Craigslist, Ebay and other online buying/selling scams.
#356280 by Michelle Tue Feb 20, 2018 12:43 pm
DCO Transport Services <[email protected]>

We have been commissioned to deliver a vehicle to you.

Pick up address
Name: LUKA REITAN
Address SANDSTUVEIEN 68
City/State/Zip: OSLO - 0680
Country: NORWAY

The whole process of delivery can take up to 48 hours . After you will receive the car , you have the right to test and inspect it for the next 5 days and to drive it for maximum of 500 km. The deposit will be held by the assigned agent responsible with delivery and selling of vehicle, in a neutral and monitored bank account until the transaction is concluded or cancelled. The assigned agent responsible with this transaction is : Mr. Samuel Hunkeler

***Next step : The buyer should send the payment to the representative DCO TRANSPORT SERVICES LIMITED .
Payment Method : Urgent Bank Transfer
*The bank transfer is the only service that provides complete authentication.


Payment Details :
------------------------------------------------------------------------------------------------------
ACCOUNT HOLDER: V.V DCO TRANS LTD
BANK NAME: HSBC BANK PLC
IBAN: GB74HBUK40040132597640
BIC/SWIFT CODE: HBUKGB4B
SORT CODE: 40-04-01
TOTAL DEBIT: 3,125.00 EURO
REFERENCE: NO1351538889NL
------------------------------------------------------------------------------------------------------

Note : We kindly ask you , when you will go to make the transfer , on the transfer papers don't write the make and the model of the car or " Payment for delivery of the car 2014 AUDI A4 AVANT 2.0 TDI DPF QUATTRO S-TRONIC S-LINE " as reference . The reference for your transfer is your unique tracking number and only with this number we know for sure what is your transaction id . You will write only this number on the transfers papers . To avoid delays in delivery process , please make a EXPRESS transfer .

Thank you for using DCO Transport Services Limited

E-Mail - DIRECT - [email protected]
Registered as a freight company- Registration No.# 05604129, VAT # is GB904 3288 35 .

Nature of business: Freight transport in Europe

DCO TRANSPORT SERVICES LIMITED is a limited company

All business is transacted in accordance with our standard terms and conditions, copies of which can be sent if requested.


This e-mail message and all attachments transmitted with it are intended for the use of the individual or entity to whom it is addressed, and are confidential and may be privileged. If you are not the intended recipient and/or If this e-mail has reached you in error, please delete this message from your system and notify the sender immediately; you must not copy, distribute or use it for any purpose or disclose the contents to any person.


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

Advertisement

#359203 by Michelle Tue Mar 20, 2018 3:05 pm
DCO Transport Services <[email protected]>

To check your product online, please go to our website, http://www.dco- transport.eu/ , access to the tracking code section dedicated to our clients, enter the given code and press submit.

Transport data
Selected service : DCO TRANSPORT SERVICES LIMITED
Services : Vehicle Transportation
Pick-up : by appointment
Delivery : by appointment

Pick up address
Name: ALAN PRICE
Address 10 ROSE STREET
City/State/Zip: PELSALL- AB42 1DB
Country: UNITED KINGDOM

The whole process of delivery can take up to 48 hours . After you will receive the car , you have the right to test and inspect it for the next 5 days and to drive it for maximum of 500 km. The deposit will be held by the assigned agent responsible with delivery and selling of vehicle, in a neutral and monitored bank account until the transaction is concluded or cancelled. The assigned agent responsible with this transaction is : Mr. Samuel Hunkeler

***Next step : The buyer should send the payment to the representative DCO TRANSPORT SERVICES LIMITED .
Payment Method : Urgent Bank Transfer
*The bank transfer is the only service that provides complete authentication.


Payment Details :
------------------------------ ------------------------------ ------------------------------ ------------
ACCOUNT HOLDER: MARIA ENRIQUE MORONI
(DCO TRANSPORT AGENT)
BANK NAME: N24 BANK
IBAN: DE261 0011 0012 6297 02714
BIC/SWIFT CODE: NTSBDEB1XXX
ACCOUNT NUMBER: 26 29 70 27 14
TOTAL DEBIT: 6,300.00 EURO
REFERENCE: GB685994712ES
------------------------------ ------------------------------ ------------------------------ ------------

Note : We kindly ask you , when you will go to make the transfer , on the transfer papers don't write the make and the model of the car or " Payment for delivery of the car . The reference for your transfer is your unique tracking number : ES419, and only with this number we know for sure what is your transaction id . You will write only this number on the transfers papers . To avoid delays in delivery process , please make a EXPRESS transfer .

Thank you for using DCO Transport Services Limited

E-Mail - DIRECT - support@dco-transport .eu
Registered as a freight company- Registration No.# 05604129, VAT # is GB904 3288 35 .

Nature of business: Freight transport in Europe

DCO TRANSPORT SERVICES LIMITED is a limited company

All business is transacted in accordance with our standard terms and conditions, copies of which can be sent if requested.


This e-mail message and all attachments transmitted with it are intended for the use of the individual or entity to whom it is addressed, and are confidential and may be privileged. If you are not the intended recipient and/or If this e-mail has reached you in error, please delete this message from your system and notify the sender immediately; you must not copy, distribute or use it for any purpose or disclose the contents to any person.


if you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities

Who is online

Users browsing this forum: No registered users and 122 guests