Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#361052 by scambuster86 Tue Apr 03, 2018 9:06 am
This company has been used to provide shipping / escrow on a sale over a classic car that i found on internet extremely cheap. The seller avoid to meet me , and he said that he has already the car on a shipping company custody so i cannot see it. I spoke with the "transport company" so they told me that i have to pay to their escrow account 50% in advance , and thats the only way i can buy this car . Cheap Scam . Do NOT pay !

[email protected]

© ALLRECHT Trans


Juan Gael Ruiz - Client Manager

Allrecht Trans Spain Address: Plaza San Pancracio 37, 14500 Puente Genil, Córdoba.
Phone: +34 (0) 651 303 145 || Fax: +34 (0) 872 506 220

Allrecht Trans United Kingdom Address: 3-11 Poplar Way E, BS11 0YH Bristol.
Phone: +44 (0) 117 908 8080 || Fax: +44 (0) 117 908 8090

Allrecht Trans Ireland Address: Swords Business Park, K67 D2C5 Mantua, Dublin
Phone: +353 (0) 87 293 3915 || Fax: +353 (0) 87 293 3925
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#381391 by Tim Atem Sat Feb 09, 2019 7:25 am
Can you post the email they sent you? Make sure to remove personal information before posting.

aig-transport.com is in the process of being reported for fraud - Recently registered for 1 year only:

Domain Name: AIG-TRANSPORT.COM
Registry Domain ID: 2355066809_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-01-24T11:03:17Z
Creation Date: 2019-01-24T11:03:17Z
Registry Expiry Date: 2020-01-24T11:03:17Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.THCSERVERS.COM
Name Server: NS2.THCSERVERS.COM
Name Server: NS3.THCSERVERS.COM
Name Server: NS4.THCSERVERS.COM
DNSSEC: unsigned

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PLEASE DO NOT TELL A SCAMMER HE IS REPORTED HERE!

Learn what a scam is and how to protect yourself
https://www.scamwarners.com/forum/viewtopic.php?f=3&t=5
#381428 by Terminator5 Sun Feb 10, 2019 4:14 pm

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

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