Scam website: http://www.sklogistik.com
E-mail Address of scammer: szukalskid@yahoo.co.uk
Scammer: Darren Szukalski (E-mail communication only in perfect written English)
Scam:
Was selling a Porsche Cayman 3.4 S online, through either EBay or Autotrader (I can't recall which)
Selling price was ~30% under market value at £20k
Story was that he moved to Slovakia from the UK and took his Porsche with him then decided to sell.
He had very authentic pictures of a Porsche Cayman 3.4 S that looked like a UK car in Slovakia, along with lots of car info.
Payment and shipping was to be through http://www.sklogistik.com (details below)
Transaction status: Waiting for ************ to agree.
Tracking number: 2892236386
Item description: 2006 PORSCHE CAYMAN 3.4 S, Reg: GO55CAY, VIN#: WPOZZZ9BZ6U772526
Quantity: 1
Item price: 19999 GBP
Transport fee: Transport will be paid by sender.
Total price: 19999 GBP
Sender: szukalskid@yahoo.co.uk
Receiver: ************
Inspection period: 7 days
Payment method: Bank Wire Transfer
Having had less elaborate scams tried on me before at the point that the escrow service detail was given I searched for and joined this site to ensure that my suspicions that a car being sold at ~30% undervalue was a scam.
Thanks to ESCROW-FRAUD!!