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top-vehicles.com (Non-Delivery Scam)

Posted: Fri Apr 17, 2020 9:02 am
by Caped Crusader
For further information on these Scams, please read How to Avoid A Non-Delivery Scam, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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https://top-vehicles.com (Non-Delivery Scam)
Top Repossessed Vehicles
3985 NW 25th St, Miami, FL 33142, United States
Tel.: +1 406-662-1085
Email: la-support@top-vehicles.com
Top Repossessed Vehicles Return & Refund: returns@top-vehicles.com
We are agents for several major banks, finance houses and leasing companies and are contracted by them to dispose of end of lease and repossessed cars, commercial vehicles and other assets. We also acquire vehicles from local authorities and other major corporations.

That address belongs to a car rental company that has nothing to do with this scam:
14066621085 is an anonymous VoIP from Qwest Corporation Montana

Text content stolen from repossessions-uk.com

Scam Domain - Read Identifying Scam Websites

104.31.74.165
104.31.75.165
2606:4700:3036::681f:4aa5
2606:4700:3033::681f:4ba5
Domain Name: TOP-VEHICLES.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-11-21T22:45:25Z
Creation Date: 2019-09-12T22:33:29Z
Registry Expiry Date: 2020-09-12T22:33:29Z
Name Server: CORY.NS.CLOUDFLARE.COM
Name Server: SUE.NS.CLOUDFLARE.COM
Registrant Name: Repo
Registrant Organization: Veh
Registrant Street: Arabian Gulf St. Sharjah
Registrant City: Sharjah
Registrant State/Province: Sharjah
Registrant Country: AE
Registrant Phone: +971.2032032030
Registrant Email: repoveh@netc.eu