26 reactions to "fraudsters (?) Are everywhere"

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Hello,

Today I had the same pleasure (?) and was with the firm ICM customer service….

Since I did not know this company, I asked some friends, but nobody knows the company.
So I search on the net and find an accurate description of my call.
With this difference, that I only wanted to 69.50 euros. Probably because my buyer only 2800 euros to pay for my car.

Has anyone ever was one of whom know where their headquarters, are the seriously? I find nothing in the network of the company or to this Frank Klawitter.

I order the documents amount of times, but I also nothing to the transfer. If what I do, do I sign up again.

MFG
Ralf

Ralf on 14 February 2008 at 20:48

Had interesting times, if there are other people with them had to do, it's really strange that nothing on the Internet through this company. A company that online sales platforms are concerned and even virtually is not existent, which gives me even to think

Bernd on 15 February 2008 at 09:08

Was said by Fr…… Klawit also mail in the mailbox. Rein in google to the company to find - this story. Conclusion: Thanks for the mail - that I will not answer!

meineiner on 28 February 2008 at 19:48

Meanwhile, I also have radio rainbow therefore questioned and a report on the radio. It is probably just such a mesh back around. Actually, all people who are doing something happens to publish.

Happy to help.

Bernd, 28 February 2008 at 20:10

Hello!
I have also a mail of the above companies and the name mal "ausgegoogelt" and I am on this blog gestoßen.Dann I can call surely save. Thank you!

torsten303 on 29 February 2008 at 13:14

I have now also come from ICM an e-mail with the same content:
Good day,
An interested party can we inquire whether your vehicle is still available. He would be willing 5800, - Euro Bar for transfer to pay.
For your interest please contact our service. You can reach our service during the period from Monday, Tuesday, Thursday, Friday 11:00-14:00 and 16:00-18:00 clock clock.
Phone: +49 0180533770734 (0.14 € / min from the German fixed network) and give the client FZ2902 number-98 in
ICM - Customer Service / Vehicle
K F……

get. I wanted to look at Google for the company to find - this story. Conclusion: Thanks for the mail - that I will not answer.

I have a second mail similar way:

The prospective: Jxxx Kxxx
sends you the following message:
Hello I like your car a lot and I hope that there are still available. I will buy it. In order to show that I am seriously I Send the eur from 2000 to you in advance. I can with the rest come from the money, which car to buy 17/03/2008. To eur from 2000 on, my bank requires your full name, address, account number and deposit code. Mfg.
and asks for recall: 4971727383
or contact by e-mail: j @……. com

the phone elected and was "no connection at this point":
Question: What can we take against such fraudsters?
Tariq

Tariq, 29 February 2008 at 15:59

I will try BIZZ or ACT on, perhaps there has been interest in this matter.

Thank you to all to date.

Bernd, 29 February 2008 at 16:09

Hello,

I had at the weekend also these e-mails in my inbox.

1st Mail
Hello I like your car a lot and I hope that there are still available. I will buy it. In order to show that I am seriously I Send the eur from 2000 to you in advance. I can with the rest come from the money, which car to buy 22/03/2008. To eur from 2000 on, my bank requires your full name, address, account number and deposit code. Mfg.
and asks for recall: 4972227383
or contact by e-mail: jan@nuamceface.de

2nd Mail
A prospective là ¤ sst we inquire whether your vehicle is still available. He would be willing 6400, - Euro Bar in Übergabe to pay.
For your interest please contact our service. You can reach our service during the period from Monday, Tuesday, Thursday, Friday 11:00-14:00 and 16:00-18:00 clock clock.
Phone: +49 0180533770734 (0.14 € / min from the German fixed network) and give the client FZ2902 number-314 in
ICM - Customer Service / Vehicle
Frank Klawitter

The first, I immediately replied that he had come with the cash, and I shall give him my bank account does not exist.

In the second, I have unfortunately only matter before I found this story. I also have a very "friendly" man on the phone had me now "contract" zusendet. I do not have my bank account.

Well, times schaun was there for fraudsters to come…

Dignity for research and other information.

