Thursday, May 17, 2012

Fake Shipping Company / ADAC CARGO GROUP OF COMPANIES / Non-Delivery Scam Fraud

ADAC CARGO GROUP OF COMPANIES
Adac Cargo Headquarters:
91 Angerrik Mokara, Seksyen 32.,
Kota Kemuning,
Shah Alam, SE, Malaysia.
Tel: +6-017-617-7159 Fax: +6-017-617-7159
+60 176 177159 
                                                     Email: enquiry@adaclinecargo.com
Posted by at

15 comments:

  1. AnonymousNovember 15, 2013 at 1:47 AM

    Thankyou for your services identifying this company as a scam, they are very well setup and selling cars in Australia that are too good to be true. The website offers escrow services and all very convincing. I did not proceed to find out where the scam is. They must ask for a deposit or banking details to rip you off. http://grp-services.co.uk/

    ReplyDelete
  2. AnonymousFebruary 9, 2014 at 2:18 PM

    This company is still running scams in Australia and using Gumtree to post ads selling cars, 4wds etc. My partner almost got suckered in as their stories of moving from Oz back to England are very convincing along with the emails and text messages they send - however 3 things ring the alarm bells - firstly the advert on Gumtree disappeared within 1 hour of being posted, they didn't supply a VIN number even when asked to, and thirdly, the grammar in the text messages and emails is poor. They are very well setup and look legit - until I Googled Cargo GRP Services LTD and this scam warning page came up.

    ReplyDelete
  3. AnonymousFebruary 10, 2014 at 7:14 PM

    Obviously a scam.. $22,000 for a $122,000 vehicle.. ok right

    ReplyDelete
  4. AnonymousFebruary 17, 2014 at 4:29 PM

    Well unfortunately I did not see the Blog until it was too late. They supplied me with Vin numbers, rego Copies of ID etc. It all checked out when I checked it with the RTA. Contact number in Darwin the works. Looks like I am out of $15000. They even supplied Credit checks that checked out valid. Do not deal with them

    ReplyDelete
    Replies
    1. Advance Fee FraudFebruary 17, 2014 at 4:32 PM

      I am sorry you were scammed! Please send me the scam emails you received so that I can update the blog with any new websites, email addresses and websites the scammers are using!

      Delete
    2. AnonymousFebruary 17, 2014 at 5:39 PM

      HTTP://grp-services.co.uk
      e-mail: support@grp-services.co.uk

      Location:
      Cargo GRP Services Limited #08629511

      Headquarters:
      25 Eyre Court
      London, NW8 9TT
      United Kingdom
      TEL: +44-7425985106
      FAX: +44-3308080157

      Branch:
      21 De Latour
      Darwin NT 0810
      Australia
      TEL: +61-0455944896
      FAX: +61-0871001385

      Somebody in Darwin does answer the phone until he hears who you are then put down the phone and you will not get him again phoning from the same number.
      Bank Details
      Beneficiary's full name & residential address:
      *Account Name: CARGO GRP SERVICES LTD
      *Address: 25 Eyre Court
      London, NW8 9TT
      United Kingdom
      Beneficiary's bank name and address:
      *Bank Name: BARCLAYS BANK
      *IBAN: GB86BARC20414113357759
      *SWIFT BIC: BARCGB22
      *Sort Code: 20-41-41
      *Bank Address: Market Square
      Penrith Cumbria, CA11 7YB
      *Bank Country: United Kingdom
      and
      Beneficiary's full name & residential address:
      *Account Name: CARGO GRP SERVICES LTD
      *Address: 25 Eyre Court
      London, NW8 9TT
      United Kingdom
      Beneficiary's bank name and address:
      *Bank Name: BARCLAYS BANK
      *IBAN: GB79BARC20718220371432
      *SWIFT BIC: BARCGB22
      *Sort Code: 20-71-82
      *Bank Address: 27 Soho Square
      London, W1D 3QR
      *Bank Country: United Kingdom

