Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#239062 by AlanJones Tue Feb 24, 2015 8:37 am
Fake plant sales website - jimmy-garage.com

Our company has been exporting Commercial vehicles and Construction equipment for the past 10 years


The Website was registered in October 2014.

JIMMY'S GARAGE LTD
GREMISTA INDUSTRIAL ESTATE
LERWICK, SHETLAND ISLANDS
ZE1 0PX , UNITED KINGDOM

Mobile: +44 (0) 743 875 1776
Phone: +44 (0) 180 627 0828
Fax: +44 (0) 180 627 0828
Email: [email protected]

Managing Director:
Mr. Jimmy Nielsen
Mobile: +44 (0) 743 875 1776
Email: [email protected]


There is no company registered in the UK as "Jimmy's Garage Ltd".

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

#239065 by AlanJones Tue Feb 24, 2015 8:46 am
Domain Name: JIMMY-GARAGE.COM
Registrar: 1 & 1 INTERNET AG
Sponsoring Registrar IANA ID: 83
Whois Server: whois.schlund.info
Referral URL: http://1and1.com
Name Server: NS-UK.1AND1-DNS.BIZ
Name Server: NS-UK.1AND1-DNS.CO.UK
Name Server: NS-UK.1AND1-DNS.COM
Name Server: NS-UK.1AND1-DNS.ORG
Status: ok http://www.icann.org/epp#OK
Updated Date: 15-oct-2014
Creation Date: 15-oct-2014
Expiration Date: 15-oct-2015
jimmy-garage.com registrar whois
Updated 1 second ago
Domain Name: jimmy-garage.com
Registry Domain ID: 12802907
Registrar WHOIS Server: whois.1und1.info
Registrar URL: http://1and1.com
Updated Date: 2014-10-15T00:00:00Z
Creation Date: 2014-10-15T00:00:00Z
Registrar Registration Expiration Date: 2015-10-15T00:00:00Z
Registrar: 1&1 Internet AG
Registrar IANA ID: 83
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8774612631
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Jimmy Nielsen
Registrant Organization:
Registrant Street: Abingdon Road 146
Registrant City: Liverpool
Registrant State/Province:
Registrant Postal Code: L4 9SL
Registrant Country: GB
Registrant Phone: +44.2392090857
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#239078 by HannahsDad Tue Feb 24, 2015 10:58 am
Jimmy’s Garage Ltd at http://jimmy-garage.com
Euro Machinery at http://euro-machinery.co.uk/home

Image

Image
(They share the same machines)
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Best Prices On The Market!

At [insert name here] you are always assured of a good price/quality ratio. We regularly receive items of which the quality is much better than you would for example expect. Our prices will be always substantially lower than the current market value.

Our "straight trade" concept
We believe a customer is entitled to a picture as honest as possible of what he is buying. Hence, the item would not extensively need to be checked in advance. We also believe that a supplier must be able to sell its products in a way that best suits the same. That is the starting point of the new total concept of Jimmy's Garage Ltd. : "Straight Trade".

The basic of [Insert name here] is mutual trust. It helps our customers during their decision-making process thanks to our complete and detailed information. It provides our suppliers with every possibility to create customized solutions.

The core values of the Straight Trade Concept for our customers are:
•Complete, clear, detailed information about our products.
•Extensive payment options.
•Delivery of the products fully ready-to-work according to customer specification.

The [Insert name here] Straight Trade Concept offers customized solutions for almost every entrepreneur, such as traditional sales, best price guarantee and online auctions. For fleet owners even with price guarantees.

Many of our foreign customers work on a project basis. They are looking for "ready to work" package equipment. We have two options for this:

1. We commit to collect the whole package within a previously determined period and adjust according to/provide with all customer-specific requirements. Then we deliver the entire package at a port determined by the customer on a previously established date. To enable the customer to budget in an optimal manner we offer the possibility to provide a previously guaranteed exchange price for the delivered package of equipment.

2.We are closely in touch with our customer and try to conjointly find the right equipment for the job which we will then deliver according to the customer specification.

JIMMY'S GARAGE LTD
GREMISTA INDUSTRIAL ESTATE
LERWICK, SHETLAND ISLANDS
ZE1 0PX , UNITED KINGDOM
Mobile: +44 (0) 743 875 1776
Phone: +44 (0) 180 627 0828
Fax: +44 (0) 180 627 0828
Email: [email protected]
Managing Director: Mr. Jimmy Nielsen
Mobile: +44 (0) 743 875 1776
Email: [email protected]

Over the past 10 years we have successfully shipped trucks, plant, trailers and used equipment all around the world ….

