Sarah.....

[Hufty]

Hi folks,

God I wish I had found this site earlier, I've just be done for £5.5k for a Volkswagen transporter van.. Any one with any info that would help would be most appreciated.

Hufty

[Hufty]

PS I forgot to mention my dad passed away on Monday and I was buying the vehicle as a mark of his memory and they still ripped me off. I'm so sick I could .......

[Hufty]

The details used were;

Beneficiary: T. Cyganek
Bank name: Barclays
Account no. 63776190
Sort code: 20-29-77

Email [email protected]

Same address in Dundee

[TerranceBoyce]

Domain name: exomuk.com

Registrant Contact:
Whois Privacy Protection Service, Inc.
Whois Agent ()

Fax:
PMB 368, 14150 NE 20th St - F1
C/O exomuk.com
Bellevue, WA 98007
US

Administrative Contact:
Whois Privacy Protection Service, Inc.
Whois Agent (@whoisprivacyprotect.com)
+1.4252740657
Fax: +1.4259744730
PMB 368, 14150 NE 20th St - F1
C/O exomuk.com
Bellevue, WA 98007
US

Technical Contact:
Whois Privacy Protection Service, Inc.
Whois Agent (@whoisprivacyprotect.com)
+1.4252740657
Fax: +1.4259744730
PMB 368, 14150 NE 20th St - F1
C/O exomuk.com
Bellevue, WA 98007
US

Status: Locked

Name Servers:
dns1.name-services.com
dns2.name-services.com
dns3.name-services.com
dns4.name-services.com
dns5.name-services.com

Creation date: 02 Oct 2012 17:17:00
Expiration date: 02 Oct 2013 09:17:00


Registrar Info
Name ENOM, INC.
Whois Server whois.enom.com
Referral URL http://www.enom.com
Status clientTransferProhibited
Important Dates More Info
Expires On October 02, 2013
Registered On October 02, 2012
Updated On October 02, 2012
Name Servers More Info
dns1.name-services.com 98.124.192.1
dns2.name-services.com 98.124.197.1
dns3.name-services.com 98.124.193.1
dns4.name-services.com 98.124.194.1
dns5.name-services.com 98.124.196.1

[Hufty]

Hi Terence

Will this info help me, I'm out of my depth here ?

Domain name: exomuk.com

Registrant Contact:
Whois Privacy Protection Service, Inc.
Whois Agent ()

Fax:
PMB 368, 14150 NE 20th St - F1
C/O exomuk.com
Bellevue, WA 98007
US

Administrative Contact:
Whois Privacy Protection Service, Inc.
Whois Agent (@whoisprivacyprotect.com)
+1.4252740657
Fax: +1.4259744730
PMB 368, 14150 NE 20th St - F1
C/O exomuk.com
Bellevue, WA 98007
US

Technical Contact:
Whois Privacy Protection Service, Inc.
Whois Agent (@whoisprivacyprotect.com)
+1.4252740657
Fax: +1.4259744730
PMB 368, 14150 NE 20th St - F1
C/O exomuk.com
Bellevue, WA 98007
US

Status: Locked

Name Servers:
dns1.name-services.com
dns2.name-services.com
dns3.name-services.com
dns4.name-services.com
dns5.name-services.com

Creation date: 02 Oct 2012 17:17:00
Expiration date: 02 Oct 2013 09:17:00


Registrar Info
Name ENOM, INC.
Whois Server whois.enom.com
Referral URL http://www.enom.com
Status clientTransferProhibited
Important Dates More Info
Expires On October 02, 2013
Registered On October 02, 2012
Updated On October 02, 2012
Name Servers More Info
dns1.name-services.com 98.124.192.1
dns2.name-services.com 98.124.197.1
dns3.name-services.com 98.124.193.1
dns4.name-services.com 98.124.194.1
dns5.name-services.com 98.124.196.1

[recneps uk]

hi this is an update on sarah
concerning a ford connect

spencer holmes
hi sarah you forgot to send me the link ?

