Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#312834 by Frost Wed Nov 23, 2016 2:57 am
URL: http://www.used-plant-online.com

Address:
WIDE RANGE LIMITED
STAITHES ROAD
HULL
EAST YORKSHIRE
HU12 8DX
UNITED KINGDOM


Email: [email protected]
Phone: +441133280647
Fax: +441133010213


Domain Name: USED-PLANT-ONLINE.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://icann.org/epp#clientTransferProhibited
Updated Date: 03-oct-2016
Creation Date: 25-sep-2016
Expiration Date: 25-sep-2017


Site listing scam. They pose as a company selling agricultural machinery and ask you to pay upfront to their bank account.

Their scam email:
https://www.scamwarners.com/forum/viewtopic.php?f=6&p=312833#p312833

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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