Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Saul Eye Fri Aug 04, 2017 12:19 pm
https://www.ebay.co.uk/sch/benkershaw08 ... 7675.l2562


Huge fraud , please help to remove this shits , i have lost 4500 with them .

Fake domain :


For inspections or more details regarding the "Nissan Qashqai LEFT HAND DRIVE LHD 2009" advertised at £4806 please email me at red72c @ tbtmail.uk
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by Saul Eye Sat Aug 05, 2017 9:18 am
Hi there ,

I would like to present you the eBay scam from our guys which list 39 cars on one account :
Meee <[email protected]>

12:25 PM (1 hour ago)

to [email protected]
Hi ,

Do you still have the nissan for sale ?

Thanks



and now the reply :

F. W. <[email protected]>

2:05 PM (13 minutes ago)

to me
Hello,

The car looks and runs great, well taken care of with full dealership service history. Never been involved in an accident, no problems at all, HPI clear, current MOT. The reason for selling it is that I've moved with work in Scotland and the company which I work for gave me a new car to drive around and I have no use for this one at the moment. I won't be able to deal in person but we can do everything through a transport company, Bridech Services (bridechltd.co.uk), they are taking care of everything and they can arrange a delivery to your address, the car being already at their warehouse in Scotland. The estimated delivery time is 2-3 working days. If this is going to be a quick sale, I will let it go for £4800 with the delivery charges included. If you decide to buy the car please send me an e-mail with your details (Full name, Address, Phone number) and a copy of a recent utility bill (phone bill, a bill for your water, electric, gas, etc.), the transport company needs the utility bill as a proof for the delivery address. Next step they will get in touch with you and send you an invoice for the car, the tracking number to check the status of the delivery at any time and all the rest of the transaction details. After you've received the invoice you'll need to make the payment by bank transfer to the transport company (NOT to me) and they will hold the money into their bank account until you receive, inspect and agreed to keep the car. For the buyer's peace of mind I've also added a 5 DAYS REFUND POLICY so if you won't like the car, you'll receive a full refund, no fees or taxes deducted. If the car is not as described, the transport company will transfer the money back into your bank account. If you decide to keep the car after the 5 days inspection period, you will need to sign the owner transfer papers and only then I will get the money from the transport company.

Best regards,
Fiona Warren
by Mike Wilson Sat Aug 05, 2017 9:58 am
http://www.bridechltd.co.uk
Steals the identity of a legitimate UK company.
This fake shipper escrow company is not authorised to provide escrow services.

Site was registered 16-July-2017 for the minimum period of one year.


The website is in the process of being reported for fraud.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Saul Eye Sat Aug 05, 2017 10:03 am
Can anyone remove there website ?

They also use domains to reply , this can be removed also ?

Thanks
by HannahsDad Sat Aug 05, 2017 11:55 am
Any "company" offering SafeDeal services is a scam

BRIDECH SERVICES also offers SafeDeal services for buyers and sellers around the world.

What is SafeDeal ? If you have already bought goods over the Internet, you know what the potential risks are when buying from an unknown seller. If you sell goods in online auctions, on restricted web sites, private web pages, or through Internet newsgroups, you know that the online buyers want to use their credit cards. Whatever the case SafeDeal can help you. SafeDeal is an impartial third party, whose task is to facilitate the online buying and selling, guaranteeing security, reliance and convience for both parties.

Bridech Services Services reduces the risks of fraud for those who are buying or selling over the Internet, when dealing with consumer-to-consumer, business-to-consumer or business-to-business transactions.

by Mike Wilson Sat Aug 05, 2017 1:23 pm
Another email address being used in this scam F. W. [email protected]


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In-Reply-To: <[email protected]>
References: <[email protected]>
From: "F. W." <[email protected]>
Date: Sat, 5 Aug 2017 18:08:29 +0100
Message-ID: <CABez1himawU4RfSJd-J+42nF8T3oY1dx312pxFca8rrmgENj_A@mail.gmail.com>
Subject: Re: Nissan
To: <<removed>>
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Hello,

The car looks and runs great, well taken care of with full dealership
service history. Never been involved in an accident, no problems at all,
HPI clear, current MOT. The reason for selling it is that I've moved with
work in Scotland and the company which I work for gave me a new car to
drive around and I have no use for this one at the moment. I won't be able
to deal in person but we can do everything through a transport company,
Bridech Services (bridechltd.co.uk), they are taking care of everything and
they can arrange a delivery to your address, the car being already at their
warehouse in Scotland. The estimated delivery time is 2-3 working days. If
this is going to be a quick sale, I will let it go for =C2=A34800 with the
delivery charges included. If you decide to buy the car please send me an
e-mail with your details (Full name, Address, Phone number) and a copy of a
recent utility bill (phone bill, a bill for your water, electric, gas,
etc.), the transport company needs the utility bill as a proof for the
delivery address. Next step they will get in touch with you and send you an
invoice for the car, the tracking number to check the status of the
delivery at any time and all the rest of the transaction details. After
you've received the invoice you'll need to make the payment by bank
transfer to the transport company (NOT to me) and they will hold the money
into their bank account until you receive, inspect and agreed to keep the
car. For the buyer's peace of mind I've also added a 5 DAYS REFUND POLICY
so if you won't like the car, you'll receive a full refund, no fees or
taxes deducted. If the car is not as described, the transport company will
transfer the money back into your bank account. If you decide to keep the
car after the 5 days inspection period, you will need to sign the owner
transfer papers and only then I will get the money from the transport
company.

Best regards,
Fiona Warren

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Saul Eye Sat Aug 05, 2017 3:57 pm
Can that be removed also ?

As they will lose all the potential victims once this domain is removed .

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