Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#420234 by Terminator5 Thu Nov 19, 2020 2:16 pm
RECEIVED THIS IN MY IN BOX THIS MORNING. VICTIM REPORT VIA PRIVATE MESSAGING


SCAM COMPANY farmtractorequipment.com
Sent: Thu Nov 19, 2020 12:29 am
From: xxxxxx
To: Terminator5 -

Message:
Hello Terminator5,

Please post this fake company

farmtractorequipment.com

they steal money from the people of Europe, all their equipment is stolen from other legal companies, they only sell pictures, the machines don't exist.






"CORLEA FARM LIMITED" at "www.farmtractorequipment.com" Agricultural equipment sales scams . Stolen Identity of Dissolved company #003127c ,


https://opencorporates.com/companies/im/003127C
Company Number 003127C
Status Dissolved
Dissolution Date 8 August 1980
Company Type UNKNOWN
Jurisdiction Isle of Man
Previous Names Corlea Farm Limited



https://farmtractorequipment.com/

At CORLEA FARM LIMITED http://www.farmtractorequipment.com , we specialize in the export of used tractors, combine harvesters, telescopic handlers, backhoes, balers and their associated used parts from our base in the Isle of Man.

We keep 100 used tractors in stock for export and domestic markets all year round.




UK OFFICE

CORLEA FARM LIMITED

Corlea Farm, Ronague Road
Ballamodha
Isle of Man

[email protected]

Phone
+44 1444390893
+441444390893



SPAIN OFFICE

Plaza Poligono Industrial, 36
34800 Aguilar de Campoo
Palencia
Spain

[email protected]


Phone
+44 1444390893
+441444390893












104.18.42.13


Domain Name: FARMTRACTOREQUIPMENT.COM
Registry Domain ID: 2568965395_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-10-29T19:01:03Z
Creation Date: 2020-10-29T10:43:43Z
Registry Expiry Date: 2021-10-29T10:43:43Z
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: MINA.NS.CLOUDFLARE.COM
Name Server: MUSTAFA.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2020-11-19T17:42:59Z <<<
Queried whois.namecheap.com with "farmtractorequipment.com"...

Domain name: farmtractorequipment.com
Registry Domain ID: 2568965395_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: 2020-10-29T10:43:43.00Z
Registrar Registration Expiration Date: 2021-10-29T10:43:43.00Z
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
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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