Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them

Join the forum, it's quick and easy

Cyber fraud is a big money spinner for criminals and must be stopped
You are required to login or register to view this sites complete content

DISCLAIMER:
Scamwatch identifies,reports on fraudulent websites and makes this data available as a public service. We discourage anyone. in any way to communicate with these websites. If you chose to communicate with them you do so at your own risk.

The publicly available who is information listed in our website was accurate on the date that the website information was entered into the database. Inclusion in our database does not indicate criminal activity on the part of the registrant, hosting company or any affiliated companies or individuals.

All data is provided for your personal information only. Scamwatch and its members shall not be liable for any errors in the website or for any actions taken in reliance on such informations

By clicking into this site you agree to take full responsibility for your own safety and not us after all these are scammers and they are criminals who extort. steal ID, rob your money, swindle and even kidnap or kill victims so be warned DO NOT CONTACT Entries unless you are sure you know what you are involved in ie scambaiters

The pieces of information contained in these pages is supplied only for your own information.Cross Border Internet Crime Forum decline any responsibility as for the contents of the present pages and for the use which could be made of them
Cyber fraud is a big money spinner for criminals and must be stopped
Would you like to react to this message? Create an account in a few clicks or log in to continue.
Search
 
 

Display results as :
 


Rechercher Advanced Search

Latest topics
» re running site
ltds-shippings.net EmptySat Nov 02, 2019 3:09 pm by Justin Tyme

» jldf.co.uk
ltds-shippings.net EmptySun Sep 18, 2016 8:09 pm by Jason

» Go to http://fraud.forumotion.eu for all 2016 fraud sites
ltds-shippings.net EmptyWed Jun 01, 2016 3:46 pm by Jason

» fidelityexpress.biz Registrar: PDR LTD
ltds-shippings.net EmptyThu May 19, 2016 11:18 am by Jason

» dls-courier.com Registrar: ASCIO TECHNOLOGIES, INC
ltds-shippings.net EmptyThu May 19, 2016 11:16 am by Jason

» waypoint-delivery.net
ltds-shippings.net EmptyMon Feb 01, 2016 4:20 am by Admin

» ash11nb22@gmail.com -- The whole group
ltds-shippings.net EmptyTue Jan 19, 2016 7:45 am by onlinefraudsters

» fjrasile@yahoo.com All the scams
ltds-shippings.net EmptySat Dec 19, 2015 7:22 am by Jason

» Google search
ltds-shippings.net EmptyMon Nov 30, 2015 2:40 pm by Admin

» mohamed.allyson12@gmail.com aka "Mr. Mohamed Allyson" <maborepuestos@speedy.com.ar>
ltds-shippings.net EmptyMon Nov 30, 2015 2:55 am by Jason

» wirobert123@gmail.com
ltds-shippings.net EmptyMon Nov 30, 2015 2:29 am by Jason

» dr.jamesdobson200@gmail.com
ltds-shippings.net EmptySun Nov 29, 2015 11:42 pm by The Doctor

» fbimarkruben711@gmail.com aka markruben472@yahoo.com.sg
ltds-shippings.net EmptySun Nov 29, 2015 9:05 pm by The Doctor

»  Mr. David Lien. <info.services010@gmail.com>
ltds-shippings.net EmptySun Nov 29, 2015 9:00 pm by The Doctor

»  jamesfentwistle132@gmail.com
ltds-shippings.net EmptySun Nov 29, 2015 8:57 pm by The Doctor

» Diane Laws <lora00celine@yahoo.co.jp>
ltds-shippings.net EmptySun Nov 29, 2015 8:53 pm by The Doctor

» Tom Crist <Fredtom@yale.edu> aka tomcrist511@rogers.com
ltds-shippings.net EmptySun Nov 29, 2015 8:51 pm by The Doctor

» kgl-world-logistic.com
ltds-shippings.net EmptySun Nov 29, 2015 2:11 pm by onlinefraudsters

» debrunepharmacy.com home to 24 domains used by fraudsters
ltds-shippings.net EmptySun Nov 29, 2015 1:37 pm by onlinefraudsters

» Martin Jorge Luis Guevara Martinez <mguevaram@munilavictoria.gob.pe>
ltds-shippings.net EmptySun Nov 29, 2015 6:57 am by onlinefraudsters

» Daniel K. Tarullo <daniel_tarullo@ntty.net>
ltds-shippings.net EmptySun Nov 29, 2015 6:56 am by onlinefraudsters

» vitranexpress-logistics.mlsxp.com
ltds-shippings.net EmptySun Nov 29, 2015 6:11 am by onlinefraudsters

» diplomatic-securityservice.com
ltds-shippings.net EmptySun Nov 29, 2015 6:01 am by onlinefraudsters

» Ambroz Bohuslav <jenniferarmstrong200@gmail.com>
ltds-shippings.net EmptySun Nov 29, 2015 2:54 am by Admin

» Equator Oil and Gas Ltd. <salesreps@platformerzones.biz>
ltds-shippings.net EmptySun Nov 29, 2015 2:48 am by Admin


ltds-shippings.net

Go down

ltds-shippings.net Empty ltds-shippings.net

Post by Jason Sun Jul 06, 2014 8:14 am

Code:
Dear Admin!



