by HannahsDad
Green Plant Machinery at http://gp-machinery-export.com
Steals the identity of the UK registered company
Hello and thank you for your visit. My name is Gabriel Sabau Jr., and alongside my father in 2009, we started Green Plant Machinery LTD out of the growing need of construction and agricultural equipment required around our area. Since the demand was high we began to sell machines out to local and national businesses. Our sales side continued to grow so we start to export machines to Europe.
Office: 29 Knight Road, Rochester, ME2 2BF, United KingdomDomain registered 24th June 2014 for 1 year only.
Tel:: +44 (0) 163 477 6480
Fax: +44 (0) 872 352 7597
Steals the identity of the UK registered company
GREEN PLANT MACHINERY LTDThank you Arnoutki
UNIT 29 SPACE BUSINESS CENTER
KNIGHT ROAD ROCHESTER KENT UNITED KINGDOM ME2 2BF
Company No. 06969738
Status: Active
Date of Incorporation: 22/07/2009
Nature of Business (SIC): 47190 - Other retail sale in non-specialised stores
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
