Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Fri Nov 06, 2015 6:01 pm
SBM Transport at http://sbm-transport.com

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SBM Transport provides domestic and international shipping & transportation services for classic cars. Our employees and agents are professionals with the knowledge and the experience to get the job done.
We can accompany you when buying or selling your classic car and on your request we can take trustee responsibilities for you.
You entrust your valuable car only to experts? Then we are a perfect match for you! Many years of experience in dealing with historical vehicles, reliability and the love for the automobile are things that we care about, and our services are dedicaded to this.
Take a look at our SafeExchange service! With this service and our expertise, you can have an 100% safe transaction when buying and selling your oldtimer car!

SBM Transport
Broadwater St. East 56 BN14 9AP Worthing, West Sussex United Kingdom
Tel:+44 703 675422
Fax:+44 703 6735822

Created anonymously 1st November 2015 for 1 year only
So if these people are supposed to be delivering "your oldtimer car" you can be pretty sure that even the car does not exist!

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by TerranceBoyce Fri Nov 06, 2015 8:59 pm
They must have had one heck of a hangover after setting up this hash of a website.

At the start they appeared to know what their name was and where they were located but, as the scammers hit the bottle, they seemed to lose track.

http://sbm-transport.com/terms_of_use.htm

Applicable state or federal laws and regulations may further limit the Services.


As the company claims to be located in the UK, which is a monarchy and parliamentary democracy and, not having 'states' but something known as counties, it highlights the risks of copying t's and c's under the influence of alcohol. :laugh-s:

any other Items which may violate Escrow Instructions or the Spanish Business Code


Now Spain ? I must point out to anyone who hasn't heard yet, but the Spanish Armada was a bust and UK companies will be subject to UK and EU law.

… we shall redirect that transaction, with your prior notice and acceptance, to another Escrow service, either affiliated to TM Bolton Inc. or not.


Now the company's changed identity !

The Agreement is to be governed by the laws of the State of New York


Why not ? Spain and the UK are already involved. :=)

To be honest it's difficult to believe that these terms were copied from any other site because the English is so badly mangled and I suspect that it's been copied and changed so many times that it has lost most of its meaning.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle

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