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11 July 2012, 20:13
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Europe to Europe
Dear all,
luckily I haven´t paid the money, because the BIC/Swift: BARCGB22 is the same than from mysteryquest (22 May 2012, 21:32).
I also have a copy of ID from the person JOSE ANTONIO MATA SUAREZ
The seller JOSE ANTONIO MATA SUAREZ introduced the moto to our company HARLEY DAVIDSON W SPORT TWIN, year of manufacture 1919, Yelow with 10100 km to the sale price 4200 euros, the moto is in custody in our society.
The moto has been inspected by our company regarding the mechanics and documentation.
4.580 EURO THE TOTAL COST MOTO
Must pay 50% - 2,290 EUR deposit.
4.580 EUR the total cost moto (all zipped).
4.580 X 50% = 2,290 EUR - deposit
TAX: 380 EUR
Payment: Bank Transfer!
Bank Name: Barclays
Adress: Flat 1, 1C Osiers Road, London, SW181NL, England
Beneficiary: VALENTINO SOTTANA
Accont Number: 33-65-78-84
Iban: GB93-BARC-2080-5733-6578-84
Sort Code: 20-80-57
BIC/Swift: BARCGB22
Team Europe To Europe
Europe To Europe
Tel.: +44.709.298.6545
Tel.: +44.703.184.1558
Tel.: +44.709.298.6544
Tel.: +44.703.184.2952
Fax.: +44.127.044.6909
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19 July 2012, 13:05
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.
it's totally a scam. Thank God I realized it before sending them the money. I'm from Italy and they wanted the money via moneygram, and that made me suspicios. So I checked their Company No. 02663301 e address and guess what?
<removed - why are you posting the information of an innocent who's company number was taken by scammers?>
Now I want to denounce them, cause I guess they're running this scam all over europe. I got in contact with these guys via ebay motors in Italy.
Last edited by Dodobird : 19 July 2012 at 14:00.
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26 July 2012, 02:29
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Support
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Quote:
Originally Posted by Unregistered2
I also have a copy of ID from the person JOSE ANTONIO MATA SUAREZ
The seller JOSE ANTONIO MATA SUAREZ introduced the moto to our company HARLEY DAVIDSON W SPORT TWIN, year of manufacture 1919, Yelow with 10100 km to the sale price 4200 euros, the moto is in custody in our society.
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Unregistered2,
The copy of ID that you have is most probably irrelevant, as scammers use documents of their former victims all the time.
__________________
The beginning of wisdom is to call things by their right names
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