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Scams in Germany PDF Print E-mail
Written by Editor   
Friday, 17 October 2008 07:21

Know Scams using our Brand in Germany

Dear Sirs,

as you can see below, some frauds are trading with your company name in Germany. We wanted to buy an tractor at www.Kijiji.de and recieved following e-mail.
I'll send you the e-mails with seller in a second e-mail with titel Fraud in Germany 2.

Best regards,
Susanne


From: This e-mail address is being protected from spambots. You need JavaScript enabled to view it
To: This e-mail address is being protected from spambots. You need JavaScript enabled to view it
Date: Mon, 4 Aug 2008 07:14:05 -0500
Subject: Transaction started ! - iSold It Financial Department -


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Dear Josef Hies ,

We require the payment to be done in our agent bank account ..

 

Important Notice

The payment details are confidential and will not be released under any circumstances. iSold It chose this payment method in order to speed up the transaction. iSold It

security measures are constantly reviewed and modified given evolving circumstances globally, drawing on both internal assessments and the support of government agencies. Our constant priority is for the safety of our people, our customers, and the general public. iSold It always tries to fulfill its customers' needs.

Transaction Details:

Buyer:

Josef Hies

Subject:

Fendt 514 Allrad (Tractor)

Amount:

EU 0

Down Payment:

EU 0

Shipping:

Deposit:

 

EU 0

EU 3000

TOTAL:

EU 3000

Delivery Information:

Address:

Roitham 2
94196 Thurmansbang
Germany

 

iSold It Agent Details:

Name:

Katalin DEMETER

Address:

Grunberger Strasse 17, e.g.104

City:

Berlin

Zip :

Country:

10243

Germany


Postbank:

Uhlandstrasse 85, 10717, berlin.
swift: PBNK DEFF,
iban: DE09 3601 0043 0889 2844 31.
kto nr: 889.284.431.

 

 

 

 

 

Once we receive the payment confirmation, we will start the shipping process. We will hold the payment until you send us your confirmation that you are satisfied with the merchandise received. As soon as we receive your confirmation we will transfer the payment to the seller.

Returns are permitted and must be initiated by the customer within 10 days!

Contact Us:

iSold It Trust and Safety Department
Email: This e-mail address is being protected from spambots. You need JavaScript enabled to view it

 

Sincerely,
iSold It Financial Department

© 2008, iSold It LLC. All rights reserved.

Privacy Policy

 

 


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yep i called isoldit's helpdesk and they confirmed i got scammed
written by Lee Feldman , October 28, 2008
yep i called isoldit's helpdesk and they confirmed i got scammed
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...
written by Anonymous..from India , January 12, 2009

it all started like this...
browse for Mercedes Benz for sale in india and you will come across this link
http://www.clickindia.com/detail.php?id=516485
then you email the person abt your intent to buy the car..
he gets in touch wid you on an email.
then he says ...(excerpts from the email)

Hello,
The car is still for salle.The reason wich I want to sell my car is that I just moved back in Germany. I was in India in the last year with my job and that`s why i bought a car from India.
I bought a family car here (BMW 520 D Avant) and i didn`t pay all the amount. That`s why i decide to sell this car so cheap. I need money to pay my other car before i`ll start to pay extra taxes.
The car has all the oroginal India documents including the service book. I didn`t registered in Germany when i came back.
The km are real and the car was never been involved in accidents.The interior looks great and also the exterior.The engine it`s perfect and the car has no damages.I`m non smoker and the car looks like a new one.
If you are interested we gonna have a safe deal for both of us. Here is my phone number: 00447040124886 but i don`t think you can call me because i just moved in to a new house and i still have some problems with the phone network.
The final price is 600000 rupee.
You can see some pictures of the car bellow.
Please get back to me to explain you more about the transaction.
Thank You !

He also sent soem pictures of the car..No number plates and no actual pictures just same kind of pictures from outside.

i kept insisting then he din still send. then i recieved a mail from I sold it services..
and then i got a similar kind of message

this is just one example...which i came across..
i think my money needs a better effort from these scamstars..
better LUCK NEXT TIME...
babaye
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Last Updated on Wednesday, 29 October 2008 08:10
 

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