Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#336228 by Mike Wilson Tue Aug 08, 2017 8:44 pm
www.gct-freight.com
[email protected]
www.andreasrenchen.com redirects to http://ind-machinen.com/
See viewtopic.php?f=10&p=333343




Dear,

This message was sent to notify you that the seller Andreas Renchen
([email protected]) has deposited in our custody an instument for you.
Transaction Details:
Item name:
Quantity: 1
Unit price: 2400,00 EUR
Tracking Number:
Track your shippment here: http://www.gct-freight.com
The instument is in great technical condition. Attached is the invoice.

Regards,
Chris Raw
http://www.gct-freight.com
GCT Freight & Transport Team
Email: [email protected]
______________________________________________________________

Dear ,

Now you can proceed with the Payment.
Payment Details:
We have assigned 1 of our 5 agents to handle your transaction he will take care of the shipment and the money.
The payment must be made through Bank Transfer to our agent handling this transaction.
This is the Bank Account were to send the money:

Agent Name: Sergio Garcia Lagarto
IBAN: PL54124046501978001074711478
Swift: PKOPPLPW
Bank : Bank Polska Kasa Opieki SA
Bank Address: Rynek Glowny 47, 30-960, Krakow
Country: Poland
Reference :

Noted MW
--------------------------------------------------------------------------
After you make the Payment, please email us the following information:
- Scanned(s) Paper from Bank at [email protected]
- Amount Sent
--------------------------------------------------------------------------
Within 3-4 business days, you will receive the euphonium at your door and you must inspect it. You will have 3 days to decide if you accept the euphonium and our team will send the founds to the seller. If you refuse the euphonium our team will ship the euphonium back to the seller.
Then you will receive a full refund.

Regards,



Contact information from fake shipping company website
Registration details:
gct-freight.com

OGRN 2145937022812
INN 9527140331
KPP 952715279
Registration 17.05.2004



Germany Main Office:
Industriestrasse
42327 Wuppertal
Germany
E-mail: [email protected]

Sweden Office:
Industrivagen 26
981 38 Kiruna
Sweden
E-mail: [email protected]

Ireland Office:
Industrial Development Agency Business Park
Bray
Ireland
E-mail: [email protected]

London Office:
Industry Road
Newcastle upon Tyne
United Kingdom
E-mail: [email protected]

Denmark Office:
Industrivej
Roskilde
Denmark
E-mail: [email protected]

Italy Office:
Via Valle Piana
63074 Province of Ascoli Piceno
Italy
E-mail: [email protected]

Netherlands Office:
Achtseweg Noord
5651 GG Eindhoven
Netherlands
E-mail: [email protected]

Poland Office:
Rzeczypospolitej 116
59-200 Legnica
Poland
E-mail: [email protected]


PLEASE FIND OUR CONTACT DETAILS BELOW

Address:
Industriestrasse
42327 Wuppertal
Germany

Tel / Fax : +49 202 38947
E-mail : [email protected]
Website URL: http://www.gct-freight.com
SECURE TRANSACTIONS & ESCROW FINANCIAL DEPARTMENT
E-mail: [email protected]

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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