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MRT-WORLDWIDE.COM Reports & Reviews (3)

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MRT-WORLDWIDE.COM scam I was looking for an accordion! I came across an ad on SHOPPOK.COM, I contacted the seller, Olivia Wilson, who is apparently directly involved in the fraud, we arranged for the delivery to be made through MRT-Worldwide escrow after I transferred the amount of 2700 dollars Account Holder: SILVIA MIHAI MRT
Bank Name: BARCLAYS BANK UK PLC
IBAN: GB20 BUKB 2026 8630 9171 76
Bank Account Number: 3091 7176
Sort Code: 20-26-86
BIC (Swift Code): BUKBGB22XXX

Account Holder Address: 11 Vesta Tilley Court, Worcester WR1 2BL, United Kingdom (GB)

Bank Address: 1 Churchill Place, London E14 5HP, United Kingdom (GB) and cease all communication with me! beware people! I'm from Bulgaria, they work in an organized manner!

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- Boerne, TX, USA
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I responded via email to an ad on shoppok.com offering a tuba w/case for sale at a price of $2,000. The “seller” (quotes intended) replied, informing me that the tuba was still available and that since it was located at “her” home in the UK, the safest way to complete the transaction was to enlist the services of an escrow company known as MRT-Worldwide. MRT-Worldwide would (for a fee) act as a neutral third party, receiving/holding my payment (to be sent via bank-to-bank wire transfer). All proceeded well (contract received by me electronically, signed and returned electronically) until my wire transfer of funds was confirmed complete, at which time all communication from MRT-Worlwide and the “seller” ceased, despite my repeated inquiries via email and telephone. All of this activity took place within the last month. Three days ago I again visited the “shopping” site SHOPPOK.COM, where I saw a brand new listing for the sale of the very same tuba I had contracted to purchase, and for which I had completed payment. The photos of the tuba and the text used to describe it are identical to the listing to which I responded almost a month ago. In fact, there are currently at least two other listings for the same tuba—only the city shown on each listing is different. Additionally, my email report today (14 October) to SHOPPOK.COM’s “contact” address detailing my suspicions regarding this activity on the site was returned as “undeliverable.” Considering this, and the total lack of communication from both the “seller” and the “escrow company,” I am compelled to assume that the whole bunch are complicit in an international wire fraud scheme. I am not confident that I will ever recover my $2,000 that was sent to pay for the tuba, but perhaps this report will help others avoid financial damage at the hands of these criminals. I am available to answer any questions regarding this matter via any means , as provided in this report. ***** **** ***** ******* ******* *****

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in the same way I was cheated and I the seller's name is Olivia Wilson absolutely identical way as with you I'm from Bulgaria escrow company is the same MRT

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