Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Mon Mar 14, 2016 12:58 pm
MMS Auto Druck Verpackung GmbH at http://www.autohandelpkw.com

]Image

Stolen identity.
The real company can be contacted at
Tel. +49 (0)911 / 93998141
Tel. +49 (0)911 / 89467118
Tel. +49 (0)162 / 4807737

MMS Auto Druck Verpackung GmbH
HRB 27510
Terms of sale:

Our company can arrange all kind of Transportation & Shipments, to deliver your machine safe and quick to the right destination.

We specialise in PKW & LKW have many years of experience in shipping equipment throughout the world. We can transport all machines to Germany and European ports for shipping.

The Reservation Form must be filled out completely with the correct details of the purchaser(Buyer).

After we receive your Order, we will email you back with the Proforma Invoice.

Proforma Invoice is the pre-shipment invoice once the vehicle is purchased. It is bill of payment before shipment that you will be needed to be present to your bank so as to transfer the payment.

We will guarantee a stress-free transaction! We will make you a happy customer! We will guarantee your satisfaction to make you happy!

ONLY QUALITY EQUIPMENT !

No address, telephone or fax. Webform only
Created anonymously 6th march 2016 for 1 year only

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by c.arpino41 Sun Apr 10, 2016 4:11 am
I've been frauded by unknown persons who used the name of "MMS Auto druck Verpackung GmbH" Company to sell me a car in Germany.
They have been very able to create a potential website "autohandelpkw.com" with several cars showed.
I had a long email correspondences before to send them a deposit of €2000,00 in order to reserve a car (BMW 520). I've sent the amount of €2000,00 by wire transfer on PETER KOLAR MMS account in NORISBANK in Berlin.
Immediately after my remittance i had strong doubt about the whole matter so I tried to cancel my remittance by my bank and Noris bank as well without any result.
The money have been transferred on their account and I lost my money.
Obviously I filled a police complaint.
by Terminator5 Sun Apr 10, 2016 4:18 am
Fake site that was created 1 month and 4 days ago . :(


Address lookup

canonical name autohandelpkw.com.
aliases
addresses 98.139.135.129


Domain Whois record

Queried whois.internic.net with "dom autohandelpkw.com"...
Domain Name: AUTOHANDELPKW.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Sponsoring Registrar IANA ID: 13
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com.au
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 06-mar-2016
Creation Date: 06-mar-2016
Expiration Date: 06-mar-2017

>>> Last update of whois database: Sun, 10 Apr 2016 08:17:23 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.melbourneit.com with "autohandelpkw.com"...
Domain Name: autohandelpkw.com
Registry Domain ID: 2009673319_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.melbourneit.com
Registrar URL: http://www.melbourneit.com.au
Updated Date: 2016-03-06T14:38:31Z
Creation Date: 2016-03-06T14:38:12Z
Registrar Registration Expiration Date: 2017-03-06T14:38:12Z
Registrar: Melbourne IT Ltd
Registrar IANA ID: 13
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +61.386242300
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Yvonne Schunk
Registrant Organization: Auto
Registrant Street: PO Box 61359
Registrant City: Sunnyvale
Registrant State/Province: CA
Registrant Postal Code: 94088
Registrant Country: US
Registrant Phone: +1.5105952002
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

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