota Avensis Avensis 2.2 D-CAT Combi

The vehicle is in good condition, has no technical damage at all, no scratches or dents, no hidden defects. It has title of ownership, cleared of any obligations or fees and comes with all the documents you need to register it.You will not have to pay additional taxes for this.
It's my personal car.I've listed the car under AutoPark so I can sell it faster, but it's my personal car.
I have worked in Germany for the last 2 years and I've purchased the car there. My company wanted me back home, so currently I'm in England (UK). I've brought the car home with me and it's now located in England.
I'm trying to sell it at this price because I don `t use it anymore (the steering wheel is on left side and it' very difficult for me to drive it), it `s a pity to keep such a car and not to use it. It's listed in Germany because when i have posted the car on the website I had to use a German address..
I tried to sell the car in UK, but nobody want`s to buy a left side steering wheel car.
My car is already at the "http://ubtransportltd.web.officelive.com" at their local representant.(i paid this company to take care about transaction).
We can have a deal if you are really interested to buy it.
The price is correct and it's not negotiable and it also includes the transport.
Please write me back to discuss only if you are interested because I am tired of people that ask questions and are not interested at all.
Regards



From: Belisarius <XXXXXXXXXXXXXXXXXXXXX>
Subject: Toyota Avensis Avensis 2.2 D-CAT Combi
To: ager09@gmail.com
Date: Saturday, March 14, 2009, 10:26 AM
Hello,
I am interested in your offer, but would like to know some more about the car.
Do you have any pictures, please. Is the car “untouched”? And what is its condition?
Be very grateful for your response.
Belisarius
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Re: Another Hijacked Car dealer account!

Postby lightfair » Sun Mar 15, 2009 5:10 pm

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Re: Another Hijacked Car dealer account!

Postby djp » Wed Mar 25, 2009 2:54 pm

thanks for the info . . this guy is still active busy phishing. MartinHudson0@yahoo.com is a fraud. :P
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