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  • www.allrecht-trans.com FAKE Company used for FRAUD

  • Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
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Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
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  by scambuster86
 
This company has been used to provide shipping / escrow on a sale over a classic car that i found on internet extremely cheap. The seller avoid to meet me , and he said that he has already the car on a shipping company custody so i cannot see it. I spoke with the "transport company" so they told me that i have to pay to their escrow account 50% in advance , and thats the only way i can buy this car . Cheap Scam . Do NOT pay !

[email protected]

© ALLRECHT Trans


Juan Gael Ruiz - Client Manager

Allrecht Trans Spain Address: Plaza San Pancracio 37, 14500 Puente Genil, Córdoba.
Phone: +34 (0) 651 303 145 || Fax: +34 (0) 872 506 220

Allrecht Trans United Kingdom Address: 3-11 Poplar Way E, BS11 0YH Bristol.
Phone: +44 (0) 117 908 8080 || Fax: +44 (0) 117 908 8090

Allrecht Trans Ireland Address: Swords Business Park, K67 D2C5 Mantua, Dublin
Phone: +353 (0) 87 293 3915 || Fax: +353 (0) 87 293 3925
  by Mike Spike
 
This "company" operates under the name of AIG Transport at the moment. Same addresses and web site. Only the name has been changed. I got mail from Saverio Gurule Castro - Client Manager.

https://www.aig-transport.com/
  by Tim Atem
 
Can you post the email they sent you? Make sure to remove personal information before posting.

aig-transport.com is in the process of being reported for fraud - Recently registered for 1 year only:
Domain Name: AIG-TRANSPORT.COM
Registry Domain ID: 2355066809_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-01-24T11:03:17Z
Creation Date: 2019-01-24T11:03:17Z
Registry Expiry Date: 2020-01-24T11:03:17Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.THCSERVERS.COM
Name Server: NS2.THCSERVERS.COM
Name Server: NS3.THCSERVERS.COM
Name Server: NS4.THCSERVERS.COM
DNSSEC: unsigned