Virtual Vehicle Vendor Scam - Phony Auction Website Reports & Reviews

Virtual Vehicle Vendor Scam - Phony Auction Website Reports & Reviews (6)

Pro Motor Holdings Virtual Consignment SCAM site

A total SCAM -
Boattrader web site offered boat and seller sent me to ProMotorHoldings.com to complete sale. Offering a boat for $41,000 US
Transaction has been approved & started, and wire sent.

Summary:
Scammer's phone (646) 907-8324
Scammer's website promotorholdings.com
Scammer's address 30 Wall St, New York City, NY 10005, USA
Scammer's emails [email protected], [email protected]
Victim Location Winnipeg, MB CA
Type of a scam Online Purchase
Scammer Inventory Number: S295682T
Scammer Transaction ID: 2277753422
Scammer Invoice ID: 003777

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Scammer's phone (347) 651-0972
Scammer's address NY, USA
Scammer's email [email protected]
Victim Location GA 30534, USA
Type of a scam Online Purchase

contacted company about a 2017 Thor Quantum Camper. After initial contact and a faxed invoice sent to me aI have been unable to reach this business.

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Scammer's phone (646) 907-8324
Scammer's website promotorholdings.com
Scammer's address 30 Wall St, New York City, NY 10005, USA
Scammer's email [email protected]
Victim Location PA 18914, USA
Type of a scam Online Purchase

Offering a loader for $45,000 when it was worth well over $100,000- in a hurry to close the deal. For financing we needed the companies dealer number. Tried to call couldn’t get through.

Congratulation

Your transaction has been Approved & Started!

***** ***** ******* ******* Inventory Number: 11413

Transaction ID: 6612553315

Invoice ID: 003721

Your online Transaction Status can be tracked online Here

You can download the Invoice for your purchase Here

Download the Invoice/Bil Of Sale and payment instructions to proceed with the next step of the transaction before the time frame ends. The Invoice can also be downloaded/viewed online, on your Transaction Status page.

Note* The Vehicle has passed the Pre-delivery inspection and is eligible for our 10 Days Guarantee

Thank you,

PMH Support team.

Copyright PRO MOTOR HOLDINGS LLC.

All rights reserved. Privacy Policy | Terms Of Use

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Scammer's phone (347) 651-0972
Scammer's website evfsrepos.com
Scammer's address 3 Times Square, New York, NY 10036, USA
Scammer's email [email protected]
Victim Location FL 33565, USA
Total money lost $75,600
Type of a scam Online Purchase

Website is a "live auction" that you have to register to to start bidding. They have you send them a photo ID and a recent bill to verify it is you as part of the registration process. Once they receive that and setup a user and password your are a registered bidder. Auctions start at 7 days and count down. Cars, classic cars, Rv's, and contruction equipment are listed up for bid.

I did a search for reviews on EVFSRepos LLC and found several old Car, RV blogs with people stating they had won bids and their item was delivered as described. Their website is very legit looking and operates like you would think an auction site should. Their is even a phone number that a person answers all of your questions in regards to title, delivery, payment etc.

IT IS ALL A SCAM!

Another search after I realized I was never going to get my car delivered and that my $75,600 dollars was gone showed up on Reddit that the scammers had activated or stolen an old legitimate company's auction site and claimed it as their own.

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Scammer's phone (347) 651-0972
Scammer's website evfsrepos.com
Scammer's address New York, NY 10036, USA
Scammer's email [email protected]
Type of a scam Online Purchase

I was searching for RV's on Facebook Marketplace and EVFSRepos advertised as a sponser, listing several "repossessed" RV's and other various automobiles and heavy equipment. Thinking they were a legitimate repo organization, we registered to be able to bid on an RV. They required a copy of my husband's driver's license (front and back) and verification of residency (credit card or utility bill). We placed a bid on the RV and followed the auction until it was over where we noticed no one else bid on the item, which we thought was unusual. We received an email congratulating us on winning the bid and then a phone call from a woman claiming to work for them. She stated we would need to wire the money to them, and they would deliver the RV. My husband asked for the VIN number and stated he would fly out a look at the RV and, once he approved of the purchase, we would wire the money to them. She stated we would not be able to do this, and again, requested we wire all the money to them first. After doing some online research, we found a dealership in Minnesota with the actual RV that EVFSRepos claimed to be selling, and stole the pictures from. They stated they were also aware of the scam and were in the process of trying to sue EVFSRepos for using their photos to try to scam people. I am afraid they will try to use my husband's Driver's License and/or credit information for identity theft as well.

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Scammer's phone (347) 651-0972
Scammer's website EVFSRepos.com
Scammer's address 3 Times Square, New York, NY 10036, USA
Scammer's email [email protected]
Victim Location CA 95377, USA
Type of a scam Online Purchase

I set up an account with EVFSRepos LLC to auction for potential vehicle. I provided a front and back copy of my DL and bank statement with address verification.

A friend told me this website is a fake auction and scam. I have yet to make a bid on an item but i have provided the above information and also created an account with a password.

I would like to know if the site is legitimate. It appears that it is not from public forums.

Please advise.

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Virtual Vehicle Vendor Scam - Phony Auction Website Contacts

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Virtual Vehicle Vendor Scam - Phony Auction Website