I writting to you from Hungary. Please apologize me for my English therefore!



I have became a victim of a fraud case. I am new to this site and could
not have fond out where to post it and how to share this information
here.

I alreday reported the case to the Action Fraud site, to my and the fake company's bank...

I was planning to buy a Renault Twingo RS. I found a nice one on the
autoscout24.com... nice regarding the condition, the mileage, the price.
 The seller told me he bought the car in Germany, since he was working
there, but actually he is from England. According to him, the car was in
 Liverpool, under custody of a shipping company. We agreed on the price,
 so I started the transaction with the company.

SHIPPING LIMITED Largest Motors Delivery company

  SHIPPING LIMITED Contact Us .Welcome to SHIPPING LIMITED Services!

View on www.ltds-shippings.net

The agreement was that I should pay the price in two deposits. First one
 before shipping, second one after shipping. The problems started when
after the first found transferred I was asked to send the rest of the
price in order to start the shipping.

Everything looked normal...seller with passport, the company with
webpage, documentation, etc... But the shipping stopped and I had no
proof that the car was on its way. Luckily I cancelled the second
deposit.

I have every documentation I receive, phone number, email addresses,
mail flows... I just have no idea where can I attach... my weakness, I
am not familiar with these thing tha much. But most probably you are
goint to send me a mail and I can attach on a "normal" way.



One more thing... I have found a user here, at this page, his name is
"Andras", join date is 2012-11-26. His case is totally similer to mine,
even the bank in England. I do not know how it is in England, but if you
 want to open a bank account anywhere, your picture will be added to
your account profile. Who knows?



I am looking forward to your mail!



Cheers!

Name/email address withheld

http://www.ltds-shippings.net/files/logo.jpg

ltds-shippings.net Logo
http://www.ltds-shippings.net

Welcome to SHIPPING LIMITED Services!

ltds-shippings.net Line
 



ltds-shippings.net CheckVery Competitive Prices
ltds-shippings.net CheckService With Insurance
ltds-shippings.net CheckLicensed, Bonded, Insured, BBB
ltds-shippings.net CheckExperienced Relocation Experts
ltds-shippings.net CheckSafe and Reliable Drivers



 SHIPPING LIMITED Services INC.
ltds-shippings.net Contact
 
 
Services We Offer SHIPPING LIMITED provides a variety of shipping services for a complete range of vehicles, including cars, trucks, vans, motorcycles, boats, RVs and more.

ltds-shippings.net Carrier1c
With a variety of car shipping services available, customers have the convenience of scheduling pickup and delivery at either their doorstep or at a local terminal. SHIPPING LIMITED is the only car shipping company to offer affordable terminal-to-terminal service or true door-to-door service.





What Makes SHIPPING LIMITED Different

SHIPPING LIMITED is a 'carrier' -- we own and operate a fleet of trucks, and together with our network of terminal partners and their trucks, we control the movement of your vehicle from start to finish. Many of our competitors are 'brokers' who turn around and book your move with a carrier on your behalf. When you book with SHIPPING LIMITED, you are eliminating the "middleman" by booking directly with the carrier. Learn more about how SHIPPING LIMITED is the right carrier for you: What We Ship and How We Ship
ltds-shippings.net Progress

ltds-shippings.net Images_carEfficiency
24/7 Availability: SHIPPING LIMITED is open around-the-clock, ready to pick up and deliver your shipments 24 hours a day, seven days a week, 365 days a year – including weekends and holidays.

We offers both private and commercial services, and we transport all types of merchandises including oversize automobiles, trucks, RVs, military merchandises, SUVs, hot rods, electronics and motorcycles.




  

   
 ..Various category 
 
> Auto Transport
> Boat Transport
> Motorcycle Transport
> Truck and SUV Transport
> RV Transport






 
Tracking Number
 
 

 
 
If you have a valid Tracking Number, please, type it in the next box.

Enter Your Tracking Number.
Please Note: To track your shipment, you must accept the Global Logistic Co. Terms and Conditions. Tracking Number must be entered with capital characters. No spaces allowed.
Just by introducing your Tracking number you will have the opportunity to follow up your shipment, and also to check that it has been delivered.


Tracking Number :


If you have problems, do not hesitate to contact our team

 


 
 ..What are the benefits? 
 
For maximizing security the Buyer will pay SHIPPING LIMITED.
When payment is received, it will be verified and secured into a non-interest bearing trust account.
The buyer will receive his money back if the product does not meet the description.
The seller will receive the funds directly to his account.
You have the guarantee of a professional buyer/seller.

 
   
 

ltds-shippings.net Auto-transport-car-shipping
 

ltds-shippings.net Line
Home Page | Tracking | How does it work? | F.A.Q | About Us





Copyright © 2014. All rights reserved. SHIPPING LIMITED Services
 

SHIPPING LIMITED Services Inc.

Location
 1 Academy Street
BERE FERRERS, PL20 9DY
United Kingdom

Email
 ShippingLimited@consultant.com

Phone/FAX
 Phone: +447867042862
Fax: +44 1472 868013
Jason
Jason
Master Scambuster

Posts : 2596
Join date : 2011-04-03
Age : 34

Back to top Go down

Back to top

- Similar topics

 
Permissions in this forum:
You cannot reply to topics in this forum