Untitled Auction/eBay Scam , #21932 - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
GB
2014-12-01 17:32:54
Auction/eBay Scam
+1 Untitled Auction/eBay Scam , #21932Email Attached
 Scammer
  Information
Name:
   Lily Grant
Email Address:
   agent@marx-transport.co.uk
Watching car on e bay, Audi TT S-tronic. Reg. MJ56 DFU. £4300. Sent e mail asking about viewing. No response. Car then off e bay. Week or so later received an e mail from Lily Grant ( owner) e mail lygrant77@gmail.com. Address 12 Shakespeare Way Thetford Norfolk, IP24 1UQ. Said she was away working 6 months in Italy. Left car with company who would deal with sale and delivery of car. Company Marx Transport, Old Courthouse, Hughenden Rd, High Wycombe, e mail agent@marx-transport.co.uk. E mail contact only. Bank to bank transfer for payment of £4300. Holding account. Account name. ALI MOGOIU. BANK. LLOYDS TSB BANK. Transferred £4300. Into account on Wednesday 19 th November. Company were supposed to deliver car once monies had cleared. The car was never delivered. Website now down for maintenance. Still has contact agent@marx- transport. Co.uk displaying.

Sales invoice number 19218617677.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-03-09 15:43:56
 Scammer
  Information
Name:
   Katie Howkins
Email Address:
   hokatiee75@gmail.com
Telephone:
   392374270
Ebay sale of Nissan Qashqai+2 item No 231489549338 £5100. ontacted brother stated sisters car Katie Howkins presently in Italy for 6 months needs a quick sale. Car being held with Marx transport Ltd in Buckinghamshire. Contacted company wanted money up front before delivery. Thanks to doing some home work and finding this site found identical scam. Have not paid the money. If it is to good to be true it probably is!!!! Thank you Scamdex

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