ID#65: Cars not delivered, money not returned

Claim amount: 1.714.800 Rub / 57.160 USD

Status: Collecting offers


In July 2009 our company made a leasing agreement for purchase of two cars from the official dealer of KKKK Ltd., company BBBB-Motors Ltd. The value of the contract was 1.714.800 Rub (57.160 USD). After we paid the money and it was time to pick up the cars the seller refused to deliver them and was trying to win extra time by giving us empty promises.

Then a criminal case was initiated and it was found out that BBBB-Motors Ltd was a fraudulent firm working under cover of the "official dealer" (the case is plead by A.B., Investigation department of Vostochny District, tel/address:) There are 40 more victims of the same scammers.

At the moment BBBB-Motors Ltd. is dissolved and its top management avoids any communication with the victims. KKKK Ltd does not react on our requests, does not want either to meet us or talk to us. We lost all hope to return our money or get the cars.

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