Reporting Fraud w/out being a victim?

HIDPLANET

89 1JZGTE
How do you report a fraud, but have not been taken by the person?
What I find is that there are people selling supras (MK4) and silvias on places like cars.com which are too good to be true. So for shits n giggles, I write them pretending to be very interested. 99% of the replies all point to the same fake shipping company supposedly in Ohio and points to the same website which is a fake.

Id love to report thee guys and have them busted but dont know how to do this. IC3 seemingly needs info that youve been a victim of fraud. Isnt there a Chris Hanson of car fraud?

For example here is one of the replies which is also a template they use:

Hello,
First of all i want to tell you that the car is still for sale.Title is clean
and clear.The car is in a mint condition,no scratches,never been in any accidents or
something like that.The car is in Ohio at a shipping company ready to be shipped.Also,i want
to let you know that the shipping is free.The total price of the car with shipping included is $9900.
The transaction will be through Great Shipping Economy and you can contact them at g-s-e@ohio.usa.com or visiting www.g-s-e.net .(they will provide you all the steps to complete the transaction)
Please let me know if you are still interested or if you have any other questions

Note that www.g-s-e.net looks strikingly similar to http://www.worldshipping.org/ but are not related. They even use some images directly ripped off the real site.
 

BlackMKIII

Hardcore Lurker
Jan 6, 2007
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What website? Could you link it, please?

Edit: Nevermind, you ninja bastard!
sm_photo_missing.jpg
 

Ckanderson

Supramania Contributor
Apr 1, 1983
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you need to pay them for the car, and once you get scammed, then report it.

this way should work the most effectively
 

BlackMKIII

Hardcore Lurker
Jan 6, 2007
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Actually, it looks like someone ripped everything from WSC and changed a couple of fonts around for GSE. They're nearly identical.

EDIT: The mailing address for the company is not registered under that company name? Looks like an Ohio EPA office. :dunno:

Ohio State of Department of Natural Resources, Environmental Protection Agency, Northeast District Office
2110 East Aurora Road
Twinsburg, OH 44087-1924
 
Last edited:

BorHor

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Jan 10, 2006
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Just remember.. If it is to good to be true it probably is. People need to remember that since there is a lot of scamming going around now a days.
 

HIDPLANET

89 1JZGTE
Domain-Name: g-s-e.net
Domain-ID: INT-72803

Domain-Owner: INT-36260
Name: sameer azhak
Address: po box 3436
ZIP: 07474
Town: wayne
Country: US
Telephone: +1.2016185234
Fax: -
Email:


His last name should be changed to azhat
 

BlackMKIII

Hardcore Lurker
Jan 6, 2007
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Norman, Oklahoma
www.facebook.com
HID: That's funny, my tracker put it through Wein, Austria?

Domain-Name: globedom.com
Domain-ID: INT-34054
Domain-Owner: INT-14391
Organisation: Globedom Datenkommunikations GmbH
Name: Naseem Bhatti
Address: Donau-City-Strasse 1
ZIP: 1220
Town: Wien
Country: AT
Telephone: +43.1205222
Fax: +43.14039685
Email: naseem@globedom.com
Domain-Admin: INT-14391
Organisation: Globedom Datenkommunikations GmbH
Name: Naseem Bhatti
Address: Donau-City-Strasse 1
ZIP: 1220
Town: Wien
Country: AT
Telephone: +43.1205222
Fax: +43.14039685
Email: naseem@globedom.com
Domain-Tech: INT-14391
Organisation: Globedom Datenkommunikations GmbH
Name: Naseem Bhatti
Address: Donau-City-Strasse 1
ZIP: 1220
Town: Wien
Country: AT
Telephone: +43.1205222
Fax: +43.14039685
Email: naseem@globedom.com
Domain-Billing: INT-14391
Organisation: Globedom Datenkommunikations GmbH
Name: Naseem Bhatti
Address: Donau-City-Strasse 1
ZIP: 1220
Town: Wien
Country: AT
Telephone: +43.1205222
Fax: +43.14039685
Email: naseem@globedom.com