04:26
Reply ?
spencer holmes
To [email protected]
sarah

im still interested in purchasing the van but you didnt send me the link ?

12/03/2013
Reply ?
Sarah Add to contacts
To spencer holmes
I am unable with phone so please use email as primary contact option. I dont use phone for internet deals.
Due to my location and since view is not an option I have requested personal support and I was approved to use Buyer Protection Program. Here is how the process works through the Buyer Protection Program:

- I make the private listing on eBay for you,
- you go and buy it through their website,
- you have to pay for the item to eBay to secure the funds,
- they confirm me that they received the funds,
- I deliver the van,
- you receive the van,
- they send me the money,

Everything is covered by eBay. I will get paid only after you confirm that you received the van in good order.
Let me know if this is acceptable. Thank you

Sarah

12/03/2013
Reply ?
spencer holmes
To [email protected]
hi sarah.
could you send me the link plus a contact number.i will purchase the van immediately asap.ive been looking allover for this type of van.you can consider the van sold.
pls reply asap ok
thankyou

spencer

08/03/2013
Reply ?
Sarah Add to contacts
To [email protected]
Hello,
Its still for sale. Immaculate condition, no damages, nothing to worry about. All necessary documents available. My current location is Scotland due to my work commitments, If this is going to be a quick sale, I will let it go for £3,100 delivered at my costs. Are you familiar to eBay? I will list the ford transit on eBay Motors for the £3,100 buy it now price and I will send you a link to my auction, so you can buy it immediate.
As soon as you will confirm the payment to eBay, I will proceed delivery without any additional costs for you.
In case you are not familiar with them, please read their Buyer Protection and will see that they cover 100% the transaction done through them up to £50,000. You will receive the ford transit with all the documents. As you know eBay is the best company of online transactions. If indeed interested in it and have the funds, I will list it on eBay, as I have a 100% positive feedback with them.
Please let me know your decision.
Thank you

Sarah

[recneps uk]

http://image.usedwalsall.co.uk/photos/0 ... 25_640.jpg

[began steele]

Here too.
http://westmidlands.olx.co.uk/transit-c ... -459729956

[utdjeff]

Hey the same person tried to scam me today 13/03/2013
I replied to an advert for a caravan at Caravansforsale.co.uk
I Asked for photos of the caravan and I received the reply below a few hours later
Knowing straight away it was a scam I thought I would have a bit of fun lol and told her to send me the ebay buy it now listing
which she did see as I expected it was a scam
Ive just emailed her again asking for more photos of the caravan before I commit to buy

Think my next step will be to tell her I was just about to deposit the money into her bank account when I was knocked over by a bus and need to borrow £1,000 to pay my medical bill but will pay her back with interest once I get out of hospital later today

Bogus ebay listing below

http://prvukskps.com/itm/ge/index2.php? ... E0E559FF=0


from seller
Hello
Its still for sale. Immaculate condition, no scratches, no damages, nothing to worry about. All necessary documents available. My current location is Scotland due to my work commitments, delivery is available at my costs within UK as long you agree with the request price. Are you familiar to eBay? I will list the van on eBay Motors with a buy it now price and I will send you a link to my auction, so you can buy it immediate.
As soon as you will confirm the payment to eBay, I will proceed delivery without any additional costs for you.

In case you are not familiar with them, please read their Buyer Protection and will see that they cover 100% the transaction done through them up to £50,000. You will receive the van with all the documents. As you know eBay is the best company of online transactions. If indeed interested in buying it and have the funds, I will list it on eBay, as I have a 100% positive feedback with them.
Please let me know your decision.
Thank you


Sarah

[Clair]

Looks like http://prvukskps.com is a new website they are using. Just set up on March 2, 2013. Here is the whois information:

Address lookup
canonical name prvukskps.com.
aliases
addresses 2001:8d8d2cd:9630:36e:8e8c:1806
217.160.26.229
Domain Whois record

Queried whois.internic.net with "dom prvukskps.com"...

