UK and Europe · Public discussion

Scam on-line bike shops

Started by Tony Raven · · Last activity · 2 posts · 604 views

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UK and Europe
Published
8 February 2005
Last activity
9 February 2005
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Tony Raven
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  1. http://www.bikebiz.com/daily-news/article.php?id=5223

    Saturday 5th February 2005
    Don't buy from Delin, Kelmet or Fermen
    These online bike shops give London addresses but the postcodes are
    wonky and the whois records show the sites are registered to individuals
    in Texas, New Mexico and Illinois. One of the registrants has a Nigerian
    name. All three sites look identical, apart from the URLs and shop
    names. It's likely there are more such fake, 419-scam shops out there,
    using the same template. 'Fermen' is also a name being used on eBay, in
    a number of variants. Buyers beware...

    fermen-cycle.com is registered to 'Fermen' of 130 Renda Lane #3 Dongola,
    Il 62926.

    delincycles.com is registered to Oladehinde Idowu of 7506 Clarewood
    Drive, Houston, Texas 7703 6.

    kelmet-sale.com is registered to Derek S Riewe of 2608 Llano Encantado
    NW, Albuquerque.

    All three sites are hosted by Easyspace Ltd. of Glasgow. It's likely all
    are run by the same individual, or gang, possibly from America, more
    likely from Nigeria itself.

    On eBay, fermens1221 mutated into fermens1222 soon after fermens1221 was
    removed as a seller by eBay following complaints.

    The fermens postings on eBay seem to be automated because as soon as one
    fermens name is banned, another pops up and with 214 bikes for sale
    almost immediately.

    The online bike shops all provide the same 'about us' text, but with the
    shop names changed, of course.

    "Kelmet Cycling Shop was open in February 2002. Run by motivated and
    experienced staff always striving for providing the best possible
    service to our valued customers, we have quickly become one of the
    largest online bikes store located directly in the heart of England."

    London? The heart of England?

    "Time is our enemy! We need to sell very fast!"

    Yep, that'll be about right.

    All three shops claim to sell brands such as Trek, Giant, Cannondale,
    Litespeed, Kona and Specialized. However, the only bikes listed are 2004
    Trek MTBs. All are priced in dollars.

    The sites feature a stolen pic of a real bike shop, Triathlete's World
    of Brisbane.

    The sites urge would-be buyers to email in requests for the bikes.

    "We had many problems in past with stolen identity using credit card
    payment and we took the decision not to use direct credit card
    payment...We have 2 ways for payment: one via bank wire and is available
    for UK and international customers and the other one is via cash transfer...

    "After payment is confirmed in our bank account, it will take maximum 24
    hours your order to be processed and shipment to be started. We will
    give you also the tracking number for shipment to track your bike."

    These sort of fake sites often belong to 419-scammers of West African
    origin.

  2. "Tony Raven" <[email hidden]> wrote in message
    news:[email hidden]...

    Quoted message said:

    http://www.bikebiz.com/daily-news/article.php?id=5223

    Saturday 5th February 2005
    Don't buy from Delin, Kelmet or Fermen
    These online bike shops give London addresses but the postcodes are wonky
    and the whois records show the sites are registered to individuals in
    Texas, New Mexico and Illinois. One of the registrants has a Nigerian
    name. All three sites look identical, apart from the URLs and shop names.
    It's likely there are more such fake, 419-scam shops out there, using the
    same template. 'Fermen' is also a name being used on eBay, in a number of
    variants. Buyers beware...

    fermen-cycle.com is registered to 'Fermen' of 130 Renda Lane #3 Dongola,
    Il 62926.

    delincycles.com is registered to Oladehinde Idowu of 7506 Clarewood Drive,
    Houston, Texas 7703 6.

    kelmet-sale.com is registered to Derek S Riewe of 2608 Llano Encantado NW,
    Albuquerque.

    All three sites are hosted by Easyspace Ltd. of Glasgow. It's likely all
    are run by the same individual, or gang, possibly from America, more
    likely from Nigeria itself.

    On eBay, fermens1221 mutated into fermens1222 soon after fermens1221 was
    removed as a seller by eBay following complaints.

    The fermens postings on eBay seem to be automated because as soon as one
    fermens name is banned, another pops up and with 214 bikes for sale almost
    immediately.

    The online bike shops all provide the same 'about us' text, but with the
    shop names changed, of course.

    "Kelmet Cycling Shop was open in February 2002. Run by motivated and
    experienced staff always striving for providing the best possible service
    to our valued customers, we have quickly become one of the largest online
    bikes store located directly in the heart of England."

    London? The heart of England?

    "Time is our enemy! We need to sell very fast!"

    Yep, that'll be about right.

    All three shops claim to sell brands such as Trek, Giant, Cannondale,
    Litespeed, Kona and Specialized. However, the only bikes listed are 2004
    Trek MTBs. All are priced in dollars.

    The sites feature a stolen pic of a real bike shop, Triathlete's World of
    Brisbane.

    The sites urge would-be buyers to email in requests for the bikes.

    "We had many problems in past with stolen identity using credit card
    payment and we took the decision not to use direct credit card
    payment...We have 2 ways for payment: one via bank wire and is available
    for UK and international customers and the other one is via cash
    transfer...

    "After payment is confirmed in our bank account, it will take maximum 24
    hours your order to be processed and shipment to be started. We will give
    you also the tracking number for shipment to track your bike."

    These sort of fake sites often belong to 419-scammers of West African
    origin.

    Hi, there's some information about them here;
    http://www.cyclingforums.com/t198807-kelmet-sale-cycling-shop---the-best-shop.html

    John

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