      They also use trailermanltd@gmail.com as the person in Darwin.
      The "lady" selling is JasmineNichols Passport ID 0485823714 she also send me a copy of her NSW Drivers license
      Jasmine Josephine Nicholls
      Card No. 2027986791 From 75 Fern tree Rd. Loadstone NSW 2474
      Licence No. 2096390
      Birth Date 02 July 1984

      The tracking numbers they supply is on their site and checks out when you do the search. even the credit check works As soon as I find it in this mess will send it to you

      Delete
  5. Advance Fee FraudFebruary 17, 2014 at 4:38 PM

    The scammers are using these fake details:

    http://www.grp-services.co.uk (Fake Courier)

    e-mail: support@grp-services.co.uk

    Location:
    Cargo GRP Services Limited #08629511

    Headquarters:
    25 Eyre Court
    London, NW8 9TT
    United Kingdom
    TEL: +44-7425985106
    FAX: +44-3308080157

    Branch:
    21 De Latour
    Darwin NT 0810
    Australia
    TEL: +61-0455944896
    FAX: +61-0871001385

    http://www.gumtree.com.au/s-ad/brisbane-south-east/automotive/warning-car-selling-scam-running-in-australia-selling-on-gumtre/1038503119

    Note that the website was only registered on 23-Oct-2013 which is a clear sign of a scam:
    Read: www.scamwebsites.tk and http://forum.aa419.org/viewtopic.php?p=287235#287235

    ReplyDelete
    Replies
    1. AnonymousMay 16, 2014 at 3:58 PM

      Hi, I also got scammed with these details. found this sight too late as well. I even googled offices in uk. have contacted fraud sight in uk as instructed by local police but they haven't contacted me back. Just tried ringing phone number again but seems to not operational right now. Funny how hind sight is 20/20.

      Delete
  6. JSFebruary 18, 2014 at 12:41 AM

    Hi, they also operate the same scam through a site called "OLX", "Jasmine" seemed very sincere (a bit too much for me) and also provided me with the rego and VIN supposedly for there caravan. Viewing was not possible as the van was already locked away in a container awaiting to be transported to the purchaser. All too good to be true!!

    ReplyDelete
  7. AnonymousFebruary 23, 2014 at 4:15 PM

    Thank you Guys,
    have just saved us losing 33,000 to these scammers.

    ReplyDelete
  8. AnonymousFebruary 25, 2014 at 4:28 PM

    And us, 9,100 almost got thrown into the wind. We had even transferred the money when i found this website, and fortunately we were able to reverse our transaction. Dirty scoundrels.

    A huge thanks to this website!

    ReplyDelete
  9. teteLtOtisMarch 2, 2014 at 8:12 PM

    Hi Darling,

    How are you today, honey i arrived Scotland already and i have sent the gift to you before i left for Scotland through the courier company that my company always make use of, in the gift that i sent to you honey i did put cash money of 100,000.00 pounds including the gift items, i know it will be safe to send the money to you via the Courier Delivery, what i want you to do for me is as soon as you have gotten the house i want you to take 60,000.00 pounds to make the deposit for the house and you can make arrangement for the house document before my arrival, then when i arrive i will now sign the final part of the deal, or you bank the money into your account till i get there, Then you will have to bank the balance 40,000.00 pounds which will be for my investment when i arrive in Malaysia, as that will be the capital i will start the little investment with..i am still waiting for my father stock broker to give to me the money which he has sold in the last shares of my father..Honey i know that i did not inform you about sending money to you and i know this will come to you as a surprise hahaha, i do not have any other alternative to send the money to you today before leaving to Scotland, i know it is safe okay.. i love you with all my heart honey.

    This is the courier information:

    Name of Courier Company: Trans Atlantic Courier service Company
    Website: http://www.transatlanticourier.com/-main

    Tracking Number: 86700009126613888

    To Track the Parcel ==== Click on the Website: http://www.transatlanticourier.com/-main

    Enter the Tracking Number: 86700009126613888

    They will deliver the parcel to you as soon as possible. According to the Delivery Courier Company i was told that the delivery is 72hrs, i gave them your hand phone number so that they can contact you when they arrive in Malaysia. honey as soon as you get the parcel from the courier i will need you to inform me and help me to do all i want you to do. please as soon as you receive the gift call me +44-704-570-0931

    HERE ARE THE LIST OF ITEMS IN THE PARCEL, AS SOON AS YOU RECEIVE PLEASE RECONFIRM THEM IF THEY ARE COMPLETE AS LISTED.

