Scam Dealer and how to report
Discussion
No ideas for a name said:
sherbertdip said:
In a parallel timeframe I contacted them about a random car, I had 2 quick replies:
"Unfortunately we don't have the possibility to accommodate an inspection/pickup/cash sale because we have only a warehouse in the UK. All the sales must be completed online."
You could see if you can spook them by asking if they still have the gold BMW and the Black Merc at their warehouse."Unfortunately we don't have the possibility to accommodate an inspection/pickup/cash sale because we have only a warehouse in the UK. All the sales must be completed online."
sherbertdip said:
In a parallel timeframe I contacted them about a random car, I had 2 quick replies:
"Hi,
My name is Rebecca, I am a co-representative dealer auto - BDE TRANSPORT LIMITED. The 2018 Volvo XC60 is still for sale. This vehicle is in great condition, 2 keys, 89,998 miles miles, 2.0 D4 R-Design Pro SUV 5dr Diesel Auto AWD Euro 6 , Transmission Automatic, Exterior: White, MOT Status Expires: 04 Jul 2024
The vehicle has never been involved in any accidents; it passed all inspections and comes with a clean title. It is a non-smoking vehicle, has 2 keys, service history up to date, clear HPI, logbook present.The interior is clean and tidy, and the body has no scratches or dents. Our final price is £3100 limited time offer!
Since we are dealing mainly with transportation, please note that we don't schedule inspections/pick up at/from our location, but we sell the vehicle with a 5 days money back guarantee. The vehicle is located at our warehouse from North East Lincolnshire, DN32 8EX, ready to be transported. We acquired this vehicle from an auction, this is why the lower price. So if you would like to know more info about how it works, please let me know asap.
For a transport cost, reply with your postcode or full address.
Rebecca Harris,
Senior Sales Executive
BDE TRANSPORT LIMITED"
I replied that I was interested and gave a random address, and received:
"Thanks for your interest! For purchase agreement we need buyer's name, address and best number to reach you on.
This vehicle has been checked by professionals and in perfect condition .
We have the vehicle at BDE TRANSPORT LIMITED along with the documentation and a power of attorney, so the transaction will be done through our company.BDE TRANSPORT LIMITED will handle the shipping, the payment, and the paper exchange. The deal includes delivery and it will arrive at your address in maximum a week, with all the necessary documents for registration. Transport fee will include the insurance tax and it will be £125 There is nothing else to pay, no extra costs or charges.
In addition, you will get a 5 days inspection period, if you don't like it or you find something better, you can just return it at our expense. We want to assure you that the transactions made through our program are 100% safe. 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. We hereby take full responsibility for the security of the transfer. This transaction is protected by BDE TRANSPORT LIMITED services such as insurance, feedback, and dispute resolution.
Also You can check more details here or reserve directly on the website:
https://dealership.bde-transport.co.uk/vehicle/201...
Respectfully, Rebecca Harris
BDE TRANSPORT LIMITED"
Then I said I wanted to see the car and received this at gone 11pm:
"Hi ,
Unfortunately we don't have the possibility to accommodate an inspection/pickup/cash sale because we have only a warehouse in the UK. All the sales must be completed online. By law you get the right to refund or exchange if the vehicle is not as described or fit for purpose ( Consumer Rights Act 2015 and Consumer Contracts Regulations legislation.)
The only way to sell the vehicle is to ship it with a 5 days buy back guarantee. After we have confirmation of funds transferred, we will make delivery arrangements."
The real advert for the XC60. Mileage on fake advert is based on the previous 2022 MOT."Hi,
My name is Rebecca, I am a co-representative dealer auto - BDE TRANSPORT LIMITED. The 2018 Volvo XC60 is still for sale. This vehicle is in great condition, 2 keys, 89,998 miles miles, 2.0 D4 R-Design Pro SUV 5dr Diesel Auto AWD Euro 6 , Transmission Automatic, Exterior: White, MOT Status Expires: 04 Jul 2024
The vehicle has never been involved in any accidents; it passed all inspections and comes with a clean title. It is a non-smoking vehicle, has 2 keys, service history up to date, clear HPI, logbook present.The interior is clean and tidy, and the body has no scratches or dents. Our final price is £3100 limited time offer!
