Online Scams»Scam Types


vehicle scam Websites

Total Records: 181

id Domainname Sitename Url scam_type Domainage Sitestatus Domainip sslstatus httpstatuscode pagesize websitespeed contenttype timetaken totalurls title description keywords registrationdate lastupdatedate expirydate registrarname registrarid registrarwebsite registraremailid registrarphoneno blacklistedornot blacklistings legitorscam public_comments trustscore links status quad pulse date_added
156300 ashkenaziglobal.com Ashkenazi Global Equipments http://www.ashkenaziglobal.com vehicle scam dead 66.151.174.10 Address: 2350 Portal Dr. Los Alamitos, CA 90720. Phone: +1515-444-0957 Email: info@ashkenaziglobal.com +15154440957 6/25/2022 23:44
156306 michaelandersen-deere.com Michael Andersen Deere https://www.michaelandersen-deere.com vehicle scam dead 66.151.174.10 Spoofing: https://www.deere.com/ One John Deere Place Moline, IL 61265 6/26/2022 1:21
157059 cofiatrans.com Cofia Trans https://www.cofiatrans.com vehicle scam dead 162.213.251.123 +34644411759 Rua Lugo, 20, Sarria, Lugo, 27617 Spain 8/15/2022 20:51
157343 tractorslandmachines.com Tractorsland Pty Ltd https://www.tractorslandmachines.com vehicle scam hold 194.233.68.188 207 transvaal rd, kimberley northern cape sales@tractorslandmachines.com +27 68 682 2836 +27686822836 Also see: tractorslandmachines.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159027 Also see: africatractorsmachinary.co.za Ref: https://db.aa419.org/fakebanksview.php?key=156629 09/06/2022 04:29
157390 tamimibikeshop.com Tamimi Bike Shop http://www.tamimibikeshop.com vehicle scam dead 162.241.216.110 1318 College Rd, Wilmington, NC 28403, United States sales@tamimibikeshop.com +1(614)379-2621 +16143792621 Facebook: https://www.facebook.com/Fairlyusedbikes Also see: mcnamaracars.com Ref: https://db.aa419.org/fakebanksview.php?key=157898 Also see: ecoscontainer.com Ref: https://db.aa419.org/fakebanksview.php?key=157896 09/10/2022 22:48
157616 bissakermaritime.co.uk Bissaker Maritime Ltd. https://www.bissakermaritime.co.uk vehicle scam dead 62.182.82.35 Spoofing: UK company number 08107288 Phone: +44.20.81.33.95.13 +442081339513 Email: sales@bissakermaritime.co.uk Web: www.bissakermaritime.co.uk Previously "Yacht Sales Ltd." Ref: https://db.aa419.org/snp_mgt/snapindex.php?DbId=156731&mode=fakesites 10/02/2022 06:38
157617 acrifa.co.uk Acrifa Limited https://www.acrifa.co.uk vehicle scam dead 185.125.230.150 Spoofing: UK company number 04891271 (no website) Phone: +44 20 81 33 95 13 +442081339513 Email: sales@acrifa.co.uk Web: www.acrifa.co.uk 10/02/2022 06:53
157623 excitedbycarsltd.co.uk Excited by Cars Limited https://www.excitedbycarsltd.co.uk vehicle scam dead 185.66.89.53 Spoofing: UK company number 09908050 (no website) Phone: +44-20-45-38-44-21 +442045384421 Email: sales@excitedbycarsltd.co.uk Web: www.excitedbycarsltd.co.uk Europe Warehouse Address: Schwarzer Weg 71, 13505, Berlin, Germany 10/02/2022 21:23
157838 norwoodmt.com Norwood Machine Tools https://www.norwoodmt.com vehicle scam dead 185.125.230.150 Spoofing UK company number 01766767 (no website) Phone: +44 1-438-940.193 +441438940193 Email: sales@norwoodmt.com Web: https://www.norwoodmt.com/ 10/13/2022 11:05
157845 comoxbaymarina.com Comox Bay Marina Depot https://www.comoxbaymarina.com vehicle scam dead 162.241.71.237 6303 Blue Lagoon Dr, Miami, FL 33126 +1 (888) 571-0809 +18885710809 +1 (888) 456-5307 +18884565307 Connected to numerous fake testimonial sites. Example: https://angieslister.com/1/angies_list/companylist/us/mo/smithville/angies-list-comoxbaymarina-reviews-8874.htm 10/13/2022 22:27
