Scam?? Trans-spedition.tk

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Scam?? Trans-spedition.tk

Postby blueboy69 » Wed Sep 05, 2012 7:36 am

Hello,

I'm from Belgium and I want to buy a jetski in Scotland. The seller presents a third party shipping company called : trans-spedition. Their website http://www.trans-spedition.tk is blocked by my anti-virus (trend micro) but I looked on another PC and it looked cheap to me.
The transport fee is 600 EUR and he offered to split that fee, each 50%. I have to pay the half of the invoice to an account of the shipping company and that money is blocked till I agree to take the jetski. He says that I have 3 days to test it and than to decide if it's ok.
I find it very strange...
What do you think?

Help me
blueboy69
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Posts: 3
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Location: BELGIUM

Re: Scam?? Trans-spedition.tk

Postby lightfair » Wed Sep 05, 2012 3:32 pm

It's fake of course (and so is your "seller").

Please compare to the entries:
http://escrow-fraud.com/index.php?page=gallery&layout=110
http://escrow-fraud.com/index.php?page=gallery&layout=110a

Please post the name an email address used by the "seller" and (if you already know it) the bank data.

I'll kill the fake site soon. The actual content comes from http://trans-spedition.zymichost.com
lightfair
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Re: Scam?? Trans-spedition.tk

Postby blueboy69 » Wed Sep 05, 2012 4:33 pm

The 'seller' was using 2 email-adresses : richcomltd@hotmail.com + bosdebos@hotmail.com. He never mentionned his name but he said he was living in Peterhead, Aberdeenshire, Scotland.
I don't have other details.
His announce was on http://www.aanbod.be
If I receive other data, I will post it!

Thanks anyway but I was 99% sur it was fake.
blueboy69
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Posts: 3
Joined: Tue Sep 04, 2012 5:16 pm
Location: BELGIUM

Re: Scam?? Trans-spedition.tk

Postby blueboy69 » Thu Sep 06, 2012 2:14 pm

Hello,

I told him yesterday to choose another shipping company and that I would pay COD (Cash on Delivery) but he became nervous and said he would stop doing business with me. I could come over and search it myself. Then I told that I knew a few people in the UK and I ask them to come over and buy the Jetski. I asked his full name and adress and today he answered that a guy from France comes over tomorrow to buy it. Hell yeah... :lol:
Can nobody stop such people...
blueboy69
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Posts: 3
Joined: Tue Sep 04, 2012 5:16 pm
Location: BELGIUM


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