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Scheme: Juan Moron Lopez
Last Post 04 Feb 2015 06:29 PM by Webhost. 7 Replies.
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Karl Ebersberger
New Member
New Member
Posts:2

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07 Sep 2014 03:46 PM  
Ever-changing email addresses and phone numbers. Used with various non-existing cars:

josejuan_lopez@aol.com
lopez.juan1984@aol.com
lopez.juan85@aol.com
lopez.juan855@aol.com
jose.lopezmoron@aol.com
juan.sole1@aol.com

0034 664-785-653
0034 634.248.877

Hello,

My number is : 0034 664-785-653. (you can call me ! i speak english )

The car is located in Granada ,Spain, with me and has Spanish plates registered on my name.

I will pay the transport to your address when I take the car to the transport company and leave it in their custody.

You must pay the passage of property and fees for car registration - 580 EUR.

The company handles all the necessary documentation for registering the car in your country.
After the car has been verified by their experts ( mechanic and documentation ), a contract will be issued.
The transport company will contact you with the details of the car, of the transaction and the account where you must make the deposit.
You must pay an account of 30 % from the price of the car to their account.
The money will remain into their bank account until the end of the transaction as a guarantee for the transport company, not for me. I don't need any guarantee !
I trust you.
The bank account will be provided by the transport company at the appropriate time.

(method of payment - bank transfer)

Once the company receives the confirmation that the money has been sent, they will start the transport to your address.

After you pay the deposit, the car will arrive in about 5-6 business days at your address.
Once the company delivers the car to your address, you can make any test you want and if you don't agree with the condition of the car after you have tested it, the company will reimburse you the money you have paid ( 30 % ) and you pay only the return of the car in my country ( 285 EUR ).
You will have 10 days available to verify and test the car.

You must understand that I will not receive any money, they money will remain in the company's bank account. I will get the money only after we finalise the transaction.
The rest of 70 % will be paid at the end of the transaction ( AFTER the car will arrive at your address ) .

If you agree with this type of transaction and its terms, I need :

Your name, surname, address, zip code, city, country, phone number. After I have this information, I can take the car to the company to make all the documents on your name.

The company works very easy and it's very safe. I WORKED WITH THIS COMPANY IN THE PAST !

I am waiting for your answer.

My number is : 0034 664-785-653. (you can call me ! i speak english )

Thanks

Salve

Grazie per il vostro interesse dato di acquistare la mia auto.
Vendo la mia auto perche ho problemi familiari, ho bisogno di soldi.
La mia nazionalita e spagnolo, e ora io vivo a Granada - Spagna.
L'auto si trova con me qui in Granada - Spagna.
L'auto e come nelle immagini (in allegato), e in buono stato all'interno ed esterno.
Non ha mai subito alcun incidente, nessun graffio e danno e in condizioni buone e voglio di vendere rapidamente.
Per la consegna possiamo usare una societa di trasporto e consegna specializzata in questo settore.
Il costo del trasporto pago io.
La societa si occupa di tutta la documentazione necessaria per l'immatricolazione e per il passaggi di proprieta.
Se siete interessato fatemi sapere.

Qui tutti i dettagli dell'auto:

...

Repeto ancora, ci sono immagini in allegata!

Grazie e Ciao dalla Spagna,
Lopez

Hi,

Thank you for your interest given to buy my car.
I am selling my car because I have family problems, I need money.
My nationality is Spanish, and now I live in Granada - Spain.
The car is with me here in Granada - Spain.
The car is like in the pictures (attached), is in good condition inside and outside.
Has never been any accident, no scratch and damage is in good condition and I want to sell quickly.
For delivery, we can use a transport company and delivery specialized in this field.
I'll pay the cost of transport
The company takes care of all the necessary documents for the registration and for the transfer of ownership.
If you are interested let me know.

Here are the details of the car:

...

Pictures attached!

Thanks and Hello from Spain
Lopez



Frank Janssen
New Member
New Member
Posts:3

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10 Sep 2014 01:07 PM  
Juan Lopez is fake. Be aware ! Check also Alfa Romeo 1300 Junior Zagato

http://www.anamera.com/en/detail/car/301038/index.html?no_cache=1&ret=63

https://www.facebook.com/josejuan.lopezmoron
Webhost
Basic Member
Basic Member
Posts:102
Avatar

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10 Sep 2014 01:24 PM  
Hi Frank,

if you received a questionable response after you inquired about any listing on Anamera, please forward the email to us, but be certain to include the listings "Ref. No." from the car's detail page, or at least the detail's page "URL" (the web address from your browsers address bar).

