Thanks!!!!

Have you been frauded at at an Online Escrow Site? Put your story, questions and comments here!
Click Here to return to escrow-fraud page


Moderators: georg, suziecue, JaxHot

Thanks!!!!

Postby mirda » Thu Jan 26, 2006 2:23 pm

I have found an announcement. One sells here VW GOLF IV 1.9 TDI for 5,000 EUR. EZ 2003, top was entitled. A problem is he stands in London, but the seller pays everything, inclusive ship fees. The company OTI-Eurotrans wants only 30 percent beforehand. I am ordinarily incredulous, thus I have looked and found this site. Many thanks for this website!!!! :wink:


I cannot well in English, but in German if you write here.
mirda
NewBorn
 
Posts: 4
Joined: Thu Jan 26, 2006 2:17 pm

OTI-Eurotrans ???

Postby JaxHot » Fri Jan 27, 2006 12:30 am

URL
www.????????.com? net????
scammer's e-mail?
User avatar
JaxHot
Site Admin
Site Admin
 
Posts: 300
Joined: Thu Nov 25, 2004 9:16 pm

url

Postby mirda » Fri Jan 27, 2006 7:43 am

They already have webadress in the file base: http://oti-eurotrans.net
mirda
NewBorn
 
Posts: 4
Joined: Thu Jan 26, 2006 2:17 pm

?????

Postby JaxHot » Fri Jan 27, 2006 8:09 am

Scammer's e-mail??
Where is the car being sold?
What method of payment is expected?
Wie erwarten Sie Leute zu helfen, wenn Sie nicht die korrekten Informationen zur Verfügung stellen?
User avatar
JaxHot
Site Admin
Site Admin
 
Posts: 300
Joined: Thu Nov 25, 2004 9:16 pm

Postby mirda » Fri Jan 27, 2006 11:41 am

The announcement was on mobile.de, contact was only email adress. Answer to my question (in which condition the car is etc.) was: why is to be sold and stands in London, is admitted in Germany, I send the car directly home and pay all fees. To Delivery informacionen I must pay 30% of retail price, then the Company can fetch the car. After the delivery I pay the rest. Delivery documents i agreed in some hours, this was suspicious and it was still written there the product: Ford Mondeo. I have ordered VW GOLF. If I have written back, everything was changed during pair of minutes. Thus I began look and has on theirs web name OTI-eurotrans found. Thus on time I have finished everything.
mirda
NewBorn
 
Posts: 4
Joined: Thu Jan 26, 2006 2:17 pm

???

Postby JaxHot » Fri Jan 27, 2006 6:49 pm

What is the e-mail address of the seller?
HE is the scammer.
He is the thief.
He is running the fraud site.
User avatar
JaxHot
Site Admin
Site Admin
 
Posts: 300
Joined: Thu Nov 25, 2004 9:16 pm

Postby mirda » Fri Jan 27, 2006 7:15 pm

I don't know if he is the scammer but he said, that the company is very reputable, so that maybe is the scammer.
email: nnnnnmartin@yahoo.com
mirda
NewBorn
 
Posts: 4
Joined: Thu Jan 26, 2006 2:17 pm

Postby peg » Fri Jan 27, 2006 8:09 pm

Mirda,

Typically these scammers will tell you anything to get your confidence. After all, that is their goal... to scam you.

The more information that you can provide, the better. It helps in many ways. This site gets a lot of hits by google and other search engines, so the more details provided, the quicker that others can find out about the scams.

Also, there are those who use this site to get information so that they can get them shut down.

Even if the details seem trivial to you, they can be very important to others.

As JaxHot points out.... The seller IS the scammer and is either directly behind the Fraudulent escrow site or working directly with those that are.

Übersetzt durch http://babelfish.altavista.com
Mirda,

Gewöhnlich erklären diese scammers Ihnen allem, Ihr Vertrauen zu erhalten. Schließlich, das ihr Ziel... zum scam Sie ist.

Mehr Informationen Sie zur Verfügung stellen können, das bessere. Es hilft in vielen Weisen. Dieser Aufstellungsort erhält eine Menge Erfolge durch google und andere Search Engines, also die mehr bereitgestellten Details, schneller können andere über die scams herausfinden.

Auch es gibt die, die diesen Aufstellungsort benutzen, um Informationen zu erhalten, damit sie sie erhalten können geschlossen.

Selbst wenn die Details zu Ihnen trivial scheinen, können sie zu anderen sehr wichtig sein.

Wie JaxHot unterstreicht.... Der Verkäufer IST das scammer und ist entweder direkt hinter dem betrügerischen Übertragungsurkundeaufstellungsort oder dem Arbeiten direkt mit denen, die sind.

_________________

Aufstellungsort Admin
-- vermeiden Sie Verdunkelung!! --
stützen Sie bitte diesen Aufstellungsort entweder durch eine Abgabe oder durch gerade auf einer (oder mehr) des ADS (keine Notwendigkeit, von ihr irgendein zu kaufen) auf JEDEM Besuch klicken
- peg -

-- eschew obfuscation!! --
If we were able to help you please consider making a donation to support this site.
Donation button at the top of page.
User avatar
peg
Site Admin
Site Admin
 
Posts: 827
Joined: Sun Feb 09, 2003 6:25 am
Location: United States


Return to Escrow Fraud

Who is online

Users browsing this forum: No registered users and 7 guests

cron