157855 pacocoches.com Paco Coches Trans https://www.pacocoches.com vehicle scam dead 162.0.217.22 +34 613288988 +34613288988 C/Pago de Catacena, 16 Cogollos de la Vega, Granada, 18211 ES 10/14/2022 20:30
157856 cochesana.com Coche Sana. S.L. https://www.cochesana.com vehicle scam hold 199.188.201.73 spoofing existing company +34 613288988 +34613288988 10/14/2022 20:38
157857 gestionautomovilistica.com Gestion Autos Express https://www.gestionautomovilistica.com vehicle scam hold 198.54.115.120 10/14/2022 20:50
157858 ingeniotrans.com Ingenio Trans https://www.ingeniotrans.com vehicle scam dead 198.54.125.54 +34611229062 Avenida de la Feria, 16 Las Palmas, 35012 Spain 10/14/2022 20:59
157859 tamarantrans.com Tamaran Trans https://www.tamarantrans.com vehicle scam dead 66.29.146.26 +34643180255 Avenida Cabildo Insular, 39 Telde, Las Palmas, 35200 Espana 10/14/2022 21:07
157861 grevetrans.com Greve Transport Group https://www.grevetrans.com vehicle scam hold 66.29.132.95 Telefon +45 78725699 +4578725699 Whatsapp Solo texto / Just text / Nur text +49 15788830122 +4915788830122 Denmark Elektronvej 6 Greve, 2670 Denmark Germany Strandweg 16 Flensburg, 24939 Germany 10/14/2022 21:31
158480 bloemfonteinmotorauction.co.za Bloemfontein Motors / Bloemfontein Motor Auction http://www.bloemfonteinmotorauction.co.za vehicle scam dead 160.119.248.138 Spoofing: http://www.bloemfonteinmotors.co.za/ +27 87 510 5627 +27875105627 sales@bloemfonteinmotorauction.co.za Also see: bloemfonteinmotorauctions.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159134 12/03/2022 09:53
158481 man4translog.com Man4 Transport Logistics https://www.man4translog.com vehicle scam hold 162.0.209.158 Spoofing existing company from Denmark (no website). Telefon +4578725699 Whatsapp Solo texto / Just text / Nur text +49 1627748095 +491627748095 12/03/2022 10:01
158482 yaneztrans.com Yanez Trans Cash Sentinel - Group https://www.yaneztrans.com vehicle scam dead 69.57.162.18 Avenida de la Feria, 16 Las Palmas, 35012 Spain +491746360431 +34642929810 12/03/2022 10:16
158484 bloemfonteinmotorauctions.co.za Bargain Repossed Vehicles http://www.bloemfonteinmotorauctions.co.za vehicle scam dead 0.0.0.0 Bloemfontein, South Africa 061 098 3831 +27 61 098 3831 +27610983831 Facebook: https://www.facebook.com/profile.php?id=100083350891832 Also see: bloemfonteinmotorauction.co.za Ref: https://db.aa419.org/fakebanksview.php?key=159130 12/03/2022 10:41
158668 bundymotorhomes.com Bundy RV's Pty Ltd https://www.bundymotorhomes.com vehicle scam dead 173.254.229.234 Alert Issued by consumeraffairs.nt.gov.au Spoofing: BUNDY RV'S PTY LTD ABN 15 126 838 186 4 Mount Perry Rd, Bundaberg North QLD 4670 Warehouse: 104 Hillview Rd, Augusta WA 6290 0860294517 +61860294517 sales@bundymotorhomes.com 12/18/2022 17:02
158669 littlefarmmachinery.com Little River Farming And Machinery Pty Ltd https://www.littlefarmmachinery.com vehicle scam dead 111.90.157.49 Alert: https://www.scamnet.wa.gov.au/scamnet/Scam_types-Buying_or_selling-Fake_website_image_pages-fake_website_image_pages__farm_machinery-Fake_farm_machinery_website__Little_Farm_Machinery_.htm 58 Davidson Rd, Whitton NSW 2705 0238146369 +61238146369 sales@littlefarmmachinery.com Also see: collectivemachinery.com Ref: https://db.aa419.org/fakebanksview.php?key=159321 12/18/2022 17:22
