Elite Global Lines
Gary Kaufman Scammed out of $5800
- 08-19-2011
- 21
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. 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.
Company: Elite Global Lines
Country: USA
State: California
Site: elitegloballines.com