Craigslist, Ebay and other online buying/selling scams.
#358583 by Michelle Wed Mar 14, 2018 1:56 pm
From: Curtis Catterall <[email protected]>


Hi,

My name is Curtis Catterall, thank you for your interest in my car.
I am British and I would appreciate it if we can communicate in English.

The car is in perfect condition, the body is in perfect shape, no hidden defects, as well as the interior in excellent condition, non-smoking car, never involved in an accident. The engine running like new and the maintenance was done in time. The car has the original documentation ( the documents necessary to transfer title of the car in your name ), such as certificate of registration, full service history, APK (09/2018) and two keys.

I worked in The Netherlands as an European lawyer initially for a period of 1 year. I bought the car to use it in the time I was working here.
Recently, after 4 months in The Netherlands, I was moved with my work in Surrey KT21 1RH, England, so I no longer need the car because the steering wheel is on the left side. Fees to register the car in England is to high. I am the second owner of the car. The car is still on Netherlands registration.

I handed you additional photos of my vehicle, so you can see it is in very good condition.

Here are some pictures: https://myalbum.com/album/5v0OJWBoTf1r

Price is negotiable. I can give more details about the car that allows you to calculate the registration tax on your name. If you are interested feel free to contact me. I will contact you with all the information that you need to know about about this transaction.

I am ready to pay the cost of delivery to your location.

Thank you!
Curtis Catterall
Corporate Lawyer
Surrey, KT21 1RH
United Kingdom


From: Curtis Catterall <[email protected]>


Hi again,

Like I already told you the car is in perfect shape, no damages or accidents and has full service history. The total price is € 2,800.00 including delivery fees to your address.

I have been transferred with my work, European lawyer to Netherlands, initially for 1 year and I have bought the vehicle to use it while I was working there. Now, after 4 months, I have been notified that I've been moved with my job back to Surrey, KT21 1RH, United Kingdom and I brought the car here with me.

Due to high fees / duties, I cannot afford to register the car in United Kingdom so I decided to sell it in Netherlands, where is already registered. I have pre arranged to use an escrow company from UK to intermediate the sale on my behalf. They will sell the car on my behalf, but don't worry because the sale will be made under our details. That means that no VAT will be added to the price. I will pay the company and delivery fees to your location. This company will take care of the delivery, payment and registration process to your name.

All I will need is your details as follows: full name, full address, a valid phone number and I will forward them to the company in charge as the intended buyer / receiver. They will contact you with all their official invoices containing all the possible explanations on how to conclude the deal safely.

They will also offer you 5 days or 200 km trial period when you receive the car, so you can test drive the car, take it to a mechanic, or verify the papers to the police or other legal forms.
They will not wire the payment to me, unless you decide that you are satisfied with the inspection report and decide to keep the car. If by any reason, you are not satisfied with the car's condition, we can cancel the deal and the car will be picked up by the company on my expense. The company I have chose for this transaction is uShip Europe Services Limited.

They will also take payments by bank transfer, for payments outside United Kingdom. If you are interested in buying it, please tell me where is your location, to be able to get some shipping quotes, and I will return to you with more details on how the uShip Europe Services process will work.

Best Regards!
Curtis Catterall
Corporate Lawyer
Surrey, KT21 1RH
United Kingdom


This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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#358586 by Michelle Wed Mar 14, 2018 2:09 pm
From: Curtis Catterall <[email protected]>


I want to inform you that today I left the car with all the keys & documents on the transport company custody into your name. It took some time to fix everything.

I've paid £310.08 for delivery to your address. Attached you can see the tracking receipt.
I paid the shipping fees and the car is ready to be delivered to your location. A company representative explained me that after their mechanics will test the car and verify the papers they will contact you with all the details regarding our transaction!

Below I provide your full shipping info:
uShip Europe Services Limited - Freight transport by road & air
Birmingham - Office
Birmingham B10 0UN, United Kingdom
Tel: +44 (0) 207 856 0398
Fax: +44 (0) 207 175 0921
Email: [email protected]
Email: [email protected]

Webpage: https://www.uship.com

Delivery ID: 673599255

Check your Spam/Junk folder also, sometimes the bills arrive there. Now you must follow their instructions so we can go ahead with our deal!

Thank you and I hope you will enjoy the car.

Best Regards!
Curtis Catterall
Corporate Lawyer
Surrey, KT21 1RH
United Kingdom

P.S. Attached you can see my passport and driver license in case you'll need when you'll register the car into your name.


This Scammer will arrange to send you an Invoice -- Make no mistake, the Invoice will be fake !
If you are reading this because you have received such an invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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