JB Plant Machinery Sales Tel: +44 (0) 239 298 5659

by HannahsDad
Tue Dec 09, 2014 10:32 am

JB Plant Machinery Sales at http://jb-plant-machinery.com

See https://www.scamwarners.com/forum/viewt ... 10&t=77641
and https://www.scamwarners.com/forum/viewt ... 10&t=77643

JB Plant & Machinery Sales
Is one of the leading heavy equipment dealer in United Kingdom. Our expertise, is buying, selling, servicing, and renting new/used heavy equipment, beside our main activity we operate a cost effective delivery service for heavy equipment available in the UK and Europe.

Office: Bury Close, Gosport, PO12 3TX, United Kingdom
Tel: +44 (0) 239 298 5659
Fax: +44 (0) 872 352 3805
Email: [email protected]

Created anonymously 22nd November 2014 for 1 year only

Steals the identity of the UK registered company

J B PLANT & MACHINERY SALES LIMITED
31 BURY CLOSE GOSPORT GREAT BRITAIN PO12 3TX
Company No. 09137290
Status: Active
Date of Incorporation: 18/07/2014
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC): None Supplied

In the process of being reported for fraud

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