    1. 100,000.00 POUNDS (CASH IN THREE DIFFERENT ENVELOPES)

    2. HP LAPTOP

    3. WRISTWATCH

    4. iPHONE 5

    5. FLOWERS

    6. MY NEW PICTURES & LOVE CARDS

    7. ENGLAND CLUB JERSEYS

    8. ONE IPAD

    I am expecting to hear from you as soon as you have received the gift. You have to check on the website always to know exactly when the package will arrive in Malaysia. for you to check on the website just copy the website and put on your browser,then insert the delivery tracking number this will show you the delivery status.

    Yours Love.

    ReplyDelete
  10. UnknownMarch 4, 2014 at 1:19 PM

    Hey guys - I think I was about to by scammed by someone trying to sell a Toyota Prius. He was using Gillemot NV as transport and I found nothing wrong with this company. Also the email addresses looked very convincing like gillemot@europe.com and even payments.gillemot@europe.com.
    This is the email they sent me as "invoice".
    Dear valued customer,


    Thank you for your purchase! You are receiving this email because our customer Emily Baker, has selected TRANSPORT GILLEMOT NV to handle a secure online transaction with you.

    Transaction Details:

    Item Type: Passenger Vehicle
    Order Reference: 3814566
    Make: Toyota
    Model: Prius 1.8 VVT-i Hybrid
    Registration no: HJ10 HTE
    Mileage: 52000
    Purchase Price: €6,200.00
    Inspection Period: 5 days

    After verifying the details of this transaction, we concluded that they are accurate and authorized the Buyer to submit the payment to our holding account. We will release the funds to the Seller only after the Purchaser receives and agrees with the Motor Vehicle.

    Payment Information:

    Name of Bank: Barclays PLC
    Insurer Company: TRANSPORT GILLEMOT NV
    Transaction Agent: L. D. Banu (Use as Beneficiary Name)
    Account No: 13357759
    Sort Code: 20-41-41
    Iban: GB86BARC20414113357759
    Swift Code: BARCGB22

    Once the payment has been arranged, please email us a printed confirmation of payment together with your invoice number at payments.gillemot@europe.com

    Once we confirm your payment we will proceed to arranging the shipping of your vehicle and book the first available transport going to your location. Once the booking is complete we inform you of the booking details by email.

    Shipping Information:

    Leonard Callus
    18 Waterloo
    Dun Luret Callus Street
    Zebbug ZBG 2491
    Malta

    Important note: All orders are shipped Monday through Friday, excluding holidays. Any orders placed on Saturday or Sunday will be shipped the following week.


    Thank you for using our services,


    TRANSPORT GILLEMOT NV
    www.gillemot.be

    ReplyDelete
    Replies
    1. Advance Fee FraudMarch 4, 2014 at 1:34 PM

      It is a scam. No real company uses a free email address like @europe.com There is no car! Do not pay any money!

      Delete
  11. AnonymousMay 26, 2014 at 7:08 PM

    Yep, scam still running in Australia....Anything involving JASMINE NICHOLLS, JOSEPHINE NICHOLLS or JASMINE JOSEPHINE NICHOLLS and GRP CARGO SERVICES or TRANSCARS LOGISTICA is 99.9% a scam. Email addresses of ratonbun@live.com.au, startnou@live.com.au, tacived@live.com, putabuna@live.com.au, bontubun@live.com.au, trageboul@live.com.au, nevoiebani@live.com.au, terogfie@live.com.au

    The NSW Drivers Licence for NICHOLLS is a fake..

    PLEASE DO NOT FALL FOR THIS...MANY OTHERS ALREADY HAVE !!!!

    ReplyDelete

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!

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