Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#109221 by lars.wesley Mon Jun 18, 2012 6:37 pm
i was looking for a tractor when somebody from www.nedging-plant.com told me to pay in advance to a personal barclays bank account
company exists but they don't have a website. phone numbers purchased online
stolen web design. company logo is rookie work because they couldn't steal the original logo :)
please be aware
FRAUD FRAUD FRAUD
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#110206 by AlanJones Mon Jun 25, 2012 5:29 am
This website has been taken down, so I can't fully investigate it, however the WhoIs information should act as a red flag

nedging-plant.com Registry Whois Updated 1 second ago - Refresh

Domain Name: NEDGING-PLANT.COM
Registrar: BIZCN.COM, INC.
Whois Server: whois.bizcn.com
Referral URL: http://www.bizcn.com
Name Server: NS3.CNMSN.COM
Name Server: NS4.CNMSN.COM
Status: clientDeleteProhibited
Status: clientTransferProhibited
Updated Date: 18-jun-2012
Creation Date: 18-jun-2012
Expiration Date: 18-jun-2013


Recently reigstered and only for one year.

Furthermore, the registrant has chosen to hide his identity using a Chinese privacy protection service. Hardly the actions of a legitimate business

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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