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Nest of fake sites used in escrow scams

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Nest of fake sites used in escrow scams

Unread postby firefly » Tue Apr 24, 2018 5:17 pm

Posted on behalf of the victim.

Buongiorno ... sono stato vittima di una truffa online , ho inviato dei soldi per ricevere un auto dalla Scozia , auto mai ricevuta .. il sito di spedizione è www. britelitestar.com. ho già fatto denuncia presso polizia.
/
Good morning ... I was the victim of an online scam, I sent money to receive a car from Scotland, car never received .. the shipping site is www. britelitestar.com. I have already filed a complaint with police.
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.
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oxfordstr@outlook.com

Unread postby firefly » Tue Apr 24, 2018 5:18 pm

How the scam works:

The victim searched online to buy a car. After finding an ad, the victim contacted the seller, asking for details.

Email:

June 24, 2017, 07:18PM, Oxford ... oxfordstr@outlook.com

Ciao,
la macchina è ancora in vendita, io sono un privato da Scozia. Ho comprato questa
macchina quando lavoravo in Italia, ora sono tornato al Regno Unito e la voglio
vendere. La macchina è immatricolata in Italia, ha tutti i documenti in italiano. L'auto
funziona benissimo e tra l'altro si trova in eccelenti condizioni sia di carrozzeria sia di
meccanica che di interni, è veramente impeccabile, e non è mai stata incidentata,
non fumatore. E molto difficile per me guidare una macchina con la guida a sinistra
qui nel Regno Unito, per cui sono costretto a venderla. Se lei decide di acquistarla
posso organizzare la consegna in Italia e gliela posso dare per 5 giorni come periodo
di prova. Vorrei informarvi che per questo preferisco affidare tutta la pratica ad una
societa di spedizione internazionale che si occupa di tutte le pratiche. Mi faccia
sapere se è d'accordo e io vi forniro tutti i dettagli per quanto riguarda la spedizione
e il pagamento.
Cordiali saluti!

/
Hello,
the car is still for sale, I am a private individual from Scotland. I bought this
car when I was working in Italy, now I'm back in the UK and I want it
to sell. The car is registered in Italy, has all the documents in Italian. The car
it works very well and among other things it is in excellent conditions both of bodywork and of
mechanics that of interiors, is truly impeccable, and has never been damaged,
non smoker. It is very difficult for me to drive a car with the left hand drive
here in the UK, so I'm forced to sell it. If you decide to buy it
I can arrange delivery in Italy and I can give it for 5 days as a period
test. I would like to inform you that for this reason I prefer to entrust all the practice to one
international shipping company that takes care of all the practices. Make me
know if you agree and I will give you all the details regarding the shipment
and payment.
Best regards!
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.
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Re: oxfordstr@outlook.com

Unread postby firefly » Tue Apr 24, 2018 5:19 pm

June 25, 2017, 01:50PM, Oxford ... oxfordstr@outlook.com

Ciao,
la macchina si trova in Scozia, Il prezzo totale incluso le tasse di spedizione è
11340 Euro. Ecco come posso organizzare il trasporto:
Lascerò la macchina sotto la custodia della società che gestirà il pagamento e la
spedizione, La ditta di spedizione la informerà sui dati in dettaglio di pagamento e
spedizione, lei invierà il deposito di garanzia a loro (50%), quando la macchina
arriverà al suo indirizzo il periodo di prova inizierà. In questi 5 giorni lei può testare la
macchina e se per caso non sarà come lei se l'aspetta, la può riconsegnare e lei sarà
rimborsato di tutta la spesa, se la sua decisione sarà positiva, si può firmare il
passaggio di proprieta presso gli uffici dell'ACI, pagare il saldo e la società di
spedizione mi invierà il denaro per la macchina, se per caso lei non vuole comprarla
dopo l'ispezione, lei sara rimborsato nel totale e io pago le spese di trasporto. Per il
passaggio di proprieta io firmo una procura, con questa procura la ditta di spedizione
è autorizata a firmare tutti i documenti per me. Spero che lei capisca la procedura e
se lei è convinto possiamo cominciare la procedura di spedizione inviando il suo
nome , il suo indirizzo ed il suo numero di telefono.
Questo è il mio telefono 00441416289284

/
Hello,
the car is located in Scotland, the total price including shipping fees is
11340 euros. Here's how I can organize transport:
I will leave the car in the custody of the company that will handle the payment and the
shipment, the shipping company will inform you about the details of payment and details
shipping, she will send the warranty deposit to them (50%) when the car
will arrive at his address the trial period will start. In these 5 days you can test the
and if by chance she will not be like her, she can deliver it and she will be
reimbursed for all the expenses, if your decision is positive, you can sign the
transfer of ownership to the offices of the ACI, pay the balance and the company of
shipment will send me the money for the car, if by chance she does not want to buy it
after the inspection, you will be reimbursed in total and I pay the transport costs. For the
transfer of ownership I sign a power of attorney, with this power of attorney the shipping company
is authorized to sign all the documents for me. I hope you understand the procedure and
if you are convinced we can begin the shipping process by sending your own
name, his address and his telephone number.
This is my phone 00441416289284