Domain Name: PRVUKSKPS.COM
Registrar: 1 & 1 INTERNET AG
Whois Server: whois.schlund.info
Referral URL: http://REGISTRAR.1AND1.INFO
Name Server: NS63.1AND1.ES
Name Server: NS64.1AND1.ES
Status: ok
Updated Date: 01-mar-2013
Creation Date: 01-mar-2013
Expiration Date: 01-mar-2014

>>> Last update of whois database: Thu, 14 Mar 2013 17:04:41 UTC <<<

Queried whois.schlund.info with "prvukskps.com"...

domain: prvukskps.com
created: 02-Mar-2013
last-changed: 02-Mar-2013
registration-expiration: 02-Mar-2014

nserver: ns63.1and1.es
nserver: ns64.1and1.es

status: CLIENT-TRANSFER-PROHIBITED

registrant-firstname: Viviana
registrant-lastname: Esperanza
registrant-street1: Calle germane 1
registrant-street2: 1
registrant-pcode: 42544
registrant-state: P
registrant-city: Palencia
registrant-ccode: ES
registrant-phone: +34.642661261
registrant-email: [email protected]

admin-c-firstname: Viviana
admin-c-lastname: Esperanza
admin-c-street1: Calle germane 1
admin-c-street2: 1
admin-c-pcode: 42544
admin-c-state: P
admin-c-city: Palencia
admin-c-ccode: ES
admin-c-phone: +34.642661261
admin-c-email: [email protected]

tech-c-firstname: Hostmaster
tech-c-lastname: ONEANDONE
tech-c-organization: 1&1 Internet Espana S.L.U.
tech-c-street1: Calle Narciso Serra 14
tech-c-street2: NULL
tech-c-pcode: 28007
tech-c-state: M
tech-c-city: Madrid
tech-c-ccode: ES
tech-c-phone: +34.902585111
tech-c-fax: +34.902023296
tech-c-email: [email protected]

bill-c-firstname: Hostmaster
bill-c-lastname: ONEANDONE
bill-c-organization: 1&1 Internet Espana S.L.U.
bill-c-street1: Calle Narciso Serra 14
bill-c-street2: NULL
bill-c-pcode: 28007
bill-c-state: M
bill-c-city: Madrid
bill-c-ccode: ES
bill-c-phone: +34.902585111
bill-c-fax: +34.902023296
bill-c-email: [email protected]

Network Whois record

Queried whois.ripe.net with "-B 217.160.26.229"...

% Information related to '217.160.26.0 - 217.160.27.255'

inetnum: 217.160.26.0 - 217.160.27.255
netname: SCHLUND-SHARED
descr: 1&1 Internet AG
country: ES
org: ORG-SA12-RIPE
admin-c: IPAD-RIPE
tech-c: IPOP-RIPE
remarks: INFRA-AW
remarks: in case of abuse or spam, please mailto: [email protected]
status: ASSIGNED PA
notify: [email protected]
mnt-by: AS8560-MNT
changed: [email protected] 20121206
source: RIPE

organisation: ORG-SA12-RIPE
org-name: 1&1 Internet AG
org-type: LIR
address: 1&1 Internet AG Axel Fischer Brauerstr.48 76135 Karlsruhe GERMANY
phone: +49 721 91374 0
fax-no: +49 721 91374 212
e-mail: [email protected]
mnt-ref: RIPE-NCC-HM-MNT
mnt-ref: AS8560-MNT
mnt-ref: SCHLUND-MNT
mnt-by: RIPE-NCC-HM-MNT

role: IP Administration
address: 1&1 Internet AG
e-mail: [email protected]
notify: [email protected]
abuse-mailbox: [email protected]
mnt-by: AS8560-MNT
changed: [email protected] 20090520
changed: [email protected] 20091218
changed: [email protected] 20100624
source: RIPE

role: IP Operations
address: 1&1 Internet AG
e-mail: [email protected]

notify: [email protected]
abuse-mailbox: [email protected]
mnt-by: AS8560-MNT
changed: [email protected] 20090528
changed: [email protected] 20090528
changed: [email protected] 20100624
source: RIPE

