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  • Report:  #1396286

Complaint Review: Auto Demag Consignor

Auto Demag Consignor ADM , Frederick Myles, ChesterEngineer.com International wire fraud conspiracy $2M in last 6 months - took me for 23k Miami Florida

  • Reported By:
    Dehughes — Grayslake Illinois USA
  • Submitted:
    Tue, August 29, 2017
  • Updated:
    Thu, October 05, 2017

 A 'Fredrick Myles' will list RV, Tractor, or other midsize capital purchase on Craig's List or eBay. He will force third party consignment house Auto Demag Consignor (autodemag.com) as required to complete transaction. Auto demag will now step in with large website, extensive automated online 'fleecing' mechanism via forms, email, even voicemails. Wire transfer required to release shipment but as "trusted" intermediary (dozens of phony testimonials) they guarantee money back guarantee and 7 day right of refusal. The Autodemag website we registered by a 'Scott Spencer' in 2014 and has been running this scam now for 3plus years. I have reported this ongoing international fraud (see locations listed on website) to State of FL Attorney General, State of IL Attorney General, FTC, Craig's List, eBay, etc. Please beware complete, very sophisticated, fraud. They have my 23k which is probably wire transferred multiple times to outside the country by now

5 Updates & Rebuttals


Autodemag.com site was taken down a month ago

#6Author of original report

Thu, October 05, 2017

 There should not have been a website for your scam unless a new domain is hat one is down and I believe Frederick.myles@chesterengineer.com has lost this email and domain as well Dave hughes


Kevin

Walnut creek,
California,
USA

They are active again

#6Consumer Comment

Wed, October 04, 2017

I got taken for $9000 for a Pilgrom RV

They just started the scam again:=

https://sfbay.craigslist.org/sby/rvs/d/546312trailer-2007pilgrim/6332575346.html

 


SSF

Katy,
Texas,
USA

Also Scammed but found corporation address and name

#6Consumer Comment

Wed, September 06, 2017

Hi, we have also been scammed out of 38,500 for a boat that never arrived. It was through Autodemag.com and during the week of Aug 22nd, 2017. I have filed reports and even a police report although no one seems to be doing anything.  I did a little research on my own and found the company JK Mashinerie Corp. (the company the money was wired to) article of Incorporation online. It has a name and address with which the company was filed.  I feel like my hands are tied since we dont' live in FLorida but hope this might be useful to anyone who could help build a case against these guys.  Search that coporation (JK Mashinerie Corp) name in www.search.Sunbiz.org and you can find all the info.  I hope this is helpful! PLease contact me with further questions.

 
 
 


Thanks did file with ic3

#6Author of original report

Fri, September 01, 2017

 Also filed direct complaints with Namecheap.com (chesterengineer.com) and enom.com (autodemag.com) which I think brought down their website a few days ago - port 443 closed access forbidden. The worst part is BBNT bank (bbt.com). They are the money launderer for the operation and impenetrable opaque bank with massive consumer complaints of their own. Did your wire transfer go to them?


Ihatescamers

Hellertown,
Pennsylvania,
USA

Please Contact www.ic3.gov

#6Consumer Suggestion

Thu, August 31, 2017

I too was caught in this scam.  Please fill out a report at ic3.gov/default.aspx.

 

If we all work together through this agency, maybe they can gather enough information to catch these scam artists!

Thanks

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