Scam right? (nlc)
Discussion
Hi,
My brother has found a deal thats too good to be true (so it probably isnt) on a Cayman. This is the last comms he had from the seller, and it sounds like one of those scams i've read about on here, but would be good to have my suspicions confirmed...
>> Hello,
>>
>> The car is a left handed version and it's still registered in Germany.
>>
>> As I travell all the time I will not be able to make this sale in
>> person.
>> The car can be delivered to you with TSA Logistics. They also offers an
>> exchange protection service.
>> How it works: they hold your money until you receive and inspect the
>> merchandise. I will sign with them for a 5-day inspection period. In
>> this
>> period you can test the car and if you are not pleased with it's
>> condition,
>> your money will be returned to your account and they will deliver it
>> back
>> to
>>
>> me, at my expenses.
>> For this, please register on www.tsa-logistics.com (website of the
>> transports company), read their exchange protection program section, and
>> let
>>
>> me know so I can post the transaction for us.
>>
>> Best regards,
>> Christian Gimber
Your thoughts?
My brother has found a deal thats too good to be true (so it probably isnt) on a Cayman. This is the last comms he had from the seller, and it sounds like one of those scams i've read about on here, but would be good to have my suspicions confirmed...
>> Hello,
>>
>> The car is a left handed version and it's still registered in Germany.
>>
>> As I travell all the time I will not be able to make this sale in
>> person.
>> The car can be delivered to you with TSA Logistics. They also offers an
>> exchange protection service.
>> How it works: they hold your money until you receive and inspect the
>> merchandise. I will sign with them for a 5-day inspection period. In
>> this
>> period you can test the car and if you are not pleased with it's
>> condition,
>> your money will be returned to your account and they will deliver it
>> back
>> to
>>
>> me, at my expenses.
>> For this, please register on www.tsa-logistics.com (website of the
>> transports company), read their exchange protection program section, and
>> let
>>
>> me know so I can post the transaction for us.
>>
>> Best regards,
>> Christian Gimber
Your thoughts?
Scameroonie. The shipping company (Transactive Logistics Ltd, not TSA Logistics Ltd) have only been registered since the very end of last year - they're based in Nottingham with a London contact number, their 'where to find us' map points to somewhere near Blackpool. You can register with no form of verification. Directors are Natasha Chopra, and Sukhvinder Dhosanj. Their tracking numbers are random 10 digit numbers. Better put together than most African scams for certain, but still a scam.
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