% Information related to '217.160.0.0/16AS8560'

route: 217.160.0.0/16
descr: SCHLUND-PA-3
origin: AS8560
notify: [email protected]
mnt-by: AS8560-MNT
changed: [email protected] 20040611
changed: [email protected] 20071030
changed: [email protected] 20090514
source: RIPE

% This query was served by the RIPE Database Query Service version 1.56.1 (WHOIS4)

DNS records

DNS query for 6.0.8.1.c.8.e.8.e.6.3.0.0.3.6.9.d.c.2.d.0.0.0.1.8.d.8.0.1.0.0.2.ip6.arpa returned an error from the server: NameError
name class type data time to live
prvukskps.com IN NS ns63.1and1.es 86400s (1.00:00:00)
prvukskps.com IN MX
preference: 10
exchange: mx00.1and1.es
86400s (1.00:00:00)
prvukskps.com IN NS ns64.1and1.es 86400s (1.00:00:00)
prvukskps.com IN SOA
server: ns63.1and1.es
email: [email protected]

[Mike Wilson]

The website http://prvukskps.com is in the process of be reported for fraud.

[Hufty]

If anyone can find Sarah for me, there will be a small reward. We have some catching up to do.........

I spotted a similar vow transporter frauds on eBay although using different names same MO and surprise surprise they both where using Barclays accounts to launder their stolen money. Surely the bank must have a duty of care to act !

[Tamps]

We fell victim to this scam too. Responded to advert for vw twin cab on autotrader at the end of jan 13. Sarah Hudson sent us the exact same same e mail you printed and we followed the link to ebay. Like you we thought it was perfectly safe as we thought we were protected by ebays purchase protection. HSBC wired the transfer to the barclays account. Everything looked absolutely normal. It was only later that our suspicions were aroused that we looked into it and sarah@exomuk came up on this scam site. We immediately contacted the police and even they said they were sure it was all cosher but it certainly wasn't. We contacted our bank who said there was nothing we could do as we had authorised the transaction. We were gutted . £5990 - our savings, gone!! We couldn't believe we'd fallen victim to this scam. We felt foolish for our haste and isolated as no one seemed to be able to help.
Our saving grace was that barclays fraud team actually stopped the transaction as it had looked suspicious and contacted our banks fraud section to check we had authorised it. We explained we had but had since discovered that it was fraudulent at which time their account was frozen. Our bank then issued an indemnity notice to barclays to try and recoup our money.We had to wait an agonising 30 days for them to let us know if we were to get the full amount back. All they could say was that there were funds in the frozen account but that could mean a penny or all the cash. It was only last week that we learned we were to get the full amount back . Hope your story has a similar ending huffy. We felt very lucky to get it back as both barclays and HSBC had told us it was a lost course. If you do catch up with Sarah drop us a line as we'll join you for the public flogging. These people are evil

[nathans5799]

I have just been done by this B*****d. I fell victim in the exact same way. I saw an add for a VW T5, white 29000 on the clock, on van trader. After exchanging a couple of emails, she/he directed me to a ebay, so to provide me with protection. This is very clever as they had me on side straight away. My first thought was, whats the worst that can happen, my moneys always safe with ebay. If only it really was ebay. They have got me for £5300. I have reported it to ''action fraud'' as i hope you all have and my bank, but im not holding my breath that i will ever see my money again. I really hope the person(s) responsible get whats coming to them. I will keep updating as i hear from the bank and if i hear back from ''action fraud''

[Clair]

Welcome nathans5799 and Tamps, Sorry to hear about your experiences with these scammers. Tamps that is wonderful that your bank caught it in time. That does not happen often enough.

Nathans5799, did you report it to your bank and to your local law enforcement? While the police won't be able to do anything because it is out of their jurisdiction, it is good to have a record of the crime.

Please post up any emails and contact information you have from the scammers. Please post full headers on the emails, but take out your own personal information. Also are there any other websites associated with the scam?