158671 collectivemachinery.com Collective Machinery & Equipment https://www.collectivemachinery.com vehicle scam hold 111.90.142.157 sales@collectivemachinery.com Also see: littlefarmmachinery.com Ref: https://db.aa419.org/fakebanksview.php?key=159319 12/18/2022 17:30
158672 compakscaravans.com Compaks Caravans Pty Ltd https://www.compakscaravans.com vehicle scam dead 158.69.243.52 Alert Issued by consumeraffairs.nt.gov.au 56 Jijaws St Sumner Qld 4074 11 Florence Way, Bilingurr WA 6725 0875627374 +61875627374 sales@compakscaravans.com 12/18/2022 18:01
158674 jhtouringcaravans.com JH Touring Caravans / JH Touring Pty Ltd https://www.jhtouringcaravans.com vehicle scam hold 45.141.59.16 Alert Issued by consumeraffairs.nt.gov.au 27 Gayndah Rd, Maryborough West, QLD 4650, Australia 310 Link Rd, Marbelup, WA 6330, Australia 0866296317 +61866296317 sales@jhtouringcaravans.com 12/18/2022 18:49
159648 pacmototraders.com PAC MOTO Traders https://www.pacmototraders.com vehicle scam dead 104.21.74.197 230 Park Avenue, New York, NY 10169 +1 (929) 470 2777 +19294702777 Connected to various fake review sites. 2/28/2023 18:57
159674 fractalauto.com Fractal Auto https://www.fractalauto.com vehicle scam dead 185.14.30.215 345 Park Avenue, New York, NY 10154 +1 (718) 502-6564 +1 (917) 720-3464 +1 (888) 781-6977 +17185026564 +19177203464 +18887816977 Connected to numerous fake testimonial sites; example: https://www.nylocalreviews.me/newyork-business/ See also https://db.aa419.org/fakebanksview.php?key=159868 03/01/2023 22:15
159678 apgtboatsales.com APGT Limited https://www.apgtboatsales.com vehicle scam dead 66.29.132.10 Spoofing existing company. Phone: +44.20.32.86.49.28 +442032864928 03/02/2023 09:18
159679 integral-vehiculos.com Integral De Vehiculos S.L. https://www.integral-vehiculos.com vehicle scam hold 162.0.217.92 Spoofing existing company. +34 697375202 +34697375202 03/02/2023 10:22
159894 tdueurope.com TDU Europe Limited https://www.tdueurope.com vehicle scam dead 162.0.209.114 Spoofing existing UK company (no website) +44 330 0010 098 +443300010098 3/16/2023 22:17
159902 dalesnbros.co.za Dales Bros Group http://www.dalesnbros.co.za vehicle scam dead 102.130.123.199 Scam type: Vehicle Auction Spoofing: http://www.dalesbros.co.za/ 087 510 2831 +27875102831 sales@dalesnbros.co.za Redlyn Business Park, 5 Riverhorse Place, Lower Ground 1 - 5, Riverhorse Valley 3/17/2023 20:47
160041 boomventureslondonltd.com Boom Ventures London Ltd http://www.boomventureslondonltd.com vehicle scam dead 193.70.125.49 1010 Moon ave, New York, NY US +1 212-226-3126 +12122263126 3/29/2023 17:44
160045 jmfremontmotors.com J M Fremont Motors https://www.jmfremontmotors.com vehicle scam dead 172.93.121.39 43191 Boscell Rd Fremont, CA, 94538-3106 United States +1 8035 7428 46 Tel/WhatsApp: +1 8035742846 +18035742846 3/29/2023 18:55
160585 nigraleisure.com Nigra Leisure Ltd. https://www.nigraleisure.com vehicle scam dead 184.94.213.113 Spoofing existing UK company. +44 203 239 9629 +442032399629 05/02/2023 20:50
160590 mohv-equipment.com MOHV Equipment LLC https://www.mohv-equipment.com vehicle scam dead 89.35.29.18 715 E 17th St Kansas City, MO 64108 SMYRNA, GA & WILLIS, TX 816-323-6852 +18163236852 Connected to various fake testimonial sites; example: https://truspilotreviews.com/16/mohv-equipment-llc-reviews.html Connected to a youtube channel: https://www.youtube.com/@mohv-equipment 05/02/2023 22:24
