http://uk121.auto.officelive.com/ - AUTO 121 DIRECT LTD

[gerineri]

http://uk121.auto.officelive.com/ - AUTO 121 DIRECT LTD

BIG FRAUD WEBSITE.BE CAREFULLL!!!!!!!!!!!!!!!!!!!!!!!PLEEEEEEEEEEEEEEEEESE!
I LOST 5000EUR FOR FRAUD WITH CAR SHIPPING.

SENDER WROTE ME THIS MESSAGE:
YOU MUST MAKE THE TRANSFER HERE:


Full name: Martin Donovan
Address: Library House,New Road
City: Brentwood - Essex
Zip code: CM14 4GD
Country: United Kingdom


PHONE NUMBER: 00447031813761


Dear Customer,

Western Union is simply money transfer service and you will make the transfer to our company agent for internet department protection.
We wait your email for tomorrow with the transfer details.

50% of the payment must be made to our Payment Agent ( EUR 5,000.00 must be sent ):

AUTO 121 DIRECT LTD - UK Agent Account Details:


Full name: Martin Donovan
Address: Library House,New Road
City: Brentwood - Essex
Zip code: CM14 4GD
Country: United Kingdom



Europe-Transactions Call # 00447031813761

00447031813761
Monday - Friday (08:00 AM - 20:00 PM)
Service:
Delivery Time:Truck Delivery
3 Days - 5 Days
From:UK - AUTO 121 DIRECT LTD (BEXHILL-ON-SEA, United Kingdom)
Vehicle:BMW
Tracking:# UKAE16Z9
Total Price:

Deposit Payment
Start Date EUR 10,000.00
(Inlcuding shipping taxes and insurance transport)
EUR 5,000.00
27/03/2009

[gerineri]

Please stop this site finally - http://uk121.web.officelive.com/default.aspx
it is still working.

can you help all these people please?

[lightfair]

Hello;

http://uk121.web.officelive.com

is a different (and new) site than

http://uk121.auto.officelive.com

As you can see the URL's differ slightly.

http://uk121.auto.officelive.com/ was killed a couple of days ago; and the current site will probably be gone in a few hours.

(Of course it will come back with a new name; this is already the fourth site for this particular scammer since last Friday)

[JaxHot]

For some reason people refuse to post ALL the data needed.
What were the email addresses used by the seller of the car and the web site?

[gerineri]

support@cars2go-limited.com
and
steve.taylor801@hotmail.com
and
steve.taylor804@hotmail.com

All these e-mails are used from the same seller all the time


I have a lot of correspondances with him.

His real phone number leads to Romania:0040742728290

He stole my money.Please give me advice how to catch him....PLEEEEEEEEEEEEEESE

[lightfair]

Current "incarnation" is http://uktb.web.officelive.com

current mail address is steve.taylor809@hotmail.com

There is comparatively little you can do. You need to file a police report locally first.

[gerineri]

What to do next to catch this fake seller?