Craigslist, Ebay and other online buying/selling scams.
#431274 by Michelle Thu Mar 10, 2022 1:18 pm
Whois Record for HolmeLane-Trans.com
Registrar NAMECHEAP INC NameCheap, Inc.
Created on 2021-03-13
Expires on 2023-03-13


Email: [email protected]
Telephone: +44 124 4456 244
Fax: +44 124 4456 245

Email: [email protected]
Germany Office:

Email: [email protected]
Spain Office:

Email: [email protected]
Netherlands Office:

Address: Holme Lane Haulage Ltd
Spa Fields Industrial Estate, New St, Slaithwaite, Huddersfield, HD7 5BB

[email protected].






Holme Lane Haulage Ltd. <[email protected]>

Take advantage of Buyer & Seller Protection - The next step is to confirm the deposit. The parcel will be sent to the buyer's address after the deposit is secured in our trust Buyer & Seller Protection Deposit Bank Account.

NEXT STEP TO BE TAKEN:

In order to confirm transaction you must pay the amount of 9,000.00 € in our Buyer & Seller Protection ID * 147 ( C. BROCCHI ) before the shipping is started.

Account Agent Name C. BROCCHI
IBAN PL94 1020 5011 0000 9702 0375 9438
SWIFT CODE (BIC) BPKOPLPWXXX
Bank Name PKO Bank Polski




After the Bank Transfer Deposit is made send us the bank transfer receipt or a photo of the Deposit Confirmation by email.

This is an verified transaction and you are 100% secured and protected. Your deposit is secured by our Buyer&Seller Protection Deposit Bank Account ID*147 ( C. BROCCHI ) until you confirm if you buy or not the equipment. This means that we will release the deposit to the Seller only after you receive the equipment and confirm that is is as described.
In order to protect our customers we accept Bank Transfer deposit method, known as one of the most secure and recommended paying option in the world;
The deposit will never leave our possession until we have the confirmation that everything checks out with the equipment delivered. The Buyer have a number of three (3) working days to inspect the car. After the inspection is done the Buyer must contact us with his decision:
• If you don't accept to buy the car after you receive it, you will contact us and you will get the full refund back in the same day.
• If you accept to buy the car, you will contact us to release the payment to the seller.


If you have questions regarding this transaction, please contact customer service.

Thank you for using our services!

Holme Lane Haulage Ltd.
Secure Transactions - Trust and Safety Department

The contact information should only be used for resolving matters related to Holme Lane Haulage Ltd.. Any other use is strictly prohibited.

DISCLAIMER: This e-mail contains proprietary information some or all of which may be legally privileged. It is for the intended recipient only. If an addressing or transmission error has misdirected this e-mail, please notify the author by replying to this e-mail.
If you are not the intended recipient you must not use, disclose, distribute, copy, print, or rely on this e-mail.


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

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