+441416289284 - geographic number.
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.
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Re: oxfordstr@outlook.com

Unread postby firefly » Tue Apr 24, 2018 5:24 pm

June 26, 2017, 01:32PM, Oxford ... oxfordstr@outlook.com

Ciao, per iniziare la spedizione mi servono i dati di consegna: nome e cognome,
indirizzo dove lei vuole ricevere la macchina ed anche il suo numero di telefono.
Grazie.
Cordiali saluti.

/
Hello, to start shipping I need the delivery data: name and surname,
address where you want to receive the car and also your phone number.
Thank you.
Best regards.


Oxford ... (oxfordstr@outlook.com)
28/6/2017
To:
Ciao,
la ditta di trasporto è Britelite Star
www. britelitestar.com
con loro tutto è sicuro 100% anche per lei, anche per me, senza problemi, prima di pagare il
acconto loro vi contattano con tutte le garanzie, contratto di vendita, fattura di vendita.
grazie.
cordiali saluti.

/
Hello,
the transport company is Britelite Star
www. britelitestar.com
with them everything is 100% safe even for you, even for me, without problems, before paying the
down payment they contact you with all guarantees, sales contract, sales invoice.
thank you.
Yours sincerely.


The victim asked if the payment cannot be done directly to the seller account.

June 28, 2017, 09:23PM, Oxford ... oxfordstr@outlook.com:

Buonasera, mi dispiace ma non posso, con la ditta lei deve pagare l'acconto per
forza altrimenti loro non fanno il trasporto.
grazie.

/
Good evening, I'm sorry but I can not, with the company you have to pay the down payment for
force otherwise they do not do the transport.
thank you.


June 29, 2017, 04:03PM, Oxford ... oxfordstr@outlook.com:

Ciao, ho parlato con la ditta e si puo fare con le spese di trasporto come deposito
cauzionale.
720GBP sono le spese , in euro sarebe 819 euro.

/
Hi, I spoke with the company and you can do with the transport costs as a deposit
Security.
720GBP are the expenses, in euros would be 819 euros.


Same day, few minutes later:

10480 euro,
aspetto il suo messaggio con i dati di consegna, indirizzo, nome e cognome,
telefono.
grazie.
cordiali saluti.

/
€ 10480,
I await your message with the delivery data, address, name and surname,
phone.
thank you.
Yours sincerely.


June 30, 2017, Oxford ... oxfordstr@outlook.com:

La ditta quando si fa il passaggio vi lascia la macchina con le targhe italiane.
grazie.

/
The company when you make the passage leaves you the car with the Italian license plates.
thank you.


Same day, later:

ciao, si , c'e garanzia Seat anche il bollo e pagato fino a 2018.
grazie,

/
hello, yes, there is also the Seat warranty and paid up to 2018.
thank you,


July 3, 2017, Oxford ... oxfordstr@outlook.com:

Ciao, si ho ricevuto i dati, contatto la ditta oggi.
grazie.

/
Hi, I received the data, contact the company today.
thank you.
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.
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Britelitestar@live.co.uk

Unread postby firefly » Tue Apr 24, 2018 5:31 pm

Emails received from the escrow company:

July 3, 2017, Britelite Star <Britelitestar@live.co.uk> wrote:

Gentile Signore xxx,
Abbiamo nella nostra custodia il veicolo con il monitoraggio xxx (Veicolo - 2016 Seat Leon FR 1.4 TSI ).
Ora aspettiamo la conferma del pagamento, tramite bonifico bancario, una volta che avremo verificato il pagamento,
consegneremo il veicolo in Italia, quindi lei avrà un Periodo di Ispezione di 5 giorni.
Dobbiamo informarla che ora lei deve inviarci il deposito cauzionale (819,00 €).
Le coordinate bancarie :
Beneficiario: MINDAUGAS Sxxx
Iban: GB96 NAIA 0704 3619 xxxx xx
Swiftbic: NAIAGB21XXX
Bank: NATIONWIDE BANK
Paese: UNITED KINGDOM
Causale: xxx Invoice xxx
Dopo aver completato il pagamento deve mandare la ricevuta del versamento tramite email.
Grazie per la vostra collaborazione!
Britelite Star Ltd.
Contact Phone: 0044 1316180725
Fax: 0044 131 2020648
info@britelitestar.com
www. britelitestar.com

