dsltransport.eu / Fake Escrow / Non-Delivery Scam

Scammers use these fake companies to "ship" or secure” your non-existent goods or act like fake escrow companies. Read Scam Websites, Never Wire Money to Strangers and How to Avoid a Non-Delivery Scam and Fake Escrow Websites
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dsltransport.eu / Fake Escrow / Non-Delivery Scam

#1

Unread post by Caped Crusader » Mon Feb 10, 2020 4:38 am

For further information on these Scams, please read How to Avoid A Non-Delivery Scam, Identifying Scammers and Scam Websites! Never Wire Money to Strangers! and Fake Escrow Websites or click below on these images

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DSL TRANSPORT LTD
www.dsltransport.eu (Fake)
info@dsltransport.eu
Company Name: DSL TRANSPORT LTD
Company Number: 05678937
U.K. Head Office
E.U. Germany Office
E.U. Denmark Office
Italy Office
Moorside Farm Post Office Road, Featherstone
WF7 5EN, Pontefract
United Kingdom
Bonner Strasse 488
50968, Koln,
Germany Kronprinsensgade 10,
DK-1114, Copenhagen,
Denmark Via Volturno 12,
50019, Sesto Fiorentino,
Italy

Scam Email
From: DSL Transport Ltd. <info@dsltransport.eu>
Date: Wed, Jan 29, 2020 at 1:35 PM
Subject: DSL Transport Ltd. Package in custody (2009 Chevrolet Captiva Payment Reference # A1895740864)
To:

Dear

Thank you for using our service. Our shipping company is one of the largest online transactions systems in the world.
We are an established company and our service is used worldwide to complete fast and secure transactions.
Our service works in a safe way to protect you and the seller.
Escrow Service acts as a trusted third party which collects the funds,verifies the payment, checks that the buyer receives the shipment.
-------------------------------------------------------------------
We are glad to announce you that you have a package in custody at DSL TRANSPORT Ltd.
TRANSACTION DETAILS
-------------------------------------------------------------------
Description of item: 2009 Chevrolet Captiva
Purchasing price: 4.200 EUR
Who pays DSL TRANSPORT Ltd. service: Seller
Inspection Period: 10 days
Payment type: Bank Transfer
-------------------------------------------------------------------
SHIPPING DETAILS
Service: Worldwide Overnight Express
Package Content: 2009 Chevrolet Captiva
Declared Value: 4.200 EUR
Additional Services: Third Party Service
Status of Inspection: Excellent
NOTE: The seller paid for the delivery

Name and address of sender:
Name: Rasmus Eriksen
Address: Pilestræde 58
City: Copenhagen
Zip/Code: 1112
Country: Denmark
E-mail: delpoplast@gmail.com
Name and address of receiver:
Name: xxxxxxxxxxxxxxxxx


------------------------------------------------------------------
If you receive this email, the next step is to send the money to our company using a bank account.
You must transfer the founds to our bank account. See it bellow.

In order for our agents to be able to validate your transfer in the shortest period of time possible,please send us the scanned receipt with the all details we need to check the transfer to the following email address: info@dsltransport.eu

PAYMENT DETAILS
-------------------------------------------------------------------
Payment Reference # A1895740864
Bank Account Name: DSL TRANSPORT - Luis Casco Witas (Our forwarding agent)
Bank Name: LIBERBANK, S.A.
IBAN: ES81 2048 6045 5434 0001 1980
Account Number: 3400011980
BIC: CECAESMM048

The payment must be made within 24 hours. In opposite case, your reservation request will expire.

For faster processing of payment use exactly the payment details that we have given them to you, nothing more! (without any change) Reference # A1895740864

-------------------------------------------------------------------
After the reception of funds a confirmation e-mail will be forwarded to the seller. The funds will not be disbursed to the seller until the merchandise will be inspected and the buyer will send DSL TRANSPORT Ltd. a confirmation e-mail.

If by any reason the buyer doesn't agree with the merchandise, the merchandise will be picked up by a DSL TRANSPORT Ltd. operative agent.

We offer 100% support for merchandise returns.

The merchandise will be sent to the seller on seller expense.

The entire amount sent by the buyer will be instantly refunded(including money transfer expenses).

Thank you for choosing DSL TRANSPORT Ltd.
Luis Casco Witas
Client Account
www.dsltransport.eu
Scam Domain - Read Identifying Scam Websites

dsltransport.eu
Registered 15 dec 2019
Registrar Namecheap, Inc
Organisation: Namecheap, Inc
Language: en
Email: support@namecheap.com
Registrant email: go.ranjungh@gmail.com
Name servers:
ns11.hostplax.com
ns12.hostplax.com



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