Saturday, 10 October 2020

SCAM - GX05JCV - SCAM - GX05 JCV

SCAM - 2005 Autotrail Chieftain Motorhome 6 berth

SCAM - eBay listing 402484410497

https://www.ebay.co.uk/itm/2005-Autotrail-Chieftain-Motorhome-6-berth/402484410497

Dummy eBay account stupo-90 (0 ) created 08-Aug-20

Hundreds and often thousands of vehicle scams on eBay in a single day

NEVER pay for a motorhome until you have seen and touched it

Here are three previous efforts by the same scammers

In July 2016

In June 2020

* * *

Autotrail Chieftain SE .

Fiat Auto Trail Chieftain
2005 plate, 2.800cc
6 berth
no advisories
2x new leisure batteries
1 fixed double bed at the rear, 1 double with ladder above cab and double pull out bed
Swivel front passenger seat to L shaped seating area
Blinds and fly nets to all windows and display curtains
Right hand drive manual
Side bathroom with separate shower, toilet and sink

* * *

Authorised Push Payment Fraud

If you are a victim of a motorhome scam on eBay,

it's possible to get a 100% reimbursement

NO-WIN / NO-FEE

Zero risk

Cold cases welcome - 2015 - 2016 - 2017 - 2018 - 2019

Note

You must not have made a formal complaint to your bank in the past
You must not have referred any such complaint to the FOS
Your bank must be domiciled in the UK

www.actionscam.co.uk

* * *

Scam website -

Saint Cars Ltd - https://saintcars.net

https://saintcars.net/inventory/

https://saintcars.net/how-to-buy/

https://saintcars.net/about-us/

https://saintcars.net/faq/

https://saintcars.net/contact-us/

https://saintcars.net/registering-for-auction/

support@stcar.net

sales@stcar.net

+441173180849

01173180849

01173 180849

Registered Address: 14a Forest Gate, Pewsham, Chippenham, SN15 3RS, United Kingdom

Sales Office: 16A Forest Gate, Pewsham, Chippenham, SN15 3RS, United Kingdom

https://www.instantstreetview.com/@51.44261,-2.077531,57.47h,5p,1z

Company No: 07715871 - VAT No: GB 543396921

______________________________

Information copied from legitimate company of the same name

SAINT CARS LIMITED

Company Number 07715871.
Name SAINT CARS LIMITED.
Jurisdiction United Kingdom.
Incorporation Date 25 Jul 2011 (9 years ago)
Type Private Limited Company.
Registered Address WILTSHIRE, CHIPPENHAM, 14A FOREST GATE, PEWSHAM, SN15 3RS.
Status Active.

https://find-and-update.company-information.service.gov.uk/company/07715871/filing-history

____________________________

support@stcar.net

The legitimate company was incorporated in July 2011

The scam clone version uses a website that was created in August 2020

https://whois.domaintools.com/stcars.net

Registrar in Singapore

Domain hosted in Malaysia

stcars.net is a scam website

Friday, 11 September 2020

Ford Scam - Facebook Marketplace - usedcaronlines.com

FORD SCAMS ON FACEBOOK

All are listed on the scam website usedcaronlines.com
These are registrations numbers of Ford vehicles. If you see any of these on Facebook Marketplace being apparently sold by 
USED CARS 
of 66 St James Mill Rd Northampton, Northamptonshire NN5 5JP
and which can be found on www.usedcaronlines.com
it means you are looking at a scam - a car that does not really exist. 
The car you are considering is not for sale by anybody - it has been sold and its owner probably has no idea that images of his or her car are being used to nick your hard-earned cash
-----------------------------------
GU15NLZ - Ford Focus - GU15 NLZ - see images inc the source
YK14LFH - Ford Focus - YK14 LFH
GM65GBE - Ford Focus - GM65 GBE
MV65VRW - Ford Focus - MV65 VRW
GU15XZR - Ford Focus - GU15 XZR
GJ68PZO - Ford Focus - GJ68PZO
BC15FNP - Ford Focus - BC15 FNP
BL66GVJ - Ford Focus - BL66 GVJ
EJ65BFM - Ford Fiesta - EJ65 BFM
CY14MWV - Ford Fiesta - CY14 MWV
EX67KNW - Ford Fiesta  - EX67 KNW
YT64UPJ - Ford Fiesta - YT64 UPJ
HS16HSD - Ford Fiesta - HS16 HSD
LL67YSM - Ford Fiesta - LL67 YSM
LT67NLP - Ford Fiesta - LT67 NLP
FD63WRG - Ford Fiesta - FD63 WRG
YS15NBJ - Ford C-Max - YS15 NBJ
AE67ZBD - Ford C-Max - AE67 ZBD
MD64HWL - Ford C-Max - MD64 HWL
EU67ECA - Ford Galaxy - EU67 ECA
GK18DLY - Ford EcoSport - GK18 DLY
LY18MLU - Ford EcoSport - LY18 MLU
FN64CVW - Ford Kuga - FN64 CVW
AF65HSN - Ford Kuga - AF65 HSN

