Fake banks, couriers, law firms, escrow and other fake sites used in scams.
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#391549 by WRW Sun Jul 14, 2019 12:37 pm
Hi Yes it is a scam and its my company that has been cloned they are using my VAT number and company reg number and my personal address we are having 10-20 people a day knocking on my door they are stealing your money and causing me no end of stress please report them to the police on 101 quoting one of these crime number because the police do not have any interest in protecting the public against these types of fraud LC201904080278 PC 2638 JOHN NEWITT or LC201907090993 PC 3033 JAY PERCY
#391632 by WRW Mon Jul 15, 2019 6:01 pm
The same scammers have moved on from me using same website but now using a different address












UK Top Cars








All Categories SportSedanVans 







Shopping Cart
0 item -£0.00










Home


Cars


Contact


About


My account









Open Hours: 8:00 AM - 7:00 PM



























contact us














ADDRESS:

AKL Cars LTD
Peek House De Havilland Road
Upper Rissington
Cheltenham
Gloucestershire, GL54 2NZ
VAT : GB 537174144





Phone:

+44 1253 67 5802





e-mail:



[email protected]











Contact Form





 Message*













© 2019 UK Top Cars. All Rights Reserved.
#391785 by Terminator5 Wed Jul 17, 2019 1:10 pm
WRW wrote:Hi Yes it is a scam and its my company that has been cloned they are using my VAT number and company reg number and my personal address we are having 10-20 people a day knocking on my door they are stealing your money and causing me no end of stress please report them to the police on 101 quoting one of these crime number because the police do not have any interest in protecting the public against these types of fraud LC201904080278 PC 2638 JOHN NEWITT or LC201907090993 PC 3033 JAY PERCY



As a victim of ID Theft your in the best position to get the website taken down . File complaints with the Registrar and Internet Host

[email protected], [email protected]




https://uktopcars.com/


ADDRESS:

AKL Cars LTD
Peek House De Havilland Road
Upper Rissington
Cheltenham
Gloucestershire, GL54 2NZ
VAT : GB 537174144



Phone:

+44 33 3303 4527
+44 3333034527
+443333034527

[email protected]




about us

Top Auto Bargains
TAKE ADVANTAGE OF THE FINANCIAL CLIMATE.


We have access to the repossessed vehicle stock for Britains largest finance and leasing companies.


Huge numbers of cars are prematurely returned each year which are then available for sale at a fraction of their original price.


In most cases the settlement figures required are much lower than even the discounted forecourt prices of the dealer network.
Working as part of a European network and representing both UK lenders and UK Banks that have financed vehicles or Insurance companies that have paid out on stolen vehicles that have been located by our agents.


We have repossessed every type of vehicle from Lamborghini to drive on lawn mowers worth five thousand pounds.
We will repossess anything on wheels .
With a 97% success rate, we are proud to rank amongst the leading commercial vehicle repossession companies in the UK.


We travel nationwide to secure vehicles and our procedures get results. If you have a company or lease car you need to reclaim then get in touch with our office team today.
They are highly trained to give you the best advice and get your vehicle returned with the minimum of fuss.


All of our approved used cars undergo a comprehensive 93 point vehicle quality inspection (accidents, major mechanical failure, odometer-tampering, and salvage or flood damage) at our state of the art preparation centre. Any component that did not pass the inspection have been replaced or repaired.

Our certified mechanics inspect all vehicles for accidents, major mechanical failure, odometer-tampering, and salvage or flood damage.

We only offer for sale vehicles that pass our stringent criteria. We don’t have subscription fees, the cars listed are available and you can get them in less than five business days at your door.





5.39.63.111


Domain Whois record

Queried whois.internic.net with "dom uktopcars.com"...
Domain Name: UKTOPCARS.COM
Registry Domain ID: 2404119306_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://www.tucows.com
Updated Date: 2019-06-19T21:42:52Z
Creation Date: 2019-06-19T21:42:46Z
Registry Expiry Date: 2020-06-19T21:42:46Z
Registrar: Tucows Domains Inc.
Registrar IANA ID: 69
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: 1-YOU.NJALLA.NO
Name Server: 2-CAN.NJALLA.IN
Name Server: 3-GET.NJALLA.FO
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2019-07-17T11:53:24Z <<<


Queried whois.tucows.com with "uktopcars.com"...
Domain Name: UKTOPCARS.COM
Registry Domain ID: 2404119306_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2019-06-19T21:51:07
Creation Date: 2019-06-19T21:42:46
Registrar Registration Expiration Date: 2020-06-19T21:42:46
Registrar: TUCOWS, INC.
Registrar IANA ID: 69
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registry Registrant ID:
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: REDACTED FOR PRIVACY
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: REDACTED FOR PRIVACY
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext:
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext:
Registrant Email: REDACTED FOR PRIVACY

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
#391790 by WRW Wed Jul 17, 2019 4:52 pm
Good afternoon,

Thank you for bringing this website to our attention.

Are you able to advise how you came across this website?

We have reported this to the domain host and requested for this to be removed.

Kind regards,
Customer Security






From: [email protected] <[email protected]>
Sent: 09 July 2019 13:08
To: Jonathan Rothwell <[email protected]>
Subject: RE: Autotrader Enquiry

Hi Jonathan,

Please see below same guys are at it again anything you can do ?



https://uktopcars.com/contact/
#391791 by WRW Wed Jul 17, 2019 4:56 pm
Hi Billy,

Thanks for letting me know.

I have forwarded this back over to our security time to make them aware. The new domain name was registered the day after we uncovered the scam.

Domain Name: UKTOPCARS.COM
Registry Domain ID: 2404119306_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tucows.com
Registrar URL: http://tucowsdomains.com
Updated Date: 2019-06-19T21:51:07
Creation Date: 2019-06-19T21:42:46

Hope you get this resolved, we will do all we can to protect you.

Kind regards
#391792 by WRW Wed Jul 17, 2019 5:04 pm
done all that stuff and reported it to the police they are on their 23rd website autotrader pulled it down second time in 24hrs took the police a week first time and 3rd time they have had another week please get all your mates on a facebook petition please and anybody else could you please do the same as we have no action off the police we need to nail this ourselves

http://chng.it/Cs2VBBtYxL

Please sign the petition because facebook are a nightmare to remove the more the best chance of catching these scammers from taking hard earned and believe you me this money they are taking is going out of our country thank you

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