Victim Location 48504
Total money lost $7,170
Type of a scam Online Purchase
We talked with them for several weeks, looked online and read reviews, read the guarantees they promised. It seemed legit. $7,200 later the item never came and they stopped responding. Nobody can help. Were just out.
Victim Location 29609
Total money lost $9,800
Type of a scam Online Purchase
This is a scam car sale site. They are a company registered in Moscow, Russia and hosted on servers in Russia. They list vehicles on craigslist and other online classifieds sites using olds ads of vehicles that they do not own or have ever owned. They have an elaborate website stating all kinds of fraud protection and 10 day money back guarantee. They have claims filed against them with the FBI at ic3.gov and their registrar has been asked to remove the domain. They have bank accounts setup in the United States at various banks and instruct the purchaser to wire money directly into those accounts. The bank accounts are legitimate accounts but once the money is received it is swept out of the accounts offshore. They state delivery of the vehicle to the purchaser is free and takes up to 10 days. This allows them time to sweep the funds out of the account. The vehicle will never show up and the purchaser will never be able to contact the company. Any money you send them is gone and the purchaser will never be able to retrieve the funds back.