Since we are dealing mainly with transportation, please note that we don't schedule inspections/pick up at/from our location, but we sell the vehicle with a 5 days money back guarantee. The vehicle is located at our warehouse from North East Lincolnshire, DN32 8EX, ready to be transported. We acquired this vehicle from an auction, this is why the lower price. So if you would like to know more info about how it works, please let me know asap.
For a transport cost, reply with your postcode or full address.
Rebecca Harris,
Senior Sales Executive
BDE TRANSPORT LIMITED"
I replied that I was interested and gave a random address, and received:
"Thanks for your interest! For purchase agreement we need buyer's name, address and best number to reach you on.
This vehicle has been checked by professionals and in perfect condition .
We have the vehicle at BDE TRANSPORT LIMITED along with the documentation and a power of attorney, so the transaction will be done through our company.BDE TRANSPORT LIMITED will handle the shipping, the payment, and the paper exchange. The deal includes delivery and it will arrive at your address in maximum a week, with all the necessary documents for registration. Transport fee will include the insurance tax and it will be £125 There is nothing else to pay, no extra costs or charges.
In addition, you will get a 5 days inspection period, if you don't like it or you find something better, you can just return it at our expense. We want to assure you that the transactions made through our program are 100% safe. 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. We hereby take full responsibility for the security of the transfer. This transaction is protected by BDE TRANSPORT LIMITED services such as insurance, feedback, and dispute resolution.
Also You can check more details here or reserve directly on the website:
https://dealership.bde-transport.co.uk/vehicle/201...
Respectfully, Rebecca Harris
BDE TRANSPORT LIMITED"
Then I said I wanted to see the car and received this at gone 11pm:
"Hi ,
Unfortunately we don't have the possibility to accommodate an inspection/pickup/cash sale because we have only a warehouse in the UK. All the sales must be completed online. By law you get the right to refund or exchange if the vehicle is not as described or fit for purpose ( Consumer Rights Act 2015 and Consumer Contracts Regulations legislation.)
The only way to sell the vehicle is to ship it with a 5 days buy back guarantee. After we have confirmation of funds transferred, we will make delivery arrangements."
Main business is https://www.bde-transport.co.uk
Registered on companies house.
Maybe they sell motors this cheap that have been abandoned after criminal activity?
Registered on companies house.
Maybe they sell motors this cheap that have been abandoned after criminal activity?
fourstardan said:
Main business is https://www.bde-transport.co.uk
Registered on companies house.
Maybe they sell motors this cheap that have been abandoned after criminal activity?
I assume they have just used a proper company's name ?Registered on companies house.
Maybe they sell motors this cheap that have been abandoned after criminal activity?
fourstardan said:
Main business is https://www.bde-transport.co.uk
Registered on companies house.
Maybe they sell motors this cheap that have been abandoned after criminal activity?
No they don't. Look at the pictures they use on the website, clearly taken from real adverts - like a Kuga sold by Perrys. Registered on companies house.
Maybe they sell motors this cheap that have been abandoned after criminal activity?
fourstardan said:
Main business is https://www.bde-transport.co.uk
Registered on companies house.
Maybe they sell motors this cheap that have been abandoned after criminal activity?
Thats fake too, just look at the reviews. Registered on companies house.
Maybe they sell motors this cheap that have been abandoned after criminal activity?
Dan W. said:
Good job I'm not in the states, that looks legit, maybe I'm a sucker It’s probably a card skimming operation. Advertise cars cheap but on a delivery only sale. They ring you up and offer a “payment on delivery for your peace of mind” then ask for a small delivery fee payable on card. Take all your details down as if they’re taking the payment. Wait a short while then call you back and claim some issue with the sale (colleague sold the car just before you called but hadn’t updated the system or whatever). Very sorry but not to worry, we’ve cancelled the delivery charge, it won’t even show on your statement.
Keep card details for a few months and sell them on or use them. By then you’ve forgotten about the cheap car deal that got away and never suspect that’s who got your details.
Keep card details for a few months and sell them on or use them. By then you’ve forgotten about the cheap car deal that got away and never suspect that’s who got your details.
sherbertdip said:
I stumbled upon this supposed dealer selling bargain price cars, out of interest I enquired about one, an Audi SQ5, they are selling at £4200 - yes £4200, but a bit of delving and I've found it advertised at a real dealer for over £30k.
