Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#109222 by lars.wesley Mon Jun 18, 2012 6:40 pm
the same as in previous post about : www.nedging-plant.com Nedging Plant Ltd
IDENTICAL:
i was looking for a tractor when somebody from www.solutions-machinery-ltd.com ( Machinery Solutions Ltd) 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
incredible low prices. too good to be true
poor web design
please be aware
FRAUD FRAUD FRAUD
Advertisement

#109252 by Dotti Mon Jun 18, 2012 8:17 pm
Our site killers would be interested in these sites. The 2nd one was only registered today!

Could you post the emails you received from these domains, including the headers (just remove your own name/email address)? They will help our site killers to determine if this is something they can get removed--and if so, will provide key evidence.

Domain Name: SOLUTIONS-MACHINERY-LTD.COM
Registrar: TUCOWS.COM CO.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.CLUSTERSPAN7.NET
Name Server: NS2.CLUSTERSPAN7.NET
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 19-apr-2012
Creation Date: 19-apr-2012
Expiration Date: 19-apr-2013


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

Need to post photos? http://scamwarners.com/forum/viewtopic.php?f=28&t=3219
Are you a victim of a romance scam? Read here for advice and FAQ's.
#109304 by AlanJones Tue Jun 19, 2012 6:13 am
mrconstructions-uk.com is another recently registered site.

Domain Name: MRCONSTRUCTIONS-UK.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientTransferProhibited
Updated Date: 08-may-2012
Creation Date: 08-may-2012
Expiration Date: 08-may-2013


As Dotti stated above, in order for us to get the domains suspended, we will need evidence of a scam in the form of an email (with headers) from the domain.

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.
#109325 by coldren88 Tue Jun 19, 2012 8:47 am
www.worldwide-agri-machinery.com FRAUD SCAM FRAUD SCAM
www.worldwide-agri-machinery.com FRAUD SCAM FRAUD SCAM
www.worldwide-agri-machinery.com FRAUD SCAM FRAUD SCAM
www.worldwide-agri-machinery.com FRAUD SCAM FRAUD SCAM
www.worldwide-agri-machinery.com FRAUD SCAM FRAUD SCAM
www.worldwide-agri-machinery.com FRAUD SCAM FRAUD SCAM
www.worldwide-agri-machinery.com FRAUD SCAM FRAUD SCAM
www.worldwide-agri-machinery.com FRAUD SCAM FRAUD SCAM
www.worldwide-agri-machinery.com FRAUD SCAM FRAUD SCAM
#109326 by lars.wesley Tue Jun 19, 2012 8:51 am
i called mr constructions and one of my friends from Belfast will meet them tomorrow
i will keep you updated

email from machinery solutions ltd:

"For payment we only accept bank transfer, as soon as payment is confirmed we will start transportation.
If you want to place an order for the machine we need the following info before it can be processed:

- Company Name:
- Vat No:
- Contact person name:
- Delivery address (include some directions for the drivers):
- Contact phone numbers:
- Fax number ( if available ):

Once we have all these our financial department will start making the paperwork, proforma and sale contract, and will be emailed/faxed to you so we can move forward with our transaction. We are awaiting your confirmation.

Thanks,

Peter Ontalo
Sales Manager
Machinery Solutions LTD.
Company Registration No: 05562071
Website: http://www.solutions-machinery-ltd.com
Tel: +44 203 286 1883
Fax: +44 207 681 3296
E-mail: [email protected]"

another email:

"Dear Client,


We want to inform you that we start the transaction.

We've sent you the Sale Contract and Pro-Forma Invoice, please sign the contract and send it back.

The next step is to send the payment of EUR 17500 using Wire Transfer (Direct Bank Transfer) to our bank account:



MACHINERY SOLUTIONS LTD.
Bank Name: Barclays bank plc
Bank Address: 260 Preston Road,London, HA3 0PN,UK
Bank Sort Code: 209260
Bank Account No: 10211508
Bank IBAN: GB48BARC20926010211508 (bank account of a private person in London)
Bank Swift Code: BARCGB22


After the payment is made you must send us the scanned receipt from the Bank to our e-mail .

Please confirm that you have received everything and also when you are able to complete payment, we are asking to know how to organize delivery. We are awaiting your confirmation.


Thanks,

Peter Ontalo
Sales Manager
Machinery Solutions LTD.
Company Registration No: 05562071
Website: http://www.solutions-machinery-ltd.com
Tel: +44 203 286 1883
Fax: +44 207 681 3296
E-mail: [email protected]"

AlanJones wrote:mrconstructions-uk.com is another recently registered site.

Domain Name: MRCONSTRUCTIONS-UK.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientTransferProhibited
Updated Date: 08-may-2012
Creation Date: 08-may-2012
Expiration Date: 08-may-2013


As Dotti stated above, in order for us to get the domains suspended, we will need evidence of a scam in the form of an email (with headers) from the domain.
#109329 by AlanJones Tue Jun 19, 2012 9:04 am
A search of the Company Registration number for Machinery Solutions Ltd (05562071) on the Companies House website shows that it is a dormant company that is currently under a Proposal to Strike Off, so it looks like the scammers are piggybacking on the companies name.

