Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#195857 by TerranceBoyce Mon Mar 31, 2014 8:14 am
http://uk-trucks.com/index.php

Not only is it bizarre for a company to trade under the name of a company that is dissolved, it is contrary to the law and no company would ever do it for obvious reasons.

In 2007 I turned into a limited company and changed the name from UK TRUCKS LTD to KINGDOM TRUCKS LTD with the aim of concentrating on selling quality Euipment to the retail customer at discount prices with minimal overheads ultimately saving customers money on quality retail equipment.


Apart from it being impossible for an individual to turn in to an incorporated company, misunderstanding the basic legal concept of incorporation, having dissolved in 2009, there is no continuation of trading between the two separate companies. Companies House records no such change of name

Name & Registered Office:
KINGDOM TRUCKS LTD
32 MIDLAND ROAD
SCUNTHROPE
ENGLAND
DN16 1DQ
Company No. 07798810

Status: Active
Date of Incorporation: 05/10/2011

Country of Origin: United Kingdom

Company Type: Private Limited Company

Nature of Business (SIC):

45190 - Sale of other motor vehicles

Accounting Reference Date: 30/09

Last Accounts Made Up To: 30/09/2012 (TOTAL EXEMPTION SMALL)

Next Accounts Due: 30/06/2014

Last Return Made Up To: 05/10/2013

Next Return Due: 02/11/2014

Mortgage: Number of charges: ( 0 outstanding / 0 satisfied / 0 part satisfied )

Last Members List: 05/10/2013

Previous Names:
No previous name information has been recorded over the last 20 years.


Image

UK Head office: Contact Info :

UK TRUCKS LTD UK TRUCKS LTD
THOMAS SWENSON Sales Manager: Thomas Swenson
32 MIDLAND ROAD Phone: +44(0)115-888-2793
SCUNTHORPE Fax: +44(0)115-896-9652
DN16 1DQ
E-mail [email protected]
UNITED KINGDOM
Danemark Headoffice: Contact Info :

UK TRUCKS LTD UK TRUCKS LTD
Frederik Nielsen Sales Advisor: Frederik Nielsen
Satamakatu 7 Phone: +45(0)6574-1495
7490 / Aulum
E-mail [email protected]
Danemark


http://www.multipino.com/offer399739.html

Location: Kraków Małopolskie
Added: 17.11.2009


Image

The same five year old photos of the machinery in Poland appears here

http://uk-trucks.com/showcar.php?id=68

Year 2008
Make CATERPILLAR
Model 428E
Hours 2267
Location United Kingdom
Drive 4WD
HorsePower 94
Price € 26,000


The photos show the machinery in brand new condition.

WHOIS

Domain Name: uk-trucks.com
Registry Domain ID: 1801246152_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.melbourneit.com
Registrar URL: http://www.melbourneit.com.au
Updated Date: 2013-08-09T00:40:45Z
Creation Date: 2013-05-14T16:23:13Z
Registrar Registration Expiration Date: 2014-05-14T16:23:13Z
Registrar: Melbourne IT Ltd
Registrar IANA ID: 13
Registrar Abuse Contact Email: @melbourneit.com.au
Registrar Abuse Contact Phone: +61.386242300
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Frederick Shelley
Registrant Organization:
Registrant Street: 32 MIDLAND ROAD
Registrant City: SCUNTHORPE
Registrant State/Province: linlnshiere
Registrant Postal Code: DN161DQ
Registrant Country: GB
Registrant Phone: +44.01158882793
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: @yahoo.co.uk
Registry Admin ID:
Admin Name: Thomas Swenson
Admin Organization:
Admin Street: 32 MIDLAND ROAD
Admin City: SCUNTHORPE
Admin State/Province: linlnshiere
Admin Postal Code: DN161DQ
Admin Country: GB
Admin Phone: +44.01158882793
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: @yahoo.co.uk
Registry Tech ID:
Tech Name: Thomas Swenson
Tech Organization:
Tech Street: 32 MIDLAND ROAD
Tech City: SCUNTHORPE
Tech State/Province: linlnshiere
Tech Postal Code: DN161DQ
Tech Country: GB
Tech Phone: +44.01158882793
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: @yahoo.co.uk
Name Server: NS32B.SSGGRP-WC.COM
Name Server: NS32A.SSGGRP-WC.COM

Expires On May 14, 2014
Registered On May 14, 2013
Updated On August 08, 2013


The address where the company claims to be located is actually owned by another company as evidenced by this document issued by OFFICE OF THE TRAFFIC COMMISSIONER (NORTH EAST OF ENGLAND) on 6th November 2013 who are recorded as being a company engaged in freight transport by road. The document notes restrictions on the number of vehicles that may use the site which is specifically, and more correctly, addressed 32-34 Midland Road.

https://www.gov.uk/government/uploads/system/uploads/attachment_data/file/255424/ad-6134-06-nov-2013.pdf

If you had any doubts, then this video should leave none.

https://www.youtube.com/watch?v=155dq86WG7U

In a broad transatlantic accent, for no apparent reason, the narrator refers to the company having been in existence for over 30 years (untrue) and ignores the company with two names issue. It did have a website under its real name but then swapped to the name and identity of a dissolved company (or vice versa) - who knows ?

https://www.youtube.com/watch?v=pjg4N1hKcI0

There are so many discrepancies in this I could go on forever, and possibly will. :mrgreen:

In its original incarnation when it actually had a website with a name that reflected its true corporate identity, it says

http://webcache.googleusercontent.com/search?q=cache:rHQEyC057AcJ:kingdom-trucks-ltd.com/about_us+&cd=9&hl=en&ct=clnk

We are in business since 1998 and our mission is to provide the best construction, farm and agriculture equipments from combines to tractors, from harvesters to trailers, from planting to seeding machines. We try to provide the best prices on the market.

