Craigslist, Ebay and other online buying/selling scams.
#390529 by leidinger frank Tue Jul 02, 2019 7:01 pm
RKW Stormonth Cargo FAKE COMPANY, TRIED TO SCAM ME , THEY DEMAND PAYMENT UPFRONT .AVOID THEY DONT EXIST


Our customer, has informed us that you are interested in buying his vehicle, 2015 Audi Q3, price 18,000 CAD.
We would like to inform you that the vehicle is in our warehouse and it has been examined by our certified department along with all its documents. The vehicle is accident free and it was never reported as stolen. The service book is up to date. There is no outstanding finance or debt on this vehicle.
We have attached to this e-mail a copy of the vehicle inspection report. Please review it and let us know if we can provide any additional information.
Since you are a first time customer, please allow us to make a short description of who we are and what we do.
Please click here to view our about us page. You can also view and download our registration and standard quality management certificates (ISO):
- Bureau Veritas Certificate
- Vincotte Certificate (ISO 9001)
- IQNet Certificate (International ISO Network)
- BSI Certificate (British Standard Institution)
- AEO Certificate

Please click here for some external links with references to our company. Please click here to view our vehicle inspection page, so you can see what we check and how prepared our company is when it comes to making a pre-buy inspection. Please click here to view our feedback page, with testimonials from a few of our former clients.
Our company's Value Added Tax Number is: GB 183467579. If you want to verify our VAT number through the website of the European Commission, please click here
Please reply to this e-mail in order to confirm that you are ready to proceed with the transaction.

Thank you!

Keira Watson
Vehicle Inspection Department
RKW Stormonth Cargo
http://www.StormonthCargo.eu

NOTE: To view this message properly, please activate the HTML viewer of your e-mail!

***This e-mail contains proprietary information and may be confidential. If you are not the intended recipient of this e-mail, you are hereby notified that any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please delete it immediately. This e-mail was sent by RKW

Attachments6:31 AM (11 hours ago)


Thank you for sending the signed contract. You have the payment invoice and payment information attached.
Please make sure that when you go to the bank to make the transfer you use our bank details exactly as they are on the payment information.
We are processing the payment of your deposit by using the escrow bank account in the United Kingdom as we do not have an escrow account in Canada. The bank account of our branch in Canada is used for direct payments to our company and cannot be used for your transaction.
Remember to make the transfer as overnight/express payment to prevent any delays to the delivery process.
We also remind you that we are expecting payment confirmation from you in the next 72 hours and a copy of the payment receipt by e-mail or fax.
The status of your payment is set as "refundable deposit" from the moment the bank credits the funds to our account.

Thank you!

Amanda Baurer
Sales Department
RKW Stormonth Cargo
http://www.StormonthCargo.eu

NOTE: To view this message properly, please activate the HTML viewer of your e-mail!

***This e-mail contains proprietary information and may be confidential. If you are not the intended recipient of this e-mail, you are hereby notified that any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please delete it immediately. This e-mail was sent by RKW Stormonth Cargo® Sales Department.***
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