Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by scambuster86 Wed Mar 21, 2018 6:45 am
Do not pay !! the escrow companies are fake http://www.alettoholding.co.uk,

alettoholding.co.uk

Registrant:
Cussens Dee Sebastian

Registrant type:
Unknown

Registrant's address:
South Lodge
Waltham Cross
Hertfordshire
EN7 5NB
United Kingdom
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by Mike Wilson Wed Mar 21, 2018 2:12 pm
Aletto’s Holding LTD

54 Portland Place, London, W1B 1DY United Kingdom
Open time:

Monday to Friday 09:00 – 18:00
Saturday: 09:00 – 13:00
Sunday: CLOSED
Any question call us on:

GB +442032879635

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 Mike Wilson Thu Mar 29, 2018 2:04 pm
[email protected]

Because the payment is in EUR, we have selected a European bank account.
Account Name: Alettos Holding
LTDSWIFT/BIC: CEKOSKBX
IBAN: SK6275000000004025342857
Reference No: XXXXXXXXXXXXXXXX
We do accept faster payments only! (Note: You can deduct the transfer fee from the car price)Ensure that you enter only the Reference No. in the "Description" field (or similar field provided by your bank) so that we can identify your payment.
As soon as the money transfer is completed, send us the transfer receipt. - By e-mail, scan receipt to: [email protected]
Refund Policy: As we have previously specified, the Buyer has 5 days to test the car. This includes test driving and general inspection at a mechanical shop. In case the car condition does not fit the description, the Buyer can ask for a refund which will be made on the same day in the same way, that is, via bank account transfer.

Transaction Terms and Conditions:

-The Seller and the Buyer agree to the car price and to using our Shipping Service such as the Third Party service.
-The estimated time for shipping is from 3 to 4 days. The Seller agrees to pay the shipping fees.
-The Buyer will have 5 days to inspect the car and make a decision.
-The payment is made to the Seller as soon as the Buyer signs the title transfer (becoming the new car owner).

About Kots Holding Limited:

Our company offers delivery service using modern car trailers and the shortest route to the customer. Before proceeding with the shipping, the car has to pass a general inspection in our shop. If there are any problems, we will not accept the delivery at all!
Also, we are offering Third Party service. The Seller must register the transaction with us (being informed about our policy) and let the car be in our custody. We will contact the Buyer about the Transaction Terms which will ask him to confirm the payment in one of our protection accounts so we can avoid issues when the Buyer is not able to pay for the merchandise.
The money will be stored in our protection account until the Buyer's decision is received.
For further communication, please refer to our contact details.
All Rights Reserved.
Copyright © 2018. Aletto's Holding LimitedWeb: www.alettoholding.co.uk Email: [email protected] Landline: +442032879635

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

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