Starting out as a sole trader in 1998, I worked within the motor trade for 6 years buying and selling cars from the trade to the trade.

In 2011 I turned into a limited company and changed the name from JR TRUCKS LTD to KINGDOM TRUCKS LTD with the aim of concentrating on selling quality Euipment to the retail customer at discount prices with minimal overheads ultimately saving customers money on quality retail equipment.


Must I check this out too ? I wonder where UK TRUCKS LTD comes in to the equation then.

That simplifies matters - there is not not, nor has there been a company of that name (JR TRUCKS LTD). Perhaps they're confused, but I'm not.

If you look at the Linkedin entry all previous companies are ignored.

http://uk.linkedin.com/pub/kingdom-trucks-ltd/67/794/a3a

trucks dealer
KINGDOM TRUCKS LTD
July 1998 – Present (15 years 9 months)
In fact untrue.

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
Advertisement

#220691 by Terrance.Boyce Sun Sep 28, 2014 11:36 am
ADMIN NOTE: This post was made by a low-life scammer who attempted to create a profile that looked like the profile of legitimate member Terrance Boyce. Note the "." in the middle of this user's name, and his joined date. He even tried to use the real Terrance's picture in his avatar, but I took the liberty of giving him a more appropriate image rather than tarnish the image used by a legitimate member. A legitimate individual who believes there is misinformation on this site would not make the effort to pass himself off as the real member. His deception proves that in reality this poster is a low-life scammer who is trying to use tricks to fool unsuspecting people.

Kingdom Trucks Ltd -- 100 % legitimate company !

English / Swedish Company with legitimate documents ...selling machinery and plant machinery in SCUNTHROPE UK .

KINGDOM TRUCKS LTD
32 MIDLAND ROAD
SCUNTHROPE
ENGLAND
DN16 1DQ
Company No. 07798810
Status: Active

Date of Incorporation: 05/10/2011

Country of Origin: United Kingdom

Company Type: Private Limited Company

Nature of Business (SIC):

45190 - Sale of other motor vehicles

Accounting Reference Date: 30/09

Last Accounts Made Up To: 30/09/2012 (TOTAL EXEMPTION SMALL)

Next Accounts Due: 30/06/2014

Last Return Made Up To: 05/10/2013

Next Return Due: 02/11/2014

Mortgage: Number of charges: ( 0 outstanding / 0 satisfied / 0 part satisfied )

Last Members List: 05/10/2013

Image
#220692 by AlanJones Sun Sep 28, 2014 11:45 am
Strange choice of name you have gone for there Terrance.Boyce, one would almost think that perhaps you are trying to pretend to be the long-term trusted member TerranceBoyce and to confuse people by contradicting the facts that he has posted.

Kingdom Trucks Ltd may well be a legitimate company (although possibly not for much longer if the Companies House information that you omitted to include is anything to go by), but they have no connection to the now defunct website uk-trucks.com.

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.
#220698 by Dotti Sun Sep 28, 2014 12:17 pm
Welcome low-life scamming worm!

I see that you have been busy today, trying to cover up negative reviews and information by posing as the original poster.

Found this attempt as well posted here: http://www.192.com/atoz/business/scunthorpe-dn16/agricultural-machinery-sales-service-and-repair/kingdom-trucks-ltd/20617189-b24f-47d9-949a-040a2e6dc586/ugc/

Customer Reviews
Average customer review (4 reviews)
1 customer would recommend this business to a friend
Add Review
Mehmet Selamoglu September 28, 2014 2:19 PM

Please accept my apologies for any inconvenience caused, the business is 100 % legit and the dealer is honest family person ! Note the date: This is the scammer, who has obviously been busy today. He has signed up using the same name as the victim, attempting to make it look like the original reviewer changed his mind. This is the same pathetic trick he tried here.

Mehmet Selamoglu September 28, 2014 2:11 PM

This seller is a gay !!! :)))))))) he sold my truck to somebody else . is sucking good :))))
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Mehmet Selamoglu April 27, 2014 2:34 PM

%100 fraud I,m not recommending to no one - Another follow-up post by the real reviewer

Mehmet Selamoglu - April 3, 2014 10:46 AM

This dealer is a fraud, do not purchase any trucks or equipment from them. The address is a fake, that is a scrap metal yard.
I paid for truck and trailer and they were never delivered. I also believe that there are others out there like myself, and hope that it won't happen to others. I did my research and 100% fraudulent dealer. I would like to be in contact with other like myself. This is the original post made by a victim of the scam.

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.
#220717 by Dotti Sun Sep 28, 2014 2:58 pm
While we are at it, let's look at the current companies house listing:


Status: Active - Proposal to Strike off
Date of Incorporation: 05/10/2011

Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC):
45190 - Sale of other motor vehicles
Accounting Reference Date: 30/09
Last Accounts Made Up To: 30/09/2012 (TOTAL EXEMPTION SMALL)
Next Accounts Due: 30/06/2014 OVERDUE
Last Return Made Up To: 05/10/2013
Next Return Due: 02/11/2014
Mortgage: Number of charges: ( 0 outstanding / 0 satisfied / 0 part satisfied )
Last Members List: 05/10/2013

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.

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