/
Dear Sir xxx,
We have in our housing the vehicle with tracking # xxx (Vehicle - 2016 Seat Leon FR 1.4 TSI).
Now we wait for the confirmation of payment, by bank transfer, once we have verified the payment,
we will deliver the vehicle to Italy, so you will have a 5-day Inspection Period.
We must inform you that you must now send us the security deposit (€ 819.00).
Bank account details :
Beneficiary: MINDAUGAS Sxxx
Iban: GB96 NAIA 0704 3619 xxxx xx
Swiftbic: NAIAGB21XXX
Bank: NATIONWIDE BANK
Country: UNITED KINGDOM
Reason: xxx Invoice xxx
After completing the payment, you must send the payment slip by e-mail.
Thanks for your collaboration!
Britelite Star Ltd.
Contact Phone: 0044 1316180725
Fax: 0044 131 2020648
info@britelitestar.com
www. britelitestar.com
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.
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Re: Britelitestar@live.co.uk

Unread postby firefly » Tue Apr 24, 2018 5:35 pm

July 4, 2017, Britelite Star <Britelitestar@live.co.uk> wrote:

Gentile Signore xxx,
Il nostro agente che sta facendo la consegna è anche autorizzato a firmare la documentazione.
Il venditore ha già firmato la procura presso il Consolato Italiano dalla Scozia.
Quando faremo il passaggio di proprieta, lei ricevera anche le targhe italiane.
Grazie per la vostra collaborazione!

/
Dear Sir xxx,
Our agent who is making the delivery is also authorized to sign the documentation.
The seller has already signed the power of attorney at the Italian Consulate from Scotland.
When we make the change of ownership, she will also receive the Italian license plates.
Thanks for your collaboration!


Same day, later:

Gentile Signore xxx,
Il veicolo ha targhe di prova durante il periodo di controllo ed è completamente assicurato.

/
Dear Sir xxx,
The vehicle has test plates during the inspection period and is fully insured.


Gentile Signore xxx,

Questo è Il indirizzo per il pagamento:
Hill St
Edinburgh
EH2 3JP
United Kingdom
Grazie per la vostra collaborazione!

/
This is the address for payment:
Hill St
Edinburgh
EH2 3JP
United Kingdom
Thanks for your collaboration!



Gentile Signore xxx,
Abbiamo ricevuto la conferma del pagamento per il Monitoraggio #xxx, e partire da Venerdi
07/07/2017 il veicolo è sulla strada per il vostro indirizzo di Italia, il veicolo arriverà fino a Mercoledi
12/07/2017. Vi terremo aggiornati sullo stato del trasporto.


Grazie per la vostra collaborazione!
/
We have received confirmation of payment for Monitoring #xxx, and starting from Friday
07/07/2017 the vehicle is on the way to your address in Italy, the vehicle will arrive until Wednesday
07/12/2017. We will keep you updated on the state of transport.

Thanks for your collaboration!
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.
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Re: Nest of fake sites used in escrow scams

Unread postby firefly » Tue Apr 24, 2018 5:41 pm

Fake documents used in scam:

- fake passport:

Image

- fake invoice (victim details removed before posting)

Image

The fake tracking page details:

Tracking Number Results: Your package is in custody
The following scan results has been received by the our system:
Service: European Express Road Freight
Package Content: 2016 Seat Leon FR 1.4 TSI
Package weight: 1.241 kg
Declared Value: 11.299 EUR
Additional Services: Third Party Service
Tracking Number: xxx
Status of Inspection: Passed
This package was sent on 2017-07-03 at 12:43 P.M. from:

Name and Address of the Sender: Name: David Valente
Street: 45 Westwood Gardens Street: Via Campagna 14
Postal Code Number: PA3 1NA Postal Code: 21037
Country: United Kingdom

Name and Address of the Receiver:
Name: xxx
City: xxx
Region: xxx
Country: Italy

WELCOME TO BRITELITE STAR

TRANSACTION CONFIRMATION
TRANSACTION ID: xxx

Through this message Britelite Star has the pleasure to confirm that your merchandise has been placed in our custody. In order to successfully
complete your transaction follow the instructions presented in the content of this message.
TRANSACTION DETAILS

Tracking Number: xxx
Package Content: 2016 Seat Leon FR 1.4 TSI
Shipping Date: 03/07/2017
Delivery Date: 5 Working Days
Additional Services: European Express Courier
Price: 11.299,00 EUR
Status of Inspection: Passed
Estimated Time of Delivery ( ETD ) : 5 Working Days
This package has been placed in our custody on 2017-07-03

Sender of Merchandise:
Britelite Star
Euro Business Centre
Hill St
Edinburgh
EH2 3JP
United Kingdom
0044 1316180725

Receiver of Merchandise:
xxx
xxx
xxx
xxx
Italy

PAYMENT INSTRUCTIONS

Complete your transaction safely in association with Britelite Star

In order to start the shipment of the merchandise, our Company Policy requires an advance payment. The amount to be sent in advance is : EUR € 819.00
The balance is required to be paid in upon inspection period: EUR € 10.480.00.

