| Elite Global Lines |
| Elite Global Lines Gary Kaufman Scammed out of $5800 Internet, California |
| 18th of Aug, 2011 by User952549 |
I found an ad for a 2007 Honda Goldwing Trike for sale for $5800 including shipping. I bit on the deal. Gary Kaufman was supposedly in London, England but said his wife in California would handle the shipping. Elite Global Lines informed me that I had to wire the $5800 to a bank in England and once accepted the bike would be shipped. I wired $5800 to Elite Global/Daniel Molnar IBAN GB02BARC20926373273830 London, UK NW17PJ. The Beneficiary Bank was BARCGB22, Barclays Bank, 193 Camden High Street. My wire transaction # was FW-0065627-213-581450. Once all this was done Elite Global Lines and the supposed Gary Kaufman said the bike would be delivered on 10 August 2011. Well needless to say it didn't happen and I was scammed/Thefted out of $5800. I have all the emails where I communicated with Gary Kaufman as well as Elite Global Lines. I also have pictures of the bike I was supposedly buying. I know this is a dumb thing I did and I am probably just out $5800 and a expensive lesson learned but there needs to be some way to track these scams taking advantage of honest, trusting people.
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Thank you for putting this in. I was looking at a similar situation. These guys need to be stopped. Thanks to your article I am not going to do this deal.
Following are the details of my emails:
This kawasaki is in good condition and it has only 39 hours on it . For the moment I am in London, UK with work but this is not a problem because my wife can handle the shipping. This Mule has a clear title and all papers come along with the Mule. The price is $3900 shipping included. The Mule is located in Fullerton, California. If you have any other questions do not hesitate to email me.
The Mule is in excellent condition ... never been raced or in an accident ... the Mule has been regularly maintained ... it runs like brand new with no issues ... clear title ... i'm the first owner ... my wife has already deposited the Mule and all papers at a shipping company ... the title signed over and a bill of sale under your name come along with the mule.
The price is $3900 shipping included to your address in Anniston, AL ... for this deal we will use Elite Mondo Courier as a third party and shipping company ... after the payment is done to Elite Mondo Courier my wife will ship the Mule to you ... after you receive the Mule and the inspection is done you will contact Elite Mondo Courier to release the money to me ... ( the shipping company will release the money to me only after you receive the kawasaki and the inspection is done ) ... if you are ready to start this deal go to www.elitegloballines.com register with your e-mail address and let me know after that so i can start the transaction ... after the transaction is started you will receive all info about the payment and shipping ... you will receive the Mule in 3-4 days but i will tell you exactly after the shipping is started .
If something is wrong with the Mule or papers you will return it on my expenses and you will receive your money back but i assure you everything is OK.
Waiting ... |
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