lfttransport.eu / Fake Shipper

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
User avatar
Pumpkin King
Site Admin
Posts: 2655
Joined: Sun Dec 16, 2018 9:10 am
Contact:

lfttransport.eu / Fake Shipper

#1

Unread post by Pumpkin King » Wed Jul 07, 2021 7:31 pm

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

Image Image

Here are some scammers that have been formerly identified ==> List of Cameroon Scammers

Scammers request payment in advance and then don’t deliver
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 LFT
TRANSPORT Ltd.
TRANSACTION DETAILS
-------------------------------------------------------------------
Description of item
Purchasing price:
Who pays LFT TRANSPORT Ltd. service: Seller
Inspection Period: 10 days
Payment type: Bank Transfer
-------------------------------------------------------------------
SHIPPING DETAILS
Service: Worldwide Overnight Express
Package Content:
Declared Value:
Additional Services: Third Party Service
Status of Inspection: Excellent
NOTE: The seller paid for the delivery


Name and address of sender:
Name: Jacob Frederiksen
Address: Pilestræde 58
City: Copenhagen
Zip/Code: 1112
Country: Denmark
E-mail: plastostruct@gmail.com


Name and address of receiver:
Name:
Address:
City:
Zip/Code:
Country:
E-mail:
-------------------------------------------------------------------
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@lfttransport.eu

PAYMENT DETAILS
-------------------------------------------------------------------
Payment Reference # LFT911711

Bank Account Name: Mauro Augustin Llactas Gamboa - LFT Accountant

Bank Name: EVO BANCO S.A.
IBAN: ES97 0239 0806 7626 4670 1124
Account Number: 2646701124
BIC: EVOBESMMXXX

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 #
LFT911711

-------------------------------------------------------------------
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 LFT 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 LFT 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 LFT TRANSPORT Ltd.
Mauro Augustin Llactas Gamboa - LFT Accountant
Client Account
www.lfttransport.eu)
info@lfttransport.eu

United Kingdom
Head Office
1 Laundry Cottages, Church Street,
Alfreton, Derbyshire, DE55 7AH,
United Kingdom.

Germany
Office
Pfaffenhofener Str. 1,
86167, Augsburg,
Germany.

Denmark
Office
Banevingen 12,
2200,Copenhagen,
Denmark.

Netherlands
Office
Galileistraat 80,
3029, Rotterdam,
Netherlands.

Spain
Office
Carretera Bailen 2,
18210, Granada,
Spain.
https://www.lfttransport.eu (Fake Escrow Non-Delivery Scam)
LFT TRANSPORT LTD (Advance Fee Fraud)
info@lfttransport.eu
United Kingdom
Head Office
1 Laundry Cottages, Church Street,
Alfreton, Derbyshire, DE55 7AH,
United Kingdom.
Germany
Office
Pfaffenhofener Str. 1,
86167, Augsburg,
Germany.
Denmark
Office
Banevingen 12,
2200,Copenhagen,
Denmark.
Netherlands
Office
Galileistraat 80,
3029, Rotterdam,
Netherlands.
Spain
Office
Carretera Bailen 2,
18210, Granada,
Spain.

Same scammer as nk-spedition.eu (Fake Escrow Non-Delivery Scam)
Details: https://www.stop419scams.com/viewtopic.php?t=9945

This Scammer has been reported using the following bank account:
Bank Account Name: Mauro Augustin Llactas Gamboa
Bank Name: EVO BANCO S.A.
IBAN: ES97 0239 0806 7626 4670 1124
Account Number: 2646701124
BIC: EVOBESMMXXX

Scam Domain - Read Identifying Scam Websites

31.11.35.13
Domain: lfttransport.eu
Script: LATIN

Registrant:
NOT DISCLOSED!
Visit www.eurid.eu for webbased WHOIS.

Technical:
Organisation: Aruba S.p.A.
Language: it
Email: technical@staff.aruba.it

Registrar:
Name: Aruba S.p.A.
Website: http://www.aruba.it

Name servers:
dns4.arubadns.cz
dns.technorail.com
dns2.technorail.com
dns3.arubadns.net



Post Reply
Stop 419 Scams and Scammers : Disclaimer