FRAUD - www.auto-logistictrans.com - FRAUD

[happygrill]

This company is also a scam/fraud http://www.auto-logistictrans.com

1st email

Hello ,
Thank you for your email and I want to apologise for my delay in replying . I will try to answer clearly to all your questions . First I want to mention that the car is located in Spain .The car has been bought from Germany while I was working there as a programmer at a Software Company for 1 year. Now I have turned back in Spain (Valencia) because the working contract expired . I do not want to keep the car in Spain because the insurance taxes are very expensive ... The car will be sold with all original documentation like registration certificate in Germany, TUV (technical check) and other one(environmental checks) which are valid until 03.2011. It comes also with 2 original main keys .
I am the second owner of it . I assure you the car looks and works perfectly , never being involved in any accidents or damages(the service book can confirm it) .In case you are interested to buy it do not hesitate to contact me .
I wait your reply .
thank you

2nd email (Not the same person, I can see by the writing and spelling)

Hello,

You are now in Spain with the car. I can not come back to Bulgaria because my service is very demanding and I have enough time to go. I am interested from a friend that there is an international transport company for cars and I thought to send the car through this company. I called this company and they told me the way done. I go to seller to send the car along with all its registered transport company (I need your address), and within 5-6 days the car will arrive at your address where you can inspect and test the car. Transport price is 200 euro so I thought to sell the car with EURO 2600 + transmission charges.

These are information about the company:

Phone: 0034/610 074 931
E-mail: esautotrans@consultant.com
Web: http://www.auto-logistictrans.com

Please understand me well are asked by my and I can not come anywhere.

Waiting for your reply.

FRAUD ATTEMPT MADE ON http://WWW.MOBILE.DE

EMAILBOX USED: adonis.mauricio@yahoo.de

Hope no one has been cheated by them !

Best regards
Frank Petersen

[lightfair]

Thanks. I've added it to the db:

http://escrow-fraud.com/fraud_data.php?id=8714

and also sent an abuse report to the hoster.

[happygrill]

WOW...that was fast business...WEBSITE IS TAKEN OFFLINE

Nice work Escrow-Fraud.com

Best regards
Frank Petersen

[JaxHot]

Domain Name: AUTO-LOGISTICTRANS.COM
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: DNS1.FREEHOSTIA.COM
Name Server: DNS2.FREEHOSTIA.COM
Status: clientTransferProhibited
Updated Date: 05-apr-2009
Creation Date: 10-jan-2009
Expiration Date: 10-jan-2010

Jumped hosts
Needs another email....

[lightfair]

I'll see what I can do.

[JaxHot]

Your website has been suspended!


The web hosting account that hosts this website has been blocked!

If you are the owner of this website, please contact the support team to resolve this issue.

If you are a visitor to this website, please access this page later.

[Amadeus]

Re: FRAUD - http://www.auto-logistictrans.com - FRAUD Postby lightfair on Sun Apr 05, 2009 10:53 am Thanks. I've added it to the db: http://escrow-fraud.com/fraud_data.php?id=8714 and also sent an abuse report to the hoster. lightfair Senior Posts: 303 Joined: Sat Sep 09, 2006 7:54 am Top Re: FRAUD - http://www.auto-logistictrans.com - FRAUD Postby happygrill on Sun Apr 05, 2009 11:15 am WOW...that was fast business...WEBSITE IS TAKEN OFFLINE Nice work Escrow-Fraud.com Best regards Frank Petersen happygrill NewBorn Posts: 2 Joined: Sun Apr 05, 2009 9:52 am Top Re: FRAUD - http://www.auto-logistictrans.com - FRAUD Postby JaxHot on Mon Apr 06, 2009 2:22 am Domain Name: AUTO-LOGISTICTRANS.COM Registrar: REGISTER.COM, INC. Whois Server: whois.register.com Referral URL: http://www.register.com Name Server: DNS1.FREEHOSTIA.COM Name Server: DNS2.FREEHOSTIA.COM Status: clientTransferProhibited Updated Date: 05-apr-2009 Creation Date: 10-jan-2009 Expiration Date: 10-jan-2010 Jumped hosts Needs another email.... User avatar JaxHot Site Admin Site Admin Posts: 267 Joined: Thu Nov 25, 2004 4:16 pm Top Re: FRAUD - http://www.auto-logistictrans.com - FRAUD Postby lightfair on Mon Apr 06, 2009 2:52 am I'll see what I can do. lightfair Senior Posts: 303 Joined: Sat Sep 09, 2006 7:54 am Top Re: FRAUD - http://www.auto-logistictrans.com - FRAUD Postby JaxHot on Mon Apr 06, 2009 12:38 pm Your website has been suspended! The web hosting account that hosts this website has been blocked! If you are the owner of this website, please contact the support team to resolve this issue. If you are a visitor to this website, please access this page later. User avatar JaxHot Site Admin Site Admin Posts: 267 Joined: Thu Nov 25, 2004 4:16 pm
Hello,

Im from Germany. I also wanted to buy a car, a BMW Z3 from Spain. Only, I was worried and had only now on the Internet through Adonis Mauritius google. As I see, I must accept that I was cheated.

WHAT CAN I DO NOW. HOW can I proceed.

If anyone can help, I would be very grateful.

[Amadeus]

Hello,

Im from Germany. I also wanted to buy a car, a BMW Z3 from Spain. Only, I was worried and had only now on the Internet through Adonis Mauritius google. As I see, I must accept that I was cheated.

WHAT CAN I DO NOW. HOW can I proceed.

If anyone can help, I would be very grateful.

[peg]

Hello,

Im from Germany. I also wanted to buy a car, a BMW Z3 from Spain. Only, I was worried and had only now on the Internet through Adonis Mauritius google. As I see, I must accept that I was cheated.

WHAT CAN I DO NOW. HOW can I proceed.

If anyone can help, I would be very grateful.

First thing is to report this to your local authorities. I don't know if Germany has an equivalent to the IC3 (Internet Crime Complaint Center) http://ic3.gov but if they do, report it there too.

While you are at it report it to the IC3 http://ic3.gov as well. They may be able to use the information to track these scum down.


Be mindful of what information you have provided the scammer. You don't also want to become a victim of ID Theft too.

Finally, provide any and all information that you have about the scammer in the forum here. (protect your personal details though) There are others who may be able to do more with more information.

[georg]

Hello,

Im from Germany. I also wanted to buy a car, a BMW Z3 from Spain. Only, I was worried and had only now on the Internet through Adonis Mauritius google. As I see, I must accept that I was cheated.

WHAT CAN I DO NOW. HOW can I proceed.

If anyone can help, I would be very grateful.

Die Chancen sind äusserst gering, dass Du Deine Anzahlung wiedererhältst.....unabhängig davon wäre es eine zivilrechtliche Sache.
Gehe zu Deiner örtlichen Polizeidienststelle und erstatte Anzeige...es gibt da so ein Doppelverfahren bei der Anzeige, sodass Du gleichzeitig straf-undzivilrechtliche Ansprüche geltend machen kannst.

Wenn weitere Fragen sind, bitte im deutschen Sektor (if you need help from germany) stellen.

Gruss
Georg