Transport company fraud...

[gt3000v6]

I was fraud by company named "transport company", web adress http://www.trucking-cargo-delivery.co.uk.tt
In that contrack paper what they sended was name lorand anderson. They gave phone number wich were working and i was talking with them by phone, but car never didnt show up.

How many of you have been contact to police and have there came any results??

[peg]

Site seems to be down currently.

Added to db => http://escrow-fraud.com/fraud_data.php?id=8705

Can you provide details of the scammer that defrauded you? Their email, address, phone number, userid, etc... Anything about them that you have.

[gt3000v6]

Your partner email address:
soulnevi@yahoo.com

Next steps:
1. You must send the payment of EUR 2,750.00 (50% of EUR 5.500.00) (Western Union) to Trucking Co. agent:

Agent Name: Hogan Justin
Address: 1034 Stockport Road
City: Manchester
Zip Code: M19 3WX
Country:United Kingdom

To submit the payment with Western Union Transfer (http://www.westernunion.com) , this is all you have to do:

a. Pay for the transfer with cash at a local Western Union Agent.Your money is generally available for pick up in 15 minutes at an Agent location.

2. You must provide payment details.. Once the payment was sent, provide Transport Company. (services@trucking-cargo-delivery.com) with the following information:

a. MTCN#( 10 digits numbers)
b. Exact sender's name on file with Western Union
c. Your street address on file with Western Union
d. City and country where you sent the money from
e. Amount sent

Attention!

You must send a scanned paper from Western Union to avoid payment delays...

3. The merchandise is shipped...... Transport Company. will verify that you receive the merchandise. You have 5 working days to inspect the merchandise and authorize Transport Company. to pay the seller...........
4. Seller receives payment.

The number that you can call for more details is: 00447031828491.Truck-driver 00447031860093
http://www.trucking-cargo-delivery.co.uk.tt

Account Name: MIAH MD AMIR
Account number: 5508 37 1022
IBAN: GR18 0840 1060 0000 0550 8371 022
Swift Code (BIC): CITIGRAA
Bank Name: CITI BANK
Country: GREECE

[gt3000v6]

Now they are aswering to my e-mails again, but they have changed their e-mail adress. Is there something what could do now when still have somekind connection with them??
This is now their adress.
truckingco-world@consultant.com

[peg]

See what web-site they want you to use now?

By no means, however, give them any money and do not give them any (more) personal information.

But be wary....

[minimine]

is the new site http://www.trucking-co.uk.tt

their information is

Contact Information

For general information about Company
services@trucking-co-shipping.com

Company Headquarters

Civic Centre Building
603 Roman Road
E3 2RN
London
United Kingdom

Phone Number: +44 077 628 3454

[lightfair]

Thanks for the find. I've added the site to the database; and the hoster took it already down. The actual content is located at http://rondestu.t35.com/ which will probably also be killed later today.