www.premiertransoceanic.com

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www.premiertransoceanic.com

Postby sond » Fri Mar 09, 2007 2:07 pm

A friend told me about http://www.premiertransoceanic.com

Some guy in Hamburg that means to be the owner of a shop in
Habichtstrasse, 41
22305 Hamburg - Germany
and pretends to sell a BMW R850 R (yr 2005) for 8.300 euros.
:lol:

My friend told them to send more information and they cutt off the communication. Also saw that the shop didn't exist in that address.
Didn't find the page in your DB.

Did a Whois of the page but I'm not sure.

It sounds like a scam, Sure. All the same way as all other escrow frauds..
sond
Infant
 
Posts: 15
Joined: Fri Mar 09, 2007 1:58 pm
Location: Tarragona

Re: www.premiertransoceanic.com

Postby lightfair » Fri Mar 09, 2007 2:23 pm

sond wrote:Did a Whois of the page but I'm not sure.


Well, I certainly am sure:

Registrant:
Richard Stenway (CX92U) rstenway@yahoo.com
118 Farringdon Road
London, London EC1R 3ER
United Kingdom
Phone: +1 (207) 339-5000

Administrative Contact:
Richard Stenway (NKGKS) rstenway@yahoo.com
118 Farringdon Road
London, London EC1R 3ER
Argentina
Phone: +1 (207) 339-5000

So nowadays London is in Argentina and has a US phone number?


The text on the page http://www.premiertransoceanic.com/company.php is stolen from shipquote.com

I'll add this one to the database.
lightfair
Master
 
Posts: 865
Joined: Sat Sep 09, 2006 12:54 pm

more information

Postby sond » Mon Mar 12, 2007 7:05 am

i have obtained full mail headers from the scamer.
All IP point to the City of Reston (Virgina) USA.
sond
Infant
 
Posts: 15
Joined: Fri Mar 09, 2007 1:58 pm
Location: Tarragona


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