Untitled Auction/eBay Scam on eBay Classifieds, #22599 - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
DE
2015-02-16 06:40:09
Auction/eBay Scam
eBay Classifieds
+4 Untitled Auction/eBay Scam on eBay Classifieds, #22599  
 Scammer
  Information
Name:
   Justin David
Email Address:
   justindmann@outlook.com
Advertises expensive HiFi gear in classifieds Germany for a cheap price.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-04-09 05:49:49
 Scammer
  Information
Name:
   Justin David Paul Mann
Email Address:
   david72justin@outlook.com
Advertisement on Quoka.de and Kalaydo.de Delivery proposed via SMT Hautlage, bank account SMT Haut / Barcley Bank UK passport scan via mail

Scam Email
Hello, I'm contacting you to confirm that I have delivered today. The inspection was done and the transaction was started. Please, check on their website of the company: http://smt-haulage.com/extras/track.html The tracking number is 7BA01405D4 I hope you can make the payment of deposit today or tomorrow, the package will arrive within 3 days after payment is complete at their agency. Thank you David

Anonymous   () Added the following extra information on :2015-03-16 19:10:57
 Scammer
  Information
Name:
   Justin David Paul Mann
Email Address:
   davidjustin72@outlook.com
-Advertises cameras on Quoka.de with german adress. -A visit is not possible since meanwhile he has moved to england, but he is willing to pay the shippnig. -Sends additional pictures and a scanned passport

Nano   (Böblingen, Baden-Württemberg Region, Germany) Added the following extra information on :2015-02-23 14:56:20
 Scammer
  Information
Name:
   Justin David Paul Mann
Email Address:
   justindmann@outlook.com
-Advertises binoculars at quoka.de -Mann sends 8 high quality pictures of the binoculars -uses fake company http://rvl-haulage.com for "secure transaction and shipping" -company sends faked passport of Mann to pretending safe, also faked tracking system

Scam Email
> Zitat von justin david : > > > Hallo, > > Mein Angebot ist verfügbar. Lebe derzeit in Blackburn, England. Ich > > war 2 Jahre in Deutschland tätig und bin jetzt nach England > > zurückgekehrt. Wenn Sie Interesse am Kauf haben, kann ich ihnen die > > Kosten für den Versand von England nach Deutschland nennen. Falls > > sie noch weitere Fragen haben, bitte kontaktieren sie mich in > > Englisch. > > > > Grüezi > > Justin -------------------------------------------------------------------------------------------------- Hello Thanks for your reply. The binocular are in good condition, see photos.It is at my home in England and total price including delivery is 520 EUR. For delivery and payment, I use a shipping company, who will manage the transaction. You must pay the price to the company and after confirmation of payment, the delivery will start. From the reception, you have 5 days to check and approve. After this period you can accept the purchase or reject it and request a refund of your money. (Fees are referred to my expense.) Please let me know if you accept these conditions and send me your name, address and phone number, so I can find a possibility of delivery. Justin -------------------------------------------------------------------------------------------------- Hello I've made the delivery today. The shipment has been properly paid and insured. Please check with the company's website: http://rvl-haulage.com/extras/track.html You can login with the tracking number to follow your delivery: 3PD539XXXX Please let me know as soon as you can complete the deposit. Thanks, Justin ________________________________________ Subject: Confirmation #3PD539XXXX- Binoculars Zeiss Dialyt 8X56 B Through this message we confirm that your package has been placed in our custody. In order to successfully complete your transaction follow the instructions presented in the content of this message. TRACKING DETAILS: Tracking Number: 3PD539XXXX Package Content: Binoculars Zeiss Dialyt 8X56 B Custody Date: 2015-01-28 Amount: EUR 520,00 You can check the status of your transaction: http://rvl-haulage.com/extras/track.html PAYMENT: In order to start the shipment, our Company Policy requires an advance payment. The amount to be paid is: EUR 520,00 using BankTransfer: Account Name: RVL Haul Bank Name: BARCLAYS BANK PLC IBAN: GB34 BARC 2053 3323 7528 87 Swift/Bic: BARCGB22 TRD After you make the Payment, please email us the following information: - Scanned paper receipt from bank. Note* The amount is sent to one of our Company agents and will remain in our custody until the transaction is completed. The funds will be transferred to the Seller after We receive your confirmation that the merchandise is accepted. Thank you for using RVL Haulage UK. RVL Haulage Ltd Customer Support Disclaimer: The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and delete the material from your system and may not disclose its contents to anyone else. --------------------------------------------------------------------------------------------------- Through this message we confirm that your package has been placed in our custody. In order to successfully complete your transaction follow the instructions presented in the content of this message. TRACKING DETAILS: Tracking Number: 3PD539XXXX Package Content: Binoculars Zeiss Dialyt 8X56 B Custody Date: 2015-01-28 Amount: EUR 520,00 You can check the status of your transaction: http://rvl-haulage.com/extras/track.html PAYMENT: In order to start the shipment, our Company Policy requires an advance payment. The amount to be paid is: EUR 520,00 using BankTransfer: Account Name: RVL Haul Bank Name: BARCLAYS BANK PLC IBAN: GB34 BARC 2053 3323 7528 87 Swift/Bic: BARCGB22 TRD After you make the Payment, please email us the following information: - Scanned paper receipt from bank. Note* The amount is sent to one of our Company agents and will remain in our custody until the transaction is completed. The funds will be transferred to the Seller after We receive your confirmation that the merchandise is accepted. Thank you for using RVL Haulage UK. RVL Haulage Ltd Customer Support Disclaimer: The information transmitted is intended only for the person or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of, or taking of any action in reliance upon, by persons or entities other than the intended recipient is prohibited. If you received this in error, please contact the sender and delete the material from your system and may not disclose its contents to anyone else. --------------------------------------------------------------------------------------------------- Dear Customer, We have received your payment confirmation. We expect the answer from our billing department and we will update your transaction. As soon as we receive the answer we will inform you with the date and time of delivery. RVL Haulage Customer Support ----------------------------------------------------------------------------------------------------

