Escrow scam

onetrans-ltd is an escrow scam. Using the sale of hifi equipment located in Europe. Don't use them. Reg as web business on 17 Feb 2017

www.onetrans-ltd.com

Fake shipping / escrow company

Created on 27-feb-2017 for the minimum period of one year.

Fax: +39(0)106807073

Location:


Headquarters UK:

Unit 8 Ashmead Business Centre
North Crescent London E16 4SR
United Kingdom

Headquarters NL:

Elbaweg 11
1044-AK Amsterdamt
Niederlande

Headquarters IT:

Via Giacomo Pedemonte
16149 Genova
Italy

From: "ONE-TRANS LTD" <[email protected]>

Subject: Tracking Number : 123456790 - Transaction Started
:

Dear

This message was sent to notify you that the seller Antonio Garido has
deposited in our custody a package for you.
------------------------------------------------------------------------
Transaction Details:
Item name: <removed>
Quantity: 1
Unit price: EUR
Tracking Number: 1234567890
--------------------------------------------------------------------------
Now you can proceed with the Payment to our custody.
Payment Details:
The payment must be made through Bank wire transfer to the following
account:
Account Manager : Marta Thery - One=LTD
IBAN: IT62Q0760105138204991304993
Swift/Bic: POSOIT22XXX
Bank name: Banca Popolare Di Sondrio
Bank address: Piazza Garibaldi 16, Sondrio, 23100 Italy
Headquarters IT: Via Giacomo Pedemonte, 16149, Genova, Italy
Noted MW
Important Notice: When you make the transfer please fill the entire name including
the account manager's name, or the money will not reach our account.
---------------------------------------------------------------------------
After you make the Payment, please email us the following information:
- Scanned paper receipt from bank.
----------------------------------------------------------------------------
Within 3 business days, you will receive the merchandise and you must
inspect it. If it is complete and as described, you should accept the
merchandise and our Team will send the funds to the seller.
If you refuse the merchandise, our Team will ship the merchandise back to
the seller. Then you will receive a full refund.

Thank you for choosing One Trans Ltd®
http://www.onetrans-ltd.com
[email protected]
Fax: +39(0)3350784665

antonio garido [email protected]

Hello,
I used One Trans several times (minimum 8-9 times), I sent and I received equipments with them and I was very satisfied.
Last time that I used this escrow company was, 2 weeks ago, when I bought an amplifier, and everything was just fine.
I saved your address, and tomorrow morning, I will make the delivery, and I will send you the tracking number.
Thanks
Antonio
+3907731705360

Second mule account for this scam

Dear xxxxxxxxx,

We made a mistake and the payment details that we gave you, are not for overseas payments.
Here are the bank details for international transfers


Account Manager : Raul Racine - One=LTD
Iban: IT50P0760105138219989119993
Swift/Bic: POSOIT22XXX
Bank name: Banca Popolare Di Sondrio
Bank address: Piazza Garibaldi 16, Sondrio, 23100 Italy
Headquarters IT: Via Giacomo Pedemonte, 16149, Genova, Italy

Noted MW