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dpdcourier.com - escrow fraud

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dpdcourier.com - escrow fraud

Unread postby firefly » Sun Jul 15, 2018 4:58 am

Posted on behalf of the targeted victim:

I received an offer to buy a car (I found the car in sauto.cz), and they offer to sell the car trough the service of www. dpdcourier.com , but looks really suspicious.
Do you have any info ???

Emails received:

2018-07-10 20:40 GMT Christian Alexander Fraller <office@christianalexanderfraller-dentalservices.com>:

Dobrý den,

Děkuji za odpověď.
Auto je stále na prodej a je přesně takové, jak ho můžete vidět na fotkách, bez mechanických problémů. Cena je 250000 Kč, registrace byla učiněna v roce 2013 a auto má najeto 68500 kilometrů. Auto má české poznávací značky a doklady. Pracoval jsem v České republice, kde jsem ho koupil, takže auto je přihlášené v České republice.
Doufám, že rozumíte mé češtině. Omlouvám se, pokud tento text obsahuje pravopisné chyby. Byl přeložen z angličtiny. Raději mi odpovězte anglicky.

Předem děkuji za odpověď.

Přeji pěkný den!
S pozdravem

/
Hello,

Thank you for answer.
The car is still on sale and is exactly as you can see it in the photos without mechanical problems. The price is CZK 250000, the registration was made in 2013 and the car has reached 68500 kilometers. The car has Czech license plates and documents. I worked in the Czech Republic where I bought it, so the car is registered in the Czech Republic.
I hope you understand my Czech. I'm sorry if this text contains spelling mistakes. It was translated from English. You better answer me in English.

Thank you in advance for your reply.

Have a nice day!
Regards

Total Dental Care
Christian Alexander Fraller
Dr. med. dent. orthodontist
office@christianalexanderfraller-dentalservices.com / +30 (0) 211. 198. 1107
Total Dental Care
Office: +30 (0) 211. 198. 1107 / Fax: +30 (0) 211. 198. 0732
Leofóros Kýprou 64, Argyroúpoli 164 51,
Greece
www. christianalexanderfraller-dentalservices.com
Surgical Dentistry


11 jul. 2018 10:09, Christian Alexander Fraller <office@christianalexanderfraller-dentalservices.com> wrote:

Hello Mr. xxx,

Thank you very much for your reply.
The car is with me here in Athens, as my contract in Czech republic has come to an end.
Because of my busy work I don't have so much time, but this is not a problem because I find a way to make the deal! It's a delivery company which offers us the opportunity to facilitate our process that will allow you to view the car in person for a test-drive and inspection, and if you decide to buy it, then the delivery company will make the name transfer of car ownership, they will also take care of all documents as I am giving them power of attorney to do so. It's a simple process and you will have 5 days for testing it, which is enough time do see that the vehicle it's like in the pictures and description.
I attached more pictures of the car, it works perfect and looks exactly exactly as you see in the pictures, no mechanical problems. Never had any accident or crashed.
All the delivery costs are covered by me and the price will be CZK 250.000,-

Thank you very much for your understanding! I really appreciate it.

Sincerely,
Total Dental Care
Christian Alexander Fraller


From: Christian Alexander Fraller <office@christianalexanderfraller-dentalservices.com>
Date: 2018-07-11 14:03 GMT
Subject: Re: Honda CR-V Lifestyle
To:xxx


Hello Mr. xxx,

Thank you for prompt message, I highly appreciate it.

I apologize my late reply due to my busy schedule – I had some full days of work to deal with and i barely had time to sleep.

As i said, i am in Greece and i have the car here with me. I can send the car back in Czech Republic with DPD courier company (website- www. dpdcourier.com). I used this company before and they will give you the opportunity to inspect the car for 5 days so you can be sure about the car you are buying. I am ready to sell it for 250.000,- CZK and that all delivery costs are included. So everything will be solved trough the company in Czech Republic. The courier company will handle our deal and the payment is going to be directly to courier company.

So, if you are ready to start next step, i will need the following information from you (your name and address where the car will be delivered and your phone number). Once i receive this information from you, i will go to the courier company and they will contact you to proceed with the delivery.

Waiting your response.

