Advert.

Do NOT tell your scammer he is posted here or report their account as it puts others at risk!

Selling & renting what you don't have - East European style

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

gtlpty.com

Unread postby firefly » Wed Feb 28, 2018 8:20 pm

The fake site claims to be Global Transport Logistics.

Our corporate group was established in 2002. The corporate group of Global Transport Logistics is divided into three areas: Express, freight forwarding, warehousing & logistics.


We offer all these products for e-commerce providers, fulfilment companies, automotive industry and their suppliers. Our vehicles are stationed locally which ensures that they are available in each postal code area in Germany.


Contact details:

Head Office
17 Kidman Street, Ciccone, NT 0870
Phone Number
0742299387
E-mail Address
office@gtlpty.com


The alleged location is in Australia.

+61742299387
Number billable as geographic number
Country or destination Australia
City or exchange location Queensland

Their CEO?

gtlteam.JPG


From the fake site details - https://db.aa419.org/fakebanksview.php?key=130053:

Domain Name: gtlpty.com
Updated Date: 2017-10-31
Creation Date: 2017-10-31
Registrar Registration Expiration Date: 2018-10-31
Registrar: PSI-USA, Inc. dba Domain Robot

Registry Registrant ID:
Registrant Name: Larisa Kuehne
Registrant Organization:
Registrant Street: Stockstr 6
Registrant City: Oedheim
Registrant State/Province: DE
Registrant Postal Code: 74229
Registrant Country: DE
Registrant Phone: +49.1523887438
Registrant Email: larisa.kuehne@web.de

This is what the fake site looks like:

gtl.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 42977
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

poulsenjorgen1957@gmail.com

Unread postby firefly » Wed Sep 05, 2018 5:32 pm

Posted on behalf of the victim.

The add was for a Speed Triple on AutoScout. I've reported the ad and it's already removed. No further contact happened.

Email received:

From: poulsen jorgen <poulsenjorgen1957@gmail.com>
Date: Tue, 4 Sep 2018, 18:41
Subject: Ihr Triumph Speed Triple 1050 hat Interesse geweckt
To:


Hallo,

Das Motorrad steht noch zum Verkauf. Komplettes Scheckheft, keine versteckten Schäden oder Kratzer. Garage gepflegt, sehr guter Zustand technisch und visuelle. Echt km. vor kurzem mit komplettem Service. Kfz-Scheckheft und die Dienste nur in autorisierten Service gemacht. Deutsch Papiere und TÜV.
Ich kaufte mir dieses Motorrad 6 Wochen her. Ich kann es hier nicht registrieren, Ich habe eine riesige Steuer zu zahlen, um sie in Dänemark registrieren. Deshalb muss ich es in Deutschland wieder verkaufen.
Bitte sagen Sie mir, ob Sie unter diesen Umständen noch interessiert sind, dann gebe ich Ihnen mehr Details. Wenn Sie es kaufen nicht nichts extra Steuern zu zahlen. Nur der vereinbarte Preis.
Sie können hierher kommen, es zu nehmen, oder ich kann es an Ihre Adresse zu liefern und bieten Rückführungspolitik, werde ich für den Transport zu bezahlen.

Mit freundlichen Grüssen

Poulsen Jørgen

Sanglærkevej 5
9400 Nørresundby
Dänemark

/
Hello,

The motorcycle is still for sale. Complete checkbook, no hidden damage or scratches. Garage maintained, very good condition technical and visual. Real km. recently with complete service. Car checkbook and the services made only in authorized service. German papers and MOT.
I bought this bike 6 weeks ago. I can not register it here, I have to pay a huge tax to register it in Denmark. That's why I have to sell it again in Germany.
Please tell me if you are still interested in these circumstances, then I will give you more details. If you buy it does not pay anything extra taxes. Only the agreed price.
You can come here to take it, or I can deliver it to your address and offer return policy, I will pay for the transport.

Best regards

Poulsen Jørgen

Sanglærkevej 5
9400 Nørresundby
Denmark
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 42977
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Previous

Return to Fake sites/Phishing sites.

Who is online

Users browsing this forum: No registered users and 3 guests