Morgan Machinery Ltd Stolen identity Tel: +44 75 23 45 00 11

#232022 by HannahsDad Wed Dec 24, 2014 5:29 pm

Morgan Machinery Ltd at http://www.j-t-ltd.co.uk

See viewtopic.php?f=10&t=88491

Stolen Identity – the real company is here: http://www.worldtractors.co.uk

Morgan Machinery Limited
Address: Woodlands, Darman Lane, Laddingford, Maidstone, Kent ME18 6BL, United Kingdom
Telephone: +44 75 23 45 00 11 | Fax: +44 75 23 45 00 57
Office: [email protected]
Manager: [email protected]

Created 1st November 2014 for 1 year only
In the process of being reported for fraud

Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room

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Re: Morgan Machinery Ltd Stolen identity Tel: +44 75 23 45 0

#235473 by HannahsDad Sun Jan 25, 2015 9:52 am

Now also at http://m-j-t-k.com/worldtractors.me.uk

Morgan Machinery Limited
Address: Woodlands, Darman Lane, Laddingford, Maidstone, Kent ME18 6BL, United Kingdom
Telephone: +44 75 23 45 57 12 | Fax: +44 75 23 45 56 67
Office: [email protected]
Manager: [email protected]

and http://t-m-a-t.eu

Morgan Machinery Limited
Address: Woodlands, Darman Lane, Laddingford, Maidstone, Kent ME18 6BL, United Kingdom
Office: [email protected]
Manager: [email protected]