"Bought a car ..."

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"Bought a car ..."

Postby ork72 » Mon Sep 20, 2010 9:13 pm

Hello, here my history:(you will be sorry for bad English)

Found in the internet announcing sale of auto, a salesman did not answer on a bell, ?????? left it @, and got here such report:

Hello,

Pirmkart, es atvainojos par novelotu atbildi, bet man bija loti aiznemts sava darba. Ta ka es nerunaju vacu, es atbildešu jums anglu valoda, un es ceru, jus sapratisiet mani.

Thank you for your interest in my 2005 Golf V 2.0 TDI GT. The price for the car is only 4.200 LS.

The car is in a very good condition. It has no technical or mechanical problems. No engine problems. It has no scratches or dents, no hidden defects.

This is a latvian car with all taxes paid and all the papers prepared for sale. I bought it from Latvia when I worked there as a police officer in an exchange program. I moved back to Northern Ireland and didn't had time to sell the car before leaving Latvia, so I'm selling it now . In this moment the car is in Belfast, Northern Ireland.

If you are interested to buy my car, we will have a safe and smooth transaction for both of us.

You can download the pictures of the car from the next link:

File Name : 2005 VOLKSWAGEN Golf 2.0 GT.rar

File Size : 666.82KB

Download Link : http://www.sendspace.com/file/ 68ws9n

Let me know if you're still interested in purchasing my car so I can explain you more about it.

I became interested and getting from him another report with a photo, agreed to purchase an auto.

Hi,

Once again you should know that my car is in a perfect condition, it has no technical or mechanical problems. It has no scratches or dents. As I told you in my first e - mail, I'm police officer and I would like to make this deal as safe as possible for both of us, so I will explain you how we will handle the transaction if you are interested to buy my car.

The best way how I imagine to finish this deal is to use the services of a professional company (I D L) which I already used before, when I bought a motorcycle from Ireland. They will handle the transport, payment and all the other necessary services, so the transaction can be safe and smoothly.

Since for the next 6 months, I'm in mission with my job, I left the car in the custody of the IDL delivery company. The mechanics of the delivery company, along with the lawyers, inspected the vehicle and documents and everything was 100% in order.

I have taken the car to delivery company which makes regular car transports to all Europe's territory. The car can be delivered to your country in 3-5 working days. The delivery company handles all this kind of transaction across Europe all the time. They can deliver the car and they can also handle registration document transfer to your name. Once the car arrives to you, you will be able to test and verify the car for 7 days before deciding to keep the car or not. If you are not satisfied with the merchandise, the delivery company will pick up the car and deliver it to Northern Ireland on my own costs and will make a refund to you on the spot.

So if you interested to start the transaction please send me your:

- Complete Name

- Delivery Address

- Phone Number

so I can send them to the delivery company. They will prepare the delivery route, transaction invoice, a tracking number so you can verify the transport online.

As soon as the transaction will start you will be contacted by the delivery company with the transaction information's including the tracking number and all details about delivery and payment. The delivery cost will be covered by me, I will receive a considerable discount because I used the service before so you will transfer only the price of the car.

During the 7 days verification period you can test the car and documents and see if it fits your needs. If you decide to keep it, I D L representative will contact you and will help you to prepare the documents and to sign the contract of sale so you can be the new owner of the car. But if you decide not to keep the car, a car carrier will arrive to you in one week time and will pick up the car (I don't think will be necessary, the car is perfect, you'll love it).

I hope you are satisfied with my way of doing business. If you are going to accept my terms let me know so we should not waste our time.

Thank you for your time and have a nice day.

Paul

P.S. On the link below you have some pictures of me and my family and also a copy of my passport, driving license, insurance card and my Police Id card.

http://img 823.imageshack.us/img823/1403/064tv.jpg

http://img 814.imageshack.us/img814/4770/067k.jpg

http://img 819.imageshack.us/img819/8693/drivinglicense.jpg

http://img 192.imageshack.us/img192/2290/insuranceg.jpg

http://img 210.imageshack.us/img210/4384/passportdv.jpg

http://img 375.imageshack.us/img375/8599/policeid.jp

Ok,

I received your email including your pictures.

The car can be delivered to Belarus. Tomorrow I will start the transaction. Please send me your complete details:

complete name:

complete address: street and number, city, zip code ..

telephone number

Thank you and I wait your details so we can go on with our transaction.
After it a "transport company" sent to me ??????, which I ????????? .

Dear Smaliak Viktoryia,


We are glad to inform you that you have a package in custody at International Delivery Logistics.

