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pro-transportauto.com

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pro-transportauto.com

Unread postby firefly » Fri Apr 06, 2018 11:42 pm

Posted on behalf of the victim.

The victim found a car on AutoScout24 and contacted the buyer on email. They agreed on the price and the buyer suggested an escrow company to deal with the transport. The escrow company was a fake one. The victim paid the requested amount - but there was no car to receive...

The nonexistent car costed few thousands Euros. The scammers asked for an additional 500 Euros as transport costs.

Fake character used in scam:

Fake name: Mikael Leskin
Claimed location: Caloniuksenkatu 8, 00101 Helsinki
Email address: mikael.leskin@gmail.com

Fake document used in scam:

Image

Emails:

Mikael Leskin <mikael.leskin@gmail.com>
March 7, 2018

Hello and thank you for your interest,
still available, the car is in perfect condition, accident free. It is a German car. The car is in Germany registered in my name and has green plaque.

I worked in Germany (as a policeman in exchange for experience) and bought the car during that time. I am from Helsinki, Finland and I am working
now back in Helsinki and returned home and I took the car. Here in Helsinki I bought a new car and did not use this car anymore. Because I do not
want to pay taxes because I do not use the car, I decided to sell it.

So, the current place of the car is Helsinki, Finland. Due to my work, it is difficult for me to come to Germany by car.
If you want to buy the car, you can pick it up in person or, if that's too complicated, a third party business can do it.

Buying through the company is very easy. I write an order to the company and they handle everything. The company delivery the car to your address
and you have five days to try the car and check all the documents. If you do not like the car, you can refuse the order on your part without any
obligation. The company will return my car at my expense. Transport costs and the other project expenses will be paid by me. You will only pay the
price of the car and nothing extra.The transport takes about three days.

That method is the safest solution for an online business. The two parts (seller and buyer) are protected. The sale will be strictly in accordance with the rules
and regulations of The Federal Government.

Where are you?

I am waiting for your soon answer.


Professional Transport Auto LTD - office@pro-transportauto.com
To:
Date: March 13, 2018

Hello victim! 

Payment details can also be found on the invoice ! I attached an image !

The payment information for transaction number #xxx :

Account Name: SERGIO Uxxx / AUTO PROTRANS
IBAN: IT40I034750160500032992xxxx
Account Number: 032992xxxx
BIC/SWIFT CODE: INGBITD1XXX
Bank Name: ING
Address: Via Arbe, 20125 Milano
Country: Italy

Type of money transfer: Bank t ransfer
Article price: 4.800.00 EUR
Amount to be transferred : 4.800.00 EUR
Please pay attention to the bank details: account holder, IBAN, BIC and country.
Use correct all payment data so we can check your transfer in no time.
To confirm the transaction and start the delivery, please send us a copy of the transfer. 

This e-mail is confidential.
The content is only intended for the recipient (s) mentioned.
If you received this e-mail in the wrong way, please contact the system administrator or the sender.
Do not share the content with any third party and make no copies of it.
*** Norton Antivirus has checked this email for viruses, malware, and malicious software. 

Henry Rosberg,
Professional Transport Auto LTD.
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: pro-transportauto.com - protransport-auto.com

Unread postby firefly » Fri Apr 06, 2018 11:55 pm

There are two fake sites involved in the scam: pro-transportauto.com used only for the email address, and protransport-auto.com used for the tracking.

From pro-transportauto.com registration details:

Domain Name: PRO-TRANSPORTAUTO.COM
Updated Date: 2018-02-26
Creation Date: 2018-02-27
Registrar Registration Expiration Date: 2019-02-27
Registrar: ENOM, INC.

Registry Registrant ID:
Registrant Name: PROFESSIONAL TRANSPORT AUTO LTD
Registrant Organization:
Registrant Street: CARSTENSGADE 24
Registrant City: KØBENHAVN V
Registrant State/Province: DK
Registrant Postal Code: 1770
Registrant Country: DK
Registrant Phone: +45.29707702
Registrant Email: SIMONSORENSENN@GMAIL.COM

From the fake site protransport-auto.com:

We at Professional Transport Auto LTD. have the experience and the equipment to get the job done right every time!
Since our founding in 1999-11-15, we have shipped thousands of treasured vehicles door-to-door with our Fully Enclosed Auto Transporters.
Whether your prized possession is your daily driver, a vintage racecar, a classic, a sixties muscle car, a street rod, or a modern exotic you can depend on Professional Transport Auto LTD..


Contact details:

United Kingdom
90 Long Acree, London WC2E 9RZ
TEL: +44 203 8088000
FAX: +44 203 8088001
Finland
Hernesaarenranta 3, 00150 Helsinki
TEL: +358 9 42451155
FAX: +358 9 42451156
Italy
Piazza della Repubblica 32, 20124 Milano MI
email
office@pro-transportauto.com


+442038088000 / +442038088001
Number billable as geographic number
Country or destination United Kingdom
Original network provider* Voxbone SA

+358942451155 / +358942451156
Number billable as geographic number
Country or destination Finland
City or exchange location Uusimaa
Original network provider* Voxbone S.A.

There is even a page on the fake site pretending the site is secured with a BBB Certificate:

fakesecure.JPG


The Better Business Bureau certifies companies in USA and Canada - the fake certificate has a location in the UK...

