Scam Tip Report #22599 - Untitled Auction/eBay Scam on eBay Classifieds, ref:22599
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2015-04-09 09:49:49 |
|
Advertisement on Quoka.de and Kalaydo.de
Delivery proposed via SMT Hautlage, bank account SMT Haut / Barcley Bank UK
passport scan via mail
Scam EmailHello,
I'm contacting you to confirm that I have delivered today. The inspection was done and the transaction was started.
Please, check on their website of the company:
http://smt-haulage.com/extras/track.html
The tracking number is 7BA01405D4
I hope you can make the payment of deposit today or tomorrow, the package will arrive within 3 days after payment is complete at their agency.
Thank you
David
| Anonymous () Added the following extra information on :2015-03-16 23:10:57 |
|
-Advertises cameras on Quoka.de with german adress.
-A visit is not possible since meanwhile he has moved to england, but he is willing to pay the shippnig.
-Sends additional pictures and a scanned passport
| Nano (Straubenhardt, Baden-Württemberg, Germany) Added the following extra information on :2015-02-23 19:56:20 |
|
-Advertises binoculars at quoka.de
-Mann sends 8 high quality pictures of the binoculars
-uses fake company http://rvl-haulage.com for "secure transaction and shipping"
-company sends faked passport of Mann to pretending safe, also faked tracking system
Scam Email> Zitat von justin david :
>
> > Hallo,
> > Mein Angebot ist verfügbar. Lebe derzeit in Blackburn, England. Ich
> > war 2 Jahre in Deutschland tätig und bin jetzt nach England
> > zurückgekehrt. Wenn Sie Interesse am Kauf haben, kann ich ihnen die
> > Kosten für den Versand von England nach Deutschland nennen. Falls
> > sie noch weitere Fragen haben, bitte kontaktieren sie mich in
> > Englisch.
> >
> > Grüezi
> > Justin
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Hello
Thanks for your reply. The binocular are in good condition, see photos.It is at my home in England and total price including delivery is 520 EUR.
For delivery and payment, I use a shipping company, who will manage the transaction. You must pay the price to the company and after confirmation of payment, the delivery will start. From the reception, you have 5 days to check and approve. After this period you can accept the purchase or reject it and request a refund of your money. (Fees are referred to my expense.)
Please let me know if you accept these conditions and send me your name, address and phone number, so I can find a possibility of delivery.
Justin
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Hello
I've made the delivery today. The shipment has been properly paid and insured.
Please check with the company's website:
http://rvl-haulage.com/extras/track.html
You can login with the tracking number to follow your delivery: 3PD539XXXX
Please let me know as soon as you can complete the deposit.
Thanks,
Justin
________________________________________
Subject: Confirmation #3PD539XXXX- Binoculars Zeiss Dialyt 8X56 B
Through this message we confirm that your package has been placed in our custody.
In order to successfully complete your transaction follow the instructions presented in the content of this message.
TRACKING DETAILS:
Tracking Number: 3PD539XXXX
Package Content: Binoculars Zeiss Dialyt 8X56 B
Custody Date: 2015-01-28
Amount: EUR 520,00
You can check the status of your transaction:
http://rvl-haulage.com/extras/track.html
PAYMENT: In order to start the shipment, our Company Policy requires an advance payment.
The amount to be paid is: EUR 520,00 using BankTransfer:
Account Name: RVL Haul
Bank Name: BARCLAYS BANK PLC
IBAN: GB34 BARC 2053 3323 7528 87
Swift/Bic: BARCGB22 TRD
After you make the Payment, please email us the following information:
- Scanned paper receipt from bank.
Note* The amount is sent to one of our Company agents and will remain in our custody until the transaction is completed. The funds will be transferred to the Seller after We receive your confirmation that the merchandise is accepted. Thank you for using RVL Haulage UK.
RVL Haulage Ltd Customer Support
Disclaimer:
The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and delete the material from your system and may not disclose its contents to anyone else.
---------------------------------------------------------------------------------------------------
Through this message we confirm that your package has been placed in our custody.
In order to successfully complete your transaction follow the instructions presented in the content of this message.
TRACKING DETAILS:
Tracking Number: 3PD539XXXX
Package Content: Binoculars Zeiss Dialyt 8X56 B
Custody Date: 2015-01-28
Amount: EUR 520,00
You can check the status of your transaction:
http://rvl-haulage.com/extras/track.html
PAYMENT: In order to start the shipment, our Company Policy requires an advance payment.
The amount to be paid is: EUR 520,00 using BankTransfer:
Account Name: RVL Haul
Bank Name: BARCLAYS BANK PLC
IBAN: GB34 BARC 2053 3323 7528 87
Swift/Bic: BARCGB22 TRD
After you make the Payment, please email us the following information:
- Scanned paper receipt from bank.
Note* The amount is sent to one of our Company agents and will remain in our custody until the transaction is completed. The funds will be transferred to the Seller after We receive your confirmation that the merchandise is accepted. Thank you for using RVL Haulage UK.
RVL Haulage Ltd Customer Support
Disclaimer:
The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and delete the material from your system and may not disclose its contents to anyone else.
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Dear Customer,
We have received your payment confirmation.
We expect the answer from our billing department and we will update your transaction.
As soon as we receive the answer we will inform you with the date and time of delivery.
RVL Haulage Customer Support
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| No Name (Stetten, Schaffhausen, Switzerland) Added the following extra information on :2015-02-18 09:29:44 |
|
fake Company Website with fake tracking field and fake Mailadresse Justindmann@outlook.com and Name Justin David Mann.
Scam EmailDomain Name: rvl-haulage.com
Registry Domain ID: 13000960
Registrar WHOIS Server: whois.1und1.info
Registrar URL: http://1and1.com
Updated Date: 2015-01-03T00:00:00Z
Creation Date: 2015-01-03T00:00:00Z
Registrar Registration Expiration Date: 2016-01-03T00:00:00Z
Registrar: 1&1 Internet AG
Registrar IANA ID: 83
Registrar Abuse Contact Email: abuse@1and1.com
Registrar Abuse Contact Phone: +1.8774612631
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Vanessa Garcia Cordero
Registrant Organization:
Registrant Street: C/ Dama de Noche 2
Registrant City: Malaga
Registrant State/Province: MA
Registrant Postal Code: 29006
Registrant Country: ES
Registrant Phone: +34.644060815
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: vanessagarciacordero73@outlook.com
Registry Admin ID:
Admin Name: Vanessa Garcia Cordero
Admin Organization:
Admin Street: C/ Dama de Noche 2
Admin City: Malaga
Admin State/Province: MA
Admin Postal Code: 29006
Admin Country: ES
Admin Phone: +34.644060815
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: vanessagarciacordero73@outlook.com
Registry Tech ID:
Tech Name: Hostmaster ONEANDONE
Tech Organization: 1&1 Internet Espana S.L.U.
Tech Street: Calle Narciso Serra 14
Tech City: Madrid
Tech State/Province: M
Tech Postal Code: 28007
Tech Country: ES
Tech Phone: +34.902585111
Tech Phone Ext:
Tech Fax: +34.902023296
Tech Fax Ext:
Tech Email: hostmaster@1and1.es
Name Server: ns-es.1and1-dns.es
Name Server: ns-es.1and1-dns.biz
Name Server: ns-es.1and1-dns.com
Name Server: ns-es.1and1-dns.org
DNSSEC: Unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2015-02-18T07:00:00Z <<<