Europa Transport, SL

[itshissong]

Is www.europe_transport_sl.t35.com a fraud? It is supposedly a car shipping company out of Bristol (International House, Chittening Industrial Estate, Avonmouth Bristol, BS11 0YB, UK), tel: 0044-7031806871. The phone number doesn't work.

[itshissong]

I have tracked this website www.europe_transport_sl.t35.com otherwise known as Europa Transport, S.L. to a fraudulent website www.avantgarde-motors.co.uk. I am not sure if they are one and the same but the web page appears to be the same and the europe transport page attempts to take you to avantgarde's website when you try to track a shipment. How can all this be verified?

[lightfair]

Is http://www.europe_transport_sl.t35.com a fraud? It is supposedly a car shipping company out of Bristol (International House, Chittening Industrial Estate, Avonmouth Bristol, BS11 0YB, UK), tel: 0044-7031806871. The phone number doesn't work.

Yes, it's a fraud. Unfortunately I am away from my main computer with all my tools so I can't add it to our database and kill it at the moment.

Please post the name and email address of the scammer as well.

avantgarde-motors.co.uk doesn't work. It's in our database and probably already killed.

[itshissong]

The name and email address of the car contact is:
Alejandro Bardem
alejandrobardem@yahoo.es
His London name and address as given are:
Webster Stephen Alexander
1 Ropemaker Street
London EC2Y 9AL
The email address for the fake company is:
contact-eu@europe.com
They asked that a Money Gram (https://www.moneygram.com/MGI/ES/ES/Mar ... C=ES&LC=ES) be sent to:
Vincent Mathewson
351 Rotherhithe Street
London SE16 5LJ
They said the Money Gram would be held by Auto Transport.com
The car for sale was posted on Autocasion.com and the license plate of the car (Black Volvo) for sale is:
8431 GGJ (Spain)

[lightfair]

Thanks for the additional information.

I've added the site to our database:

http://escrow-fraud.com/index.php?page= ... a&id=10887

and sent a report. From previous experiences I believe it will be suspended in the next few hours.