Thank You for the answer, have a nice day!
Total Dental Care
Christian Alexander Fraller
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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christianalexanderfraller-dentalservices.com

Unread postby firefly » Sun Jul 15, 2018 5:06 am

The so called seller claims to be a dentist, with his own clinic in Greece and using his own site during the correspondence with the targeted victim. Everything looks nice and clean - with the only distinction that the clinic, as well as Dr. Christian Alexander Fraller are not real.

From the fake site:

My grandfather and father have devoted their lives to dentistry.
I am very pleased to be able to present you today our new dental clinic, which was inaugurated in 2011 in Kifissia, giving me the opportunity to continue our family tradition in the third generation.


Contact details:

Total Dental Care
Christian Alexander Fraller
Dr. med. dent. orthodontist
office@christianalexanderfraller-dentalservices.com / +30 (0) 211. 198. 1107
Total Dental Care
Office: +30 (0) 211. 198. 1107 / Fax: +30 (0) 211. 198. 0732
Leofóros Kýprou 64, Argyroúpoli 164 51,
Greece


+302111981107 / +302111980732 - geographic numbers

From the fake site details - https://db.aa419.org/fakebanksview.php?key=132315:

Domain name: christianalexanderfraller-dentalservices.com
Updated Date: 2018-05-10
Creation Date: 2018-03-03
Registrar Registration Expiration Date: 2019-03-03
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

fraller.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.
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Re: dpdcourier.com - escrow fraud

Unread postby firefly » Sun Jul 15, 2018 5:14 am

If anyone believes that Christian Alexander Fraller might be real, a short Google check will spoil that illusion: there are 8 different domain names with the same content and pictures, all located at the exact same address, sharing sometimes even the same phone numbers, while using the same picture of a "Christian Alexander" with different family names:

a1.JPG

a2.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.
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firefly
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Posts: 42938
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christianalexanderbodnar-dentist.com

Unread postby firefly » Sun Jul 15, 2018 5:23 am

From the fake site:

My grandfather and father have devoted their lives to dentistry.
I am very pleased to be able to present you today our new dental clinic, which was inaugurated in 2011 in Kifissia, giving me the opportunity to continue our family tradition in the third generation.


Contact details:

Integrated Dental Care
Surgical Dentistry
Athens - Vienna - Heidelberg
64 Kyprou Avenue,
Argyroupoli 164 51
Tel: 210 300 9987
Fax: 210 300 9985
E-mail: office@christianalexanderbodnar-dentist.com


+302103009987 / +302103009985 - geographic numbers.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=132316:

Domain name: christianalexanderbodnar-dentist.com
Updated Date: 2017-10-25
Creation Date: 2017-10-24
Registrar Registration Expiration Date: 2018-10-24
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

bodnar.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.
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firefly
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Posts: 42938
Joined: Sun Apr 22, 2012 12:27 am
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christianalexanderlaufer-dentalservices.com

Unread postby firefly » Sun Jul 15, 2018 5:30 am

From the fake site:

My grandfather and father have devoted their lives to dentistry.
I am very pleased to be able to present you today our new dental clinic, which was inaugurated in 2011 in Kifissia, giving me the opportunity to continue our family tradition in the third generation.


Contact details:

Christian Alexander Läufer
office@christianalexanderlaufer-dentalservices.com
Integrated Dental Care
Surgical Dentistry
Athens - Vienna - Heidelberg
64 Kyprou Avenue,
Argyroupoli 164 51, Greece
T: 210 198 1107
F: 210 198 0732


From the fake site details - https://db.aa419.org/fakebanksview.php?key=132317:

Domain name: christianalexanderlaufer-dentalservices.com
Updated Date: 2018-03-01
Creation Date: 2018-02-19
Registrar Registration Expiration Date: 2019-02-19
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

laufer.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.
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firefly
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Posts: 42938
Joined: Sun Apr 22, 2012 12:27 am
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christianalexanderkruger-dentist.com

Unread postby firefly » Sun Jul 15, 2018 5:36 am

From the fake site:

My grandfather and father have devoted their lives to dentistry.
I am very pleased to be able to present you today our new dental clinic, which was inaugurated in 2011 in Kifissia, giving me the opportunity to continue our family tradition in the third generation.


