Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Sat Aug 05, 2017 2:43 pm
SDE or Safe Delivery Europe at http://sde-gmbh.com

Shares contact details with ESD Transport Logistics see viewtopic.php?f=10&t=143552

SDE ® is a European online vehicle movement exchange which matches vehicle movements to car transport capacity.

Our team of experienced professionals support our customers with a system that allows users to improve efficiency in finding transporter capacity for vehicle movements or finding available loads for empty transporters.

With a growing member network, we have access to transporter capacity and available vehicle loads Europe-wide.

If the Client is not satisfied with the goods, he/she can inform http://www.sde-gmbh.com that the goods will be returned to the Seller. When the goods are returned, the Seller has, after receiving the goods, the Inspection Period to verify that the goods have been returned in their original condition. After the Seller has confirmed the receipt and that the condition of the goods are to his/her satisfaction, http://www.sde-gmbh.com wll reimburse the Buyer minus the fee due.

The Buyer has to inform http://www.sde-gmbh.com of his/her decision within the Inspection Period. http://www.sde-gmbh.com will make the payment to the Seller if the Buyer has not given any notification within that period of time.

FRAUD WARNING:
Some of our clients complained about people using our company name and website and requesting money sent via Western Union or Money Gram.
Please be aware of this fraud attempt. We don't process payments via Western Union or Money Gram.
We only process payments using payment agents bank account transfer.
If you have received an email requesting other forms of payment besides ours please contact us immediately

So they need money mules as well.

SDE GmbH Italy
Strada Provinciale 70 93016 Riesi CL
Tel: +390809080449

SDE GmbH UK
42 RIVERDALE ROAD ERITH DA8 1PX
Tel: +447435957826

SDE GmbH Germany
Eingang Implerstraße 22 81371 München
Tel: +498001860258

SDE GmbH Finland
Koskikartanontie 6 75650 Nurmes
Tel: +358823712041

Created 19th January 2017 for 1 year only

Advertisement

Who is online

Users browsing this forum: ClaudeBot and 2 guests