Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

Filip Kai - info@classicoy.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

Filip Kai - info@classicoy.com

Unread postby firefly » Wed Jun 09, 2021 5:58 pm

Escrow scam.

Posted on behalf of the targeted victim:

I was able to avoid an escrow scam for the
purchase of a classic car, as a google image search revealed the
employees listed on the company website - Dany-Shipping.com - appeared
to also have appeared on a fake escrow scam company called 'Gilt
Transport'.

We have now had the classic car advert removed from the marketplace's
website, but the shipping company website remains online.
I therefore thought I would report this to you.

The seller claimed to be Filip Kai and said he owned Classic Oy Cars
in Jyväskylä, Finland (website: www. classicoy.com). This site also appears
to be fake, i.e. it has the minimum amount of photos etc. for it to be
passable, but there's just no other internet presence that you would expect
these days for a business such as this (e.g. instagram, google reviews
etc.).

After realizing the escrow was a scam, we still went back
to Filip to give him the benefit of the doubt and test him. On reflection,
we probably should not have done this as we highlighted to him some of the
obvious reasons that alerted us as it being a scam.
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: info@classicoy.com

Unread postby firefly » Wed Jun 09, 2021 6:01 pm

The "company" uses free classifieds while offering for sale cars they don't have:

freead.JPG


Emails received:

Filip Kai <info@classicoy.com> 18 May 2021 at 14:30
To: xxx

Hello ,
Is still for sale .
VW split window bus from 1973 with custom front safari windows and replica roof !
This Bus has been restored from scratch! All the old painting was removed and every part of the metal has been worked, removing any
points of rust and some parts were replaced with new sheets of metal. It was an one year project.
It is a great investment and at the same time perfect to drive around for fun. The bus has a splendid two tone paint with a classic white
and green amazon, with brand new deluxe trims.
The motor has been completely open and a full restoration has been made, with brand new parts, it is a new air-cooled motor! A lot of
detail has been spent on the engine compartment, the 1500 with one carburetor and a restored 4 speed manual transmission all
running with a new ignition.
All new suspension, brakes, brand new electrical system with an alternator has been placed in the bus.
The interior has been restored, with new foams and a caramel leather was placed. All the windows and rubber were also replaced for
new ones.
Classic Oy Cars
Kuormaajantie 19
40320 Jyvaskyla
Finland


Filip Kai <info@classicoy.com> 19 May 2021 at 09:22
To: xxx
Good morning xxx,
The car has really no faults or rust. I assume full responsibility for this. It has been driven 3000 km since restoration.
Shipping cost is approx 800 euro. I have experience with this.
Thank you,
Filip Kai
Classic Oy Cars
Kuormaajantie 19
40320 Jyvaskyla
Finland
Web: www. classicoy.com
Tel: +358 753258204


+358753258204
Number billable as shared cost number
Country or destination Finland
Original network provider* Saunalahti Group Oyj
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: info@classicoy.com

Unread postby firefly » Wed Jun 09, 2021 6:02 pm

Filip Kai <info@classicoy.com> 20 May 2021 at 08:44
To: xxx

Hi xxx,
I sent some pictures and video via www. wetransfer.com
Is difficult as they have too much size but I hope will be enough.
I understand how difficult it is now, especially with these problems created by the COVID19 better than anyone . I lost 2 very close
people to me. I learn how to survive with the business in these difficult times. We delivered many cars and bikes during this period and
I have used an escrow transport company who offered protection for both. It means the buyer is always safe, as this is the second
biggest problem these days after Covid 19 unfortunately. So please, if you are a serious buyer, confirm your full name, address and
phone number so i can get in touch with the company to start the shipping process and sale contract .
Thank you,
Filip Kai
Classic Oy Cars
Kuormaajantie 19
40320 Jyvaskyla
Finland
Web: www. classicoy.com
Tel: +358 753258204


Filip Kai <info@classicoy.com> 20 May 2021 at 15:24
To: xxx

Hello xxx,
I sent the registration and few service receipts.
The car is really in perfect conditions and i assume full responsibility for my description.
It drive about 2000 km from restoration
We do not have pictures from before
Regards
Filip
Classic Oy Cars
Kuormaajantie 19
40320 Jyvaskyla
Finland
Web: www. classicoy.com
Tel: +358 753258204
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: info@classicoy.com

Unread postby firefly » Wed Jun 09, 2021 6:04 pm

Filip Kai <info@classicoy.com> 20 May 2021 at 17:07
To: xxx

Hi xxx,
The car is duty paid, it is registered in the Netherlands . We do not have any paper to show the real mileage. It is the first time that I
hear that the car cannot be registered without proof of Km. Even my personal car doesn't have anything to make such a proof.
Regards
Filip
Classic Oy Cars
Kuormaajantie 19
40320 Jyvaskyla
Finland
Web: www. classicoy.com
Tel: +358 753258204


