LANDROVER SCAM .. 5 sunbeam street wolverhampton..ebay ..smart reconditioning

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lightning said:
l think everything has been tried, but no harm in doing it again, they were in court earlier this year l believe.

lt's been going on for over ten years
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Hippo said:
Using another ebay account

https://www.ebay.co.uk/usr/akv-automotive

akv-automotive

new phone numbers:

07495 956 801
07495 956801
07495956801

07956 779 721
07956 779721
07956779721

Branching out with additional work:

ALLOY WHEEL REFURB
BODY WORK
AIRCON RE-GAS
FOUR WHEEL ALLIGMENT
MOT

Contact info. Using their new address in Telford now:

AKV AUTOMOTIVE
Michael Burn
Stafford Park
Telford
Shropshire
TF3 3AT
United Kingdom

Michael Burn is a new name.

Email: [email protected]
Click to expand...
lightning said:
l think everything has been tried, but no harm in doing it again, they were in court earlier this year l believe.

lt's been going on for over ten years
Click to expand...
Hippo said:
Using another ebay account

https://www.ebay.co.uk/usr/akv-automotive

akv-automotive

new phone numbers:

07495 956 801
07495 956801
07495956801

07956 779 721
07956 779721
07956779721

Branching out with additional work:

ALLOY WHEEL REFURB
BODY WORK
AIRCON RE-GAS
FOUR WHEEL ALLIGMENT
MOT

Contact info. Using their new address in Telford now:

AKV AUTOMOTIVE
Michael Burn
Stafford Park
Telford
Shropshire
TF3 3AT
United Kingdom

Michael Burn is a new name.

Email: [email protected]
Click to expand...

The email address is not even relatable to the company name or person mentioned. Do they think people are dumb?
 
smolting wassie said:
The email address is not even relatable to the company name or person mentioned. Do they think people are dumb?
Click to expand...
Their operation often masks as a disolved company or one with a simular name. They know peeps will fall for it. Having been given a repair bill for 10,000 sovs or more from a main dealer, peeps spot one of their many ebay adds for 2,500 and go for it thinking they're getting the same deal. Few do any real checks. Sadley many have lost their money and vehicles. Others have paid more through blackmail to get their vehicle back. Often requiring more money spent to put the damage right, as well as doing the origional agreed work as it wasn't fully completed by the scammrrs. Often not even attempted. They have tried to bodge it instead.
 
Hippo said:
Their operation often masks as a disolved company or one with a simular name. They know peeps will fall for it. Having been given a repair bill for 10,000 sovs or more from a main dealer, peeps spot one of their many ebay adds for 2,500 and go for it thinking they're getting the same deal. Few do any real checks. Sadley many have lost their money and vehicles. Others have paid more through blackmail to get their vehicle back. Often requiring more money spent to put the damage right, as well as doing the origional agreed work as it wasn't fully completed by the scammrrs. Often not even attempted. They have tried to bodge it instead.
Click to expand...
.
 
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smolting wassie said:
I tried to contact them recently and no one answered my calls. Also I found out that previous staff in the office isn’t working anymore. Jimmy was sacked and Shak stopped working as well. Anyone got any contact details of them here? I would like to have a word with them, especially Shak, everytime I went to garage, he was always more honest and respectful than anyone there. Jimmy did chat a lot of bullsh*t but worth trying having a word with him as well.
Click to expand...
Have you lost a vehicle to them or had work done?
 
smolting wassie said:
I had my RR Sports with them. Bottom tier work and no accountability for that whatsoever.
Click to expand...
The latest phone numbers we have are in the most recent posts in this fred. The only other option is to visit their Telford site. Some scammers are still working at sunbeam street in the small units on the right, as you first drive onto sunbeam street.
 
Hippo said:
Interesting Facebook group = Dynamic Automotive Engineering (FRAUD)

https://www.facebook.com/groups/277786703276617/?mibextid=6NoCDW
Click to expand...