Details of the tracking number # FC418518057RI645

-------------------------------------------------------------------


Description of the item: 2007 Volkswagen Golf V 2.0 TDI GT

Currency: Euro

Purchasing price: 6000.00

Who pays International Delivery Logistics service: Seller

Inspection Period : 7 days

Payment type: Bank Transfer

-------------------------------------------------------------------


DETAILS OF THE TRANSPORT


Service: Car Carrier Delivery

Package Content : 2007 Volkswagen Golf V 2.0 TDI GT

Package Weight : 3820 Lbs

Declared Value : 6000.00 Eur

Additional Services : Third Party Service

Status of Inspection : Excellent


NOTE* The seller paid for delivery

Name and Address of the seller:


Name: Paul Towler

Address: 106 West Circular Road

City: Belfast

Country: United Kingdom

Zip/Code : BT13 3QJ


Name and Address of the receiver:


Name: Smaliak Viktoryia

Address: St. Kosm ......

City: Minsk

Country: Belarus

Zip/Code : 220025

-------------------------------------------------------------------

Tracking number: FC418518057RI645

Track your shipment using your tracking number at : http://inde-logistics.com/tracking.php


According to our company policy the next step is to transfer the amount of 6000.00 EUR to our company according to the invoice attached. you will find as an attachment your invoice for this transaction.


The payment must be done by Bank Transfer.

(See our details for the bank transfer bellow).


PAYMENT DETAILS

-------------------------------------------------------------------


Account Holder : CARLO GIORDANO

IBAN: GB71BARC20746313484416

Sort Code : 207463

Account Number : 13484416

Swift Bic : BARCGB22

Bank Name : BARCLAYS BANK PLC

-------------------------------------------------------------------


After successfully completing the transfer to our bank account please confirm the transfer and send to us the scanned receipt by email at: support@inde-logistics.com in order to have the transfer confirmed more quickly by our financial department. If the transfer has been made using an online account you can send a print screen picture of the transfer to our email at: support@inde-logistics.com . Immediately after the payment gets confirmed by the financial department, we shall begin delivery of the car to your specified address.



After the reception of the founds, a confirmation e - mail will be sent to the seller.

We will not forward any money to the seller until the buyer finished the inspection of the merchandise and before the buyer will confirm to International Delivery Logistics that he will keep the product.


If by any reason the buyer is not agree with the merchandise, it will be returned to our agents and our company will transfer the money back into your bank account.

We offer 100% refund of the money.

The merchandise will be returned to the seller under his own cost.



Thank you for choosing International Delivery Logistics !


David Watson

Client Account

www.inde-logistics.com



*************************************************************************

The contents of this email and any attachments are confidential.

It is intended for the named recipient(s) only.

If you have received this email in error please notify the system manager or the sender immediately and do not disclose the contents to anyone or make copies.

** eSafe scanned this email for viruses, vandals and malicious content **

*************************************************************************

Their site (http://www.inde-logistics.com/index.php?lang=en) at the beginning did not cause suspicions for me.
Further they sent to me such reports:

Dear Smaliak Viktoryia,


We are glad to inform you that you have a package in custody at International Delivery Logistics.

Details of the tracking number # FC418518057RI645

-------------------------------------------------------------------


Description of the item: 2007 Volkswagen Golf V 2.0 TDI GT

Currency: Euro

Purchasing price: 6000.00

Who pays International Delivery Logistics service: Seller

Inspection Period : 7 days

Payment type: Bank Transfer

-------------------------------------------------------------------


DETAILS OF THE TRANSPORT


Service: Car Carrier Delivery

Package Content : 2007 Volkswagen Golf V 2.0 TDI GT

Package Weight : 3820 Lbs

Declared Value : 6000.00 Eur

Additional Services : Third Party Service

Status of Inspection : Excellent


NOTE* The seller paid for delivery

Name and Address of the seller:


Name: Paul Towler

Address: 106 West Circular Road

City: Belfast

Country: United Kingdom

Zip/Code : BT13 3QJ


Name and Address of the receiver:


Name: Smaliak Viktoryia

Address: St. Kos....

City: Minsk

Country: Belarus

Zip/Code : 220025

-------------------------------------------------------------------

Tracking number: FC418518057RI645

Track your shipment using your tracking number at : http://inde-logistics.com/tracking.php


According to our company policy the next step is to transfer the amount of 6000.00 EUR to our company according to the invoice attached. you will find as an attachment your invoice for this transaction.


