Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#418336 by Terminator5 Wed Oct 07, 2020 2:25 pm
From an anonymous report via private messaging:


"ALB Agricultural Services LTD" at albagriservltd.com . Fake Equipment Sales . Stolen Identity from the legitimate UK Company .




Same Scammers as

viewtopic.php?f=10&p=242160

BWG Machinery Ltd Fake Equipment Sales




https://albagriservltd.com/

ALB Agricultural Services LTD
5 Woodvale Rise
Louth, Lincolnshire, LN11 0GB

Vat ID . GB 928103928
Company Number 06514289



ALB Agricultural Services LTD has a long history of almost 12 years within the industry of Agricultural and Plant machinery. We are a family run business based in England, and pride ourselves on having an exceptional reputation as specialists in our field. Our primary aim is to offer advice and guidance on all aspects relating to any item we have for sale whilst ensuring all of our customers of a personalised service, tailored to fit their needs.




199.188.200.237

Domain Whois record
Queried whois.internic.net with "dom albagriservltd.com"...

Domain Name: ALBAGRISERVLTD.COM
Registry Domain ID: 2560364397_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-09-17T15:18:06Z
Creation Date: 2020-09-17T15:17:39Z
Registry Expiry Date: 2021-09-17T15:17:39Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2020-10-07T11:39:10Z <<<
Queried whois.namecheap.com with "albagriservltd.com"...

Domain name: albagriservltd.com
Registry Domain ID: 2560364397_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2020-09-17T15:17:39.00Z
Registrar Registration Expiration Date: 2021-09-17T15:17:39.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: addPeriod https://icann.org/epp#addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]

And have no fellowship with the unfruitful works of darkness, but rather expose them. But all things that are exposed are made manifest by the light, for whatever makes manifest is light.
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