by HannahsDad
Mon Dec 31, 2012 9:18 am
Elite Motors website at http://elitemotor-sales.com
Has a lot in common with previously identified fraudulent websites
and may be a reincarnation of 2 sites killed in 2008
http://www.elitemotorslimited.com Elitemotors Limited
http://elite-motorslimited.co.uk Elite Motors Limited
Apart from the tortured English which merits closing them down, they make a very sweet if unbelievable statement:
The website elitemotor-sales.com was registered on 29-Nov-2012 for 1 year only by
Michael Kent of 22523 Windbourne Dr, 75002 Paris, FR (what kind of an address is that?)
Telephone: +33.146069937 (the Paris number of Le Rossignol Humbert et Corneloup)
email: [email protected]
‘nuff said?
The contact address is: 16 New Broadway Road, London, United Kingdom – try finding that in your AtoZ
And the landline contact telephone number 01895272000 appears to be the fax number for ENERGEN LTD of Kingston Lane , Uxbridge UB8 3PQ, although there is a moble number as well 07931361000 which a Google search suggests belongs (or belonged) to Monty Davies of Easingwold , Hambleton.
Plus the standard terms of business that allows your money to disappear before the non-arrival of your car.
Has a lot in common with previously identified fraudulent websites
and may be a reincarnation of 2 sites killed in 2008
http://www.elitemotorslimited.com Elitemotors Limited
http://elite-motorslimited.co.uk Elite Motors Limited
Apart from the tortured English which merits closing them down, they make a very sweet if unbelievable statement:
andIn early 2011, we were voted the Most Loved Business in London and the Second Most Loved Car Dealership in the UK in February 2011.
Quite so.From our nearly 40 years experience in the Motor Trade industry, we have learnt two important things;
1. People are always looking for good quality vehicles.
2. People are looking for trustworthy dealerships that keep their word.
both of those quotes are straight lifts from the legitimate website of McCarthy Cars here http://www.mccarthycars.co.uk/about-us"That’s why we’re not interested in competing on price like many of our competitors who advertise that they are the cheapest or that they won't be beaten on price"
The website elitemotor-sales.com was registered on 29-Nov-2012 for 1 year only by
Michael Kent of 22523 Windbourne Dr, 75002 Paris, FR (what kind of an address is that?)
Telephone: +33.146069937 (the Paris number of Le Rossignol Humbert et Corneloup)
email: [email protected]
‘nuff said?
The contact address is: 16 New Broadway Road, London, United Kingdom – try finding that in your AtoZ
And the landline contact telephone number 01895272000 appears to be the fax number for ENERGEN LTD of Kingston Lane , Uxbridge UB8 3PQ, although there is a moble number as well 07931361000 which a Google search suggests belongs (or belonged) to Monty Davies of Easingwold , Hambleton.
Plus the standard terms of business that allows your money to disappear before the non-arrival of your car.
Payment Methods
Cash (In Person), bank transfer, or 3rd-party financing. All funds must be in US dollars, GBP pounds and EUR only. Please be sure to have full payment and/or approved financing in place before making your final decision. Contact us for more information.
The following terms of sale apply to all of our online sales:
1. Choose the equipment you want to buy and contact us with the necessary information.
2. We receive your reservation and start the transaction. We provide an Invoice and a Sale Contract (in the Sale Contract we guarantee the condition of the equipment). You will receive the Invoice and Sale Contract by email or fax.
3. You receive the Invoice and the Sale Contract. You will print both and keep the Invoice. The Sale Contract must be signed and sent back to us by email or fax.
4. After we receive the signed Sale Contract, we make the necessary preparations of the equipment and documents for delivery and we contact you with the shipping information.
5. You will make the payment (you have to send the payment confirmation by email or fax) and the package will arrive at your provided address without delay. The equipment will arrive in 2 - 3 days after the payment is confirmed. In Europe, the delivery time is 5 - 7 working days
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room