This way we can remove that specific listing.

Unfortunately, these schemes extend across all different industries/markets and sites (not just cars, not just transportation, and not just Anamera). In fact the same stolen identity is used widely across the Internet.

These schemes rely on the free "throw-away" email accounts that all the big email providers love to offer. And, of course, the Internet connections are usually disguised by bouncing off anonymous proxy services, and/or hi-jacked PCs of millions of people who don't install security fixes to their operating system, web browsers, Flash, Acrobat, and other applications every month and don't run virus scanners.

As a result there is no common "source" that can be blocked.

The key is that one should never trust any information or documents over the Internet. Extra caution is warranted if people use free email accounts to contact you. If they are a legitimate Internet user, they'll likely have a business email address, or an official email address from their Internet access provider - that is tied to an actual account and "brick and mortar" address.

Furthermore, it's very easy to set up fancy looking "escrow" or "freight services" web sites, and to fabricate any kind of "shipping" documents. Don't assume it's real just because it looks impressive! Unless you touched the car with your OWN hands - don't pay a dime. If everyone were to follow that most basic and common sense rule, all these schemes would cease to exist.

(Then again, I never understood why it was called "common" sense, when it appears to be so UNcommon. )
Frank Janssen
New Member
New Member
Posts:3

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10 Sep 2014 04:13 PM  
@ webhost : Can you remove his adds on Anamera ?
Webhost
Basic Member
Basic Member
Posts:102
Avatar

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10 Sep 2014 04:17 PM  
The identity Juan Lopez (or any of those email addresses) is NEVER used to post a car. THAT identity is only used to respond to anyone who INQUIRES.

Thus, once you receive a response that is not "kosher", send us the Listing Ref. No. (or URL from your browser's address bar) of the car's detail page and we'll be able to remove those promptly.
Frank Janssen
New Member
New Member
Posts:3

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10 Sep 2014 04:21 PM  
http://www.anamera.com/en/detail/car/301038/index.html?no_cache=1&ret=63

This is the URL
Webhost
Basic Member
Basic Member
Posts:102
Avatar

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10 Sep 2014 04:28 PM  
Thanks, removed.

Had been listed using email address:

quarantino_fanucci@tiscali.it

Tiscali.it, GMX.de etc are other favorite sources of throw-away email addresses used for these purposes.
Webhost
Basic Member
Basic Member
Posts:102
Avatar

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04 Feb 2015 06:29 PM  
Currently used variation of email addresses:

juanmoronlopez@aol.com
0034 603.387.301

From: Juan Moron [mailto:juanmoronlopez@aol.com]

Hello,

My number is : 0034 603.387.301 (you can call me ! i speak english )

The car is located in Granada ,Spain, with me and has Spanish plates registered on my name.

I will pay the transport to your address when I take the car to the transport company and leave it in their custody.

You must pay the passage of property and fees for car registration - 580 EUR.

The company handles all the necessary documentation for registering the car in your country.
After the car has been verified by their experts ( mechanic and documentation ), a contract will be issued.
The transport company will contact you with the details of the car, of the transaction and the account where you must make the deposit.
You must pay an account of 20 % from the price of the car to their account.
The money will remain into their bank account until the end of the transaction as a guarantee for the transport company, not for me. I don't need any guarantee !
I trust you.
The bank account will be provided by the transport company at the appropriate time.

(method of payment - bank transfer)

Once the company receives the confirmation that the money has been sent, they will start the transport to your address.

After you pay the deposit, the car will arrive in about 5-6 business days at your address.
Once the company delivers the car to your address, you can make any test you want and if you don't agree with the condition of the car after you have tested it, the company will reimburse you the money you have paid ( 20 % ) and you pay only the return of the car in my country ( 285 EUR ).
You will have 10 days available to verify and test the car.

You must understand that I will not receive any money, they money will remain in the company's bank account. I will get the money only after we finalise the transaction.
The rest of 80 % will be paid at the end of the transaction ( AFTER the car will arrive at your address ) .

If you agree with this type of transaction and its terms, I need :

Your name, surname, address, zip code, city, country, phone number. After I have this information, I can take the car to the company to make all the documents on your name.

The company works very easy and it's very safe. I WORKED WITH THIS COMPANY IN THE PAST !

I am waiting for your answer.

My number is : 0034 603.387.301 (you can call me ! i speak english )

Thanks
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