-----------------------------------
You can find the source of the GU15NLZ scam (on cargiant) here
https://www.cargiant.co.uk/car/ford/focus/GU15NLZ
-----------------------------------

SCAM - usedcaronlines.com - FRAUD
Created Sat 05-Sept-20
Registrar/Server : Eranet International Limited, Guangdong
Domain Location : Moscow, Russia
IP Location : Primorskiy Kray - Pokrovka
Fabricated address : USED CARS 83 Copgrove Road Leeds LS8 2ST
Scammers' email :  support@privateused-cars.com
-------------------------------
https://whois.domaintools.com/usedcaronlines.com
-------------------------------
usedcaronlines.com is a 100% scam website
It is the latest iteration of a basically identical format that has recently seen the likes of cardealershipsltd.com - usedcardealershipsltd.com - dragonusedcarsltd.com - dragonsusedcarltd.com - usedcarsinonline.com - usedcarsonlines.com - all of these sites have been shut down
*
DON'T PAY FOR A CAR UNTIL YOU HAVE SEEN AND TOUCHED IT
~ What is it about DON'T that you don't understand? ~
*
If you have already made a bank transfer to this 'company', wait 30 days and if your money has not been recovered, contact Jack Buster. This applies **only** to those victims who used a UK bank account to send the money. If you sent the money from a bank that is outside the UK - and this of course includes the Republic of Ireland - you will need to contact fraud specialists in your own country.
The police, ActionFraud and law enforcement in general can not make a bank reimburse victims of authorised push payment fraud (APPF). Victims will need to contact an independent adviser familiar with UK banking regulations.

Monday, 7 September 2020

usedcaronlines.com scam

SCAM - https://usedcaronlines.com

usedcaronlines.com

SCAM - usedcaronlines.com - FRAUD
Created Sat 05-Sept-20
Registrar/Server : Eranet International Limited, Guangdong
Domain Location : Moscow, Russia
IP Location : Primorskiy Kray - Pokrovka
Fabricated address : USED CARS 83 Copgrove Road Leeds LS8 2ST
Scammers' email :  support@privateused-cars.com
-------------------------------
https://whois.domaintools.com/usedcaronlines.com
-------------------------------
usedcaronlines.com is a 100% scam website
It is the latest iteration of a basically identical format that has recently seen the likes of cardealershipsltd.com - usedcardealershipsltd.com - dragonusedcarsltd.com - dragonsusedcarltd.com - usedcarsinonline.com - usedcarsonlines.com - all of these sites have been shut down
*
DON'T PAY FOR A CAR UNTIL YOU HAVE SEEN AND TOUCHED IT
~ What is it about DON'T that you don't understand? ~
*
If you have already made a bank transfer to this 'company', wait 30 days and if your money has not been recovered, contact Jack Buster. This applies **only** to those victims who used a UK bank account to send the money. If you sent the money from a bank that is outside the UK - and this of course includes the Republic of Ireland - you will need to contact fraud specialists in your own country.
The police, ActionFraud and law enforcement in general can not make a bank reimburse victims of authorised push payment fraud (APPF). Victims will need to contact an independent adviser familiar with UK banking regulations.