No Name   (Schaffhausen, Schaffhausen, Switzerland) Added the following extra information on :2015-02-18 04:29:44
 Scammer
  Information
Name:
   Vanessa Garcaia Cordero from Malage
Email Address:
    vanessagarciacordero73@outlook.com
fake Company Website with fake tracking field and fake Mailadresse Justindmann@outlook.com and Name Justin David Mann.

Scam Email
Domain Name: rvl-haulage.com Registry Domain ID: 13000960 Registrar WHOIS Server: whois.1und1.info Registrar URL: http://1and1.com Updated Date: 2015-01-03T00:00:00Z Creation Date: 2015-01-03T00:00:00Z Registrar Registration Expiration Date: 2016-01-03T00:00:00Z Registrar: 1&1 Internet AG Registrar IANA ID: 83 Registrar Abuse Contact Email: abuse@1and1.com Registrar Abuse Contact Phone: +1.8774612631 Reseller: Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited Registry Registrant ID: Registrant Name: Vanessa Garcia Cordero Registrant Organization: Registrant Street: C/ Dama de Noche 2 Registrant City: Malaga Registrant State/Province: MA Registrant Postal Code: 29006 Registrant Country: ES Registrant Phone: +34.644060815 Registrant Phone Ext: Registrant Fax: Registrant Fax Ext: Registrant Email: vanessagarciacordero73@outlook.com Registry Admin ID: Admin Name: Vanessa Garcia Cordero Admin Organization: Admin Street: C/ Dama de Noche 2 Admin City: Malaga Admin State/Province: MA Admin Postal Code: 29006 Admin Country: ES Admin Phone: +34.644060815 Admin Phone Ext: Admin Fax: Admin Fax Ext: Admin Email: vanessagarciacordero73@outlook.com Registry Tech ID: Tech Name: Hostmaster ONEANDONE Tech Organization: 1&1 Internet Espana S.L.U. Tech Street: Calle Narciso Serra 14 Tech City: Madrid Tech State/Province: M Tech Postal Code: 28007 Tech Country: ES Tech Phone: +34.902585111 Tech Phone Ext: Tech Fax: +34.902023296 Tech Fax Ext: Tech Email: hostmaster@1and1.es Name Server: ns-es.1and1-dns.es Name Server: ns-es.1and1-dns.biz Name Server: ns-es.1and1-dns.com Name Server: ns-es.1and1-dns.org DNSSEC: Unsigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2015-02-18T07:00:00Z <<<

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