Goldman Sachs OTP service
http://www.goldman-sachs.zzl.org/ FAKE FRAUD SCAM
New scam sites:
http://trecire22.byethost22.com/vehicle-easy-secure-buy-sell/index.htm
http://goldmansachs.gov.tr.vu/vehicle-easy-secure-buy-sell
goldmansachs.shop.ms
http://box9.host1free.com/~gsvehi/vehicle-easy-secure-buy-sell/index.htm
scammer using name and email:
Rick Jorgensen rick.jorgensen@msn.com
Cars.com used car lead for Roger - 2005 Cadillac STS
I want the payment to be handled by Goldman Sachs.
You will send a deposit to Goldman Sachs and they will keep it until you will receive and inspect the car. You will have a 5 days inspection period. If the car is not as described it will be shipped back on my expense and they will give you a full refund. This way, you will be able to inspect the vehicle before committing to buy it and I know that you have the money and you aren't just fooling around.
Giving the nature of this transaction please note that my sale terms are final and nonnegotiable. In order to move forward and register the transaction with Goldman Sachs I will need your full name, address and phone number for the shipping, after that they will contact you with the payment instructions. I don't want to offend you, but the car is priced for a fast sale so please if you intend to apply for a loan or financing do not reply to this message!
Thanks,
Rick
http://goldmansachs-service.zzl.org/financial/automotive/services/
http://goldmansachs.us.tf/financial/automotive/services
Scammer sending mails as:
David Phillips david@clanair.net (fraud email domain)
Advertising on Cars.com a 2008 Lexus LS 460 - $20,118
Sorry for the delay .Yes, the issue has been fixed and I never had any problems with it since .
I want the payment to be handled by Goldman Sachs, through their OTP service - http://goldmansachs.us.tf/financial/automotive/services
You will deposit $2500 to Goldman Sachs and they will keep the money until you receive and inspect the car. You will have a 3 days inspection period. If the car is not as described ,you will ship it back to me and Goldman Sachs will give you a full refund. This way, you will be able to inspect the vehicle before committing to buy it and I know that you have the money and you aren't just fooling around.
Giving the nature of this transaction please note that my sale terms are final and non-negotiable.
In order to move forward and register the transaction with Goldman Sachs I will need your full name, address and phone number, after that they will contact you with the payment instructions.
I don't want to offend you, but the car is priced for a fast sale so please if you intend to apply for a loan or financing do not reply to this message!
http://goldmansachs-otp.zzl.org/
Files at
http://goldmansachs-otp.zzl.org/financial/automotive/services/
The scammer is using the name Kevin Edwards and the email address
kevin@lvmfidelity.net and listing vehicles on cars.com
Currently posting an ad for a BMW 328i convertible
WBAWL13569PX24792
Here is what the scammer is telling his intended victims:
The car is still available, I am located in Phoenix, AZ, the car is in exceptionally good condition, no previous accidents or any kind of damage. Please check the carfax the VIN number is ( WBAWL13569PX24792 ).
I have lowered the selling price to $18,000 .I'm a pilot on cargo flights, my wife broke up with me recently because I'm always away from home. We just sold our house and split the money. This is the last thing I need to sell and split the money with her. Because I'm away most of the time I will not be able to deal in person, but I've already arranged the shipping and the title transfer anywhere in the US. I will pay the shipping fees. ..I'm a serious seller and I'd prefer to deal only with a serious buyer as well.. If you are interested please email me back so I can explain how we can proceed further.
About the car:
Mileage:26,250
CONVERTIBLE
3.0L L6 FI DOHC 24V
REAR WHEEL DRIVE
Thank you,
Kevin Edwards
PS: Here you have some photos with the car, hope you like it.
http://img193.imageshack.us/slideshow/webplayer.php?id=63043240.jpg
The lien is paid and now the title is clear, no liens or loans on it .
I want a fair transaction and I suggest we make the sale through Goldman Sachs OTP service - http://goldmansachs-otp.zzl.org/financial/automotive/services/ .You have to know that once you received it you will have 3 days to test-drive/inspect it and if you find that it's not like I said,you can send it back on my expense...but I'm sure that wont be the case...After starting up the transaction at GS , you will make a first payment to them, in order to have the shipping started.
After they check the payment they announce me to start the shipping.After you will receive the car and see that everything is ok with it, you have to announce them that you have it and you will send them the remaining balance.Only then, GS will send me the money.
In order to begin the deal,please email me your full name,shipping address and a phone# in order to open the case at Goldman Sachs and they will contact you with all the information you need.If you agree with this I will call you to answer any questions you have and to establish all details.
Thank you,
Kevin Edwards
The scammer is also posting this vehicle:
Hi,
The car is still available, I am located in Little Falls, NJ, the car is in exceptionally good condition, no previous accidents or any kind of damage. Please check the carfax the VIN number is ( JTHBP262485001190 ).
I have lowered the selling price to $20,000 .I'm a pilot on cargo flights, my wife broke up with me recently because I'm always away from home. We just sold our house and split the money. This isthe last thing I need to sell and split the money with her. Because I'm away most of the time I will not be able to deal in person, but I've already arranged the shipping and the title transfer anywhere in the US. I will pay the shipping fees. ..I'm a serious seller and I'd prefer to deal only with a serious buyer as well.. If you are interested please email me back so I can explain how we can proceed further.
About the car:
Mileage:25,820
SEDAN 4 DR
5.0L V8 SFI DOHC 32V
REAR WHEEL DRIVE
Thank you,
Kevin Edwards
PS: Here you have some photos with the car, hope you like it.
http://img146.imageshack.us/slideshow/webplayer.php?id=24223668.jpg
The fake sites are a spoof of the real "Goldman Sachs" located at:
http://www2.goldmansachs.com/
http://en.wikipedia.org/wiki/Goldman_Sachs
Have any information on this scam?
Email me netscammers@gmail.com
The scammers are trying to rely on "Goldman Sach's Status and Good Name" to convince fools to part with their money.....
The files for the scam site are actually located here:
http://goldman-sachs.zzl.org/financial/automotive/services/
The scammers mention the term O.T.P meaning Online Transaction Partnership.
The scammers are apparenlty listing autos on the internet.
This image on the fake site gives client's fake testimonials for car sales:
Here are more images from the fraud site. Read the laughable text these scammers created:
