wagro International logistics
Complaint 349646 Details

  • Date Occurred: 05/28/2016
  • Reported Damages: $49,000.00
  • Location: 4 Penhall Road. London SE7 8RX, United Kingdom
  • !

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

http://wagro-int.eu FAKE SHIPPING ESCROW COMPANY. [email protected] email used by scammer

Update: 05/31/2016

This is a fake escrow shipping company who is targetting Canadian buyers on Autotrader. Do not send them any money. You will never receive a car or the money back.

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Comments

  • Jose
  • Jose SBID #571f2a21b6
  • Posted 05/31/2016
  • Hello,

    Thanks for your interest.The vehicle is well maintained, only non-smokers have been in it, no issues, one owner, all servicing done on schedule at the dealer and it was never involved in an accident.The price, as stated in the ad, is 47,800 CAD.I retired and just moved with my wife to her home town, London (UK).I wanted to take the vehicle with me but decided against it, it is now in storage at the shipping company in Halifax, NS. I will pay all fees to return it. Please reply if you're interested and have any questions.

    Cheers,
    Wayne McNichol

    This is the cafirst reply I received from the scammer when I contactted him through Autotrader. His email is [email protected]
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  • Jose
  • Jose SBID #571f2a21b6
  • Posted 05/31/2016
  • Dear Mr. Jose H. Coleman,

    Our customer, Mr. Wayne R. McNichol, has informed us that you are interested in buying his vehicle, 2013 Mercedes-Benz SL550, price 47,800 CAD.
    First of all, we want to inform you that the vehicle is in our warehouse and it has been inspected by our certified inspectors along with all its documents. The vehicle was never involved in any accident and no report of stolen vehicle was claimed on it. The service book is up to date. There is no outstanding finance or debt on this vehicle.
    We have attached to this e-mail a copy of the vehicle inspection report, provided by our certified department.
    We would like to remind you that the seller has already paid for our services in advance so you don't have to pay any hidden fees.
    Since you are a first time customer, please allow us to make you a short description of who we are and what we do.
    Please click here to view our about us page. You can also download and view our registration and standard quality management certificates (ISO):
    - Bureau Veritas Certificate
    - Vincotte Certificate (ISO 9001)
    - IQNet Certificate (International ISO Network)
    - BSI Certificate (British Standard Institution)
    - AEO Certificate
    Please click here to view our vehicle inspection page, so you can see what we check and how prepared our company is when it comes to making a pre-buy inspection.
    Please click here to view our feedback page, with testimonials from a few of our former clients.
    Please reply to this e-mail in order to confirm that you are ready to proceed with the transaction.

    Thank you!
    Anna Maunn
    Vehicle Inspection Department
    Wagro International Logistics
    www.Wagro-Int.eu

    This is the email from the ''shipping'' company. They are only targetting Canadians. You can only access the website if you have a Canadian IP.
  • Was this helpful?
  • Luke
  • Luke SBID #bb56106023
  • Posted 05/31/2016
  • Received identical email from Wayne about a Mazdaspeed3 but he isn't asking for any money and even says I will have 5 days to inspect it before choosing whether to buy it or not.
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  • Xiaofeng
  • Xiaofeng SBID #63d0fadcfb
  • Posted 06/06/2016
  • I just posted a complaint, and I saw you post on May 31, and i think we talked to the guy behind email around same time.

    I also had an Ontario driver's licence picture of Mr. Wayne R. McNichol.

    I checked their Wagro International Logistic Canada Location:1535 Barrington Street
    Halifax, NS B3J 1Z4
    Canada

    Via Yelp.com, I find a phone number corresponding to this address and it is a vehicle shipping business, but i verified that they are NOT Wagro International Logistic Canada Brand.


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  • Xiaofeng
  • Xiaofeng SBID #63d0fadcfb
  • Posted 06/06/2016
  • I just posted a complaint, and I saw you post on May 31, and i think we talked to the guy behind email around same time.

    I also had an Ontario driver's licence picture of Mr. Wayne R. McNichol.

    I checked their Wagro International Logistic Canada Location:1535 Barrington Street
    Halifax, NS B3J 1Z4
    Canada

    Via Yelp.com, I find a phone number corresponding to this address and it is a vehicle shipping business, but i verified that they are NOT Wagro International Logistic Canada Brand.


  • Was this helpful?
  • Xiaofeng
  • Xiaofeng SBID #63d0fadcfb
  • Posted 06/06/2016
  • I just posted a complaint, and I saw you post on May 31, and i think we talked to the guy behind email around same time.

    I also had an Ontario driver's licence picture of Mr. Wayne R. McNichol.

    I checked their Wagro International Logistic Canada Location:1535 Barrington Street
    Halifax, NS B3J 1Z4
    Canada

    Via Yelp.com, I find a phone number corresponding to this address and it is a vehicle shipping business, but i verified that they are NOT Wagro International Logistic Canada Brand.


  • Was this helpful?
  • Xiaofeng
  • Xiaofeng SBID #63d0fadcfb
  • Posted 06/06/2016
  • ALL the story we experienced is exactly same as yours, except my car is Honda Van.
    The time we purchased the vehicle is around May 31 as well.
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  • Xiaofeng
  • Xiaofeng SBID #63d0fadcfb
  • Posted 06/06/2016
  • There are two ways:
    1) the company is real but some one stole its domain to cheat;
    2) the company is Fake.

    The Wagro International Logistic looks like the 2nd type; it is fake at all.
    I called its London number and it is always taken.
    The Canada Location, in NS Halifax, the address is 1535 Barrington St, Halifax,
    NS B3J 1Z4, Canada, and via Yelp.com, we got it is viehcle shipping company: KJF Etticus International with phone number : 203808 9383; It is very interesting that the KJF is reported at this website too.
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  • Doug
  • Doug SBID #ac8ece2be7
  • Posted 12/09/2016
  • I got the same e-mail and went of google earth to check out the addresses. It was for a chev colorado. Theone in English was a mining company and the one in Halifax looked like a theatre. I had a few back and forths with the guy about why I would have to buy his truck sight unseen etc. etc. I called him out a few times about being a scammer - I had some fun. ;-)

    However, what really pissed me off was that I filed NUMEROUS complaints with auto trader - I filled in their forms - I e-mailed anyone who would listen; and they STILL did not remove the ad. It must have been ujp for 3-4 weeks!! Hope he didn't get someone
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Business Profile Summary

  • wagro International logistics logo

Company Statistics

  • Complaint Against wagro International logistics
  • Complaints Filed: 3
  • Reported Damages: $77,500.00
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