Filip Kai <info@classicoy.com> 25 May 2021 at 09:15
To: xxx

Hello
We prepared everything for shipment. It takes 6-8 days
The tracking number is: xxx
Your shipment status can be checked all time on their webpage:
https: // dany-shipping.com/track
I sent the contract here as well along with the receipt.
Please read, sign and send it back by fax or email along with the payment confirmation to the
shipping company.
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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Re: info@classicoy.com

Unread postby firefly » Wed Jun 09, 2021 6:05 pm

Filip Kai <info@classicoy.com> 25 May 2021 at 10:36
To: xxx

Dear xxx,
There is no Dany report. They will not pick up the car until you wire the amount to them. Then, you get the bus and papers and have a
period of inspection. If something is wrong, I must take the bus back on my expenses. They will not release the funds to me without
your confirmation that you agree to keep the car.
There is no COC for classic cars. Please check and you will see .
Regards
Filip
Classic Oy Cars
Kuormaajantie 19
40320 Jyvaskyla
Finland
Web: www. classicoy.com
Tel: +358 753258204


Filip Kai <info@classicoy.com> 25 May 2021 at 11:55
To: xxx

xxx,
They will not send any representative before they have the funds with them, Is simple.
I can get a COC but you must call the registration office there
I am 100% sure there is no COC on classic cars
In order to obtain the carte grise, you just need the original title and the custom clearance receipt. You will get all of our
vehicle documents, the contract and proof of ID to your local Centre des Impots (tax office) in order to get a Certificate of
Acquisition to prove that the vehicle in question does in fact belong to you. After that you make the Controle Technique and
obtain the Certificate of Conformity. After that you visit your local Prefecture where they issue the new registration gris carte
and plates. Your actual Carte Grise will arrive in the post. All these , will cost you maximum 400 euro. Is not so complicated.
Classic Oy Cars
Kuormaajantie 19
40320 Jyvaskyla
Finland
Web: www. classicoy.com
Tel: +358 753258204
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: classicoy.com

Unread postby firefly » Wed Jun 09, 2021 6:14 pm

The fake seller claims to be a company named Insinööritoimisto Classic Oy Cars, having a fraudulent website active from the domain name classicoy.com.

From the fake website:

Classic Oy Cars is kind of like a museum where you can buy almost everything. This website is just a sampler, say, of the gift shop. We have hundreds of things to sell or maybe just look at that we haven't put on this website (yet).


First and foremost, we have a nice collection of pristine condition cars and bikes for sale. We also stock a huge collection of books and manuals about them, as well as videos


Insinööritoimisto Classic Oy Cars owned by Filip, a BMW enthusiast who has been working with and restoring cars for the most part of his life.
Classic Oy Cars is a workshop specialising in classic, vintage and antique cars, offering a full range of services, "When others can't; we can"
Filip Kai, the owner, has over 25 years of experience in providing professional mechanical services for all pre late 90's makes and models of cars.
Assisted by a qualified team, we can repair, restore, recommission and maintain your classic cars.


Contact details:

Kuormaajantie 19,
40320 Jyvaskyla
Finland
Email: info@classicoy.com
Tel: +358753258204


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=151006.

From the domain name registration:

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

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
76a22537cbc6478994178695b07ec2bf.protec ... rivacy.com

This is what the fake website looks like:

main.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: dany-shipping.com

Unread postby firefly » Wed Jun 09, 2021 6:20 pm

The fake escrow company claims to be Dany Shipping Eurogate Tankfeld and uses a fraudulent website active from the domain name dany-shipping.com.

The scammers stole the name and location from a real German company having no connection with the fraud:

stolenlocation.JPG


From the fake website:

Dany Shipping Eurogate Tankfeld was established in 2004 by a group of friends who had been in the TSL business for years. They decided to take an advantage of having their own transportation company. Today, we have over 50 vehicles, a team of trusted employees and a number of trustworthy subcontractors and external carriers. We have established 3 branches in Switzerland and a thriving branch in Poland, Spain and Croatia


main11.JPG


The signature on the "about me" page belongs to the US Senator John McCain.

Most of their team pictures are stolen from another German company website having no connection with the fraud.

Contact details:

Dradenaustraße 14, 21129 Hamburg, Germany
info@dany-shipping.com
0800 04070433451
+44(0)7438348431


+447438348431
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Lycamobile UK Limited

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150966.

From the domain name registration:

Domain name: dany-shipping.com
Updated Date: 2021-03-15
Creation Date: 2021-03-15
Registrar Registration Expiration Date: 2022-03-15
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Email: 7778cf68f88b498b80aa53502c725d95.protec ... rivacy.com

This is what the fake website looks like:

main1.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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ASTRID Automobile Cargo - astridautocargo.com

Unread postby firefly » Wed Jun 09, 2021 6:59 pm

Same stolen pictures for the team, another fake escrow company: ASTRID Automobile Cargo.