"Ellena Lee
  • Sorry for my scepticism but it looks as though these "rats " are contacting members of this page using a female Asian woman to pose as a victim ... she's playing the card of someone who needs help and is asking if anyone would be prepared to go to court to help her out .. I spoke to her but got the distinct impression she wasn't honest . I told her yes I would be prepared to be a witness and had comprehensive evidence against DAE to which she asked " aren't you scared of them? They've threatened to go to people's houses with shotguns ? "
    I told her no we weren't afraid of them .
    She asked me to send her a statement for her solicitor so she could proceed with a court case but the email address didn't exist ... my point is be AWARE and don't give personal traceable information to anyone unless you are 100% sure it's not someone acting on their behalf
    "
 
Hippo said:
Interesting Facebook group = Dynamic Automotive Engineering (FRAUD)

https://www.facebook.com/groups/277786703276617/?mibextid=6NoCDW
Click to expand...

This was the latest post on 12th December

319838741_141036385402303_7527042222841643456_n.jpg


Might be another alias and number ...
 
chelsealoo1989 said:
Nope, still no van and now can’t contact them. Getting the police involved now.
Click to expand...

l hope you get your van back, unfortunately the Police often won't get involved as they call it a "civil matter"

Legally what you have is not theft, but a garage who took your vehicle for repair and haven't completed the work in a reasonable time, and have still got the vehicle.

lf contacted by the Police the garage will likely say "still working on it" or waiting for parts.
So the Police will go away, their time wasted. Which is why they often won't get involved in the first place.
 
Dippypud said:
This was the latest post on 12th December
319838741_141036385402303_7527042222841643456_n.jpg


Might be another alias and number ...
Click to expand...
Vat number 412809805
Company number 13124221

From = https://www.facebook.com/groups/277786703276617/?mibextid=6NoCDW

Sovereign Automotive Engineering Ltd T/A AKV AUTOMOTIVE
Stafford Park 6
Telford, Shropshire
TF3 3AT
CN 13124221 VN 412 8098 05 ( 412809805 )

T/A = trading as

Looks like they're still using a similar name to another company, Sovereign Automotive, which is a legit company and nothing to do with the scammers.

https://sovereignautomotive.co.uk/
https://find-and-update.company-information.service.gov.uk/company/07068939/officers

Scammers calling themselves Sovereign Automotive Engineering Ltd

https://find-and-update.company-information.service.gov.uk/company/13124221

Jaspal resigned when Rashaad started

Jaspal Singh Virdee DOB april 1994
Rashaad Mahmood DOB august 1997 is a new name

And Victor has been there from the beginning. He's registered as Dutch

Victor Atitdgobi DOB august 1997 is a new name

Both Rashaad and Victor were born in the same month and year. They both grew up to direct a scam car engine repair company anorl. Neither have previous appointments and they're quite young.

Registered at: 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United Kingdom, HA4 7AE

Address is accountancy or book keeping. Lots of companies registered to the same address.

Think it's called Mint formations Ltd

www.mintformations.co.uk

https://find-and-update.company-information.service.gov.uk/company/10771070

links to: C/O Top Branch Partners, Charwell House, 16, Wilsom Road, Alton, Hampshire, England, GU342PP

http://topbranchpartners.co.uk/

Meet the staff ere: http://topbranchpartners.co.uk/about-us

EDIT: Sovereign Automotive Engineering Ltd T/A AKV AUTOMOTIVE
Dissolved 20 June 2023
 
Last edited:
Now selling their scam on a different user name:

https://www.ebay.co.uk/usr/esme1276
esme1276

Usual setup of taking over someone's account and using it as their own. No sales history for the last year. Thousands of transactions on the account.

500 sovs for a recon engine in the sale title. Over priced when you consider the quality of work if you get yer car back. 4500 sovs further inside the listing.

https://www.ebay.co.uk/itm/125706101082
another new phone number:

07931 930 506
07931 930506
07931930506

Using this company name and address

AKV ENGINEERING LTD
35 Firs Avenue
London
Lincolnshire
N11 3NE
United Kingdom
 
Last edited:
chelsealoo1989 said:
Nope, still no van and now can’t contact them. Getting the police involved now.
Click to expand...
Telling them you're turning up to collect the vehicle seems to be the best way of getting it back. Others have said they have done this and the vehicle has been ready when they got there.
 
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