The payment must be done by Bank Transfer.

(See our details for the bank transfer bellow).


PAYMENT DETAILS

-------------------------------------------------------------------


Account Holder : CARLO GIORDANO

IBAN: GB71BARC20746313484416

Sort Code : 207463

Account Number : 13484416

Swift Bic : BARCGB22

Bank Name : BARCLAYS BANK PLC

-------------------------------------------------------------------


After successfully completing the transfer to our bank account please confirm the transfer and send to us the scanned receipt by email at: support@inde-logistics.com in order to have the transfer confirmed more quickly by our financial department. If the transfer has been made using an online account you can send a print screen picture of the transfer to our email at: support@inde-logistics.com . Immediately after the payment gets confirmed by the financial department, we shall begin delivery of the car to your specified address.



After the reception of the founds, a confirmation e - mail will be sent to the seller.

We will not forward any money to the seller until the buyer finished the inspection of the merchandise and before the buyer will confirm to International Delivery Logistics that he will keep the product.


If by any reason the buyer is not agree with the merchandise, it will be returned to our agents and our company will transfer the money back into your bank account.

We offer 100% refund of the money.

The merchandise will be returned to the seller under his own cost.



Thank you for choosing International Delivery Logistics !


David Watson

Client Account

www.inde-logistics.com

Dear Smaliak Viktoryia,


Regarding your transaction you have at International Delivery Logistics.

Details of the tracking number # FC418518057RI645

-------------------------------------------------------------------


Description of the item: 2007 Volkswagen Golf V 2.0 TDI GT

Currency: Euro

Purchasing price: 6000.00

Who pays International Delivery Logistics service: Seller

Inspection Period : 7 days

Payment type: Bank Transfer

-------------------------------------------------------------------


DETAILS OF THE TRANSPORT


Service: Car Carrier Delivery

Package Content : 2007 Volkswagen Golf V 2.0 TDI GT

Package Weight : 3820 Lbs

Declared Value : 6000.00 Eur

Additional Services : Third Party Service

Status of Inspection : Excellent


We received your email with the payment confirmation to our bank account. Usually the international transfer it is validated in 2 up to 4 working days. As soon as the transfer will be validated and the money will be into our bank account we will initiate the procedure of delivery to your home address. We will update your tracking details and you will be informed with E.T.A. (Estimated Time of Arrival) so you can be at home and sign for the reception of the car.



Thank you for choosing International Delivery Logistics !


David Watson

Client Account

www.inde-logistics.com



*************************************************************************

******************************************************

Dear Smaliak Viktoryia,


Regarding your transaction you have at International Delivery Logistics.

Details of the tracking number # FC418518057RI645

-------------------------------------------------------------------


Description of the item: 2007 Volkswagen Golf V 2.0 TDI GT

Currency: Euro

Purchasing price: 6000.00

Who pays International Delivery Logistics service: Seller

Inspection Period : 7 days

Payment type: Bank Transfer

-------------------------------------------------------------------


DETAILS OF THE TRANSPORT


Service: Car Carrier Delivery

Package Content : 2007 Volkswagen Golf V 2.0 TDI GT

Package Weight : 3820 Lbs

Declared Value : 6000.00 Eur

Additional Services : Third Party Service

Status of Inspection : Excellent


Today our Financial Department has validate your transfer and in the next 24 hours we will initiate the procedure of delivery to your home address. We will update your tracking details and delivery route and you will receive a notification with E.T.A. so you can be at home when the car will arrive.



Thank you for choosing International Delivery Logistics !


David Watson

Client Account

www.inde-logistics.com



**************************************************************

I began to doubt in the decision about a purchase, and discovered that the domain name:

http://www.inde-logistics.com/index.php?lang=en

, it was registered only in July and I understood that I was deceived. Further I found in the internet yet information through this question on the Dutch site (http://www.opgelichtopinternet.nl/cgi-bin/yabb 2/YaBB.pl?action=guestlang), but unfortunately not able to be registered, to associate, for some reason, making it out of Belarus is impossible.

Then I decided to give up a transaction and sent to them a letter:

Hello, unfortunately so happened the fact that the I do not need a car.Ya would like to make a return of paid amounts, except for your money spent on preparing and sending ?ar.?onfirm your willingness to send money and I will give account to which it will be possible to transfer to the.Thanks understanding.,

On what got even an answer:

Dear Smaliak Viktoryia,


Regarding your transaction you have at International Delivery Logistics.