Created 15th October 2014 for 1 year only

EURO MACHINERY
PORTSMOUTH
HAMPSHIRE
UNITED KINGDOM
Phone: +44 (0) 2392090857
Mobile: +44 (0) 7459579643
Email: [email protected]
Managing Director:
Brian Prescott
Phone: +44 (0) 7459579643
Email: [email protected]

Over the past 10 years we have successfully shipped trucks, plant, trailers and used equipment all around the world …
.
Created 7th October 2014 for 2 years only

#239110 by HannahsDad Tue Feb 24, 2015 5:07 pm
Machinery
2005 Hyundai ROBEX 170W-7 16,500 £
2011 Mercedes-Benz ACTROS 1841 24,500 £
2008 Mercedes-Benz ACTROS 2546 16,000 £
2002 John Deere 6920S 16,000 £
2005 Ausa CH200 3,750 £
2009 Audi A6 Avant S-line 6,500 £
LHD TRUCKS
2011 Mercedes-Benz ACTROS 1841 25,000 £
2011 Volvo FH 13 XL 25,500 £
2006 Scania R 420 14,000 £
2008 Mercedes-Benz ACTROS 1836LS 14,500 £
2005 Mercedes-Benz ACTROS 1844LS 12,500 £
2011 Mercedes-Benz Actros 1844 24,000 £
2011 Volvo FH460 MEGA 23,000 £
2007 Mercedes-Benz ACTROS 1846LS 16,000 £
RHD TRUCKS
2008 Mercedes-Benz ACTROS 2546 16,000 £
2008 Mercedes-Benz ACTROS 2546 15,500 £
2009 Mercedes-Benz AXOR 2443 18,000 £
2007 Mercedes-Benz AXOR 2540 12,500 £
2008 Scania R420 15,500 £
2005 Scania R420 11,000 £
2005 Volvo FH 12 420 12,000 £
2008 Mercedes-Benz ACTROS 2546 16,000 £
TRACTORS
2002 John Deere 6920S 16,000 £
2006 Case Ih CVX 1195 18,000 £
2007 John Deere 6630 Premium 17,500 £
2007 John Deere 6930 Premium 22,000 £
2007 Massey Ferguson 5470 16,000 £
2008 John Deere 7930 32,000 £
Forklift
2005 Ausa CH200 3,750 £
2004 Ausa CH200X4 TRIPLEX 3,500 £
2004 Agria TH30.21E 4X4 TRIPLEX 4,500 £
2005 Agria TH30.21E 4X4 TRIPLEX 4,500 £
2004 Agria TH30.21 4X4 TRIPLEX 4,250 £
2005 Agria TH30.21 4X4 TRIPLEX 4,250 £
2003 Agria TH30.21E 4X4 TRIPLEX 4,000 £
2005 Agria TH30.20-1 TRIPLEX 4,500 £
2004 Agria TH30.21E 4X4 TRIPLEX 4,250 £
2007 Ausa CH150 4X4 3,750 £
2007 Ausa CH150 4X4 3,500 £
2007 Ausa CH150 4X4 3,500 £
2004 Ausa CH200 X4 TRIPLEX 3,250 £
2005 Ausa CH200 4X4 TRIPLEX 3,250 £
2004 Agria TH30.21 4X4 TRIPLEX 4,000 £
CARS
2009 Audi A6 Avant S-line 6,500 £
2010 BMW X1 2.0d Aut. 7,000 £
2009 BMW X3 2.0d 7,500 £
2009 Audi Q5 3.0 TDI S-Line 7,000 £
2010 BMW 320D Touring 6,000 £
2007 Toyota RAV4 Prestige 4,800 £

#239527 by AlanJones Fri Feb 27, 2015 11:24 pm
Email received from the dumb scammer Jimmy Nielsen - [email protected] a few days ago

Dear Mr. Alan Jones,

My name it's Jimmy Nielsen, and I am original from Norway.
Recently I've started a trucks and machinery business within the territory of Scotland.
It was brought to my knowledge that you have posted my company name and website as fake and fraudulent company.
Respectfully I would like to ask, on what proofs are you basing your posting? Have you personally visited my yard, and you saw my machines? Have you received any complain from an unsatisfied customer?

Gladly I would invite you to my yard, to see all my stock of machines and trucks.

Yet again, respectfully and kindly I am asking you to answer me at this email , and tell me the basis on which have you posted my company as a fake one, and so I can provide you the necessary details and documents, to see that my company it's real.

Thank You in advance, and I'll be waiting for your answer!

Yours Sincerely,
Jimmy Nielsen


Strange that his website (before it was suspended for fraud) claimed they had been in business for 10 years.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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