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Report: #350870

Complaint Review: Jakmorison@gmail.com , ESCROW.COM , Sigmund.lanos@yahoo.com - Nationwide

  • Submitted:
  • Updated:
  • Reported By: Muscat Other
  • Author Confirmed What's this?
  • Why?
  • Jakmorison@gmail.com , ESCROW.COM , Sigmund.lanos@yahoo.com ESCROW.COM Nationwide U.S.A.

Jakmorison@gmail.com , ESCROW.COM , Sigmund.lanos@yahoo.com Selling used cars with so good to be true prices Seller Claim To Be From UK They Might Be From Anywhere Internet

*Author of original report: BRT-TRANSCO.CO.UK

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beware of the frauds , they claim selling cars with very low prices, i truly doubt they even own the cars , when it comes to terms of payment , they say The deal can be done via ESCROW.COM where u have to deposit 30% of car price

This is the first example
================
I must have an insurance that you really want to buy the car , so you will have to make a deposit of 30% with ESCROW.COM from the total price(6000 $ USD )of the car. I will pay the shipping, the company and to register car on your name taxes. After you make the deposit we have 2 ways to close the deal. 1 We will meet in: United Kingdom, once they will confirm the money is in their account. We meet and if you like the car you pay me the rest of the amount and do the deal with me. Or 2 a agent from the company will come with the car to your house and you can check it. If for some reason you do not like the car and do not want to buy it, you can always take all your money that you have send to this company like deposit back from the agent that will

Second Example
================
you won't have to come to UK. I will ship the car because I already have it in a shipping company custody. I will pay for all shipping taxes, there is no need to worry. I arranged everything for the delivery of the car.
Here is how I want to go about delivery and payment for the car which will be through an shipping company and will also give you the chance to inspect the car before I receive the payment for it. I will explain to you step by step how this will work:

A. First you have to send me your shipping information (your name and address).
1. After I receive your shipping info, I will go to the shipping company and deliver the car on your name address.
2. The company service will check the car also the legal papers to see that everything is OK with it.

B. You will receive a notification from the company as a confirmation that the car is in their custody and also, that the car has been tested.
1. After that, you will have to send the guarantee deposit of 30% to the company agent that is taking care of this transaction.
2. The company will verify the Transfer, and if everything is in order, they will deliver the car to your door.
3. After you will receive the car and you will be completely satisfied with it, you will instruct company service with your decision.

C. If by any reason, you will not be satisfied with the car, you will return the car to me with no expense.
I will support all the taxes and fees, you will have a 10 days period to inspect the car and if you are not satisfied with it you will be fully refunded within 24 hours. Any damaged or returned unit will be either replaced or refunded.

If you agree with my idea please provide me your full name and address for shipping, so I can initiate the transaction. After that they will contact you with transaction details, invoice, payment instructions and more information.

===================================
in there mail they sound like very decent people but actually they are after the 30% that they claim u must deposit in ESCROW.COM.

Waxman
Muscat
Oman

This report was posted on Ripoff Report on 07/13/2008 10:40 PM and is a permanent record located here: https://www.ripoffreport.com/reports/jakmorisongmailcom-escrowcom-sigmundlanosyahoocom/nationwide/jakmorisongmailcom-escrowcom-sigmundlanosyahoocom-selling-used-cars-with-so-goo-350870. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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REBUTTALS & REPLIES:
0Author
1Consumer
0Employee/Owner

#1 Author of original report

BRT-TRANSCO.CO.UK

AUTHOR: Waxman - (Oman)

POSTED: Monday, July 14, 2008

above is the name of this second escort website where the second fraud claimed i should transfer my money too, her's his email so everyone can get an idea , how they approach naive people

==================
sigmund.lanos@yahoo.com

I made the deposit of the car in this morning. But I couldn't do it with the shipping company that you told me because It was to far from me. I used an old company that I used before, she's name is Brt Transco. I supose they already e-mailed you because I made the deposit earlyer. They also gaved me a tracking# so you can check with their website. The tracking# is : 1MX53E4UE9. You can check it on www.brt-transco.co.uk/index.html at Tracking Section.



I will wait your e-mail to let me know when the payment can be done.



Thank You and have a great day !

=================

here is the email that his allege what so called company sent hehe

================
contact@brt-transco.co.uk

Dear Customer,

We have in our Custody a package that include 1 x 2006 Bmw M5 sent by Mr. Sigmund Lanos.
We deposited the Car and have a tracking# so you can check the status on our website : 1MX53E4UE9 .
You may check your tracking# at : http://brt-transco.co.uk/tracking.php
If there are any problems checking the tracking# please take contact with us.
Now if you know the rules of our company, you will have to make the payment on our Payment Department.
The payment should be made via Western Union wire transfer service to our Payment Department.
The address of the employer who take care of your transaction and where the money have to be sent is :

Full Name : James Leaman
Address : 129 Sussex Gardens
City : London
Country : United Kingdom
Zip Code : W2 1UB

As soon as the payment is made please contact us at our payment office : payment@brt-transco.co.uk with the following details :

1 - Sender's Full Name & Address
2 - MTCN# (Money Transfer Control Number)
3 - Total Amount that will be received
4 - Scanned Receipt Of the transfer

As soon as we get the transfer check we should start the delivery for your goods.
It will take 5-6 working days to receive the goods after the payment is confirmed.
After you will get the package and check the goods please send the rest of the payment.
Regarding payment, when the payment will be made tell to the Western Union officer that the money are for a personal use, so they won't have to ask you high taxes.
We should receive the first amount of 30% (23.400,00AED) before we start the shipping, and the rest of the amount 70% (54.600,00 AED) after you decide if you keep the product or not .
Proceed the payment as soon as possible and e-mail us back with the details so we can start your transaction.

James Leaman
Payment Department
http://brt-transco.co.uk/index.html
We thank you for choosing our services !!!

===========================
i've done a whois check on this domain , and this info is what i got
===========================
Allen, Randy
eg83n9ef372@networksolutionsprivateregistration.com
ATTN: BRT-TRANSCO.CO.UK
c/o Network Solutions
P.O. Box 447
Herndon, VA 20172-0447
Phone: 570-708-8780

Technical Contact :
Allen, Randy
eg83n9ef372@networksolutionsprivateregistration.com
ATTN: BRT-TRANSCO.CO.UK
c/o Network Solutions
P.O. Box 447
Herndon, VA 20172-0447
Phone: 570-708-8780

============================

Last thing Id like to add is this

1- best deal is when u meet person to person locally
2- never give out ur finantial info
3- offcourse never wire money using any money transfer service

best of luck for all of us honest buy's & sells

have a great day :)

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