by Jeremy Phisher
Scammer posts small ads online on innumerable websites worldwide, listing motorcycles for sale. Uses fake courier site to convince Victims that their motorcycle is in transit. Accepts payments by Western Union and bank transfer.
Contact information used includes:
Fake Names: George William / William George / Anatolii / Nelson Winters
Claimed Location: USA
FaceBook Profiles: https://www.facebook.com/profile.php?id=100009764140936 / https://www.facebook.com/rachel.dennis.37669
Phone/WhatsApp numbers: +15208833948 / +19093755785 / +919876445644
Skype: bestcardealer aka George William
email address: [email protected]
Fake company: Guarantee World Auto Sales LLC 3245 N Arizona Ave #10 85225
FaceBook Page: https://www.facebook.com/GuaranteeworldAutosalesLLC/
Fake courier website: First Dex Logistics - http://firstdexlogs.com/index.php
Bank Account used:
Wells Fargo
Guarantee World Auto Sales LLC
6824189242
121042882
WFBIUS6S
Western Union Receivers used:
David Appel
Maryland
USA
Isaac Ifa
LA
USA
Xandra Wattcot
India
Contact information used includes:
Fake Names: George William / William George / Anatolii / Nelson Winters
Claimed Location: USA
FaceBook Profiles: https://www.facebook.com/profile.php?id=100009764140936 / https://www.facebook.com/rachel.dennis.37669
Phone/WhatsApp numbers: +15208833948 / +19093755785 / +919876445644
Skype: bestcardealer aka George William
email address: [email protected]
Fake company: Guarantee World Auto Sales LLC 3245 N Arizona Ave #10 85225
FaceBook Page: https://www.facebook.com/GuaranteeworldAutosalesLLC/
Fake courier website: First Dex Logistics - http://firstdexlogs.com/index.php
Bank Account used:
Wells Fargo
Guarantee World Auto Sales LLC
6824189242
121042882
WFBIUS6S
Western Union Receivers used:
David Appel
Maryland
USA
Isaac Ifa
LA
USA
Xandra Wattcot
India
Just across the Pond...
