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this transport company is a scam?please help.thank you.

PostPosted: Sun Jan 17, 2010 4:08 pm
by andreiz
i have received a mail from this adress : tcw.ltd@representative.com,about an shipment registration number for a car that i want to buy.it tells me first to send money and after that the merchandise will be send.i am very suspicios and i want to know that i am corect or not.this is the mail.thank you

Tracking number
...........(erased by me)

Contains
........... (eraised by me)
Price
EUR ......(erased)


Payment EUR .....(erased
You can track your merchandise directly by accesing this link:
http://tcw-ltd.co.uk/
and check with your tracking number ........(erased)

Here are the payment informations :
Transport Limited account informations ( details where the payment of ...... must be sent through bank transfer):


NAME OF THE ACCOUNT HOLDER:
ACCOUNT HOLDER ADDRESS:

Transport Limited
41 lily road , London , E17 8HY , United Kingdom

BRANCH ADDRESS:
Acton Park Branch
SORT CODE: 20-67-90
ACCOUNT NUMBER : 83673456
IBAN : GB96BARC 206790 83673456
SWIFT CODE :
BARC GB 22




As soon as you make the payment , you must provide us the receipt from the bank in our
email: office@tcw-ltd.co.uk as a confirmation that you made the payment

Re: this transport company is a scam?please help.thank you.

PostPosted: Sun Jan 17, 2010 8:02 pm
by lightfair
Yes, it's a scam.

Please see http://escrow-fraud.com/index.php?page= ... ta&id=9790

I have already sent three notices to the hoster; however for some reason I have not gotten any reaction.