If you have been scammed, please post here and share your experience; it may help others avoid the same situation!
#408449 by korn69 Wed Apr 15, 2020 12:15 pm
There is a guy Sebastian Cussens <[email protected]> he wants to sell a Ford Mustang valued at 120 000 euro for only 19 000 euro. Such a nice guy. he refuse my visit to Denmark he said, he is afraid i may come with a Corona Virus he said, so he wants the deal to be done only trough this fake company: MC Nord https://mc-nord.com
They sent me even a tracking number and a bank account ( German account bank:
- Terms of payment:

We can process the payment process quickly and securely by bank transfer. The buyer must pay the amount of 9.500,00 Euro (Half Payment) pay to confirm the purchase.
To complete the payment process, please use the following bank details:

Bank: N26 Bank
IBAN: DE86100110012622289864
SWIFT / BIC: NTSBDEB1XXX
Beneficiary / Account holder: Attilio Lanzili Mc Nord
Bank adress: Klosterstrasse 62, 10179 Berlin, Germany
Purpose / Reference: Confirmation - BO9452XL6130UD

We strongly recommend that you use the EXPRESS (SEPA) transfer method offered by your bank, otherwise a normal transfer can take up to 4 working days.

- Instructions:

- Follow these simple steps

1. Log into your online bank account or go to a bank branch.
2. Transfer the agreed amount.
3. Send us the proof of payment: [email protected] or by fax: +4577311568
4. You get the vehicle for inspection. You can accept or reject it.
5. If you accept it: sign the papers and keep the vehicle.

- Refund policy:

As soon as the vehicle is in your custody, the three-day inspection period begins. If you decide not to take the vehicle, you can exercise your right of return. We will refund the amount of 9.500.00 euros that you have transferred to our Bank account within a maximum of 24 hours.

This email contains confidential or proprietary information. If you are not the intended recipient, please inform the sender immediately and delete this email. The unauthorized copying of this email or the unauthorized disclosure of the information contained is not permitted.

Thank you for using our services..
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#409122 by DNSRECOVERY Fri Apr 24, 2020 10:05 am
Admin Note: This post was made by the dumb scammer himself.
We are leaving it here to show how far these disgusting creatures will go to steal from their victims.


MC Nord is real and you use the company information without permission.
If you have been cheated by someone using our name, please contact the authorities and provide evidence of fraud.
Notice what we found:
Take care of this guy. He is an impostor. He stole other details and spam.
The Hungarian police have been informed.
Spammer details are:

XXX
#409125 by AlanJones Fri Apr 24, 2020 11:09 am
The poor dumb scammer behind fake website mc-nord.com claims there is no evidence that they are frauds.

Well here's your evidence, cockroach.

Their website claims
From haulage company to worldwide logistics service provider in two generations: since being founded, we have been continuously growing – and have remained an independent family–run business.


A generation is usually assumed to be at least 20 years, so the company claims to have existed for at least 40 years. Yet the fake website mc-nord.com was only registered in January by someone using a privacy service to hide their identity. The text above was most likely stolen from a legitimate website and the scammers were too dumb to understand what it means.

The email they send their victims asks for payments to be sent to an account in the name of "Attilio Lanzili Mc Nord". The account is a personal account belonging to someone called "Attilio Lanzili". Legitimate companies do not ask for money to be sent to people's personal bank accounts.

Contact details from the fake website mc-nord.com
ADDRESS
Auktionsgade 39, 7730 Hanstholm, Denmark

TELEPHONE
+45 36 99 68 88

EMAIL
[email protected]


They claim to be based in Denmark, yet there isn't a single word of Danish on their website and the dumb scammer registered for this forum from a German IP address.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#409133 by Terminator5 Fri Apr 24, 2020 4:21 pm
DNSRECOVERY wrote:Admin Note: This post was made by the dumb scammer himself.
We are leaving it here to show how far these disgusting creatures will go to steal from their victims.


MC Nord is real and you use the company information without permission.
If you have been cheated by someone using our name, please contact the authorities and provide evidence of fraud.
Notice what we found:
Take care of this guy. He is an impostor. He stole other details and spam.
The Hungarian police have been informed.
Spammer details are:

XXX



It never ceases to amaze me that these dumb scammers come here and post fake testimonials . Of course when you have an IQ lower than a box of rocks , that's what you get .

And here's another one of his sites

http://www.ukdsv.com

+44 33 88 18 28
+44 33881828
+4433881828

DSV UK

UK DSV

No such company by that exact name registered in the UK . Same content as MC-NORD

"The Harley is like descriebed"



Thanks for posting here and drawing our attention to this " Dumb Scammer"

And have no fellowship with the unfruitful works of darkness, but rather expose them. But all things that are exposed are made manifest by the light, for whatever makes manifest is light.

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