Thank you for your Super warning here in the blog.

best greetings from Hamburg
psyc

psyc on 03 March 2008 at 15:10

Hello,

also have an e-mail.

Good day,
An interested party can we inquire whether your vehicle is still available. He would be willing 6400, - Euro Bar for transfer to pay.
For your interest please contact our service. You can reach our service during the period from Monday, Tuesday, Thursday, Friday 11:00-14:00 and 16:00-18:00 clock clock.
Phone: +49 0180533770734 (0.14 € / min from the German fixed network) and give the client FZ2902 number-343 in
ICM - Customer Service / Vehicle
Frank Klawitter

"Greifswalder Rechtsextremist Frank Klawitter" can be found at google about this name.

MFG quarco

quarco on 04 March 2008 at 03:35

Hello!
This spinner I have ever had, just under the name "Markus Guthert.Text before: I like very much your car, etc., and to pay 2000, euro in advance to you. Today he calls Frank Klawitter and will for my car xxxx - Euro cash. From the price he knew who writes, and then I will never get rid of people. I telefoniere not and can not send mail. But you can see he is getting smarter and there is a seller of a "serious" Auto House, which is of course not. On the other hand, it fits in that he is with his text not punishable. My proposal: What it is is ignored.

luposinho on 04 March 2008 at 18:06

Hello!

Another case of ICM Customer Service and Jan K……

Good day,
An interested party can we inquire whether your vehicle is still available. He would be willing 5200, - Euro Bar for transfer to pay.
For your interest please contact our service. You can reach our service during the period from Monday, Tuesday, Thursday, Friday 11:00-14:00 and 16:00-18:00 clock clock.
Phone: +49 0180533770734 (0.14 € / min from the German fixed network) and give the client FZ2802 number-234 in
ICM - Customer Service / Vehicle
Frank Klawitter

The prospective: Jan Kovnecd
sends you the following message:
Hello I like your car a lot and I hope that there are still available. I will buy it. In order to show that I am seriously I Send the eur from 2000 to you in advance. I can with the rest come from the money, which car to buy 22/03/2008. To eur from 2000 on, my bank requires your full name, address, account number and deposit code. Mfg.
and asks for recall: 4972227383
or contact by e-mail: jan@cupadinlat.de

The company ICM I never called. Since my phone number in the ad is, I wonder why I paid a call. Interested parties can call me any time.
Jan K. That I ne mail and then tried to call.

I can still be the third case reported.
War only an e-mail contact. A Oleg something and address. Ru. If me, because so under stress, his secretary send a cheque with nem 250 € and even pay more than in the display. I should be simply rausrücken my address. When I wrote him that I will cash, I heard nothing more.
Here are the mail, if he's re-tries: office_uae@ivanneft.ru

In such cases, I refer only to the phone number, which is indicated. Should anyone really want the car, then he calls.

Bones on 05 March 2008 at 21:10

hello people had nothing to do with the company to do but I have another ding!
So I have a car raqusgesucht the internet, here are a few pictures http://picasaweb.google.com/pictures.upld/VWSharan19TDIModell2003Navigationssystem02?authkey=QEO8gyaKA_M

contact me by email to German, halt the usual, the venture is still there, etc.

1.E-mail response

Hello,
My name is Ian Hendry Kai,
The car is still for sale.
Where are you located? Please Speak English!
If you are interested in my car please contact me.
Thank you,

2.Email response (my question you can think) the answer

Hello,
Thank you because you have interested in my car and i `m glad because i can answer to you.
My last price is 3600Eur including all taxes,
The car papers have german german plates with numbers,
Like you can see in the pictures the car is in excellent condition, no accidents, no scratches, no dents, no need for additional repairs:
http://picasaweb.google.com/pictures.upld/VWSharan19TDIModell2003Navigationssystem02?authkey=QEO8gyaKA_M
I just moved out from Germany to UK, London and the car is here with me.That is the reason beacuse i do not need the car anymore because here in the UK is very hard to drive an european car with the steering on the left weel Side.
Like i told you i just moved out from Germany to UK, London and that is the reason beacuse i do not have a phone number by now,
So the only way that we can comunicate is trought the emails.
If you have questions others let me know,
Thanks.