From the fake site details - https://db.aa419.org/fakebanksview.php?key=130126:

Domain Name: protransport-auto.com
Updated Date: 2018-01-18
Creation Date: 2018-01-18
Registrar Registration Expiration Date: 2019-01-18
Registrar: 1&1 Internet SE
Registrar IANA ID: 83

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Vitalii Slobodian
Registrant Organization:
Registrant Street: Elsenstr. 103
Registrant Street:
Registrant City: Berlin
Registrant State/Province:
Registrant Postal Code: 12435
Registrant Country: DE
Registrant Phone: +49.15759236351
Registrant Email: vitalii.slobodiann@gmail.com

This is what the fake site looks like:

protrans.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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protrans-auto.com

Unread postby firefly » Fri Apr 06, 2018 11:59 pm

There was another fake site of the same "escrow company" with the exact same content - protrans-auto.com. The fake site was created a week before the previous one, protransport-auto.com, became active online, using the same contact details:

United Kingdom
90 Long Acree, London WC2E 9RZ
TEL: +44 203 8088000
FAX: +44 203 8088001

Finland
Hernesaarenranta 3, 00150 Helsinki
TEL: +358 9 4245 1155
FAX: +358 9 4245 1155

Italy
Piazza della Repubblica 32, 20124 Milano MI


After being reported for fraudulent activities in February, the site was suspended. From the fake site details - https://db.aa419.org/fakebanksview.php?key=129774:

Domain Name: protrans-auto.com
Updated Date: 2018-01-10
Creation Date: 2018-01-10
Registrar Registration Expiration Date: 2019-01-10
Registrar: 1&1 Internet SE

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: Hanko Szilard
Registrant Organization:
Registrant Street: Buschhausener Str. 63
Registrant City: Oberhausen
Registrant State/Province:
Registrant Postal Code: 46049
Registrant Country: DE
Registrant Phone: +49.17643967044
Registrant Email: hanko.szilard79@gmail.com

This is what the fake site was looking like:

proauto.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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Posts: 49891
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secgen-transport.eu

Unread postby bijna slachtoffer » Thu Dec 19, 2019 8:20 pm

Deze maneer is nog steeds actief met zelfde verhaal
ik ben nu all paar dagen bezig met hem mij hebt di ook zelfde passport gestuurd alleen ANDERE NAAM *KIVINEN JARKKO*
en andere transport bedrijf (SECGEN TRANSPORT)
ik wiel tractor kopen op Duitse suit en hij bid het alles aan zelfde verhaal gelukkig hing ik het alles goed uitzoeken en BINGO HET IS OPLICHTER EERSTE KLASSE
=

Google translated:
This way is still active with the same story
I have been busy with him for a few days now I have also sent the same passport only OTHER NAME * KIVINEN JARKKO *
and other transportation company (SECGEN TRANSPORT)
I buy wheel tractor on German suit and he pray it all to the same story luckily I hung it all out well and BINGO IT IS FOUNDER FIRST CLASS
bijna slachtoffer
New survivor
 
Posts: 2
Joined: Thu Dec 19, 2019 7:52 pm

Re: secgen-transport.eu

Unread postby SlapHappy » Thu Dec 19, 2019 8:31 pm

Can you please stop talking to him now? Please post his passport, and website address (ie http:??)
Can you include his emails to you? Thanks.

Please read: viewtopic.php?f=6&t=26504
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Re: secgen-transport.eu

Unread postby SlapHappy » Thu Dec 19, 2019 8:55 pm

You need to use the "Upload Attachment" tab in the posting window.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
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human guy! With small brain.
 
Posts: 43028
Joined: Tue Apr 17, 2012 5:18 am
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Re: secgen-transport.eu

Unread postby bijna slachtoffer » Thu Dec 19, 2019 9:00 pm

https:/ /www.secgen-transport.eu
bijna slachtoffer
New survivor
 
Posts: 2
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Re: secgen-transport.eu

Unread postby SlapHappy » Thu Dec 19, 2019 9:10 pm

This is what the fake site looks like: secgen-transport.eu
The registrant is hidden behind WHOIS EU privacy protections.
Attachments
Screenshot from 2019-12-19 15-05-06.png
Screenshot from 2019-12-19 15-05-06.png (59.65 KiB) Viewed 2149 times
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 43028
Joined: Tue Apr 17, 2012 5:18 am
Location: Just a face in a magazine, watching you post your scammer's details.

Re: secgen-transport.eu

Unread postby firefly » Sun Dec 29, 2019 8:21 am

The fake website used in fraud claims to be SecGen Oy Ltd Transport Agencies.

From the fake website:

Landmaschinentransporte und Fahrzeugtransporte sind unsere Spezialität. Zudem bieten wir spezielle Branchenlösungen für Anhängertransporte, Reisemobiltransporte und Spezialtransporte sowie für den Transport von General Cargo. Wir haben auch für Ihre Transportaufgabe die passende Lösung. Sprechen Sie uns an!

/ (translation)
Agricultural machinery and vehicle transports are our specialty. We also offer special industry solutions for trailer transports, motorhome transports and special transports as well as for the transportation of general cargo. We also have the right solution for your transport task. Contact us!


Contact details:

Mikonkatu 6c, 00100, Helsinki, Finland
Hernesaarenranta 7, 00150 Helsingfors, Finland
Westmoreland St Marylebone, London, W1G 8PH
Tel: 00358 3 74118948
International Fax: 00358 3 74118948
info@secgen-transport.eu


+358374118948
Number billable as geographic number
Country or destination Finland
City or exchange location Kanta-Häme
Original network provider* DNA Oyj

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141477

From the domain name registration:
Domain name secgen-transport.eu
Status Registered
Registered 18 oct 2019
Registrar 1&1 IONOS SE

secgen.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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