How do I report this site, and to whom, would the Police be interested or to the Motor Ombudsmen.
https://dealership.bde-transport.co.uk/vehicles-inventory/
You honestly thought a SQ5 would be that cheap? How do I report this site, and to whom, would the Police be interested or to the Motor Ombudsmen.
https://dealership.bde-transport.co.uk/vehicles-inventory/
Really?
Hugo Stiglitz said:
sherbertdip said:
I stumbled upon this supposed dealer selling bargain price cars, out of interest I enquired about one, an Audi SQ5, they are selling at £4200 - yes £4200, but a bit of delving and I've found it advertised at a real dealer for over £30k.
How do I report this site, and to whom, would the Police be interested or to the Motor Ombudsmen.
https://dealership.bde-transport.co.uk/vehicles-inventory/
You honestly thought a SQ5 would be that cheap? How do I report this site, and to whom, would the Police be interested or to the Motor Ombudsmen.
https://dealership.bde-transport.co.uk/vehicles-inventory/
Really?
Really?
Ok, if you must know I opened up FB marketplace, and as you know all sorts of crap is listed before you specify what you're looking for, which in my case is a titanium framed road bike, 54cm frame size, Shimano Dura ace groupset, disk brakes.
Low and behold the Audi was there, it was so unbelievable I had to have a look, then using "Brego" I found the real advertiser whom I contacted straight away, and also thought I'd enquire for a laugh at the cheap advert.
I haven't seen the Fb Market place thread.
I don't like SUVs
I don't like Audi's apart from R8, not that I would ever buy such a money pit.
Satisfied?
Now toddle off and do your accusations with somebody else.
Low and behold the Audi was there, it was so unbelievable I had to have a look, then using "Brego" I found the real advertiser whom I contacted straight away, and also thought I'd enquire for a laugh at the cheap advert.
I haven't seen the Fb Market place thread.
I don't like SUVs
I don't like Audi's apart from R8, not that I would ever buy such a money pit.
Satisfied?
Now toddle off and do your accusations with somebody else.
Edited by sherbertdip on Saturday 18th November 09:34
sherbertdip said:
Ok, if you must know I opened up FB marketplace, and as you know all sorts of crap is listed before you specify what you're looking for, which in my case is a titanium framed road bike, 54cm frame size, Shimano Dura ace groupset, disk brakes.
Low and behold the Audi was there, it was so unbelievable I had to have a look, then using "Brego" I found the real advertiser whom I contacted straight away, and also thought I'd enquire for a laugh at the cheap advert.
I haven't seen the Fb Market place thread.
I don't like SUVs
I don't like Audi's apart from R8, not that I would ever buy such a money pit.
Satisfied?
Now toddle off and do your accusations with somebody else.
Don't be a dick. It sounded that way to me, too. You can clarify your point without being a smart arse, even on PistonHeads. Low and behold the Audi was there, it was so unbelievable I had to have a look, then using "Brego" I found the real advertiser whom I contacted straight away, and also thought I'd enquire for a laugh at the cheap advert.
I haven't seen the Fb Market place thread.
I don't like SUVs
I don't like Audi's apart from R8, not that I would ever buy such a money pit.
Satisfied?
Now toddle off and do your accusations with somebody else.
Anyone who falls for these scams in my opinion (controversially) deserve all they get. It's sheer greed and f
kwittery that makes people fall for it. BenS94 said:
Don't be a dick. It sounded that way to me, too. You can clarify your point without being a smart arse, even on PistonHeads.
Anyone who falls for these scams in my opinion (controversially) deserve all they get. It's sheer greed and fkwittery that makes people fall for it.
I really can clarify my point in anyway I see fit as the question was quite open and an overt attempt to belittle me.Anyone who falls for these scams in my opinion (controversially) deserve all they get. It's sheer greed and f
kwittery that makes people fall for it. As usual people are missing the whole point of the thread and trying to be "funny and/or smart". It's about trying to stop these scamming t
ts.I disagree with you on the scam aspect as to why some, not all fall for it, but that's a discussion for the lounge, not SP&L.
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