Contact details:

Christian Alexander Krüger
office@christianalexanderkruger-dentist.com
Integrated Dental Care
Surgical Dentistry
Athens - Vienna - Heidelberg
64 Kyprou Avenue,
Argyroupoli 164 51, Greece
Τ: 210 300 9987
F: 210 300 9985


From the fake site details - https://db.aa419.org/fakebanksview.php?key=132318:

Domain name: christianalexanderkruger-dentist.com
Updated Date: 2017-11-29
Creation Date: 2017-11-28
Registrar Registration Expiration Date: 2018-11-28
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

kruger.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.
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firefly
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Posts: 42938
Joined: Sun Apr 22, 2012 12:27 am
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christianalexanderoberg-dentist.com

Unread postby firefly » Sun Jul 15, 2018 5:41 am

From the fake site:

My grandfather and father have devoted their lives to dentistry.
I am very pleased to be able to present you today our new dental clinic, which was inaugurated in 2011 in Kifissia, giving me the opportunity to continue our family tradition in the third generation.


Contact details:

Christian Alexander Öberg
office@christianalexanderoberg-dentist.com
Integrated Dental Care
Surgical Dentistry
Athens - Vienna - Heidelberg
64 Kyprou Avenue,
Argyroupoli 164 51, Greece
T: 210 300 9987
F: 210,3009985


From the fake site details - https://db.aa419.org/fakebanksview.php?key=132319:

Domain name: christianalexanderoberg-dentist.com
Updated Date: 2017-11-30
Creation Date: 2017-11-28
Registrar Registration Expiration Date: 2018-11-28
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

oberg.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.
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christianalexanderlagarde-dentalservices.com

Unread postby firefly » Sun Jul 15, 2018 5:45 am

From the fake site:

My grandfather and father have devoted their lives to dentistry.
I am very pleased to be able to present you today our new dental clinic, which was inaugurated in 2011 in Kifissia, giving me the opportunity to continue our family tradition in the third generation.


Contact details:

Christian Alexander Lagarde´
office@christianalexanderlagarde-dentalservices.com
Integrated Dental Care
Surgical Dentistry
Athens - Vienna - Heidelberg
64 Kyprou Avenue,
Argyroupoli 164 51, Greece
T: 210 198 1107
F: 210 198 0732


From the fake site details - https://db.aa419.org/fakebanksview.php?key=132320:

Domain name: christianalexanderlagarde-dentalservices.com
Updated Date: 2018-05-20
Creation Date: 2018-05-15
Registrar Registration Expiration Date: 2019-05-15
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 site looks like:

lagarde.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.
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christianalexanderfeidel-dentalservices.com

Unread postby firefly » Sun Jul 15, 2018 5:51 am

From the fake site:

My grandfather and father have devoted their lives to dentistry.
I am very pleased to be able to present you today our new dental clinic, which was inaugurated in 2011 in Kifissia, giving me the opportunity to continue our family tradition in the third generation.


Contact details:

Christian Alexander Feidel
office@christianalexanderfeidel-dentalservices.com
Integrated Dental Care
Surgical Dentistry
Athens - Vienna - Heidelberg
64 Kyprou Avenue,
Argyroupoli 164 51, Greece
T: 210 198 1107
F: 210 198 0732


From the fake site details - https://db.aa419.org/fakebanksview.php?key=132321:

Domain name: christianalexanderfeidel-dentalservices.com
Updated Date: 2018-05-20
Creation Date: 2018-05-20
Registrar Registration Expiration Date: 2019-05-20
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

feidel.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.
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christianalexanderhuffel-dentist.com

Unread postby firefly » Sun Jul 15, 2018 5:56 am

From the fake site:

My grandfather and father have devoted their lives to dentistry.
I am very pleased to be able to present you today our new dental clinic, which was inaugurated in 2011 in Kifissia, giving me the opportunity to continue our family tradition in the third generation.


Contact details:

Christian Alexander Huffel
office@christianalexanderhuffel-dentist.com
Integrated Dental Care
Surgical Dentistry
Athens - Vienna - Heidelberg
64 Kyprou Avenue,
Argyroupoli 164 51, Greece
T: 210 300 9987
F: 210,3009985


From the fake site details - https://db.aa419.org/fakebanksview.php?key=132322:

Domain name: christianalexanderhuffel-dentist.com
Updated Date: 2017-10-31
Creation Date: 2017-10-31
Registrar Registration Expiration Date: 2018-10-31
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

huffel.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
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User avatar
firefly
"Nut job" admin.
 
Posts: 42938
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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