Fake banks, couriers, law firms, escrow and other fake sites used in scams.
Advertisement

#270617 by HannahsDad Thu Oct 08, 2015 9:52 am
H.E. Equipment Group Ltd at http://equipment-group-ltd.com/index.php

Image

See viewtopic.php?f=10&t=108672

H.E. Equipment Group Ltd has specialised in supplying quality used Agricultural or Plant equipment for the last 29 years and has built up an enviable reputation for quality and personal service.

Our customer base includes clients from all around the world and we are able to prepare your purchases within 24 hours or to suit your requirements. To further support this, there is always someone on hand to answer your queries and to offer detailed advice.

High quality Used construction Equipment available for worldwide markets, offering reliable equipment at competitive prices whilst still offering a 1st class service and excellent after care.

We'll be looking forward to doing business with you!

H.E. Equipment Group Ltd
Whitewall Road Strood Kent ME2 4DZ United Kingdom
Email: [email protected]
Tel: +44 203 289 2120
Fax: +44 203 006 8595

#275370 by AlanJones Thu Nov 19, 2015 4:12 am
The site equipment-group-ltd.com was registerted using fake details. There is no way to find out who really registered it.

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.
#278603 by Mike100 Tue Dec 15, 2015 5:49 am
The new fake site is http://european-plant-sales.com

GLYN L & S LIMITED

http://european-plant-sales.com

Image

Image


Thank you for your inquiry,


We are an England based company and we supply used Agricultural and Construction Machinery.
The price for the Same dorado 86. is 4900 EURO + 500 EURO transport fees.
We deliver the machine using our trucks and trailers, that's why we offer the lowest transportation quote.
The delivery time will be between 10-15 days ( depending on your location ).
The machine was recently inspected by our technical department and it's guaranteed in perfect working order.
The machine has CE documentation, Full service history and will come with all documents to register in your country,
We offer 12 month warranty for the machine so in case you are not satisfied with it by any reason, you can return it against a full refund, and you will not be responsible for any transportation cost in this case.
Please let us know if you do want it, so we can start making arrangements .


For more information about our stock please visit our page: http://www.european-plant-sales.com

Regards,

Frank Eriksen
Sales Manager
GLYN L & S LIMITED
Y-Maes,Wern Bach,
Abergele,LL22 9PY
United Kingdom
TEL: +44 151 528 2890
Email: [email protected]
#278671 by Mike Wilson Tue Dec 15, 2015 8:25 pm
Hello Mike100,
Thanks for posting this information as a warning to others who may be in contact with these scammers.


Domain Name: EUROPEAN-PLANT-SALES.COM
Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Sponsoring Registrar IANA ID: 463
Whois Server: whois.nic.ru
Referral URL: http://www.nic.ru
Name Server: NS3-L2.NIC.RU
Name Server: NS4-CLOUD.NIC.RU
Name Server: NS4-L2.NIC.RU
Name Server: NS8-CLOUD.NIC.RU
Name Server: NS8-L2.NIC.RU
Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Updated Date: 24-nov-2015
Creation Date: 24-nov-2015
Expiration Date: 24-nov-2016

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
#288531 by Bryon Williams Wed Mar 16, 2016 2:56 pm
Domain Name: EXPORT-EQUIPMENT.COM
Registrar: REGIONAL NETWORK INFORMATION CENTER, JSC DBA RU-CENTER
Sponsoring Registrar IANA ID: 463
Whois Server: whois.nic.ru
Referral URL: http://nic.ru
Name Server: NS1.LIOURT.AT
Name Server: NS2.LIOURT.AT
Name Server: NS3.LIOURT.AT
Name Server: NS4.LIOURT.AT
Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Updated Date: 02-mar-2016
Creation Date: 06-feb-2016
Expiration Date: 06-feb-2017


Domain Name: EXPORT-EQUIPMENT.COM
Registry Domain ID: 2000837234_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.nic.ru
Registrar URL: http://www.nic.ru
Updated Date: 2016-03-02T23:10:40Z
Creation Date: 2016-02-06T22:01:42Z
Registrar Registration Expiration Date: 2017-02-06T21:00:00Z
Registrar: Regional Network Information Center, JSC dba RU-CENTER
Registrar IANA ID: 463
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +7.4959944601
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Privacy protection service - whoisproxy.ru
Registrant Organization: Privacy protection service - whoisproxy.ru
Registrant Street: PO box 99, whoisproxy.ru
Registrant City: Moscow
Registrant State/Province: Moscow
Registrant Postal Code: 123308
Registrant Country: RU
Registrant Phone: +7.4957856536
Registrant Phone Ext:
Registrant E-mail: [email protected]

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/

Who is online

Users browsing this forum: No registered users and 27 guests