SLK Transport Ltd Reports & Reviews (3)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for SLK Transport Ltd, help other victims by adding it!
Total money lost $7,000
Type of a scam Online Purchase
https://www.cardealfinder.com/autos/toyota/1990-toyota-sera-excellent-69678.html...⇄ />
The seller ([email protected]) sent multiple pictures of the car on 09/08. We agreed upon a price of 7,000$ USD.
The seller then sent the following on 09/09:
"here you can read how the process works: https://slktransportltd.com/index.php?/how++it++works
If you want to go ahead, I'm going to need your full name, shipping address and phone number to set up the transaction."
After providing the information asked of me on 09/10, I was sent three documents on 09/11 that looked very convincing from a shipping company called SLK Transport LTD ([email protected]). They provided their Bank Acct#, Routing# and other necessary information to complete the wire transfer. I sent 7,000$ USD via Wire Transfer on 09/13/2019.
The shipping company provided a tracking number for the car "IL468204692A0019". I received the following error when searching this number on their website:
"Could not locate the shipment details for your request.
Please verify your ID or try again later."
I reached out to the seller and shipping company for an update on 09/16 and didn't get a response. I then reached out again to the seller on 09/17 expressing suspicions of a scam.
The Shipping company replied 09/17: "unfortunately we can't complete this transaction. You will receive a refund."
The seller replied 09/17: "The bank has the funds, you can get it back."
I have since sent multiple emails to both parties and haven't heard back or received a refund as of 09/19.
Seller email signature:
Kind regards,
David Rogan
Deepwater Drilling Engineer
BSChE
Transocean Ltd. - Offshore Drilling Contractor
+1 (786) 544-4538
Shipping company email signature:
Kind regards,
Paul Kowalski
www.slktransportltd.com
[email protected]
SLK TRANSPORT LTD.
+1 (305) 853-8346
Additional emails for shipping company:
[email protected]
[email protected]
Scammer's email [email protected]
Country United States
Victim Location FL 33014, USA
Type of a scam Other
Scammer's address 14100 NW 60th Ave Miami Lakes FL , Hialeah, FL 33014, USA
Scammer's email [email protected]
Country United States
Victim Location MA 02536, USA
Type of a scam Other