Mercedesbenz riawanali <[email protected]
Complaint 69087 Details

  • Date Occurred: 10/28/2010
  • Reported Damages: $1,300.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

After the Advertising message:


On Thu, 11/5/09, Mercedesbenz riawanali <[email protected]> wrote:

From: Mercedesbenz riawanali <[email protected]>
Subject: ORDER NUMBER:BAUK231282-DE-UK
To:(Personal Information Removed)
Received: Thursday, November 5, 2009, 2:07 AM




Good day,

This is to inform you that we have received your email stating the option you have choosen, which is the delivery of your car to you at your designated address. Note that the shipping prices have been influenced by Mercedes-Benz Germany to its barest minimum and at bulkshipping price.Preparations for the delivery of your vehicle and certified check to you have been made.
You are to contact the Cargo Company below with a valid Identity Card and Order number (ORDER NUMBER:BAUK231282-DE-UK) for further action:

Mr Jorg Khan
(DISPATCH OFFICER UK CARGO OFFICE)
DEUTSCHLAND CARGOS AND DELIVERY.
Office Number:+44702 407 6930
Fax Number: +44844 774 9136
[email protected]

Have a nice day.
Mr. Wolfenstein Schultz



Good day Viorel Stoica,

This mail is sent to you to alert you that we have received your response to the Mercedes-Benz.DE online-test questions.

Your answers have been uploaded to our computer unit which are in charge of cross checking your answers and those of other participants.
Your Result Notice will be sent to you within the next 24-48 hours.

Always confirm if you have received your Result Notice. If by the expiry of the 48 hours you have still not got your Result Notice.Send us an email stating this.

For your file please send your full names and phone number including a password with which you will like your file to be represented with.
Alpha-Numeric characters are advised.
SEND IN AN EMAIL CONFIRMING YOU HAVE RECEIVED THIS MAIL.

Have a nice day.
Mr. Wolfenstein Schultz

Fotos, Musik …Dateien versenden – ganz einfach, ohne Limit mit Windows Live Messenger



Second :

Good day,

This is to inform you that we have received your email stating the option you have choosen, which is the delivery of your car to you at your designated address. Note that the shipping prices have been influenced by Mercedes-Benz Germany to its barest minimum and at bulkshipping price.Preparations for the delivery of your vehicle and certified check to you have been made.
You are to contact the Cargo Company below with a valid Identity Card and Order number (ORDER NUMBER:BAUK231282-DE-UK) for further action:

Mr Jorg Khan
(DISPATCH OFFICER UK CARGO OFFICE)
DEUTSCHLAND CARGOS AND DELIVERY.
Office Number:+44702 407 6930
Fax Number: +44844 774 9136
[email protected]

Have a nice day.
Mr. Wolfenstein Schultz

Third evidence :



--- On Wed, 1/13/10, Deutschland Cargo <[email protected]>
> wrote:
>
> > From: Deutschland Cargo <[email protected]>
> > Subject: Hello
> > To: (Personal Information Removed)
> > Received: Wednesday, January 13, 2010, 7:54 PM
> >
> >
> >
> >
> >
> > Hello,
> >
> >
> >
> > How are you doing today ? I hope you are good ?
> With
> > regards to our last discussion on the phone, i told
> you that
> > i am willing to invest the sum of $1200 USD which is
> almost
> > 50% of the total tax fee, while i expect you to rally
> around
> > for the balance, if the receipt of your consignment
> > isn't guaranteed after the payment of the tax fee, i
> > would not invest in it in the first place, and also i
> am
> > financially handicapped at the moment, so i am tempted
> to
> > spend the sum $1200 USD already earmarked for the tax,
> that
> > is if you are not forthcoming say in a couple of days.
> So i
> > expect you to rally around for the balance $1300USD as
> soon
> > as possible so that we can conclude this tax issues,
> from
> > hence your consignment would be sent to you so that
> you can
> > cash your check as soon as possible, then reimburse
> me.
> >
> >
> >
> > I hope we can meet up with the payment soon. Good
> > day.
> >
> >
> >
> > Jorg Khan.
> >
>
>
>
> > Hotmail: Trusted email with
> > Microsoft’s powerful SPAM protection. Sign
> > up now.
> >
>

"CONSIGNMENT REGISTRATION NO:BAUK231282-DE-UK"





DEAR CLIENT,

This is to inform you that your delivery payment has been confirmed by our accounts department. The delivery of your consignment would commence on the 26th of December 2009 pending on when we have improved weather conditions.

Thanks for your cooperation.

Jorg Khan.

Hotmail: Trusted email with Microsoft’s powerful SPAM protection. Sign up now.


Last step...


