motordiscussion.com

A website advertised on Facebook, posed as a bank repo. They made it more believable because they had hundreds of cars, RVs, and Farm equipment. Usually, the facebook scam is one vehicle at a ridiculously good price. These scammers created several fake car and RV community sites that seemed to validate the sale and delivery. I was in haste and didn't check all of the web functions to see that it was a fraudulent site. The fake review sites were "farmequipmenttalk.com", "rvforumcentral.com", "motordiscussion.com" . It said a Blind Auction but didn't seem to follow it. Should have been a first alarm. After winning, they were prompt and called and asked to send a wire transfer. I have experienced sending large amount through bank wire transfer to another bank so didn't cause too much alarm. They claimed to use Bank of America North America with routing number 026009593, the beneficiary was Sunrise Construction Group Services LLC out of Naples, Florida. However, upon further investigation, of over 100 routing numbers associated with Bank of America NA, most were from Richmond, VA. Once they received the money, they actually called me to say they got the money and that they were working the title. The voice said he was Michael Daniel Sigg, but had a distinguishable Indian or Middle Eastern accent. A week later they called again to say that it is being shipped. Day before I supposedly got the delivery, the website stopped working. Then I saw the KOLN 10 11 NOW video clip on Facebook as I was searching for Nations Remarketing Group. It was a rather sophisticated scam and I fell for it because I was in a hurry. I am attaching the photo that has a person, but I assume the pictures were all stolen. The descriptions of the item and all aspects of the website were very believable. Probably because they were all stolen. [BBB Scam Type: Online Purchase] [Business: Nations Remarketing Group Date Repor] [Location: TX, USA - 77879]