Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#249475 by HannahsDad Tue May 05, 2015 3:08 pm
W Heads Ltd at http://worldwide-machinery-sales.com

Image

See viewtopic.php?f=10&t=83671

Welcome to W Heads LTD

Our main line of business is specialising in sales of agricultural machinery including used farm tractors, combines, forklifts and plant machinery.
We also have a small farm which gives us the ideal opportunity to use some of the tractors and machinery we have in stock to ensure they are genuine and reliable.

Please view our current stock. However, if you cannot find the machine you are looking for or need a particular machine or piece of equipment we are able to offer a sourcing service for our clients, contact us.

W Heads LTD
32 MIDLAND ROAD SCUNTHORPE DN16 1DQ UNITED KINGDOM
E-mail [email protected]
Sales Manager: Thomas Swenson
Phone: +44(0)115-888-0818
Fax: +44(0)115-896-9652

Danemark Headoffice:
Satamakatu 7 7490 / Aulum Danemark
Sales Advisor: Frederik Nielsen
Phone: +45(0)6574-1495

Steals the name of a UK registered re-cycling company
Website created 27th April 2015 for 1 year only.
In the process of being reported for fraud
Last edited by HannahsDad on Wed May 13, 2015 1:14 pm, edited 1 time in total.

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#249492 by HannahsDad Tue May 05, 2015 6:02 pm
The cupboard seems a bit bare.

But he is advertising kit elsewhere using a stolen identity

Here: http://trucks-sale.co.uk/go-i-supplier- ... rID-i-1736 we find
John Deere 6930TLS AUTOPOWER, 2009, 19.000 EUR (no VAT)
Jcb 3CX Backhoe loader Jcb 3CX, 2011, 20.000 EUR (no VAT)
J L Beaumont Specialist Vehicles
John Beaumont
Dyson Road, Pellon Halifax HX1 4RL West Yorkshire United Kingdom,
Phone 0044 751 318 5664
Fax 447925642063
Mobile phones 0044 792 564 2063
Website url http://worldwide-machinery-sales.com

#249496 by TerranceBoyce Tue May 05, 2015 6:32 pm
As often happens with a scammer producing multiple fraudulent websites he has got muddled over his current identity

http://worldwide-machinery-sales.com/opportunities.php

What is a THURSTON FORGE & PLANT LTD Bank detail ?

Bank:
Barclays Bank Plc / HSBC Bank
Account Name:
W Heads LTD
Account Number:
20-57-06
Swift Code:
BARCGB22
Branch Address:
109 CASTLE STREET, CHESHIRE, MANCHESTER, M1 7D


:laugh-s:

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

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