http://121uk.auto.officelive.com/ - FRAUD!!!!!!!!

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http://121uk.auto.officelive.com/ - FRAUD!!!!!!!!

Postby gerineri » Mon Mar 30, 2009 1:19 pm

If you have any problems with mobile.de or autoscout24.de or german car-sellers...
I was scammed from this seller(steve.taylor804@hotmail.com) with following message:
Hello,
I already signed a contract with http://121uk.auto.officelive.com/ and I paid all the taxes and I have no interested in loosing that kind of money.The car is ready to be sent to the buyer wich I'm waiting for at the moment.This is the only way and my only condition in this transaction.
(IF YOU DON'T ACCEPT THE TRANSACTION TERMS,PLEASE DO NOT INSIST WITH OTHER SOLUTIONS.)
Terms of the Transaction:
Here is how I want to go about delivery and payment for the car which will be through "http://121uk.auto.officelive.com/" and will also give you the chance to inspect the car before I receive the payment for it.I will explain to you step by step how this will work.
1)First you have to send me your shipping information (your name and address).
2)After I receive your shipping info, I'll go to at "http://121uk.auto.officelive.com/" and leave the car into your name and with your address as the intended receiver.
3)"http://121uk.auto.officelive.com/" will check the car ,also the legal papers to see that everything is OK with it.
4)You will receive a notification from "http://121uk.auto.officelive.com/" as a confirmation that the car is in their custody and also,that the car has been tested.
5)After that, you will have to make deposit payment on the "http://121uk.auto.officelive.com/" Departament and address , as a guarantee, and send the payment information to "http://121uk.auto.officelive.com/".
( you must send a deposit of 50 % first and rest of the money 50% after you will receive the car)
6)"http://121uk.auto.officelive.com/" will verify the payment, and if everything is in order, they will deliver the car to your door step.
7)After you will receive the car and you will be completely satisfied with it, you will instruct "http://121uk.auto.officelive.com/" with your decision. You have 10 days to inspect it and take a decision.
If you don't keep it,they will refund back your deposit amount.
8)If by any reason, you will not be satisfy by the car,you will send back car to "http://121uk.auto.officelive.com/" with no expense.I will not have any details of payment because they are confidentials.
Let me know if we can do this.

NOTE:
SHIPPING TIME: 3- 5 DAYS.
The money will be sent to Shipping Company before you will receive the car and not to me. I repeat they will keep your money until you receive the car and the documents of the car. You will have an inspection period of 10 days. In this time you can check, test and inspect the car. An EU Moving agent will be there to help you to register the car. If by any reason (the car has any hidden damage or it isn't like i describe it) you can reject the deal. In this case Shipping Company will refund you totally and they will ship the car back on MY cost.

The car was verified by the Shipping Company qualified automotive technician and the car have passed all the test with no problems.

You can Translate on: http://babelfish.altavista.com/
gerineri
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http://uk121.auto.officelive.com/ - BIG FRAUD!!!

Postby gerineri » Mon Mar 30, 2009 1:32 pm

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

ADMIN EDIT: Merged 2 Posts to the Same Topic
gerineri
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Re: http://121uk.auto.officelive.com/ - FRAUD!!!!!!!!

Postby peg » Mon Mar 30, 2009 1:54 pm

Fortunately this site is offline now. I know that's little consolation for the money you lost. If you see future incantations of their site let us know and we will work to get them shut down too.
- peg -

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Re: http://121uk.auto.officelive.com/ - FRAUD!!!!!!!!

Postby gerineri » Tue Mar 31, 2009 1:03 am

Please admin, dont remove my new topic.

I listed these two topics separately because both sites are simillar but different.
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