3.mail

Hello,
Just like you know the car it is with me in the UK, London:
If you want to came here is my proposition
you must go to a Western Union agent (you can find one in each postal office or by visiting http://www.westernunion.com) and you must put 3600EUR of the money
there to your name to the UK, London or YOU will ask a friend to come with you to Western Union office. DB will make a transfer so that DB will be the sender and YOU will be the receiver. YOU will receive the money from Western Union in the UK, London
So the address of the receiver will be UK, London (In this way i `ll be sure that you` ll be in London and that you `ll buy the car)
in the moment that you have made the transfer you must send me a scan copy of the paper (receipt) from Western Union (if u have this money or not), after that i will meet with you here,
when you `ll come here will check and see that all is allright and in working condition. Then we can go both to a Western Union agent here and get the money.
I ask you that because i have a lot of inquires on it and i will keep the car for you.As you see this method is a secure one because you can not lose your money and I do not lose my time. You can not lose your money because they will be on your name and you are the only person able to pick them up
With this deposit you proof me that you are a serious person and you want to buy my car.As regarding the money transfer expences you do not have to worry at all because they will be deducted from from the final amount, so they will be payed by me.
if u agree with this please contact me asap.
Thanks and have a good day.

4.mail

Hello,
If you are not agree with this depozit i will not have eny problem, you can come to my when you want i dont have problem but i will not keep the car for you until you are here .. Let me explain to you way i want This depozit:
Just like you, they told me too many buyers and one day we told one buyer go with me for the car to him and he pay me the trip and buy the car.I dont now whay he never showed up.I dont want to make the same mistake and lose others for real buyers.I don `t know if you understand what real i try to explain to you but i lose one time!
I dont know if you read good the propozition:
YOU will ask a friend to come with you to Western Union office. DB will make a transfer so that DB will be the sender and YOU will be the receiver. YOU will receive the money from Western Union in the UK, London
So the address of the receiver will be UK, London (In this way i `ll be sure that you` ll be in London and that you `ll buy the car).
Where is the problem?. But just like i told you can come here and i hope that i will not sell the car and we can have one deal together.
Thank you and have a good time.

and then I found this here
originalauszug the side of the Weternunion
http://www.westernunion.de/info/securityFraudCases.asp?language=de

Online Shopping

You want a product online. The seller is proposing a payment via Western Union.

After the money transfer by cash shipped, the seller receives the money, but you do not receive goods. The seller no longer reports and is no longer attainable.

The police, the identity and whereabouts of the seller no longer find.

Variants of this approach

The seller suggests that the amount to send another name to financial solvency to signal. The seller forge an identity card with this fictitious names and raises the money. The product, please do not.

After the award in an online auction not received it, contacted the alleged provider with the notice that the winner of the auction is withdrawn. You pay via Western Union, but will also not a commodity.

The seller tells you that you have the money via Western Union to send the recipient to payment ability to signal.

Furthermore, he stated that the receipt of money the transaction number (Money Transfer Control Number, MTCN) is necessary. This information is incorrect.

The MTCN this is just the transfer. It is no security number and does not provide additional security.

The recipient takes the money in reception and you will not receive any goods.

More on the topic of security in the information technology and secure payments on the Internet, can be found on the pages of the Federal Office for Security in Information Technology and on the sides of the initiative "Germany safely in the net." Ebay has its own security portal on "Secure Trade in Internet ".

bakli on 10 March 2008 at 21:09

Hello,
We want to sell our car so we have it in an online platform publiziert.Es register as many people really… Today I get this email: Good day, *******,*******

Mr. / Mrs. / K ******* r interested in a vehicle from your constituents with the following characteristics: "Auto… ..***"

The prospective / Interessentin asked for feedback on the following contact details:
Phone: (+49) 01805-33770734

The following text has been entered by the customer:

Good day,
An interested party can we inquire whether your vehicle is still available. He would be willing 8000, - Euro Bar for transfer to pay.
For your interest please contact our service. You can reach our service during the period from Monday, Tuesday, Thursday, Friday 11:00-14:00 and 16:00-18:00 clock clock.
Phone: +49 0180533770734 (0.14 € / min from the German fixed network) and enter the account number FZ0 *****
ICM - Customer Service / Vehicle
F *** ******* K k r

We have also made the effort and you have called.
A friendly Lord told us the situation and… and the good service for the final 139 Euronen transfer the money back but we would get if the car go / as described. lol…
I thought he should me Please give the bank details and I will then transfer the money.
3 days later I had such a write in the letter box.
Dear Mr. *******,
The sale is a range of 8000.00 euro, zzgl.139, 00 euro. The customer is ready to take the sum in cash to surrender to pay. He was 21 working days in their bid until the visit date. Assign therefore the phone with you agreed fee of 139.00 euros in the next few days, so that a short visit date to be exercised. (Bank account) FH *. L *** e / ICM Bank: C * BIC M / SWIFT: C ** ** A ME IBAN :****** 66 Purpose: FC *****.

A day later, we have this little cost and have asked the online platform called and said only the FINGER WAY!

Chaos on 11 March 2008 at 13:27

Hello
Also I have such uminöse mail. Since I am naturally suspicious, I just gegoogelt times in the net and found this page. Very Interresant.
Good day, Henry Fahl,

Mr. / Mrs. / Springer companies interested in a vehicle from your constituents with the following characteristics: BMW 316i compact D3Kat TÜV7/2009
http://suchen.mobile.de/fahrzeuge/details.html?id=36399681

The prospective / Interessentin asked for feedback on the following contact details:
Phone: (+49) 01805-33770734
E-mail address:

The following text has been entered by the customer:

Good day,
An interested party can we inquire whether your vehicle is still available. He would be willing 3000, - Euro Bar for transfer to pay.
For your interest please contact our service. You can reach our service during the period from Mon-Fri 10:00-13:00 and 17:00-19:00 clock clock.
Phone: +49 0180533770734 (0.14 ¤ / min from the German fixed network) and enter the account number to FZ1403-126
ICM - Customer Service
Udo Springer

This request was forwarded on: Friday, March 14, 2008.

So thank you for that. Here werd I do not respond. Remember the times for the press interested.
MFG Henry

Henner, 15 March 2008 at 11:51

Hello,

I have 26.03.2008 12:23 clock a similar mobile.de mail through the e-mail form.

Wanted to have access to the listener and the number choose me but thought googling does not cost anything, can call I still!

Designed done and on this blog gestossen!

Here is the message:

Good day,
Mr. / Mrs. / Breuer companies interested in a vehicle from your constituents with the following characteristics: BMW 316i Coupe Comfort Edition M-package BMW INFO.TK
http://suchen.mobile.de/fahrzeuge/details.html?id=36382300

The prospective / Interessentin asked for feedback on the following contact details:
Phone: (+49) 01805-33770734
E-mail address:

The following text has been entered by the customer:

Good day,
An interested party can we inquire whether your vehicle is still available. He would be willing 5100, - Euro Bar for transfer to pay.
For your interest please contact our service. You can reach our service during the period from Mon-Fri 10:00-13:00 and 17:00-19:00 clock clock.
Phone: +49 0180533770734 (0.14 € / min from the German fixed network) and enter the account number to FZ2603-186
ICM - Customer Service
Breuer

This request was forwarded on: Wednesday, March 26, 2008.

-----------------

For the bloggers wish:

I have not deliberately defaced and the message received here as reinkopiert.

In particular Worthless in the crowd certainly a welcome help!

I will not call. Riecht to fraud.

Would class acts, or if the Bizz topic, researching and the "Company" times to visit!

THANKS TO ALL FOR THEIR POSTS!

