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Scammer Information
NameLily Grant    
Scam Websitemarx transport    

Details of Scam Report
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 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 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. displaying.
Sales invoice number 19218617677.

Scam Email
Lily Grant. Advertised Audi TT 2006 TFSi. S-TRONIC COUPE BLACK. £4300 ON EBAY COMPANY. Marx Transport. Lily Grant. Sisters mobile. 07624803049. Contacted us by txt saying if still intetested in Audi E mail sister (Lily Grant)

Tag Cloud
07624803049 mobil lloyds ebay contact account agent payment response transfer sent bank bank transfer bank only. bank maintenance ( owner) (lily grant) .uk .uk fs 0

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Follow Ups/Extra Information

2015-03-09 15:43:56,  
Anonymous added:

Scammer Information
NameKatie Howkins    
Telephone392374270     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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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