Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#280897 by Mike100 Sun Jan 10, 2016 3:11 pm
New fake scam page is http://plant-machinery-online.com

Image

Email me from this email: [email protected]

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 390 is 5800 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.plant-machinery-online.com



Regards,


Frank Eriksen
Sales Manager
M EQUIPMENT SERVICES LTD
INDUSTRIAL ESTATE,AVONMOUTH
BRISTOL,BS11OYA
UNITED KINGDOM
TEL: +44 117 230 5824
Email: [email protected]
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#280899 by Bryon Williams Sun Jan 10, 2016 3:17 pm
Domain Name: PLANT-MACHINERY-ONLINE.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: 29-dec-2015
Creation Date: 29-dec-2015
Expiration Date: 29-dec-2016

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/
#280964 by AlanJones Mon Jan 11, 2016 3:30 am
From the website:

M EQUIPMENT SERVICES LTD
INDUSTRIAL ESTATE
AVONMOUTH
BRISTOL
BS11OYA
UNITED KINGDOM
Email: [email protected]
Tel: +44 117 230 5824
Fax: +44 117 315 0451

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.
#281035 by Mike Wilson Mon Jan 11, 2016 5:36 pm
The website is in the process of being reported for fraud.

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
#284201 by Scam2015 Thu Feb 11, 2016 6:14 am
http://plant-machinery-online.com


Thank you for your inquiry,

We are an England based company and we supply used Agricultural and Construction Machinery.
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.plant-machinery-online.com

Regards

Frank Eriksen
Sales Manager
M EQUIPMENT SERVICES LTD
INDUSTRIAL ESTATE,AVONMOUTH
BRISTOL,BS11OYA
UNITED KINGDOM
TEL: +44 117 230 5824
Email: [email protected]

--------------------

We want to inform you that for payment we accept only Bank Transfer, we don't deliver until payment is confirmed.
This is how we work and how we satisfied clients over the past 9 years, we are a very well known company in the United Kingdom and Europe as well,if you are not satisfied with our terms we can sell it to someone else, we have plenty inquiries for it.
If you want to place an order for the machine we need the following info before it can be processed:

- Company Name or Individual Name:
- Vat No (If Company):
- Contact person name:
- Delivery address (include some directions for the drivers):
- Contact phone numbers:

Once we have all these our financial department will start making the Proforma Invoice and Sale Contract, and will be emailed to you so we can move forward with our transaction.
The next step will be to follow the Instructions from the Sale Contract and the make the payment in our Bank Account.
As soon as we receive the payment confirmation and the Sale Contract signed, we will start the delivery process.


We are awaiting your confirmation.




Regards,


Frank Eriksen
Sales Manager
M EQUIPMENT SERVICES LTD
INDUSTRIAL ESTATE,AVONMOUTH
BRISTOL,BS11OYA
UNITED KINGDOM
TEL: +44 117 230 5824
Email: [email protected]
--------------------------
#284211 by vonpaso xlura Thu Feb 11, 2016 7:31 am
Domain Name: PLANT-MACHINERY-ONLINE.COM
Registry Domain ID: 1990326002_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.nic.ru
Registrar URL: http://www.nic.ru
Updated Date: 2016-01-07T18:37:12Z
Creation Date: 2015-12-29T14:24:34Z
Registrar Registration Expiration Date: 2016-12-28T21:00:00Z
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]
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
plant-machinery-online.com has address 195.3.144.76
M EQUIPMENT SERVICES LTD has a long history of almost 9 years within the industry of Agricultural and Plant machinery.

Obviously fake.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
#284215 by AlanJones Thu Feb 11, 2016 7:58 am
Already listed here from back in January Merged (BW)

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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