--- On Thu, 1/14/10, viorel stoica (Personal Information Removed) wrote:

> From: viorel stoica (Personal Information Removed)
> Subject: Re: Hello
> To: "Deutschland Cargo" <[email protected]>
> Received: Thursday, January 14, 2010, 11:05 AM
> Goog day Mr. Khan.
>
> Thanks for your message....and thanks again for your
> willing to help me and to support my payments.
>
> Here's what I decided at last...
>
> I have my salary in hand and is the exactly the
> amount that you told me to pay, after your intervention with
> the rest of taxes, wich is 1200 US, and now again 1300
> US.
>
> Now... is this... I realy don't know you ...who you
> are...if you are indeed...Mr. Jorg Khan as you told me... It
> my be a SCAAAAM... on Internet...or verry well...it my be
> the truth...but onestly I CAN NOT PAY YOU THIS AMOUNT...not
> now and not ever...without tO prouve me that is it for real
> all that story....with Mercedes.
>
> You know me verry well
> now that I am a person of trust and
> HONER...
> becouse the first payment of assurance and deliverence...I
> HAVE PAYED ALREADY... SO YOU HAVE MY PROUVE AT ONCE...THAT
> YOU CAN TRUST ME.
>
> NOW I AM ASKING YOU TO REALY INVEST IN THIS AFFAIR WITH ALL
> THE AMOUNT WICH IS MEAN THAT YOU GONA PAY EVERYTHING
> ...BECOUSE YOU ARE ALLREADY THERE VERY CLOSE WITH GERMANY
> COMPANY...MERCEDES BENZ...YOU KNOW VERY WELL MR.WOLFGANG
> SCHMIDT...AND ITS NO PROBLEM FOR YOU TO MAKE THIS
> TRANSACTION.
>
> YOU HAVE MY WORD...AS I TRUSTED YOU FIRST...NOW IS
> YOUR TURN TO INVEST FAITH IN THIS.
>
> ITS SOUND EQUITABLE AND VERRY CORRECT FROM MY SIDE.
>
>
> AND FROM MY PART...AS A WINNER...RICH AFTER THE
> RECIEVING THE CHECK
>
> I WIL HAVE A DEAL WITH YOU AS AN INVESTMENT IN THIS
> TRANSACTION.
>
> YOU WILL GET 10% OR MAY BE MORE THAN THAT... IF YOU
> PAY ALL THE AMOUNT OF THOSE INCOME TAXES IN YOUR
> COUNTRY...ENGLAND. THAT WILL BE: 3000 WITH 10% IT WILL COME
> IN YOUR POCKET 30.000 EUROS AFTER NIGHT...JUST LIKE THAT.
>
> IS NOT A GOOD BUSSINESS FOR YOU AT THE BIGGINING OF THE
> YEAR ?
>
> SO...I REPEAT...YOU HAVE MY WORD AS YOU HAVE
> RECEIVED MY FIRST PAYMENT FOR INSURANCE AND CARGO
> DELIVERENCE. I TRUSTED YOU...NOW IS YOU TURN TO MAKE A
> MOVEMENT.
>
> AND PLEASE DO IT FUST BECOUSE I INTEND TO MAKE A
> DONATION FOR HAITI DISASTER...YOU CAN SEE WHAT IS GOING
> THERE. YOU CAN SAVE LIFES IF YOU MOVE FAST. SO THINK ABOUT
> IT...AND LET ME KNOW WHEN I'LL GET MY CHECK.
>
> IF YOU DON'T MAKE THIS PAYMENT FOR ME ...AND FOR
> DISASTER IN HAITI...THAT MEANS THAT...
>
>
> EVERYTHING IS
> A TRAP ...AND I EXCLUDE ANY COOPERATION WITH YOU AND WITH
> THIS STORY.
>
> AND YOU SHOULD KNOW ONE THING: I AM A
> CHILD OF GOD...AND ALL THOSE WHO
>
> STEAL MY MONEY, MY SALARY FROM MY KIDS...THEY GONA PAY VERY
> EXPENSIVE...A LOT MORE THAN THEY EXPECT. SO DO WHAT YOU HAVE
> TO DO...OR DON'T COME BACK ANYMORE...MR.KHAN.
>
> IF IT WAS A MISERABLE LIE... YOU GONA
> SUPPORT THE CONSEQUENCESS...
>
> BUT IF IT WAS REAL... I SAY TO YOU ...GOD
> BLESS YOU AND PLEASE HELP ME TO HELP THE OTHERS
> AT MY TURN.
>
> AND MAY BE WE GONA MAKE BUSINESS TOGEATHER.
>
> WITH BEST REGARDS AND HOPE FOR THE
> FUTURE.
>
> VIOREL STOICA.
>
>

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Business Profile Summary

  • Mercedesbenz riawanali &lt;mercedesbenzworks@live.de logo

Company Statistics

  • Complaint Against Mercedesbenz riawanali <[email protected]
  • Complaints Filed: 1
  • Reported Damages: $1,300.00
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.