express-transs-europe.com FAKE FRAUD SCAM
Same scammers using:
express-transs.com FAKE FRAUD SCAM
expres-transs-europe.com FAKE FRAUD SCAM
expres-transs-europe.com forwards to:
24 ASHWIN STREET
Phone: 0044 (742) 522-3234
For technical support and questions please contact us at the following e-mails:
These are Romanian scammers targeting victims in Italy.
The scammers are pretending to sell a HARLEY DAVIDSON XL 883 SPORTSTER
Here are images of the fraud site:
Here is text from the fraud site:
COMPLETE ESCROW AND SHIPPING SERVICE
(remember there is no such thing in real life as an escrow and shipping company)
Usually we take part at the selling process by offering our complete escrow and shipping services. We are not just a regular escrow service, we have the intrastructure to conduct authorized pre-buy inspection on all type of vehicles.
There are a few situations that we currently handle:
- the seller and the buyer have already agreed and discussed regarding the transaction and they want to use our escrow (with vehicle inspection) and shipping services; the funds are transferred to the escrow account but the seller will be paid at the end of the transaction;
- you are a seller/buyer and you want to sell/buy a vehicle; after analyzing your case we will present our offer; usually the transaction takes place like in the case above;
- there are cases (in which the offer is too good) when we buy a vehicle directly from the seller; in this case the seller is paid the same day.
HOW IT WORKS?
5 Easy Steps to a secure transaction
After you agree to terms the transaction is started and the vehicle is picked up from the seller.
We conduct a full pre-buy inspection of the vehicle at one of our partner services. Both buyer and seller are informed about the inspection result.
If the vehicle is accepted by the buyer, then the buyer must send funds to our company for depositing into the escrow account. Once funds are cleared we start the shipping process. We have our own shipping company so the delays are as minimum as possible. You will be able to track your shipping online using the tracking number provided to see the current status of the shipment.
The buyer receives the vehicle and he gives his final accept on the transaction. The buyer takes the vehicle and all necessary papers are completed.
Our company takes full responsibility for the inspection results so if the vehicle is not as it was described then you can refuse the transaction and get a refund of your money.
The funds from the escrow account are transferred to the seller. You will receive the amount transferred by the buyer from which we will deduct the tax for the services used during the transaction.
Oh! what a tangled web we weave When first we practise to deceive! Sir Walter Scott NEVER use instant payment services like Western Union or MoneyGram to buy items on the internet