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.
#109332 by lars.wesley Tue Jun 19, 2012 9:25 am
mr constructions ltd is real, another friend of mine visited them last week
they just have a secondary domain registered last month
they don't hold all the equipment at their location but they are genuine
as far as my friend knows, they are preparing the celebration of 12 years of activity this week
the vat number is not similar to another one, it\s unique and genuine
i just found another potential fraud website :) . keep in touch Alan :wink:

AlanJones wrote:mrconstructions-uk.com is another recently registered site.

Domain Name: MRCONSTRUCTIONS-UK.COM
Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Referral URL: http://www.melbourneit.com
Name Server: YNS1.YAHOO.COM
Name Server: YNS2.YAHOO.COM
Status: clientTransferProhibited
Updated Date: 08-may-2012
Creation Date: 08-may-2012
Expiration Date: 08-may-2013


As Dotti stated above, in order for us to get the domains suspended, we will need evidence of a scam in the form of an email (with headers) from the domain.
#109342 by davidladerman Tue Jun 19, 2012 1:00 pm
First www.mrconstructions-uk.com is the same website with http://www.mr-constructions.co.uk/ the Office Address: 40 Blacksessiagh Road, Omagh, BT78 1SU United Kingdom is in North Ireland ,and look at the machinery prices .

www.mrconstructions-uk.com FRAUD
http://www.mr-constructions.co.uk/ FRAUD

Check them on google :


http://maps.google.co.uk/maps?hl=en&bav ... CAkQ8gEwAA

FRAUD FRAUD FRAUD FRAUD FRAUD FRAUD FRAUD FRAUD FRAUD FRAUD FRAUD FRAUD FRAUD FRAUD FRAUD
#109647 by AlanJones Thu Jun 21, 2012 9:50 am
coldren88 wrote:www.worldwide-agri-machinery.com FRAUD SCAM


A look at the WhoIs information for this site

Domain Name: WORLDWIDE-AGRI-MACHINERY.COM
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Referral URL: http://www.register.com
Name Server: A.NS.INTERLAND.NET
Name Server: B.NS.INTERLAND.NET
Name Server: C.NS.INTERLAND.NET
Status: clientTransferProhibited
Updated Date: 28-mar-2012
Creation Date: 28-mar-2012
Expiration Date: 28-mar-2013


Shows another recently registered site. Also this time with the registrant details masked through a privacy protection service (hardly the actions of a legitimate business).

A search on the address given on the site (117 Dartford RD, Dartford, DA1 3EN) shows that it belongs to Europcar Group Uk Ltd and is therefore likely not the true address of Worldwide Agri Machinery.

Unfortunately, without some proof of fraud on behalf of this and the other sites named here, there is not enough for us to take action against them. However anyone considering doing business with any of these 'businesses' should consider the facts provided here.

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.
#110210 by AlanJones Mon Jun 25, 2012 5:58 am
lars.wesley wrote:mr constructions ltd is real, another friend of mine visited them last week
they just have a secondary domain registered last month
they don't hold all the equipment at their location but they are genuine
as far as my friend knows, they are preparing the celebration of 12 years of activity this week
the vat number is not similar to another one, it\s unique and genuine


My investigation shows that MR Constructions Ltd are fake - they are using stolen company identifications and recently registered domains as part of their scam. For full details please see the separate threads on their two fake domains here and here

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.
#110223 by AlanJones Mon Jun 25, 2012 8:43 am
lars.wesley wrote:i was looking for a tractor when somebody from http://www.solutions-machinery-ltd.com ( Machinery Solutions Ltd) told me to pay in advance to a personal barclays bank account


My findings so far:

The domain was only registered on 19/04/2012, yet they claim to be established in 2005. Also the domain is registered with privacy protection to hide the registrant - a legitimate UK company would not do this.

The picture on http://www.solutions-machinery-ltd.com/about.html is of Sir Anthony Paul Bamford the Chairman of JCB and has been stolen from other sites.

They claim to be Solutions Machinery Ltd with a company registration number of 05562071. According to Companies House, that company is a dormant company, which has a proposal to strike off in progress - so they would not be selling products.

The phone number for contact is a London number, yet they claim to be in Birmingham.

This post on a faming forum http://farmingforum.co.uk/forums/showthread.php?t=69663 lists all the discrepancies with the machines they claim to be selling.

In my opinion anonther fake and I have reported them to their hosts for investigation.

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.
#110235 by AlanJones Mon Jun 25, 2012 10:48 am
The website solutions-machinery-ltd.com has now been suspended by its hosts.

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.

Who is online

Users browsing this forum: No registered users and 10 guests