thomelsen2010@gmail.com

[Big Al]

Hi ,
I will call you today for sure to clarify the transaction.
I will also explain to you how we can proceed.

Thank you for the patience,
Thomas

Hi again,
The Ducati can be delivered with Logistica Munster. https:/ /logistica-munster.com/.
Payment is made to Logistica Munster. The company will contact you with all the information and instructions. We will finalize the sales contract in advance and I will confirm all the details and offer a return policy. I will send you a copy of my passport and confirm all conditions. If the motorcycle does not match the description, you can return it at my expense. So you won't buy a pig in a poke. Refund of payment is accepted by the company. The total price is 4300 euros (including shipping with insurance). If you want to buy the motorcycle send me the address for the sales contract and shipping or a copy of your ID and I will make the agreement. Regards, Thomas

[firefly]

The victim found an ad online regarding a motorbike. He contacted the seller. The correspondence posted above shows the replies received from that seller.

The fraudsters impersonate a real company legally registered in Spain since 2018. They stole the name of the company and also the real company location. The real company does not use a website.

From the fake website:

Experienced and reliable: the LOGISTICA MUNSTER has been a regional forwarder for the industry for over 20 years, providing just-in-time transportation of suppliers’ components to clients’ production plants.
Services include pick-ups from suppliers from a precisely specified area, normally the transfer and consolidation as well as delivery to the production plants within a specifically defined time frame.

The LOGISTICA MUNSTER provides warehouse logistics in its own, cutting-edge logistics centres in Germany, the Czech Republic, Poland, Slovakia and Switzerland. These areas are used by LOGISTICA MUNSTER for the entire range of inventory management: from procurement and distribution logistics, right up to returns and spare parts logistics. LOGISTICA MUNSTER also handles in-house logistics for its customers. Flexible. Competent. Customer-orientated.

Contact details:

ADDRESS
(km 1, Centro Regional de tra), Merida, 06800, Badajoz
TELEPHONE
+34 931 22 86 07
EMAIL
info@logistica-munster.com

+34931228607
Number billable as geographic number
Country or destination Spain
Original network provider* Masvoz Telecomunicaciones Interactivas, S.l.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148932.

From the domain name registration:

Domain name: logistica-munster.com
Updated Date: 2020-09-01
Creation Date: 2020-09-01
Registrar Registration Expiration Date: 2021-09-01
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

[firefly]

Another potential victim searched online for a motorcycle sidecar. He found one and he got in contact with the seller.

After some written exchanges with the owner who is in Denmark, he offers me a purchase formula with "return policy" managed by the carrier: I must make the payment for the motorcycle to the carrier who seems to be a known company (Alpha Spedition). When the motorcycle arrives in France, I have 3 three days to say whether I keep the motorcycle or if the carrier takes it back, the cost of return transport being at the expense of the seller.
It seems too "beautiful" to be true ...

The potential victim got in contact with someone who has already been defrauded by the same seller:

This company had to transport me a Rewaco Trikes. They stole form me € 9,500. Do not answer emails or phone, this site is fraudulent. They will suggest you pay the money to an account in Spain via BBVA. Is a scam. Site is hosted through a company in Panama.

[firefly]

Email received - sender's email address: info@alphaspedition.com:

Good afternoon, dear customer ,

We have received your email, concerning if we offer transport services which includes safety instruments for sellers and buyers ..
The answer is yes, we provide these services.

That extra security: Alpha Spedition provides an even higher level of protection with its transport:
- we inspect the product before we start delivery and we inform the buyers our finding.
- if needed, Alpha Spedition can package your goods for you.
- we offer transport insurance which can be additionally booked.
- we collect the value of the products until their verification by the buyers.
- after verification we send the value to the sellers or we return it to the buyers.
- we return the products to the sellers if the buyers request a refund

This e-mail contains confidential or legally protected information. If you are not the intended recipient, please inform the sender immediately and delete this email. The unauthorized copying of this email or the unauthorized disclosure of the information contained therein is not permitted.

Thank you for using our services.

Mr. Hansen Blomberg
Headquarters Customer Service
ALPHA Spedition A / S

[firefly]

From the fake website:

Experienced and reliable: the Alpha Spedition has been a regional forwarder for the industry for over 20 years, providing just-in-time transportation of suppliers’ components to clients’ production plants.
Services include pick-ups from suppliers from a precisely specified area, normally the transfer and consolidation as well as delivery to the production plants within a specifically defined time frame.

The Alpha Spedition provides warehouse logistics in its own, cutting-edge logistics centres in Germany, the Czech Republic, Poland, Slovakia and Switzerland. These areas are used by Alpha Spedition for the entire range of inventory management: from procurement and distribution logistics, right up to returns and spare parts logistics.

Contact details:

ADDRESS
Headquarters in Spain, Denmark, Germany. Transport in all Europe
TELEPHONE
+45 36 99 04 99
EMAIL
info@alphaspedition.com

+4536990499
Number billable as geographic number
Country or destination Denmark
Original network provider* TDC A/S

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148928.

From the domain name registration:

Domain name: alphaspedition.com
Updated Date: 2021-01-14
Creation Date: 2020-01-12
Registrar Registration Expiration Date: 2022-01-12
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

[firefly]

Same story, another fake: Correo Express.