Details of the tracking number # FC418518057RI645
Description of the item: 2007 Volkswagen Golf V 2.0 TDI GT

Currency: Euro

Purchasing price: 6000.00

Who pays International Delivery Logistics service: Seller

Inspection Period : 7 days

Payment type: Bank Transfer

-------------------------------------------------------------------


DETAILS OF THE TRANSPORT


Service: Car Carrier Delivery

Package Content : 2007 Volkswagen Golf V 2.0 TDI GT

Package Weight : 3820 Lbs

Declared Value : 6000.00 Eur

Additional Services : Third Party Service

Status of Inspection : Excellent


We received your email regarding your wish to cancel the transaction. We already erased your transaction and informed our Financial Department about your wish and Monday we will transfer the money to your bank account. Please provide your full details of your account so we can make the full refund to you.



Thank you for choosing International Delivery Logistics !


David Watson

Client Account

www.inde-logistics.com



*************************************************************************

This was their last letter


Here such turned out sad history, I helped anybody the story and given facts.That now to act - I do not know.In an appendix there are photos which was sent by so-called Paul Towler
ork72
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Posts: 4
Joined: Mon Sep 20, 2010 6:44 pm

Re: "Bought a car ..."

Postby ork72 » Wed Sep 22, 2010 12:35 pm

In addition, sending photos that I sent the seller cars
Attachments
insuranceg.jpg
insuranceg.jpg (107.03 KiB) Viewed 14680 times
passportdv.jpg
passportdv.jpg (127.4 KiB) Viewed 14680 times
policeid.jpg
policeid.jpg (115.19 KiB) Viewed 14680 times
ork72
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Re: "Bought a car ..."

Postby ork72 » Wed Sep 22, 2010 12:54 pm

And some more photos of the so-called seller Paul (I think it's all fake)
Attachments
drivinglicense.jpg
drivinglicense.jpg (35.44 KiB) Viewed 14679 times
067k.jpg
067k.jpg (27.72 KiB) Viewed 14679 times
2.jpg
2.jpg (24.94 KiB) Viewed 14679 times
ork72
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Re: "Bought a car ..."

Postby ork72 » Wed Sep 22, 2010 12:59 pm

Addresses from which I walked message

Paul Towler" <b.ptow2009@hotmail.com>
"Paul Towler" <boxer.ptow2009@gmail.com>
"International Delivery Logistics" <support@inde-logistics.com>

I will be glad if my message will help people avoid fraud
ork72
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Posts: 4
Joined: Mon Sep 20, 2010 6:44 pm

Re: "Bought a car ..."

Postby lightfair » Wed Sep 22, 2010 11:59 pm

Hello,

thanks for sharing your story. Yes, the documents are most likely fake - or even worse they may belong to a real person.

We are very sorry for your loss. Did you file a police report? If not please do this.

I've added the fake site to our database and sent a report to the hoster.
lightfair
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Posts: 865
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Re: "Bought a car ..."

Postby Rhetor » Tue Oct 19, 2010 8:22 pm

Also the same situation with the car, but in Prague.

I was looking a car and I found Lexus IS, but the price was 5300 Euros instead of approx. 10 000 for a car in this condition and technical parameters. I wrote an e-mail asking more info about a car and received those letters:

mail is: vlastek99@email.cz


Hi,
Sorry i don't speak Czech. Thanks for your interest. My name is
Hirt. I'm from Germany and I want to sell this auto because it was
the car of my ex brother in law. He died a month ago. He bought this
car from Czech Republic where he lived, it has Czech papers
including a complete service book. It's never been involved in any
accidents and dose not have any mechanical problems, real km.
The lowest price in this condition would be 5.600 Euro. I can go a
little bit down if you are serious buyer..
If you want to know more info and if you're interested please
contact me.
I look forward to hearing news from you.
Best regards,
Hirt


Next:
The car is in the custody of a logistics company in Germany. I left it there because it`s impossible for me to do this personally. There is nothing to worry, I made a legal authorization and the logistics company can sign the papers for me. The best thing using them it`s that you will be able to test the car for a couple of days before buying it. If you are really interested i will explain more how to do this transaction.
Hirt


Please, be careful!
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Re: "Bought a car ..."

Postby georg » Tue Oct 19, 2010 10:42 pm

ask him...what is the name of "logistics company in Germany"

i need the answer.....;-)

georg
europe support
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georg
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Re: "Bought a car ..."

Postby Igyt » Sat Jul 09, 2011 12:04 pm

Hi,
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:

Hi,

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

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,
Igyt
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