160733 cochesbajo.com Export Autohandel https://www.cochesbajo.com vehicle scam hold 198.54.125.56 WhatsApp: +49 15510420659 +4915510420659 5/23/2023 19:46
160874 fastestautosales.com Hard EQP LLC https://www.fastestautosales.com vehicle scam hold 199.188.206.41 Spoofing existing US company. (310) 601-4966 +13106014966 06/06/2023 21:44
160975 zinaxkomiwoautos.com Zinax Komiwo Autos https://www.zinaxkomiwoautos.com vehicle scam dead 104.218.54.194 Content stolen from: https://www.aboudcar.com/ Polnocna 43 16-400 Suwalki, Poland. +37-06-079-4692 Lithuania Laisves pr.8, LT-01001, Vilniaus. Whatsapp: +48-780-613-189 info@zinaxkomiwoautos.com +37060794692 +48780613189 06/10/2023 01:47
161511 fastest-auto-sales.com Fast Auto-Sales LLC https://www.fastest-auto-sales.com vehicle scam hold 192.64.117.220 310 601 4966 +13106014966 07/07/2023 08:14
161684 victordirtmotorcycle.com Victor Dirt Motorcycle https://www.victordirtmotorcycle.com vehicle scam dead 198.252.106.192 7/15/2023 23:11
161832 fastestas.com Fast Auto-Sales LLC https://www.fastestas.com vehicle scam hold 198.54.115.92 Address 1654 ASCENSION DR SAN MATEO, CA, 94402 US 310 601 4966 +13106014966 7/22/2023 12:39
161853 eastmotorgroup.com East Motor Group https://www.eastmotorgroup.com vehicle scam hold 185.61.152.34 135 Elmore Dr, Rochester, NY 14606 (585) 844-8300 / (888) 596-2511 +15858448300 +18885962511 office@eastmotorgroup.com Testimonials from fake Trustpilot site: https://givereview.info/trustpilot/eastmotorgroup.com/ 7/23/2023 8:08
162156 autocentrumbv.com Autocentrum B.V https://www.autocentrumbv.com vehicle scam dead 54.37.62.77 Spoofing: Autocentrum Ras Tilburgseweg 141, 4817 BB Breda, Netherlands +31(18) 279-6525 Whatsapp: +31 6 51214274 +31182796525 +31651214274 08/10/2023 02:57
162164 automobilecarslimited.com Auto Mobile Cars Limited https://www.automobilecarslimited.com vehicle scam dead 151.80.91.225 Spoofing: ZERDAB LTD (ex Automobile Cars Limited) Company number SC681468 0/2 96 Grovepark street , Glasgow , Scotland, G20 7JQ +44 7882 381763 +44 7979 894864 +44 7414 506544 +447882381763 +447979894864 +447414506544 Automobliecarslimited5@gmail.com 08/10/2023 06:24
162184 gnpauto.co.za GNP Auto https://www.gnpauto.co.za vehicle scam dead 208.109.25.221 15 N Circular Rd, Kimberley, 8301, Northern Cape +27 78 083 9018 +27780839018 08/11/2023 21:28
162245 cbeq-machinery.com CBEQ Machinery https://www.cbeq-machinery.com vehicle scam dead 89.35.29.82 Website stolen from: https://www.modernfarmequipment.com/ Spoofing existing US company. 816-408-6574 +18164086574 Connected to various fake testimonial sites, example: https://bbborgreview.org/22/BBB-Reviews-Cbeq-Machinery-llc-Construction-Equipment-Customer-Reviews.html Also see: nswk-heavy.com Ref: https://db.aa419.org/fakebanksview.php?key=160074 8/13/2023 14:55
162348 matolli.co.uk Matolli Limited https://www.matolli.co.uk vehicle scam dead 198.54.126.252 Spoofing existing UK company. Phone: +44 20 71 93 27 70 +442071932770 Email: sales@matolli.co.uk 8/18/2023 17:18
163164 matolliboats.com Matolli Limited https://www.matolliboats.com vehicle scam dead 162.0.217.217 Spoofing existing UK company. 10/17/2023 17:00
163185 iconmov.com Iconic Movers https://www.iconmov.com vehicle scam dead 162.0.209.17 10/17/2023 22:26
163229 topimportautos.com Top Import Autos https://www.topimportautos.com vehicle scam dead 68.65.123.121 Telefon +34 664713766 +34664713766 C. Monte de Sta. Pola Alicante, 03130 ES 10/19/2023 21:22