From the fake website:

ASTRID Automobile Cargo is an International Freight forwarding Company in the world. It has formed in the year 2002 with a dedicated team of professionals having wide experience in the field of automobile transport. ASTRID Automobile Cargo enables customers from anywhere in the world to use our service.
ASTRID Automobile Cargo is a professional Freight Forwarding Company who has been giving all type of logistics support successfully and to the full satisfaction of its valued clients. We always look to provide excellent, quality service with proposed functionality to match client concept. Our qualified and experienced team of professionals is committed to helping you to build your business in the future.


Authorised and Regulated by the Financial Conduct Authority under the PSR 2009: No. 2369881
Registered with HM Revenue & Customs as a Money Services Business: Registration No. 160049864



Contact details:

Main Office
17, Hibernian Industrial Estate, Greenhills Rd, Dublin 24, D24 K163, Ireland
info@astridcargo.com
+353 1 443 4002
+353 1 492 0029
Sweden
Västberga Allé 26,
126 30 Hägersten, Sweden
info@astridcargo.com
+46 8 559 25 119
+46 8 559 23 337
USA
421 NW 1st Ave, Fort Lauderdale,
FL 33301, United States
info@astridcargo.com
+1 954 376 5448
+1 954 382 1928
Japan
Kanda Tsukasamachi, 2,
101-0048 Tokyo, Japan
info@astridcargo.com
+81 050 5539 6528
+81 050 7277 1294
New Zealand
68 Cook Street, Auckland Central,
Auckland 1010, New Zealand
info@astridcargo.com
+64 09 889 1584
+64 09 172 8821
Hong Kong
31 To Yuen Street, Kowloon,
Hong Kong SAR, Hong Kong
info@astridcargo.com
+852 8197 4710
+852 8188 0029


The initially used email address info@astridautocargo.com was more recently replaced with info@astridcargo.com.

+35314434002
Number billable as geographic number
Country or destination Ireland
City or exchange location Dublin Central
Original network provider* NTL Communications (Ireland) Ltd

+35314920029
Number billable as geographic number
Country or destination Ireland
City or exchange location Dublin Central
Original network provider* Eircom

+46855925119 / +46855923337
Number billable as geographic number
Country or destination Sweden
City or exchange location Stockholm
Original network provider* TDC Sverige AB

+19543765448
Number billable as mobile number
Country or destination United States
City or exchange location Fort Lauderdale, FL
Original network provider* Omnipoint Miami E License, Llc

+19543821928
Number billable as geographic number
Country or destination United States
City or exchange location Fort Lauderdale, FL
Original network provider* Bellsouth Telecomm Inc Dba Southern Bell Tel & Tel

+815055396528 / +815072771294
Number billable as VoIP telephony number
Country or destination Japan

+6498891584 / +6491728821
Number billable as geographic number
Country or destination New Zealand
City or exchange location Auckland and upper North Island

+85281974710
Number billable as universal access number
Country or destination Hong Kong
Original network provider* Hutchison Global Communications Ltd

+85281880029
Number billable as universal access number
Country or destination Hong Kong

Entr in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150147.

From the domain name registration:

Domain name: astridautocargo.com
Updated Date: 2021-02-14
Creation Date: 2021-02-14
Registrar Registration Expiration Date: 2022-02-14
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Email: ffb8ad948cc5418a8dc2a50c0af89533.protec ... rivacy.com

This is what the fake website looks like:

main.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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DOTA Automotive Cargo - dotacargo.com

Unread postby firefly » Wed Jun 09, 2021 7:41 pm

And another one: DOTA Automotive Cargo.

From the fake website:

DOTA Automotive Cargo is an International Freight forwarding Company in the world. It has formed in the year 2002 with a dedicated team of professionals having wide experience in the field of automobile transport. DOTA Automotive Cargo enables customers from anywhere in the world to use our service.
DOTA Automotive Cargo is a professional Freight Forwarding Company who has been giving all type of logistics support successfully and to the full satisfaction of its valued clients. We always look to provide excellent, quality service with proposed functionality to match client concept. Our qualified and experienced team of professionals is committed to helping you to build your business in the future.


