SCAM ALERT NEWS
Below are a list of sites WE KNOW are fraudulent:
NOTE: We
regularly receive phone calls from people in the U.S.A. and other parts
of the world that have sent a “DEPOSIT FOR A COMPLETED REPLICA CAR” to a
company in the CITY OF DAVID, in the country of PANAMA called
SUPEREPLICA. You can Google the name to learn more about them and see
their videos on YOUTUBE. They are known in the kit car world as a
company that will take your deposit and will then stop taking your phone
calls. They will not accept credit cards because they know you would
contest the credit card charge and receive a refund from your credit
card company. They require bank wire transfers only which are
non-refundable. They have gone into actual, real Lambo dealerships and
taken videos and photos of real cars to make it appear that the real car
is a replica car they completed. If you have money to burn then feel
free to send it to SUPEREPLICA IN PANAMA they will promise you anything
to get your money, any option on any type car with any degree of
horsepower, etc., you name it and they will add it to your order, but do
not be surprised when they don’t deliver anything but broken promises.
NOTE: THE SUPER REPLICA COMPANY OF PANAMA
SHOOTS VIDEOS OF REAL FERRARI AND LAMBORGHINI VEHICLES AT THE REAL
DEALERSHIPS BUT SPEAKS OF THE CARS AS IF THEY BUILT THE CAR AS A KIT
CAR. THEY ALSO DO NOT ALLOW YOU TO PAY BY PAYPAL BECAUSE THEY KNOW YOU
WILL WANT YOUR MONEY REFUNDED AFTER YOU REALIZE THEY ARE A FRAUDULENT
COMPANY.
SUPER REPLICA...A NAME YOU CAN TRUST TO STEAL YOUR MONEY.
From European Exotics, UK
Hi,
Thank you for speaking with me a few moments ago, please find the
information as mentioned regarding Daniel Seppings AKA Tony Sinclair.
This man as you will read is a very nasty man, a paedophile kicked out
of honduras and the United States. (read the links showing this)
FRAUDULENT WEBSITES
He runs a scam website out of Panama named "super replicas.com"
also
and
These websites are set up to defraud people of thousands of USD by
promising them a replica exotic car for only $20,000 USD, the funds are
wired and never seen again and no replica delivered. I and many others
have been scammed by Tony Sinclair, real name Daniel Seppings.
Please be aware that Super replicas are trying to catch you all out again by changing their name to
...this will still take you to super replicas scam website. It is clear
that they know the bad publicity their name has so SRwestcoastcustoms is
a means to scam you once again..
Own
a Super Replica Car for only US$20000.00, drive away in your dream car,
our specialty is the fibreglass, get your super car now!
WIKIPEDIA FRAUD.
UnauthorizedJump to: navigation, search
Wikipedia
does not have an article with this exact title. Please search for Super
Replicas Lambo Reventon in Wikipedia to check for alternative titles or
spellings.
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...
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Wikipedia does not have an article
with this exact title. Please search for Super Replicas Lambo Reventon
in Wikipedia to check for alternative titles or spellings.
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...
start the Super Replicas Lambo Reventon article.
Submit the content that you wish to have created.
Search for "Super Replicas Lambo Reventon" in existing articles.
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Look for "Super Replicas Lambo Reventon" in the Wikimedia Commons, our repository for free images, music, sound, and video.
Look for pages within Wikipedia linking to this article.
If
you expected a page to be here, it has probably been deleted (see Why
was my page deleted? for possible reasons). You may wish to check the
deletion log.
If a page was recently created here, it may not yet be
visible because of a delay in updating the database; wait a few minutes
and try the purge function.
PAEDOPHILIA
please
read this bellow, the guy you all know as Tony Sinclair is really
Daniel Seppings, I encourage you all to read the article about him
bellow,
it is about 2/3 down the page under "mormon missionary - Daniel Seppings.
(read about daniel seppings aka super replicas very own Tony sinclair.
about 3/4 down the page, nasty stuff...Hondu
...
ras
This Week National
This Week National
This Week National
Honduras This Week Online National
Section
CONVICTION IN HONDURAS
Honduras This Week Nationalwww.marrder.com
Honduras
This Week Online National Section--articles and photos concerning news,
government, politics, health, civil rights and education in Honduras,
the Caribbean, and Central America.
I
and many others can forward documentation to prove the scam set up by
this man, secondly you will note by reading the link to his name above
his perversion with children on more than one occasion. Do not allow
this man to stay in Panama, I encourage you and the Panamanian
authorities to deport him back to Australia for prosecution., if not
done so by the Panamanian authorities.
Please feel free to contact me personally,
Kind regards,
Mark Allsworth
Managing Director
+44-01507-351-689
Friday, December 30, 2011
Classic Car Buyers Beware!
6 indicted in Internet-based car-selling scheme
This is off the Los Angeles AP 12/29/11
I found this article and wanted to share it with my Classic Car friends:
--
A federal grand jury indicted six foreign nationals on charges that they defrauded hundreds of customers out of more than $4 million in bogus Internet car sales, federal prosecutors said Thursday.
The 24-count indictment
returned Wednesday alleges a scheme in which vehicles were offered for
sale on legitimate websites that deal in auto trading, according to a
statement from the U.S. attorney's office.
The six defendants — from Germany, Russia,
Romania and Latvia — are accused of collecting payments from hundreds
of would-be buyers nationwide, siphoning millions of dollars to Europe
and never delivering a vehicle, the indictment said.
Authorities identified the alleged leaders of the scam as Corneliu Stefan Weikum,
37, a Romanian national, and Yulia Meshina-Heffron, 23, a native of
Yekaterinberg, Russia. Both are in federal custody in Nevada on charges
related to bulk cash smuggling.
Weikum
monitored the fraudulent bank accounts to determine if funds had been
deposited, the indictment said. The money was then withdrawn —
primarily in cash — and delivered to Weikum and Mishina. The two then
allegedly wired the money from the United States to other countries,
mailed the funds in concealed packages to Berlin, or concealed the
funds in personal carry-on luggage while traveling to Germany, according
to the indictment.
At least 110 bank accounts
were opened to fraudulently receive the funds, according to the
indictment. From September 4, 2007 until October 5, 2010, victims
deposited at least $4 million into the accounts.
"This
case demonstrates our ability to track down even the most
sophisticated fraud artist who attempted to hide behind false identities
and the perceived anonymity of the Internet," said U.S. Atty. André
Birotte Jr.
The
defendants face charges including conspiracy to commit bank and wire
fraud and money laundering. If convicted, each could face sentences
totaling hundreds of years in federal prison.
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