About vehicle scam

Vehicle scam websites are fake or suspicious websites created to look like real vehicle sale platforms, car dealer websites, bike sale pages, auction portals, classified listings, or transport-related services. The main purpose of a vehicle scam website is to trick users who are interested in buying or selling cars, bikes, trucks, vans, scooters, or other vehicles. These websites often show attractive vehicle photos, low prices, urgent sale messages, fake ownership details, fake registration papers, and false delivery promises to make the listing look genuine. Scammers use these websites to collect booking fees, transport charges, inspection fees, insurance payments, escrow deposits, or personal information from victims.

A common vehicle scam website lists a vehicle at a price much lower than the normal market value. The scammer may claim that the vehicle is in excellent condition and must be sold quickly because of relocation, military transfer, financial emergency, travel plans, divorce, job change, or family problems. These stories are used to create urgency and make the buyer believe that they are getting a special deal. The website may include stolen photos, copied descriptions, fake service history, false mileage details, fake registration numbers, and edited documents to build trust.

After the buyer shows interest, the scammer may avoid direct meetings or physical inspection. They may say that the vehicle is in another city, stored with a transport company, or handled by a delivery partner. The buyer may be asked to pay a small booking amount first, followed by delivery charges, insurance fees, inspection charges, customs fees, or refundable deposits. Once payment is made, the scammer may disappear, stop responding, or continue asking for more money under different reasons.

Some vehicle scam websites also use fake escrow services. The scammer may say that payment will be safely held by a third-party escrow company until the vehicle is delivered. However, the escrow website or payment account is fake and controlled by the scammer. In other cases, fake buyers may target sellers by sending fake payment receipts or claiming that money has been transferred, but the seller must pay a release fee before receiving it.

Users can identify vehicle scam websites by checking warning signs such as very low prices, urgent sale pressure, refusal to allow inspection, fake documents, unknown transport companies, suspicious escrow links, poor contact details, copied vehicle photos, and requests for advance payment. A genuine seller should allow proper inspection, ownership verification, and clear communication before payment.

To stay safe from vehicle scam websites, buyers should inspect the vehicle in person, verify registration details, check ownership documents, compare market price, and avoid sending advance money to unknown sellers. Sellers should confirm payment fully before handing over vehicles or documents. Careful verification can help prevent financial loss, fake vehicle deals, document misuse, and online fraud caused by vehicle scam websites.