From the fake website:

Experienced and reliable: the Correo Express has been a regional forwarder for the industry for over 20 years, providing just-in-time transportation of suppliers’ components to clients’ production plants.
Services include pick-ups from suppliers from a precisely specified area, normally the transfer and consolidation as well as delivery to the production plants within a specifically defined time frame.

Thanks to cooperations with strong parcel service partners, the Correo Express cover whole of Europe too. In the Czech Republic, Poland and Slovakia, the company even processes parcel and courier services using its own network.

Contact details:

ADDRESS
136 Calle De Santa Engracia, Madrid, Spain
TELEPHONE
+34902122333
EMAIL
info@correo-express.com

+34902122333
Number billable as shared cost number
Country or destination Spain
Original network provider* Telefónica De España, S.a.u.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148933.

From the domain name registration:

Domain name: correo-expres.com
Updated Date: 2020-12-08
Creation Date: 2020-12-08
Registrar Registration Expiration Date: 2021-12-08
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

[firefly]

Rinse and repeat with Easy Trans G.M.B.H.

From the fake website:

Experienced and reliable: the Easy Trans G.M.B.H. has been a regional forwarder for the industry for over 20 years, providing just-in-time transportation of suppliers’ components to clients’ production plants.
Services include pick-ups from suppliers from a precisely specified area, normally the transfer and consolidation as well as delivery to the production plants within a specifically defined time frame.

Thanks to cooperations with strong parcel service partners, the Easy Trans G.M.B.H. cover whole of Europe too. In the Czech Republic, Poland and Slovakia, the company even processes parcel and courier services using its own network.

Contact details:

ADDRESS
Unit 48 Phoenix Way, Hounslow, Middlesex, TW5 9NB, United Kingdom
EMAIL
info@easy-trans-gmbh.com

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148935.

From the domain name registration:

Domain name: easy-trans-gmbh.com
Updated Date: 2020-04-03
Creation Date: 2020-04-03
Registrar Registration Expiration Date: 2021-04-03
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

[firefly]

Next fake escrow, same fraudsters - Jensens Boat.

From the fake website:

Experienced and reliable: the Jensens Boat has been a regional forwarder for the industry for over 20 years, providing just-in-time transportation of suppliers’ components to clients’ production plants.
Services include pick-ups from suppliers from a precisely specified area, normally the transfer and consolidation as well as delivery to the production plants within a specifically defined time frame.

Thanks to cooperations with strong parcel service partners, the Jensens Boat cover whole of Europe too. In the Czech Republic, Poland and Slovakia, the company even processes parcel and courier services using its own network.

Contact details:

ADDRESS
Tervasaarenkannas 1, 00170 Helsinki, Finland
TELEPHONE
+358 923 169 111
EMAIL
office@jensensboat.com

+358923169111
Number billable as geographic number
Country or destination Finland
City or exchange location Uusimaa
Original network provider* DNA Oyj

Entry in the aa419 Database of frauduletn websites: https://db.aa419.org/fakebanksview.php?key=139697

From the domain name registration:

Domain name: jensensboat.com
Updated Date: 2020-05-27
Creation Date: 2019-05-25
Registrar Registration Expiration Date: 2021-05-25
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

[firefly]

Same old same with Truck On Way.

From the fake website:

Experienced and reliable: the Truck On Way has been a regional forwarder for the industry for over 20 years, providing just-in-time transportation of suppliers’ components to clients’ production plants.
Services include pick-ups from suppliers from a precisely specified area, normally the transfer and consolidation as well as delivery to the production plants within a specifically defined time frame.

Thanks to cooperations with strong parcel service partners, the Truck On Way cover whole of Europe too. In the Czech Republic, Poland and Slovakia, the company even processes parcel and courier services using its own network.

Contact details:

ADDRESS
Avda Sanfrancisco Javier 9 - Edificio Sevilla 2, 41018 - Sevilla
TELEPHONE
+34
EMAIL
info@truck-on-way.com

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148936.

From the domain name registration:

Domain name: truck-on-way.com
Updated Date: 2021-01-26
Creation Date: 2021-01-05
Registrar Registration Expiration Date: 2022-01-05
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

[firefly]

And again - with VEU Logistics.

From the fake website:

Experienced and reliable: the VEU Logistics has been a regional forwarder for the industry for over 20 years, providing just-in-time transportation of suppliers’ components to clients’ production plants.
Services include pick-ups from suppliers from a precisely specified area, normally the transfer and consolidation as well as delivery to the production plants within a specifically defined time frame.

Thanks to cooperations with strong parcel service partners, the VEU Logistics cover whole of Europe too. In the Czech Republic, Poland and Slovakia, the company even processes parcel and courier services using its own network.

Contact details:

Bamlerstraße 55, 45141 Essen, Germany
Bachweg 7-3, 3400 Burgdorf, Switzerland
Rengglochstrasse 36 6012 Obernau Switzerland
+41 335333984
office@veu-log.com

+41335333984
Number billable as geographic number
Country or destination Switzerland
City or exchange location Thun
Original network provider* upc cablecom GmbH

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148937.

From the domain name registration:

Domain name: veu-log.com
Updated Date: 2021-02-13
Creation Date: 2019-03-15
Registrar Registration Expiration Date: 2022-03-15
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like: