buying a boat

this is my story with boats depot,please if anyone can give me informaion about these scam.

Dear Ali Basha,

We are contacting you regarding your transaction for the "1997 Century 2600 CC" http://www.boatsdepot.org/boat.asp?id=1893 water craft , for which we have not received the payment confirmation yet.The amount of 3900 usd includes the shipping fees for Ali Basha , Building 11 , Floor10 , Flat 58 , Aabdallah Al Fadala , Salmia , Midan Hawallli , Kuwait .The delivery time has been recalculated and we advise you that the delivery time will be by 21 days.The water craft has been prepared for delivery and it is pending payment confirmation to proceed.

Our agent's details where the payment needs to be sent:

boatsdepots@financier.com
Name:Mossan Franklin
Address: 540 South East Front St.
De Kalb, TX 75559
Country: United States


Once the payment is sent, email us at boatsdepots@financier.com the following information:
1) 10 digit MTCN (Western Union Money Transfer Control Number):
2) Exact sender's name on file with Western Union:
3) Your street address on file with Western Union:
4) City and country where you sent the money from:
5) Amount sent:

Best regards,
Boatsdepot Team

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RE: Payment Request for the 1997 Century 2600 CC‏
From: Boatsdepot .org (boatsdepots@instruction.com)
You may not know this sender.Mark as safe|Mark as unsafe
Sent: Thu 5/29/08 6:43 PM
To: Ali Basha (smartiika@hotmail.com)

Dear Ali Basha,


The boat will be shipped from United States to Kuwait by Boattransport.com, Contact Boattransport.com agency.It will be shipped from US to United Kingdom on the sea and from United Kingdom the water craft will be delivered on the road untill at your door.You will receive the boat directly from our delivery agent in 21 days.If you didn't place the payment yet you can also place it to our boatsdepot agent to London.The agent details are:

boatsdepots@financier.com
Name : Mossan Eduardo
Address:40 Lavender Gardens
Battersea
London, SW11 1DJ
Country:United Kingdom

We have provide you those details because the westernunion fees for sending the money to United Kingdom are not so expensive. The water craft has been prepared for delivery and it is pending payment confirmation to proceed.

Once the payment is sent, email us at boatsdepots@financier.com the following information:
1) 10 digit MTCN (Western Union Money Transfer Control Number):
2) Exact sender's name on file with Western Union:
3) Your street address on file with Western Union:
4) City and country where you sent the money from:
5) Amount sent:

Best regards,
Boatsdepot Team

----- Original Message -----
From: "Ali Basha"
To: "Boatsdepot .org"
Subject: RE: Payment Request for the 1997 Century 2600 CC
Date: Thu, 29 May 2008 10:26:54 +0000

Dear sir,

I will send you the money for the boat today but i would like you first please to send me the name of the shipping company that will send the boat from US and the name of the shipping company that will recieve the boat in kuwait , the 3900 $ that i will send include the shipping price door to door .please reply ASAP

thanks and regards,

ALI BASHA.



--------------------------------------------------------------------------------
From: boatsdepots@instruction.com
To: smartiika@hotmail.com
CC: glassonterry@yahoo.com
Date: Thu, 22 May 2008 02:09:28 -0500
Subject: Payment Request for the 1997 Century 2600 CC


Dear Ali Basha,

We are contacting you regarding your transaction for the "1997 Century 2600 CC" http://www.boatsdepot.org/boat.asp?id=1893 water craft , for which we have not received the payment confirmation yet.The amount of 3900 usd includes the shipping fees for Ali Basha , Building 11 , Floor10 , Flat 58 , Aabdallah Al Fadala , Salmia , Midan Hawallli , Kuwait .The delivery time has been recalculated and we advise you that the delivery time will be by 21 days.The water craft has been prepared for delivery and it is pending payment confirmation to proceed.

Our agent's details where the payment needs to be sent:

boatsdepots@financier.com
Name:Mossan Franklin
Address: 540 South East Front St.
De Kalb, TX 75559
Country: United States


Once the payment is sent, email us at boatsdepots@financier.com the following information:
1) 10 digit MTCN (Western Union Money Transfer Control Number):
2) Exact sender's name on file with Western Union:
3) Your street address on file with Western Union:
4) City and country where you sent the money from:
5) Amount sent:

Best regards,
Boatsdepot Team

RE: Payment Request for the 1997 Century 2600 CC‏
From: Boatsdepot .org (boatsdepots@financier.com)
Sent: Sat 5/31/08 10:33 AM
To: Ali Basha (smartiika@hotmail.com)

Dear Ali Basha,

The payment details has been received.The informations will be checked and we will inform you regarding the shipping details within 48 hours.

Best regards,
Boatsdepot Team


----- Original Message -----
From: "Ali Basha"
To: boatsdepots@financier.com
Subject: RE: Payment Request for the 1997 Century 2600 CC
Date: Sat, 31 May 2008 09:19:05 +0000


DEAR SIR,

I forget to mention to you that i sent the money to the United KINGDOM address you gave me

Thanks and regads,

ALI BASHA



--------------------------------------------------------------------------------
From: smartiika@hotmail.com
To: boatsdepots@financier.com
Subject: RE: Payment Request for the 1997 Century 2600 CC
Date: Sat, 31 May 2008 09:13:44 +0000



Dear Sir,

I transfered the money for you today , and those are the informations you need from me:

MTCN: 467-949-2075

ALI AYAD JAMIL BASHA

KUWAIT , SALMIA, MIDAN HAWALLI,ABDALLAH AL FADALA STREET, BLOCK 11,BUILDING # 1( RAWNAK BUILDING),10th FLOOR,FLAT 58.

SALMIA KUWAIT

$ 3900 USD .

As everything is done from my side , i will be waiting for your shipping details. please replyme back ASAP. You can also contact me at any time on my personal phone # witch is: 00965-726-7928 or at 009659398709

thanks and regards

ALI BASHA.

Delivery for the 1997 Century 2600 CC‏
From: Boatsdepot .org (boatsdepots@financier.com)
Sent: Sun 6/01/08 8:54 PM
To: smartiika@hotmail.com

Dear Ali Basha,

The delivery of the water craft will be delivered on 24 .06 .Please reply us the hours interval when you can be able to receipt it.

Best Regards,
Boatsdepot Team



IF YOU FIND ANY INFORMATION ABOUT THEM PLEASE LITT ME KNOW,I HAVE
epassport COPY I YOU WANTED SEND ME AN E-MAIL.


THANKS AND BECARFULL
ALI BASHA
KUWAIT, +965 7267928

Where are your emails from boatsdepot.org ??
I don't see them.

YOU CAN SEE MY REPLY FOR BOATSDEPOT ALSO THERE REPLY TO ME CHACK PROPARLY.

the phone number i found it here its currect +34661750844 the person is in spain and he is the one who design the website as he sad when i called him i will show him who is ALI BASHA.

and i am in my way to get my money back from them.

If anyone need anything just contact me.

THANKS

Originally Posted by ALI BASHA

YOU CAN SEE MY REPLY FOR BOATSDEPOT ALSO THERE REPLY TO ME CHACK PROPARLY.

the phone number i found it here its currect +34661750844 the person is in spain and he is the one who design the website as he sad when i called him i will show him who is ALI BASHA.

and i am in my way to get my money back from them.

If anyone need anything just contact me.

THANKS

No, you have not showed any reply from boatsdepot.

Replies from boatsdepot.org should came from xxx@boatsdepot.org
And not from boatsdepot@xxx.com

Sorry, but it's not the same thing.

I read it here: Boats depot - Buy safely

No, you have not showed any reply from boatsdepot.org

A reply from boatsdepot.org should be xxx@boatsdepot.org
I'm sorry, but boatsdepot@xxx.com is not boatsdepot.org

boatsdepots@financier.com is not from Boats for sale

More info:
Boats depot - Buy safely

Anyway, you are right to go against this site or others, it's your money.

No, you have not showed any reply from boatsdepot.org

A reply from boatsdepot.org should be xxx@boatsdepot.org
I'm sorry, but boatsdepot@xxx.com is not boatsdepot.org

boatsdepots@financier.com is not from Boats for sale

Go to boatsdepot.org and click on "Buy Safety".

Anyway, you are right to go against this site or others, it's your money.

Originally Posted by ALI BASHA

YOU CAN SEE MY REPLY FOR BOATSDEPOT ALSO THERE REPLY TO ME CHACK PROPARLY.

That's not correct. You have not showed any reply from boatsdepot site.

ok, can you find this website or e-mail for who?

boatsdepot they have averything feak maybe you are one of them !!!

sorry but i cant trust anyone any more .

Can you find the man ?

Mossan Eduardo
Address: 40Lavender Gardens Battersea London, SW11 1DJ
country: United Kingdom

wow i was looking for a boat and i found one on http://www.boatsdepot.org/boat.asp?id=1704 thats the boat i looked in to this befor i sent the money thank you so much i did call up better business bureau i think everyone should and i will also make sure that this site is closed down ... i will be making a few call to a few of my friends that work for ch 12 news we can all help every one just write up there storys about whats has happened with them

Originally Posted by Rjk

I couldn't believe the prices of the boats on boatsdepot.org ,thought i must be getting deal of the century. I left emails w/phone # and no response to my
info requests always recieved email on weekends at work. I became suspicious and started checking around and found this and many other sites
reporting scams. Pays to be patient!!!

THIS IS DEFINITELY A SCAM. REPLY TO THEM WITH A MADE UP NAME AND ADDRESS AND TELL THEM TO FEDEX YOU THEIR PACKAGE, THIS WILL HURT THEM FINANCIALLY, THE BEST WAY TO GET RID OF THESE GUYS!