#326742 by HannahsDad
Mon May 01, 2017 2:53 am
Machinery Systems Ltd at http://www.machinery-systems-ltd.com
Steals the identity of a UK registered company
Appears to have the same machines as this one: viewtopic.php?t=88493&p=215088
Steals the identity of a UK registered company
Appears to have the same machines as this one: viewtopic.php?t=88493&p=215088
MACHINERY SYSTEMS LTD. is a private company owned by Michael John COLE, registered in the United Kingdom with the company number 02766431.
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.
Registered Office MACHINERY SYSTEMS LTD.
Anglia House Pitgreen Lane Newcastle, Staffordshire
Storage and Workshop MACHINERY SYSTEMS LTD.
Newcastle Staffordshire ST5 9QF
Phone: +44 203 287 2243
Fax: +44 121 368 0485
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