Fake Sipping - [email protected]

I have been victim of a fraud , the shipping company doesnt exist , this is the email they send me ,

De: ETI Trans Group - Shipping Logistics and Air Product Services <groupetitrans@consultant

First of all thank you for using our services!

• The current invoice is being sent in order to inform you that the following product: "Avolites Tiger Touch 4 Universe DMX Lighting Console with ATA Road Case", received on 5/21/2015, is under our custody and ready for shipping, with the following Tracking Number: (24TRK797182190ES).
• The transaction details can be verified online accessing our website: http://www.group.etitrans.com and selecting the Tracking option. The tracking number must be introduced in the empty field in order to track and verify the transaction details (Seller Information, Buyer Information and Product Information).
• The transaction is fully managed and insured by our company and we are directly responsible with the shipping, handling and payment. In order to protect our customers we only accept Bank Transfer as payment method, known as one of the most secure and recommended paying option in the world.
• The payment must be made to our Bank Account listed bellow:





Bank Account Details (Payment Details):
• Account Holder Name:ETI GROUP
• I.B.A.N:GB79 BARC 2041 1580 2431 40
• Swift Code (BIC):BARCGB22
• Account Number:80243140
• Sort Code:20-41-15
• Bank Name:BARCLAYS BANK PLC
• Bank Address:1 CHURCHILL PLACE , CANARY WHARF, LONDON, E14 5HP
• Country:UNITED KINGDOM

The total amount to send is: EUR 2.100

• After the payment is made please send us the scanned receipt from your bank (payment confirmation) by email to: [email protected]
• The shipping will be started as soon as the payment confirmation is received. The shipping duration is 3-4 days for Europe and 4-6 days outside Europe.
• The transaction is 100% secure. We release the funds to the seller only after the product is received, inspected and accepted by the buyer. Once it is received, the product can be verified and inspected by the buyer. If the product does not meet the agreed conditions, or it's damaged, the buyer has the right to reject the product and will receive a full refund. The buyer will receive the total amount sent, without any charges, the shipping fees being supported by the seller.

If you have any questions do not hesitate to contact us. We will respond as faster as we can, 7 days by week.

Regards,
ETI TRANS GROUP LTD
Web: http://www.group.etitrans.com
E-mail: [email protected]


the next day he send me an other one with a different bank account
De: ETI Trans Group - Shipping Logistics and Air Product Services <[email protected]>
Fecha: jueves, 28 de mayo de 2015
Asunto: PLEASE CONTACT US VERY URGENT !!!
.

Beneficiary ETI Trans Group:
For the reason that the account which we have sent to you to make the payment for "Avolites Tiger Touch 4 Universe DMX Lighting Console with ATA Road Case" tracking number: 24TRK797182190ES, received on 5/21/2015 is overloaded we ask you to make payment on this ETI Trans Group bank account:

Beneficiary ETI Trans Group:

-Account Holder Name: ETI GROUP
-I.B.A.N: GB55 BARC 2096 3723 0095 80
-Swift Code (BIC): BARCGB22
-Account Number: 23009580
-Sort Code: 20-96-37
-Bank Name: BARCLAYS BANK PLC
-Bank Address: 1 WIGAN ROAD, LANCS, WN4 9AP, UK

The total amount to send is: EUR 2.100

Thank you for your cooperation!
For any other query, I remain at your disposal.

Sincerely,
-I transfer the money and i did not recive anything i try to contact them but i realice that it was a fake company.

If you have made the payment recently, you should contact your own Bank.

Because the Bank Details indicate an account in the United Kingdom you may wish to contact Action Fraud, who are an executive agency of the Home Office. I have already reported them to the appropriate authorities

Action Fraud can be contacted on-line via their reporting tool http://www.actionfraud.police.uk/report_fraud

**** If you are reading this because you have received a similar fake invoice - requesting payment directly into a Bank Account - kindly forward it to me at the address in my signature line and I will report them to the appropriate authorities

I reported to action fraud and i spoke to my bank but barclays said that maney is gone , my bank is going to speak to barclays again but seems to me that they dont take any responsability ,even if the fraud ETI is using barclays for its fraud.So i dont know what to do.
And because i am in Spain is more complicate due the language barrier .

@espanolita

I have sent you a Private Message --- please contact me on the e-mail address that I have sent you