Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#327275 by HannahsDad Sat May 06, 2017 10:00 am
BTE Plant Sales Ltd at http://european-equipment-sales.com

See viewtopic.php?f=10&p=267037 and viewtopic.php?f=10&p=262515

Stolen identity: The real BTE is at http://www.bteplantsales.com
Tel: 01530 242 782

BTE PLANT SALES LTD has specialised in supplying quality used Agricultural or Plant equipment for the last 23 years and has built up an enviable reputation for quality and personal service.

Our customer base includes clients from all around the world and we are able to prepare your purchases within 24 hours or to suit your requirements. To further support this, there is always someone on hand to answer your queries and to offer detailed advice.

High quality Used construction Equipment available for worldwide markets, offering reliable equipment at competitive prices whilst still offering a 1st class service and excellent after care.

We'll be looking forward to doing business with you!

BTE Plant Sales Ltd
Ashby Road Markfield Leicester LE67 9UA United Kingdom
Call: +44 116 318 0513
Created anonymously 21st April 2017 for 1 year only

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#327433 by Emmabteplantsales Mon May 08, 2017 10:29 am
Hi

I work for the real BTE Plant Sales. We're having a nightmare with this, they appear to be defrauding people to the tune of 18,000 euros in one transaction that we know of so far.

If anyone can advise on how to deal with this, we have contacted all the relevant authorities in this country and have managed to shut the site down once - unfortunately it was open again using another address within a few hours.

Thank you

Emma
#327446 by HannahsDad Mon May 08, 2017 3:20 pm
They use privacy protection

Complain to the privacy provider here: http://privacyprotect.org

Explain the situation. Plus the registrant will have given false details - he'd be a moron not to - so point that out.

#327585 by HannahsDad Wed May 10, 2017 3:54 am
The website is posted here because it is fraudulent

It is impersonating a real UK company.

Any machines it offers do not belong to it and will not be delivered - but you will have paid in advance.

Ignore these fraudsters.

#329340 by createedemos Mon May 29, 2017 2:47 pm
BTE PLANT SALES LTD is a Fraud, Don't send money!

http://www.european-equipment-sales.com

Geoffrey Kerr
Sales Co-Ordinator
BTE PLANT SALES LTD
ASHBY ROAD, MARKFIELD
LEICESTER, LE67 9UA
UNITED KINGDOM
TEL: +44 116 318 0513
Email: [email protected]


Domain Name: EUROPEAN-EQUIPMENT-SALES.COM
Registrar: SHINJIRU MSC SDN BHD
Sponsoring Registrar IANA ID: 1741
Whois Server: whois.ilovewww.com
Referral URL: http:// shinjiru.com.my
Name Server: NS1.STEELDNS.COM
Name Server: NS2.STEELDNS.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 21-apr-2017
Creation Date: 21-apr-2017
Expiration Date: 21-apr-2018
Last edited by AlanJones on Mon May 29, 2017 3:17 pm, edited 1 time in total. Reason: Merged with existing topic

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