Tractor & Plant Export Limited at llstractors.com

[HannahsDad]

Tractor & Plant Export Limited at http://llstractors.com is another Tractors & Diggers scam site

Tractor & Plant Export LimitedD was established in 2001 in England, with an intial investment of over 500.000 £. With more than 200 machineries sold and delivered every year we set the industry standards!

(Site registered 17/04/2013 for 1 year only)

Tractor & Plant Export Limited Stephen Paul Green and Ashley Williams Telephone
Unit 3 , Sandall Carr Industrial Estate M UK/GB: +201 7586 7412
Doncaster , South Yorkshire DN3 1QL E [email protected]
United Kingdom

M: UK/GB: +201 7586 7412
E: [email protected]

[TerranceBoyce]

It's interesting to note that these jokers use bank accounts to receive payments which they've set up in respect of previous scam sites they've operated. I have details of a previous one they've used, which is why they stick to the same company name which varies from the site domain name.

Though they claim to be an incorporated company, and one of that name does exist but isn't trading according to public records, it's possible that they're setting up unincorporated company accounts in the name of 'Tractor & Plant Export' and expecting incoming payments to be accepted in spite of the missing 'Ltd'.

I notice this on the new site

5. You will make the payment (you have to send the payment confirmation by email or fax) and we will start the delivery. The equipment will arrive in 6-8 days (depending on delivery address) after the payment is confirmed. We reserve the right to accept payments only by bank transfer to the company’s branch account associated with the good’s country of origin.

This could indicate that they're planning to set up other bank accounts in the same format outside the UK. It's therefore important that these accounts are reported in view of their association with organised crime.