Hi all

Have you been frauded at at an Online Escrow Site? Put your story, questions and comments here!
Click Here to return to escrow-fraud page


Moderators: georg, suziecue, JaxHot

Hi all

Postby TE_Knj » Fri Apr 20, 2007 3:16 am

TE_Knj
NewBorn
 
Posts: 4
Joined: Fri Apr 20, 2007 3:13 am

Postby CapriceFéline » Fri Apr 20, 2007 6:41 am

Hi Ken,

http://onlinelivedeals.com

that is a fake. Have a look to the image-gallery here. You'll find some similar lay-outs of this site

http://www.das-autos-shipping.com as well, listed in the fake database of aa419:

http://db.aa419.org/fakebankslist.php

both are frauds !!!

Keep off !!!
Wer kein freundliches Gesicht hat, sollte keinen Laden aufmachen. Chinesisches Sprichwort.
CapriceFéline
Adult
 
Posts: 89
Joined: Tue Apr 25, 2006 9:54 pm
Location: Germany

Re: Hi all

Postby JaxHot » Fri Apr 20, 2007 5:56 pm

TE_Knj wrote:can some1 plz check out these for me..

http://www.das-autos-shipping.com/

and 2

financial@onlinelivedeals.com
http://onlinelivedeals.com/


thanks
Ken



any special reason?
Who approached you to use the sites?
Post details please.....
User avatar
JaxHot
Site Admin
Site Admin
 
Posts: 300
Joined: Thu Nov 25, 2004 9:16 pm

yello

Postby TE_Knj » Fri Apr 20, 2007 6:42 pm

yes it was for a moterbike... I have the guys email addy and his phone ## its out of miami... im up in Ontario Canada
TE_Knj
NewBorn
 
Posts: 4
Joined: Fri Apr 20, 2007 3:13 am

Postby TE_Knj » Fri Apr 20, 2007 8:00 pm

Thank you for you interest about my bike.I hope that i can response promptly to wich of your questions.First I have to tell you that the bike is located in Montreal with all the papers ready to be signed to the buyer name.Also the bike is in perfect condition,never have been involved in a accident and always garage keeped.I'm looking to sell it right away for $6,500 (shipping and title transfer fees included).If you are interested to buy it i can open a case with an Escrow Staff from Das Autos.This service is fast and secure and they can guarantee for our safe in this deal.I close many trasaction there and all was ended successfuly.So if you are intereseted to finish this deal,you can email me your details like full name and address and I will foward this to the third part and after that they will contact you via email with more details...



For the payment and for the shipping i work with http://www.das-autos-shipping.com but to start this process i need your full name and address,i will forward your information to them and after that they will contact you back with all the info that you need about our deal,but first i need to be sure that you will buy because if i will start this process i have to pay a few hundred$$$ and i case that you will change your mind i have to lose this amount i hope you understand my point.



The vin number is: 1HFSC47422A101320



You ahve to know that i'm dutch my english isn't so good but no problem we can talk,i'm working for ING Netherlanden here in Canada but in this moment i'm in Miami USA with my job,if you want to talk with me here is my number:+1-786-375-9549,Peter is my name,i wait your call.



Look buddy here are over 4000 sites,and everry idiot from the internet can put a site here because in his stupidity belive that is fake,here are many sites posted like fake and isn't,also if das autos shipping was fake and is posted from 2 moth ago in this situation and investigated by the FBI you don't think that in this moment was pulled???



Because my bike in this moment is at the shipping company at the fake das autos that you belive it is,allready i paid 1000$ for the shipping fees and 300$ because i started the payment process with you,what i've told you a few previouse emails to be sure that you will buy because i will pay some fees to start thsi and you agreed with my terms,and now????How can you do this to me?If you don't feel so good paying the entire amount no problem,pay only 50% now and the remaining balance after you recive and decide to keep the bike,if you are serious we will finish this deal,you don't think that is fair?



Are you play with me???Where you see this bullshits,where on the shipping company say this things,can you show me?Are you trying to ripp me???You want the bike without pay nothing let me explaine,to send you the bike i've paid 1000$,what will happend when the bike will arrive there and nobody will go pick it because you are a jerk(sorry no offence) and want only to play with my stupidity,i will have to pay another 1000$ to bring the bike home because i was so idiot to belive you,you don't think this?But if i work with a third company and they will hold on the moeny until you receive and decide to keep it,what is wrong with this,we will be protected by them,nothing can happend,also if you don't feel so good pay only 50% now and remaining balance after you receive the car,give me your final answer.



Ok,give me the money that i've paid for you and go to buy from another way,don't forgot,i have all your emails when you agreed with my terms and all your info like name and address,don't force me to informe the court to decide for us,ok?



Ok my lawyer will contact you soon don't worry.



Don't worry dude you will pay more than 300$ that i've paid for you,and in the future don't play with honest peoples,see you soon.




Image



Image






so thats what I have ........

I know and I have said it... If its to good to be true .... then it is
TE_Knj
NewBorn
 
Posts: 4
Joined: Fri Apr 20, 2007 3:13 am

Postby JaxHot » Sat Apr 21, 2007 6:32 am

What are the scammer's email addresses?
User avatar
JaxHot
Site Admin
Site Admin
 
Posts: 300
Joined: Thu Nov 25, 2004 9:16 pm

plop

Postby TE_Knj » Sat Apr 21, 2007 7:02 am

TE_Knj
NewBorn
 
Posts: 4
Joined: Fri Apr 20, 2007 3:13 am


Return to Escrow Fraud

Who is online

Users browsing this forum: No registered users and 9 guests