You should send EUR 819.00 by Bank Transfer:

Bank account:
Beneficiary: MINDAUGAS Sxxx
Iban: GB96 NAIA 0704 3619 xxxx xx
Swiftbic: NAIAGB21XXX
Bank: NATIONWIDE BANK
Country: UNITED KINGDOM
Subject: xxx Invoice xxx
Note* The money is sent to our company and will remain in our custody until the transaction is completed. ( The merchandise is delivered ). The funds will be transferred to the Seller after We receive your confirmation that the merchandise is accepted.
You can also send Us a copy of the transfer receipt but it is not mandatory ( It is optional ).

The transfer information can be sent in one of the following ways:
- Just reply to this message
- Email Us info@britelitestar.com

After we receive the payment confirmation, the merchandise will be delivered to your address within 5 business days.

Note* The Seller is unable to receive any information regarding the payment data. This action is restricted by a mutual agreement between the Seller and Shippers Company.

Britelite Star Ltd.
Firecrest Court
Warrington
WA1 1RG
United Kingdom
Contact Phone: 0044 1316180725
Fax: 0044 131 2020648
info@britelitestar.com
www. britelitestar.com


+441316180725 / +441317772628 - geographic numbers.
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.
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Re: britelitestar.com

Unread postby firefly » Tue Apr 24, 2018 5:42 pm

The fake site claimed to be Britelite Star Freight Services Ltd. The domain name is no longer active.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=123986; the domain name is no longer active:

Domain Name: BRITELITESTAR.COM
Updated Date: 2017-04-06
Creation Date: 2017-04-06
Registrar Registration Expiration Date: 2018-04-06
Registrar: ENOM, INC.

Registrant Name: ANTONIO ROVEDA
Registrant Organization: ANTONIO ROVEDA
Registrant Street: 1 FERNIESIDE DRIVE
Registrant City: EDINBURGH
Registrant State/Province:
Registrant Postal Code: EH17 7HX
Registrant Country: GB
Registrant Phone: +44.7796123319
Registrant Email: HAIR9SYT@GMAIL.COM

This is what the fake site looks like:

britelite.JPG


The fake site is stolen from an old version of a website belonging to a legit company (in the meantime the company changed their web site).
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.
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scottishelite.co.uk

Unread postby firefly » Tue Apr 24, 2018 5:51 pm

Same stolen content, same location and at least one of the same phone numbers used also as an escrow company under the name Scottish Elite.

Contact details used:

Edinburgh
Firecrest Court
Edinburgh
EH2 3JP
United Kingdom

Tel: +44 1316180838
Fax: +44 1317772628

Email: info@scottishelite.co.uk

Edinburgh
Euro Business Centre
Hill St
Edinburgh
EH2 3JP
United Kingdom


+441316180838 / +441317772628

From the fake site details - https://db.aa419.org/fakebanksview.php?key=121540:

Domain name:
scottishelite.co.uk

Registrant:
ANDRES ROVEDA

Registrant type:
UK Partnership

Registrant's address:
5 Fernieside Drive
Edinburgh
EH17 7HX
United Kingdom

Registrar:
1 & 1 Internet SE [Tag = 1AND1]

Relevant dates:
Registered on: 06-Mar-2017
Expiry date: 06-Mar-2018
Last updated: 06-Mar-2017

This is what the fake site was looking like:

scelite.JPG
scelite.JPG (42.67 KiB) Viewed 1097 times
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.
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breselite.com

Unread postby firefly » Tue Apr 24, 2018 5:52 pm

There was also another so called escrow company using the exact same phone numbers: Bres Elite Movers Freight Services Ltd.

Contact details:

Tel: +44 131 6180838
Fax: +44 131 7772628
Email: info@breselite.com
Edinburgh
Euro Business Centre
Hill St
Edinburgh
EH2 3JP,
United Kingdom

+441316180838 / +441317772628

From the fake site details - https://db.aa419.org/fakebanksview.php?key=120544:

Domain Name: BRESELITE.COM
Updated Date: 2018-04-22
Creation Date: 2017-02-17
Registry Expiry Date: 2018-02-17
Registrar: NameSilo, LLC
Domain Status: clientHold
Reseller: QHOSTER.COM
Registry Registrant ID:
Registrant Name: Sasha Rubens
Registrant Street: 5 Fernieside Drive
Registrant City: Edinburgh
Registrant State/Province: Glasgow City
Registrant Postal Code: EH17 7HX
Registrant Country: GB
Registrant Phone: +44.01316182331
Registrant Email: e350sportsx@gmail.com

This is what the fake site was looking like:

breselite.JPG
breselite.JPG (43.97 KiB) Viewed 1097 times
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.
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