TruckUK Exporters Escrow Service

[sattertje]

I can buy a car from/trough them. But I see they appear on the list.
Are they a fraud company ?

They send me this:
Shipping Method: By Truck I Dry Container
Service: TruckUK Exporters Escrow Service

A transfer of ?????? EUR must be made in TruckUK Exporters account as part of Escrow service process.
The transport procedure will start immediately after the payment confirmation.

[lightfair]

If they are on our list they are fake.

Now, the "TruckUK Exporters" (http://truckukexporter.com) that is in our database is not working anymore. So the "company" you're dealing with is probably the next "installment" by the same scammer. We need their web address and the name and email address of the alleged "seller".

[sattertje]

Below the mail from the seller and exporter:


Peter Rubic <peterrubic@hotmail.com> 12 november 2010 13:49
Aan: .........
Hello,
We are a car selling company located in London/UK. The car has Left Steering Wheel (european-model), is in perfect condition, no accidents, German plates, German registration. This is the car of my manager and he decides to sell it.
We made a contract with a transport company for the delivery/payment/inspection of the vehicle. A DEKRA test is most welcome (on our expense). The delivery time will be very short because the shipping company has a very good connection with Germany.
If you are interested please let me know to call the transport company and make the reservation.
+447514403946 (Peter)
Thank You.
Peter Rubic

truckexportersuk@representative.com <truckexportersuk@representative.com> 12 november 2010 15:54
Aan: ......
Dear ....,

We have the pleasure to inform you that the Peugeot 307 CC 180 Sport
is in our custody.

The car has been verified by our Technical Team.
The car was found to be in excellent working condition.

Receiver :
.....
Address: ......
Zip code and City: ......
Country: ......

Delivery Service: TruckExporters - Normal Shipping
Sent From :
TruckExporters - Standard Vehicle Shipping
Name: Peter Rubic
Zip and City: NW4 4PN - London
Country:United Kingdom
Instructions:
In order to receive the car you should have your Id card or Passport
when the vehicle will arrive at the shipping address.

The Next Step:
The next step is to complete the payment to one of TruckExporters agents located to our headquarter in London, United Kingdom.

The payment is in pending status, it must be completed in the next 48 hours.
Your Tracking Number : ??????????? active and the shipping will start in maximum 4 hours after the payment is received.
You can verify your shipping by entering on our website: http://truckukexporters.com and entering your Track No...# ????????? at the Tracking section.

Return policy:
TruckExporters offers a 5-days return policy. If by any reason, you
do not agree with the package content you have 5 days in which you can
return it to TruckExporters You will have a full refund of your
insurance money including the transfer fees. If the 5-days period ends the
return policy will not be aplicable.

This e-mail contains proprietary information and may be confidential.
If you are not the intended recipient of this e-mail, you are hereby
notified that any dissemination, distribution or copying of this message
is strictly prohibited. If you received this message in error, please
delete it immediately. Please see the attached file.

Sincerely , TruckExporters Team

[akempf]

Hi,
I live in germany. I have a contract by email with Paul Wright <paulwright78@hotmail.co.uk>, living (?) in London to buy a car. The car would be exported by a company named TruckUK exporters sited in London. They told me that they will export the car by truck after a transfer of 2500 EUR (.. as part of Escrow service process) .
The companys email is truckexportersuk@representative.com, a certain Martin Roos, Phone:+44 7519547403, Fax:+44 2071174854 wrote me the email of the company. Their website is http://truckex.net.

Bank account holder is Petru Marcel Proboteanu, account Numer 03052826, Barclays Bank, 126 Station Road, Edgware, Middy, HA87RY
Do you think everything might me OK?

[lightfair]

No, everything (and I mean literally EVERYTHING) is definitely NOT ok with this.

It's a fake site, the "seller" is NOT living in London, the car doesn't exist, and if you pay you'll lose the money.

This particular site "TruckUK Exporters" showed up at least twice in the last two weeks, both instance were quickly killed. Please read

viewtopic.php?f=2&t=2094

I'll probably move your posting and my reply to this thread later as well (because it obviously is the same scammer). I'll also add the site to our database.

[akempf]

Hi,
thank you for answering immediately