Authorised and Regulated by the Financial Conduct Authority under the PSR 2009: No. 2928812
Registered with HM Revenue & Customs as a Money Services Business: Registration No. 183028176


Contact details:

Main Office
Rörvägen 50, 136 50 Haninge, Sweden
info@dotacargo.com
+46 850 16 4666
+46 822 52 6822
Ireland
Hibernian Industrial Estate, Greenhills Rd,
Tallaght,Dublin 24, D24 K163, Ireland
ie@dotacargo.com
+353 1 443 9382
+353 1 528 3781
USA
901 NW 1st St, Fort Lauderdale
FL 33311, United States
usa@dotacargo.com
+1 202 451 0126
+1 202 178 2631
Japan
6 Chome-6 Toyosu, Koto City
Tokyo 135-0061, Japan
jp@dotacargo.com
+81 50 5512 7325
+81 40 7501 2388
New Zealand
30 Hunters Park Drive, Three Kings
Auckland 1024, New Zealand
nz@dotacargo.com
+64 9 889 2709
+64 9 500 1872
Hong Kong
4/F, Blk A, Wo Kee Hong Bldg.
585-609 Castle Peak Road, Hong Kong
hk@dotacargo.com
+852 8197 7291
+852 8199 3701


+46850164666
Number billable as geographic number
Country or destination Sweden
City or exchange location Stockholm
Original network provider* TDC Sverige AB

+46822526822
Number billable as geographic number
Country or destination Sweden
City or exchange location Stockholm
Original network provider* TeliaSonera Sverige AB

+35314439382
Number billable as geographic number
Country or destination Ireland
City or exchange location Dublin Central
Original network provider* NTL Communications (Ireland) Ltd

+35315283781
Number billable as premium rate number
Country or destination Ireland

+12024510126
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, DC
Original network provider* Picus Communications, Llc - Dc

+12021782631
Number billable as geographic number
Country or destination United States
City or exchange location District of Columbia

+815055127325
Number billable as VoIP telephony number
Country or destination Japan

+814075012388 - This telephone number is most likely a Japan number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

+6498892709 / +6495001872

Number billable as geographic number
Country or destination New Zealand
City or exchange location Auckland and upper North Island

+85281977291 / +85281993701

Number billable as universal access number
Country or destination Hong Kong
Original network provider* Hutchison Global Communications Ltd

Entry in the aa419 Database of frauduletn websites: https://db.aa419.org/fakebanksview.php?key=150139.

From the domain name registration:

Domain name: dotacargo.com
Updated Date: 2020-11-08
Creation Date: 2020-11-08
Registrar Registration Expiration Date: 2021-11-08
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Withheld for Privacy Purposes
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant Street: Kalkofnsvegur 2
Registrant City: Reykjavik
Registrant State/Province: Capital Region
Registrant Postal Code: 101
Registrant Country: IS
Registrant Phone: +354.4212434
Registrant Email: 690bcfd797474e30a253cb370d5c4bef.protec ... rivacy.com

This is what the fake website looks like:

main.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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PE Cargo AB - pe-cargo.eu

Unread postby firefly » Wed Jun 09, 2021 8:02 pm

Rinse and repeat with PE Cargo AB.

The name and main location are from a real Swedish company legally registered since 2002. The real company has nothing in common with the fraudsters impersonating them online.

From the fake website:

PE Cargo is an International Freight forwarding Company in the world. It has formed in the year 2002 with a dedicated team of professionals having wide experience in the field of automobile transport. PE Cargo enables customers from anywhere in the world to use our service.
PE Cargo is a professional Freight Forwarding Company who has been giving all type of logistics support successfully and to the full satisfaction of its valued clients. We always look to provide excellent, quality service with proposed functionality to match client concept. Our qualified and experienced team of professionals is committed to helping you to build your business in the future.


Authorised and Regulated by the Financial Conduct Authority under the PSR 2009: No. 54623790 / Registered with HM Revenue & Customs as a Money Services Business: Registration No. 125416164


Contact details:

Main Office
Vinkelgatan 3, SE-211 24 Malmö, Sweden
Payment Offices: Porto-Portugal, London-United Kingdom, Krakow-Poland, Bremen-Germany, Vigo-Spain, Utrecht-Netherlands
info@pe-cargo.eu
+46 313 608 812
Global Offices
Ireland
White Heather Industrial Estate, Unit 297,
S Circular Rd, Dublin 8, D08 WR9T, Ireland
ie@pe-cargo.eu
USA
104 Commerce St, Lake Mary
FL 32746, United States
usa@pe-cargo.eu
Japan
2 Chome-9-9 Minamioi, Shinagawa City
Tokyo 140-0013, Japan
jp@pe-cargo.eu
New Zealand
67 Lady Ruby Drive, East Tamaki
Auckland 2013, New Zealand
nz@pe-cargo.eu
Hong Kong
287-299 Queen's Road Central
Sheung Wan, Hong Kong
hk@pe-cargo.eu


+46313608812
Number billable as geographic number
Country or destination Sweden
City or exchange location Göteborg
Original network provider* TDC Sverige AB

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=150915.

From the domain name registration:

Domain name pe-cargo.eu
Status Registered
Registered 25 may 2021
Registrar Registrar.eu
Contact type Registrant
Language English
Email jenshoffman67@gmail.com

This is what the fake website looks like:

main.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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