Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#402131 by Terminator5 Sat Dec 28, 2019 9:31 pm
Thanks for posting updated information on this scam . Suspicious looking eBay seller account . " torom_7671 "

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams

#406178 by Johnny.redrocket Tue Mar 10, 2020 8:06 am
VicP wrote:Hi,
Thankfully I came across this page. They have a current ad running on eBay which I’ve now reported.
I had been sent almost identical emails to the ones above.
The name Alison Graham was used.

The 2011 Mitsubishi Shogun is available
and the final price is £6,000.I am the registered owner and i have all documents.This car is in excellent working conditions,ONLY 69,500 miles,no scratches or dents, no accident, no hidden defects. HPI clear. It has full Mitsubishi service history. MOT due 23 June 2020

I moved to my sister in Sweden and i left the car at the company to take care of the transaction.The car is still in UK at a shipping company http://www.Express-Shipping-Solutions.co.uk and i can have it shipped to your location (I will pay the shipping) and we will use them as a third party. All the documents are at the shipping company and come with the car

If you have any questions feel free to email me.

Thank you

The car is at the shipping company http://www.Express-Shipping-Solutions.co.uk and it will be better for both if the transaction will be done through them, due to the fact i'm not local I can not meet with you in person.They will be the third, objective party involved in the transaction. This way you will actually pay for the car after you receive and test it, because the shipping company will hold the funds in an Escrow and release it to me only after you receive and decide to keep the car.

In order to complete this deal the payment must be sent to Express Shipping. As soon as they receive the payment will notify me to start with delivery.After that you will receive all information about delivery so you can be able to track your shipment online.shipping company will hold your payment until you receive and inspect the car (you have 5 days for inspection) If you will find the smallest problem with the car you will ship it back on my expense and Express Shipping will send you your full amount back.The estimated delivery time is 1-2 working days.

If you decide to buy the car,please include the following information in your next email.
-Full Name;
-Shipping Address (postal code,full address)
-Phone Number

For more details please call the shipping company.

Thank you

Here is the advert:

https://rover.ebay.com/rover/0/0/0?mpre ... 1851261294

I was also trying to buy the same car. Fortunately I sussed it was a scam and googled this company first and came across this post. The Ebay link to the car is now dead, Ebay shut the link down by the looks of it as it was removed last night 8/3/20 :wink:

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