Wesby Trading Company

Scott –

Type of a scam Online Purchase

Wesby offers a service to people selling large items such as cars thru sites like Kijiji or Craig’s list. The purchaser is asked to send the payment for the item to Wesby and wes by will initiate shipment. The purchaser is directed to send the payment to an account in the United Kingdom. The following notes are placed on the invoice.

Note 1 In order to encourage international transactions and to avoid Federal Sales Tax, since 01/01/2009 we moved our Financial Department Head office to London United Kindom

Note 2 We require the payment to be done through Bank Wire Transfer ( Bank to Bank electronic transfer of funds). In order to complete this purchase the funds must be transferred to our account using the details below. If you are not familiarized with International Bank Wire we would like to inform you that you can send the payment online using one line banking or visit you nearest banking center.

To confirm your payment please fax us a copy of the payment at +44 (0)20 3070 0206

The Wesby website lists several accreditation including the BBB logo stating

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