IT IS FRAUD?

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IT IS FRAUD?

Postby londsdale » Thu Nov 09, 2006 1:59 pm

PLEASE HELP ME
I SUSPECT I WAS VICTIM OF FRAUD WEBSITE.

http://www.eurotrans-logistic.com

THANK YOU VERY MUCH
londsdale
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Re: IT IS FRAUD?

Postby peg » Thu Nov 09, 2006 4:34 pm

londsdale wrote:PLEASE HELP ME
I SUSPECT I WAS VICTIM OF FRAUD WEBSITE.

http://www.eurotrans-logistic.com

THANK YOU VERY MUCH


Indeed, I believe that eurotrans-logistic.com IS a fraud. As such it was entered into our database => http://escrow-fraud.com/fraud_data.php?id=2460

As for the help you request. Please help us to help you with the details. Who scammed you (Name, email, mailing address, details of how found, etc...) The more information the better.

Next... If you Shipped something (other than money) Contact the shipper IMMEDIATELY to try and get the items returned.

If you sent money you can try and contact the agency (such as bank, credit card company, etc...) to retrieve it. I suspect however money (if sent) was sent by Western Union. If this is the case, it's unlikely you will get your money back.

Again, please provide all details possible about the scam and your incident and be thorough (full web addresses too) so we can TRY and get them caught or stopped (at least at this site.)

As a final Note, please avoid the Double posts. (Additional posts are deleted).
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details of fraud

Postby londsdale » Fri Nov 10, 2006 1:31 pm

sorry for my english, i'm italian boy
I was scammed by:
-Marco Reichwald (marcoreichwald11@ aol.de) who is the seller of a car
that i have seen on http://www.mobile.de
-Mesko Ferost who is the presunt general agent of Eurotrans-logistic
Company and the beneficiary of my payment of ? 1900,00 with Western
union
(eurotrans-logistic@consultant.com and many more email adress)

I had this suspect after paying my first deposit for the car..
The initial agreement was: I pay the first deposit, the shipping starts and I receive the car. After 5 days of inspections if I want to buy car I pay the second amount.
But as soon as Eurotrans Logistic has my payment received, they told to me to complete the shipping they need the second amopunt at once.

Please help to me what I should make now.

Thanks to all
londsdale
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Postby peg » Fri Nov 10, 2006 3:10 pm

Unfortunately your money is probably lost.

What you need to do is first, Break ALL contact with the scammers. Then you need to report this crime to your local police. I don't suspect that you will get your money or your car, but you still need to file a report.
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Postby londsdale » Fri Nov 17, 2006 4:01 pm

DEAR ADMINISTRATOR
I WENT TO MY LOCAL POLICE BUT I THINK THEY DON'T RESOLVE MY PROBLEM
WHAT YOU SUGGEST TO ME?
THANK YOU VERY MUCH
londsdale
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Posts: 4
Joined: Thu Nov 09, 2006 1:52 pm

Postby londsdale » Fri Nov 17, 2006 4:03 pm

DEAR ADMINISTRATOR
I WENT TO MY LOCAL POLICE BUT I THINK THEY DON'T RESOLVE MY PROBLEM
WHAT YOU SUGGEST TO ME?
THANK YOU VERY MUCH
londsdale
NewBorn
 
Posts: 4
Joined: Thu Nov 09, 2006 1:52 pm

Postby georg » Fri Nov 17, 2006 10:28 pm

Hi, the problem is:
if you have paying via western union, the money is "away"...sorry
if you have paying via banc-account...read your pm-folder....
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