Regards, Matze

alevantis on 26 March 2008 at 14:17

Hello…
17.04.2008 hab today also received the same mail…. because I made suspicious by nature I am dubious about it gegoogelt company, but found nothing, except this page to luck ..

indeed seems to be common masche

FINGER WAY !!!!!!!!!!!!!!!!!!!!!!!!!

The prospective / Interessentin asked for feedback on
Contact the following data:
Phone: (+49) 01805-33770724
E-mail address:

The following text has been entered by the customer:

Good day,
An interested party can we inquire whether your vehicle is too
have. He would be willing 3300, - Euro Bar for transfer to pay.
For your interest please contact our service.
You can reach our service during the period from Mon-Fri 10:00-13:00
17:00-19:00 clock and clock.
Telephone: +49 01805 337707 24 (0.14 € / min from the German
Fixed Network) and enter the account number to FZ1704-11
ICM - Customer Service
Breuer

misterblue on 17 April 2008 at 19:12

Hello, I restrained myself for a car are interested in, and was paid by this email from Ian contacted. I should cash in my name via Western Union to send to London. Can it still…
Hands off, obvious fraud attempt

RLO greetings

rlo-Leipzig on 18 April 2008 at 01:46

Hi, I have so ne email gekriegt. Hab but unfortunately only after the call looked in google.
The guy on the phone said he would inquire whether the Interessentan still purchase intention. Then this would be in me and I get something in the mail. If I have understood correctly should I pay 125 € as binding on sales intention. Bin times and was curious whether because the post. But as I see the same lands in the trash.
Or what do you think?

Sebastian, 22 April 2008 at 22:17

Hi, I have so ne email gekriegt. Hab but unfortunately only after the call looked in google.
The guy on the phone said he would inquire whether the Interessentan still purchase intention. Then this would be in me and I get something in the mail. If I have understood correctly should I pay 125 € as binding on sales intention. Bin times and was curious whether because the post. But as I see the same lands in the trash.
Or what do you think?

From opportunity, I simply de comment by Sebastian copied exactly true for me to also thank you for the warning!!

masterrunner on 19 May 2008 at 18:56

Moin,

I have a vehicle at the time of Mobile.de advertised and about 14 days later (today) an e-mail. I first gegoogelt to the company and found nothing, then the telephone number and am on this blog gestoßen. Kam me suspicious, call to have somewhere to sell my car.

Apparently the person who always change the name to gegoogelt difficult to be…

Here is the text:

Good day,
Mr. / Mrs. / Bregenz companies interested in a vehicle from your constituents with the following characteristics: Mercedes-Benz C 280 Elegance
http://suchen.mobile.de/fahrzeuge/details.html?id=46547342

The prospective / Interessentin asked for feedback on the following contact details:
Phone: (+49) 01805-33770734
E-mail address:

The following text has been entered by the customer:

Good day,
An interested party can we inquire whether your vehicle is still available. He would be willing 6200, - Euro Bar for transfer to pay.
For your interest please contact our service. You can reach our service during the period from Mon-Fri 10:00-13:00 and 17:00-19:00 clock clock.
Telephone: +49 01805 337707 34 (0.14 € / min from the German fixed network) and enter the account number to FZ2705-26

International Car mediator
Mr Bregenz

This request was forwarded on: Tuesday, May 27, 2008.

Security at mobile.de
As a seller go a risk if you accept check payments!
Everything to secure the purchase and sale find at http://www.mobile.de/Sicherheit

For recall fraud: Do not contact the interested parties, to recall the telephone numbers beginning with the digits 0190, 0900, 0137, 0138 etc. ask. This can help you minimize costs.

