Consumer reviews and reports on scam companies, bad products and services
EST-Logistics (PVT
EST-Logistics (PVT) LTD I was trying to buy a used horse trailer from an individual who advertised on Horsetopia.com. The trailer was supposed to be
18th of May, 2011 by User520265
This all looked totally legit until it came time for me to pay for the trailer. Then I got this email which told me to pay through Western Union but said that the money would be held in an escrow account until I received the trailer and inspected it. The Western Union website had a warning that as soon as you send money, the person can get it and it's gone. There is no such thing as "the money will be held by an internet escrow service." Then I started searching the web for this company and found nothing. Hopefully the next person also searches the web and finds this scam report before they wire money. Here's the email: Dear valued customer, The status of transaction #366757 has changed to:
'Transaction was accepted. Waiting for payment and shipping information' Product Name: Horse trailer (#366757 - 2007 Sundowner 777 2 horse trailer straight load)
Category: Trailers
Year: 2007
Title: Clear
Down Payment Rate: US$ 2,700.00 (100%)
Quantity: 1
Agency Fees: Paid by Seller
Total price: US$ 2,700.00 (Third Party Agency fees are not included)
Tracking number: Payment details
We will be able to process the payment fast and safe via Western Union Money Transfer Services. If you are located in USA or CANADA and the amount you are sending is under $1000 you will be able to conclude the payment via Western Union's website. Just sign up and start a new Money Transfer using our receiver information. If you are located outside USA or CANADA or if the amount you are due to pay is over $1000 you will need to make the transfer from your nearest Western Union Office. You will have to complete a 'Send Money' form using the receiver information given in this invoice. After completing the payment you will get a Money Transfer Control Number (MTCN). Please forward the MTCN and the Sender Information (Full name, Address, State/Province, Zip Code, Country) to [email protected] or fill in the payment form by clicking on the button below: Confirm the payment by sending us the Western Union receipts to Fax#: 206-376-0143 Receiver Information Receiver Information:
First name: Ernest
Last name: Schoffield
Address: 235, Maida Vale,
City/State: London
Zip Code: W9 1QJ
Country: United Kingdom (The above information represents our official receiver from United Kingdom)
MAKE SURE NOT TO MAKE ANY MISTAKES WHEN SPELLING THE RECEIVER INFORMATION OR WE WILL NOT BE ABLE TO PROCESS THE PAYMENT Please note that the funds will be held into a secure account affiliated with Internet Escrow GMBh.
The seller will be paid only when the buyer receives the item(s) and gets the chance to inspect it. Seller must deliver the merchandise to us even before the buyer has provided the payment details, unless otherwise agreed between seller and buyer. To update shipping details click on the button below: Both seller and buyer have been announced via this e-mail regarding payment/shipping confirmation.
Should the seller not be able to ship the item(s) in due time, he should announce EST-Logistics (PVT) LTD and the buyer.
The buyer will then decide between asking for a refund from EST-Logistics (PVT) LTD or waiting for the seller to ship the product. If the seller does not ship the item(s) in due time and does not contact EST-Logistics (PVT) LTD, the funds will be automatically refunded to the buyer. After the item bypasses it's inspection period, or after the buyer agrees to release the funds to the seller, EST-Logistics (PVT) LTD pays the seller via Money Transfer. This e-mail was sent to the both parties involved in this transaction.
Thank you for using our services,
EST-Logistics (PVT) LTD
http://www.est-l.co This is an automated e-mail. We never send unsolicited e-mail messages to our customers. If you believe you have received this e-mail by mistake please ignore it and also inform our Support Department about this error.
Comments
4270 days ago by Tdavenport
I have just been going through this same thing from the same company, except it was for a 2008 exiss horse trailer, that was listed for the same price $2.700. The guy said he used to live in the US but had since moved to the UK, and that he needed to get rid of the horse trailer fast, and that he could ship free in the US, he had pics of a very nice trailer...I probably would have done it, but the fact that they wanted a wire transfer set red flags up, I asked the guy that I had been emailing if I could drive down and see the horse trailer first, and I have gotten no response from him...I am glad I came across this...I guess when they say if it seems to good to be true then it really is...
4207 days ago by Thebirdman
I was going through the same experience and after I accepted the, Expert Division Inc. Asked me to wire the money to their bank in UK. here is the email I got from them:

Name: MARKO SANDOR / EXPERT DIVISION INC
Account Number: GB95BARC20956133997162
Sort Code: 209561
SWIFT: BARCGB22
Bank Name: Barclays Bank
Bank Address: 193 Camden High St.
Zip Code: NW1 7PJ
City: London
Country: United Kingdom


(The above information represents our official bank information from London, United Kingdom)

MAKE SURE NOT TO MAKE ANY MISTAKES WHEN SPELLING THE BANK INFORMATION OR WE WILL NOT BE ABLE TO PROCESS THE PAYMENT 

Please note that the funds will be held into a secure account affiliated with Internet Escrow GMBh.
The seller will be paid only when the buyer receives the item(s) and gets the chance to inspect it.

Seller must deliver the merchandise to us even before the buyer has provided the payment details, unless otherwise agreed between seller and buyer. To update shipping details click on the button below:



Both seller and buyer have been announced via this e-mail regarding payment/shipping confirmation.
Should the seller not be able to ship the item(s) in due time, he should announce Expert Division Inc and the buyer.
The buyer will then decide between asking for a refund from Expert Division Inc or waiting for the seller to ship the product.

If the seller does not ship the item(s) in due time and does not contact Expert Division Inc, the funds will be automatically refunded to the buyer.

After the item bypasses it`s inpection period, or after the buyer agrees to release the funds to the seller,  Expert Division Inc pays the seller via Money Transfer.


This e-mail was sent to the both parties involved in this transaction.
Thank you for using our serivces,
Expert Division Inc
www.expertdivisioninc.com
4094 days ago by Freeswede
We have had a similar experience with trying to purchase a Honda Goldwing Trike. The seller claims to be on business in London, but his wife in Fullerton CA can ship the trike. The address in Fullerton, CA does not exist. (The very same trike by the same seller is also advertised in Largo, FL.) We asked why we could not go to Fullerton and buy the bike in person, and never got a decent answer.

The shipping company in question here is Trans Destination Company, supposedly at
Company Name: Trans Destination Company
Company Address: 80 Newgate Street
Zip Code: EC1A 7AJ
City: London
Country: United Kingdom

Bank Account Details:

Account Name: Trans Destination / Fodor Emil
Sort Code: 203616
Account Number: GB81BARC20361643925110
Swift Code: BARCGB22
Bank Name: Barclays Bank
Bank Address: 193 Camden High St.
Zip Code: NW1 7PJ
City: London
Country: United Kingdom

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