SUSPECTED SCAM!

Other Scam
swiveldisplays@gmail.com +447508037455 Swivel motors limited /

Date03/07/2024
Fraudulent emailswiveldisplays@gmail.com
PseudonymSwivel motors limited /
Url / Websitehttps://www.swivelmotors.co.uk/
Scamdoc Trust Score | Contact / Whois info
Telephone+44 7508 037455 (ou 00447508037455) (Info / Risk score)
Scam contentsI instructed Mr. Wesley Olando Mbasu of SWIVEL MOTORS LTD located on 3rd Floor 86-90 Paul Street London, EC2A 4DA to sell the following items from his website:
1. A used Mercedes-Benz GLE 350d with the registration No SF17
SNC,
2.A used Ford Ranger pickup with the registration No DU16 CYH,
3.An assortment of farm tools,
4. 20ft container.
He agreed to deliver the goods by 24 June 23. After failing to
comply with your first shipping schedule he undertook to send the
items on the next available vessel expecting to arrive according to
your new shipping schedule by 31 July 23.
He did not deliver the goods by 31 July 23 or at all.
SWIVEL MOTORS LTD issued proforma invoices totalling USD
106,590.00. By two bank transfers made on 12.04.23 and 12.05.23
I made two payments in the amounts of USD 66,800.00 and
USD 39,790.00 totalling USD 106,590.00.

Payments were made and Goods never Delivered.
Comment / ReviewHe opens Cloud Based accounts once money is paid he drains the accounts and opens new ones For the Next Scam. This are the accounts known to me that he has committed the frauds with

ACCOUNT NAME: SWIVEL MOTORS LTD
IBAN: GB35TCCL04140451342817
BIC: TCCLGB3L
BANK NAME: The Currency Cloud Limited
INTERMEDIARY BANK: Barclays Bank PLC
INTERMEDIARY BIC: BARCGB22

TRANSFER REFERENCE: CF5823302
BENEFICIARY NAME: CurrencyFair USD CLI
IBAN: GB21BARC20000068921300
BIC: BARCGB22
BANK NAME: Barclays
BANK ADDRESS: 1 Churchill Place,London,E14 5HP,United Kingdom
ACCOUNT NUMBER: 68921300
SORT CODE: 200000