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Cyber fraud is a big money spinner for criminals and must be stopped :: Fake/Fraud sites from the web 2014
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ltds-shippings.net
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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
http://www.ltds-shippings.net
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SHIPPING LIMITED Services Inc.
Location | ||
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Phone/FAX | ||
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Jason- Master Scambuster
- Posts : 2596
Join date : 2011-04-03
Age : 34
Cyber fraud is a big money spinner for criminals and must be stopped :: Fake/Fraud sites from the web 2014
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