Yours sincerely,
Your team mobile.de

mobile.de & eBay Motors Ltd.
Market Square 1, D-14532 Europarc Dreilinden
Manager: Peter F. Schmid
HRB no: 18517 P court
Headquarters: Kleinmachnow

http://www.mobile.de, http://www.ebaymotors.de

Horatius on 27 May 2008 at 11:33

for me it was the following text, the same phone number, another company:

Good day,
Mr. / Mrs. / Bergmann companies interested in a vehicle from your constituents with the following characteristics: Peugeot (…)

The prospective / Interessentin asked for feedback on the following contact details:
Phone: (+49) 01805-33770734
E-mail address:

The following text has been entered by the customer:

Purchase offer for your vehicle!
An interested party asked us to its interests and would like to buy your vehicle like it is ready 4900, - Euro cash transfer to pay!
In acceptance contact our sales department in the period from Monday to Wednesday, 10:00 to 18:00 clock.
Service Hotline Telephone:
+49 0180533770734 (0.14 € / min from the German fixed network)
When you call the name: KD no.: (……).
Sincerely yours.
IAV / Europe
Frank Bergmann
Sales Department

bodoontour on 06 June 2008 at 13:16

Hello "suffering comrades" on Friday had the same mail
and I get surprised that I am only a starting Monday
call fee. I then GE-time
googled to rauszufinden who it behind IAV / Europe is and I am on this blog gestossen. Thank you!
Was it saves a lot of trouble.

Have yet another "interesting?" Mail.
About mobile.de, I received the e-mail address from a
CaptainClinton@yahoo.com, wanted to know what
State would be my car (although at 5 images in advertisement
gefügt were). I've still at times and as explained
up came a ellenlage mail in which he told me that in Iraq the U.S. troops and "soonest" to Germany and then puts my car wants
He had a raid at U.S. $ 6.2 million erbeutet. he had the money at a Red Cross leaders deposited
and it would be me on a diplomatic service to
come. He offered me 20% profit!
Friends have told me that if I mentioned it would be safe from me, he just had a security want to have (the amount we want) and then I would have never heard. They had all been times similar letters or mails it
hold.
Toll was so einfällt people to participate in our "Best", our sauerverdientes money to come

Kati, 16 June 2008 at 11:59

Hello, we also did it. We called the alleged company, which said those interested in our car had "Company Bregenz". The customer would be 5,900 instead of 5,990 euros in cash collection and we should pay Mon-Wed in the period between 10:00 and 14:00 clock and 15:00 to 18:00 clock call. Fortunately, I must say that the e-mail Tuesday in our spam folder and we walked until Sunday evening received the information. Quite happily, that finally someone volunteered, I called often (very often) on Monday said the time 01805er number. In the second or fourth ringing changed the tone in a busy signal. Since the Telefoniererei of my working time erected, I thought, the "Company Bregenz" Googling to Emaladresse to find. And lo and behold, I came to this site immediately and let the fingers from the phone.
Thank you for your collected news: you gave me a lot of money for phone's saved.

Danny, 18 June 2008 at 22:43

Last week I had such a mail, after I have no information by googling found I was very sceptical. Today I thought, yes, you can call times, but seems more recently the specified number: 01805-33770734 to be blocked.

About meadows or personal data rausgerückt I would not anyway, I was only interested in what the times.

Incidentally I have it as a company IAV / Europe in the mail.

steini1980 on 24 June 2008 at 10:28

The mail we received last week.

After 3 Attempt to contact recording, I am on this blog gestoßen googlen by:

Good day,
Mr. / Mrs. / Lehmann companies interested in a vehicle from your
Stock with the following characteristics: VW Polo 1.2 Comfortline

The prospective / Interessentin asked for feedback on the following
Contact information:
Phone: (+49) 01805-33770734
E-mail address:

The following text has been entered by the customer:

Good day,
An interested party can we inquire whether your vehicle is still available. He
would be prepared to 5300, - euro in cash for transfer to pay. The customer is
be prepared to offer up to 14 days.
For your interest please contact our service. They
achieve our service in the period from Monday to Wednesday from 10:00-14:00
and from 16:00-18:00 clock.
Telephone: +49 01805 337707 34 (0.14 € / min from the German fixed network) and
enter the account number-19 in FZ077

IAV Ltd.
Herr Lehmann

Diese Anfrage wurde weitergeleitet am: Montag, Juli 07, 2008.

Ich hoffe das es irgendjemandem helfen kann.

byx85 am 14. Juli 2008 um 11:26
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