Craigslist, Ebay and other online buying/selling scams.
#239257 by Younes Thu Feb 26, 2015 4:32 am
Warning! Scam business & Fraudulent website posts construction machines by low prices to push buyers sending a deposit.
Website : http://www.usedmachineryplant.eu/
Contact name that responds to the inquiries via email submitted into this website : José Agustín
Company name : Vialca S.A.
This contact will send you a commercial contract once you are interested in one of the machines posted. he thinks the document will imporove the confidence towards his approach. I find out that the pictures of machines/engines posted are only picked from another real honest suppliers.
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#239258 by AlanJones Thu Feb 26, 2015 4:45 am
Thanks for posting Younes, your warning will allow other victims to find this fraudulent site

Domain name usedmachineryplant.eu
Status REGISTERED (What this means)
Registered November 18, 2014
Expiry date November 18, 2015
Last update November 18, 2014, 5:46 pm
Registrant
Name: Harold Dost
Organisation: Harold Dost
Language: English
Address: Arlands
PH2 9PD Perth
United Kingom
Phone: +447772841256
Fax:
Email: [email protected]


Contact us
CRTA. GRANADA KM. 393, ALCALA LA REAL, JAEN 23680
+34688218284
+34688218284
[email protected]

Vialca Plant is run and owned by our Directors, Vialca Rodero and David Gill, and we pride ourselves in giving a personalised service to all our customers. If you are looking for something specific and can't find it on this site, why not Contact Us and let us see what we can do to meet your requirements.

When you're looking for quality equipment at reasonable prices, we are your best choice. Contact Us today to discuss your needs.

Office Address

Poliono Industrial El Prado, 0 S/N
Merida, Badajoz
06800, Spain

Email: vehiculosvialca [at] gmail.com
Contact Numbers

Tel: (+34)(0)688 218 284
Fax: (+34)(0)924 950 411
UK: (+44)(0)7010 024 582


[email protected]

vialca.co.uk registry whois
Updated 1 second ago - Refresh
Domain name:
vialca.co.uk

Registrant:
vialca carlos

Registrant type:
UK Individual

Registrant's address:
128 Piccadilly
London
London
W1J 7PY
United Kingdom

Data validation:
Registrant contact details validated by Nominet on 08-May-2014

Registrar:
Webfusion Ltd t/a 123-reg [Tag = 123-REG]
URL: http://www.123-reg.co.uk

Relevant dates:
Registered on: 08-May-2014
Expiry date: 08-May-2016
Last updated: 08-May-2014

Registration status:
Registered until expiry date.

Name servers:
ns.123-reg.co.uk
ns2.123-reg.co.uk

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.
#239259 by AlanJones Thu Feb 26, 2015 4:49 am
From the About Us:

Vialca Plant Group Ltd is run and owned by our Directors, Vialca Rodero and David Hudson, and we pride ourselves in giving a personalised service to all our customers. If you are looking for something specific and can't find it on this site, why not Contact Us and let us see what we can do to meet your requirements.

When you're looking for quality equipment at reasonable prices, we are your best choice. Contact Us today to discuss your needs.


There is no company registered in the UK as Vialca Plant Group Ltd and Spain would not use that company designation.

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.
#240125 by of doamne Wed Mar 04, 2015 10:38 am
try to check if is registered in Spain.

AlanJones wrote:From the About Us:

Vialca Plant Group Ltd is run and owned by our Directors, Vialca Rodero and David Hudson, and we pride ourselves in giving a personalised service to all our customers. If you are looking for something specific and can't find it on this site, why not Contact Us and let us see what we can do to meet your requirements.

When you're looking for quality equipment at reasonable prices, we are your best choice. Contact Us today to discuss your needs.


There is no company registered in the UK as Vialca Plant Group Ltd and Spain would not use that company designation.
#240136 by Dotti Wed Mar 04, 2015 12:06 pm
Spain would not use that company designation.


Alan means that what they claim is wrong for a Spanish company, and if they were a legitimate Spanish company, they would not claim the wrong designation, so there is no reason to look further.

I myself am not very familiar with Spain's company regulations, but Alan researches possible fake companies in Europe regularly, and he has the knowledge that would allow him to recognize this.

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
#240138 by AlanJones Wed Mar 04, 2015 12:24 pm
I'm not going to help the scammers by telling them what the correct title should be, but "Ltd" has a specific legal meaning and would not occur in a Spanish speaking country.

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.
#240140 by TerranceBoyce Wed Mar 04, 2015 12:27 pm
Among the list of inconsistencies in the website apart from it appearing to have been set up by a child

The website of a Spanish company with no Spanish language option ?
It is EU law that the website of any registered company provides details of its registered office and details of its registration among other things.
An English language website with prices in Euros ?
A Spanish website with a 'co.uk' contact address ?
There is no consistency in the company name on the website.
The standard of some of the photos is so poor that no serious company would allow them on a website in their name.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
#240449 by AlanJones Sat Mar 07, 2015 12:39 am
More evidence that usedmachineryplant.eu is a scam.

The pictures on this page usedmachineryplant.eu/content/our-yard/

Image

are stolen from this legitimate site http://www.sjhallplant.com/our-yard

This machine http://usedmachineryplant.eu/item/69818 ... r-m-318-c/ is actually for sale on this legitimatte website http://www.gebr-mickenhagen.de/gebrauch ... -1770.html

and this one http://usedmachineryplant.eu/item/83092 ... 42-tipper/ is actually for sale here http://www.bridgeimportexport.com/catalog/trucks/

usedmachineryplant.eu don't seem to actually be in possession of any of the machines that they claim to be selling.

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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