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  1. #1
    Join Date
    Oct 2014
    Posts
    8

    Michael Cartson/Crown Harbour Haulage Scam

    I was scammed by this person. Take note of their bank detail & the payees name.



    Transaction Details Invoice Number: 30161
    Invoice for Crown Harbour Haulage Limited, Case ID 30161, between Michael Cartson, as Seller, and David Houlis, as Buyer. Please follow our instructions to complete the transaction safely.


    Invoice Number: 30161
    Item: 2011 MERCEDES-BENZ E220 SPORT ED125 CDI BLUE EFFICIENCY WHITE - REG: YR61TVW
    Price: 9,000.00 GBP
    Shipping: Included
    Remaining Balance Required: 4,500.00 GBP
    Inspection Period: 10 days
    Status: Awaiting Payment
    Note: Our company confirmed the first deposit of 4,500.00 GBP. The full payment will be secured by our company until the Buyer receives, inspects and accepts the vehicle. For security reasons please do not release the payment details to the Seller or any other unauthorized person.
    Buyer Details: Seller Details:
    Name: David Houlis
    Delivery Address: 8 Drummond Terrace, North Shields, Tyne & Wear, NE30 2AW, United Kingdom Name: Michael Cartson
    Address: Kongensgate 27, 7012 Trondheim, Norway
    Payment Instructions: Where to send the payment
    Payment must be submitted through a bank account wire transfer to one of our Crown Harbour Haulage Limited Financing Center Agents in charge of your transaction. The Financing Center will secure the payment until the buyer receives the item, inspects and accepts it. If the buyer will reject the item, the agent will refund the payment in full and arrange collection of the item from the buyer within three (3) business days.
    How to complete the payment:
    1. You can transfer from your online banking or transfer from any branch to our agent`s account.
    2. For a fast process we recommend you to make a direct money transfer from your online banking. (we will clear the payment faster and start the shipping)
    3. Ensure that you enter the Ref number in the "Description" field (or similar field provided by your bank) so that we can identify your payment.

    The payment has to be sent to the following bank account:

    Agent Account Name: Mihaela-Adriana Radu
    Bank Name: Barclays Bank
    Bank Sort Code: 20-79-29
    Bank Account Number: 90684902
    Iban: GB04 BARC 2079 2990 6849 02
    Reference number: 30161


    Send the payment according to invoice payment details.
    Contact Crown Harbour Haulage Limited by replying to this e-mail with the following payment information:
    1. Sender's Name and address
    2. Receipt of the wire transfer
    3. Amount Sent
    Important Notice:

  2. #2
    Join Date
    Jan 2015
    Posts
    92

    Re: Michael Cartson/Crown Harbour Haulage Scam

    I can not believe some of these scammers. Sorry you were taken!

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