Is this a fraud?
http://www.elite-shippers-ltd.eu/index.php
- I tried to call them but the call was forwarded to an automatic phone receiver.
- I also checked the address of the company on googlemaps and looks very fishy.
- Note that the transport company was chosen by the seller, which also makes me a bit anxious.
The site looks similar to the one you have listed as:
idimages/desc_order.png Date Reportedimages/desc_order.png Site Name Reported Address
Image IP Address Layout
13808 24-Jan-2016 Elite Shippers LTD http://elite-shipping.com ./images/camera1.gif 185.42.104.217 Layout99
13791 06-Dec-2015 Elite Shippers LTD http://elite-shippers.com ./images/camera1.gif 62.149.128.151 Layout99
Here is the e-mail I received from them:
Transaction Started - Tracking Number #8QA08476F6
Friday, August 26, 2016 12:51 PM
Mark as Unread
From: "support@elite-shippers-ltd.eu" <support@elite-shippers-ltd.eu>To: silander2002@yahoo.comCc: dinagrell15@gmail.com
Full Headers Printable View
Dear Sebastian Silander,
This message was sent to notify you that the seller Dina Grell has
deposited in our custody a package for you.
------------------------------------------------------------------------
Transaction Details:
Item name: Yamaha 90 HP + All Accessories + Orig. Documents
Quantity: 1
Unit price: EUR 1.200,00
Tracking Number: #8QA08476F6
--------------------------------------------------------------------------
Now you can proceed with the Payment to our custody.
Payment Details:
The payment must be made through Bank wire transfer to the following
account:
Account Manager : Elite LTD
IBAN: GB29NAIA07043615927673
Sort Code: 07-04-36
Swift/BIC: MIDLGB22
Account Number: 15927673
---------------------------------------------------------------------------
After you make the Payment, please email us the following information:
- Scanned paper receipt from bank.
----------------------------------------------------------------------------
Within 3 business days, you will receive the merchandise and you must
inspect it. If it is complete and as described, you should accept the
merchandise and our Team will send the funds to the seller.
If you refuse the merchandise, our Team will ship the merchandise back to
the seller. Then you will receive a full refund.
Thank you for choosing Elite Shippers Ltd®
www.elite-shippers-ltd.eu
support@elite-shippers-ltd.eu
Fax: +44 (0) 7440784667
---------------------------------------------------------------------
So now they want me to make the payment before the shipping starts.
Please reply what you think of all this. Shall I make the payment or not?
Best Regards,
// Sebastian