Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#168473 by TerranceBoyce Mon Jun 10, 2013 2:59 pm
Prisha Dealer Sales

From the same bunch that brought us the Constplant Ltd/Prisha Equipment Ltd construction machinery scam site, they've now branched out in to car sales. :lol:

http://boa-dealercars.com

It's a tragic waste of grey matter, but clearly not much.

Name CSL COMPUTER SERVICE LANGENBACH GMBH D/B/A JOKER.COM
Whois Server whois.joker.com
Referral URL http://www.joker.com
Status clientTransferProhibited
Important Dates More Info
Expires On May 20, 2014
Registered On May 20, 2013
Updated On May 20, 2013


Name Servers More Info
a.ns.joker.com 184.172.157.218
b.ns.joker.com 159.25.97.69
c.ns.joker.com 66.197.237.21
Site Status
IP Address 159.25.17.152
Status active
Server Type redir-httpd
Traffic Info More Info
Raw Registrar Data
domain: boa-dealercars.com
owner: SCOTT WALTON
email: @ciordealasrl.com
address: SANDCASTLE 155
city: ALISO VIEJO
state: --
postal-code: 92656
country: US
phone: +94.93620989
admin-c: CCOM-2011446 @ciordealasrl.com
tech-c: CCOM-2011446 @ciordealasrl.com
billing-c: CCOM-2011446 @ciordealasrl.com
nserver: a.ns.joker.com 184.172.157.218 2607:f0d0:1301:6d:222:19ff:fed5:f877
nserver: b.ns.joker.com 159.25.97.69
nserver: c.ns.joker.com 66.197.237.21
status: lock
created: 2013-05-20 15:27:26 UTC
modified: 2013-05-20 15:27:26 UTC
expires: 2014-05-20 15:27:26 UTC
query-source: 173.192.138.245

contact-hdl: CCOM-2011446
person: SCOTT WALTON
email: @ciordealasrl.com
address: SANDCASTLE 155
city: ALISO VIEJO
state: --
postal-code: 92656
country: US
phone: +94.93620989

source: joker.com live whois service
query-time: 0.007815
db-updated: 2013-06-10 18:40:29


Their contact address

Constplant Limited LTD
Prisha Dealer Sales
1401 12th Ave Seattle, Washington USA
Company number: 06528103
SIC Code: 77120
Description: Renting and leasing of cars, trucks and other heavy vehicles.
Website: http://www.farmer-equipment.com
http://www.boa-dealercars.com


happens to be the address of Ferrari of Seattle. :roll:

HOME PAGE

We are a family owned and operated business in USA & Mexico.


TERMS of USE & DISCLAIMER

This Agreement shall be governed by and construed in accordance with the laws of the province in which our dealership is located and the federal laws of Canada applicable therein.


WHOOPS :oops:

PSSSSTT - Americans don't do kilometres. :=)

The site also has two language options - English and Spanish. Is it the Canadians who speak Spanish ? - or maybe that's the Mexican offshoot that is only ever mentioned on Page 1. At my age I'm forgetful too.

There's a ghost site here

http://151.237.177.108/prishadealersales/prishadealersales/index-1.htm

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
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#168537 by TerranceBoyce Tue Jun 11, 2013 7:22 am
I've discovered why they say on one page that they're a US/Mexican company and then appear to claim to be Canadian on another.

They've copied wording from another website without reading it first. :roll:

https://www.auctionexport.com/en/Home/AboutUs

http://auto.mercadolibre.com.mx/MLM-422988250-2005-mustang-gt-coupe-v8-automatic-premium-equipado-motor-4-_JM

Ford Mustang MUSTANG GT COUPÉ 2005 $ 80,000


At http://boa-dealercars.com the same photo is $ 7,995, Being located in Argentina would explain why mileages are quoted in kilometres. :D

On the WHY US page (why us indeed ? :lol: )

The site builder gives away where he copied and pasted the details from :roll:

Why is it safe to buy from Auction Export?
The mission of Prisha Dealer Sales is to ensure a safe and legal business route for cars to the global market.


I'm not undertaking a full proof-reading of the website, but then the site builder didn't either.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
#170243 by Willc2 Mon Jul 01, 2013 10:04 am
Well Boycie, pity delboy didnt have internet access. This constplant website takes some beating. I have been looking for a particular model jcb and found it at a bargain price on their site ( by the way I did a company search on constplant ltd and it is legit registered and up to date in the name of two men with surname barrington. Co reg no 6528103)

The offer i got was exactly as others have posted here with sales manager given as Christian Nielson though when I called the foreigner that answered the phone, "mr nielson", he seemed confused. His accent was definitely not scandinavian. They gave me bank account details to send the money to and i will paste details into a following post. My question is HOW THE HELL CAN THEY KEEP GETTING AWAY WITH It? Where are UK authorities, british Bobbie etc? I nearly fell for it, but having found this site and your great posts I have been saved. They are still calling me to ask if I am sending the money today because " they want to start delivery process", yea right!
#170254 by TerranceBoyce Mon Jul 01, 2013 12:24 pm
At the outset I must point out that the scammers impersonate many legitimate companies, which helps to confuse and obfuscate what these people are up to.

I can't really explain why nothing's being done, or why it hasn't even appeared in the news. You'd have thought that the public being ripped off for millions of pounds annually (which is not an exaggeration) is more significant than the colour of a dress being worn by royalty, but it costs money to take action. My concern is that the ultimate result will only be that much worse as the fraudsters are increasing their activity week by week. Bacteria multiplies if disinfectant isn't applied and fortunes are being made.

The damage done to legitimate businesses and trade in general is incalculable. This money is going straight out of the UK economy and being lost to UK companies. Buyers are being made more cautious and ad sites will suffer. It's a toxic situation that will only end one way - badly. They've pulled off some major frauds and we're just nibbling at the edges. I could give much more detail and give you an idea of the scope and reach of these people, which is nothing less than an attack on Western economies. It's very apparent that the UK has the weakest defences as it's their favoured playground.

The attitude appears to be that if left alone, the problem will resolve itself. This doesn't appear to be the case as the fraudsters are only being encouraged to use more sophisticated methods and adapt. The risk is that some ad sites will become unusable, online trade will diminish and people will lose confidence in bank accounts if they are so freely available to criminals.

Whatever powers GCHQ claim to possess, I'm not unduly concerned if they can't use them to detect fraud on this scale. My secret power is 'Google' and a brain.

Currently it's like taking on a swarm of locusts with a sniper rifle. There are certain simple things the authorities must do. As long as the scammers are focused on the UK we know they're not doing them and something nasty will be the result. All we can do is attempt to help individuals.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle

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