rstenterprisesltd.com R S T Enterprises Ltd

http://rstenterprisesltd.com/index.php/contact

Name & Registered Office:
R S T ENTERPRISES LIMITED
MAIDEN HOUSE
LITTLE FRIETH
HENLEY ON THAMES
OXON
RG9 6NU
Company No. 03200366

Status: Active
Date of Incorporation: 17/05/1996

Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC):
93199 - Other sports activities
Accounting Reference Date: 30/06
Last Accounts Made Up To: 30/06/2011 (TOTAL EXEMPTION SMALL)
Next Accounts Due: 31/03/2013
Last Return Made Up To: 17/05/2012
Next Return Due: 14/06/2013

Domain Name: RSTENTERPRISESLTD.COM

Registration Date: 10-Jan-2013
Expiration Date: 10-Jan-2014

Status:LOCKED
Note: This Domain Name is currently Locked. In this status the domain name
cannot be transferred, hijacked, or modified. The Owner of this domain name
can easily change this status from their control panel.

This feature is provided as a security measure against fraudulent domain name hijacking.

Name Servers:
ns1635.hostgator.com
ns1636.hostgator.com

Registrant Contact Details:
PrivacyProtect.org
Domain Admin (@privacyprotect.org)
ID#10760, PO Box 16
Note - Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

Administrative Contact Details:
PrivacyProtect.org
Domain Admin (@privacyprotect.org)
ID#10760, PO Box 16
Note - Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

Technical Contact Details:
PrivacyProtect.org
Domain Admin (@privacyprotect.org)
ID#10760, PO Box 16
Note - Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

Billing Contact Details:
PrivacyProtect.org
Domain Admin (@privacyprotect.org)
ID#10760, PO Box 16
Note - Visit PrivacyProtect.org to contact the domain owner/operator
Nobby Beach
Queensland,QLD 4218
AU
Tel. +45.36946676

Contact details from website

Warehouse - United Kingdom
Contact:
RST Enterprises LTD
Address: Little Frieth
Henley On Thames - RG96NU
Oxfordshire
United Kingdom
Telephone: 0044 784 293 9404
Telephone: 0044 784 293 9407
Fax: 0044 151 211 1820

http://rstenterprisesltd.com/index.php/ ... tors/u25-3[url][/url]

Price EUR 5,700

The machine was originally from this website. In fact on the front page you can see the landscape in which the photograph was taken.

http://www.piccininimacchine.it

The photographs are from here

http://www.resaleweekly.com/1680601-Kubota-U25-3-Excavators-Mini-Excavators-Below-7t-(Mini-Diggers)-USED-ITALY

Price EUR 18,500

This one

http://rstenterprisesltd.com/index.php/farming/view/tractors/agrolux-80dt-4x4

here

http://www.pfeifermachinery.com/en/tractors/deutz-fahr/art676/deutz-fahr-agrolux-80dt-4x4-new.html

http://rstenterprisesltd.com/index.php/farming/view/tractors/5465

here

http://www.mascus.com/agriculture/used-tractors-100-119-hp/massey-ferguson-5465/bi9r4sdq.html

Seller details
Walling UK Ltd
http://www.usedjohndeere.co.uk

Here a website is advertising another company at this address.

http://www.tradeask.com/buyer/clgcj/20100311/101675.html

On this site

http://www.maszynyuzywane.pl/2011-jcb-3cx,p11543,l2.html

these details are quoted

mark rodriguez
Henley On Thames RG96NU
Little Frieth 31
email: [email protected]
phone: 00447543982489

and yet here

http://diggermarket.com/ad/wheeled-loaders-8/3592

the same phone number is related to these different details

Seller:andrew smith
Contact:
Telephone:00447543982489
Fax:
Mobile:00447543982489
Address:24a george lane
wakefield - United Kingdom

There is more to report on this which is very curious but give me a little time.

From the companys website it shares a fax number 0044 151 211 1820 with another company that was reported as a fraud here

http://www.fraudwatchers.org/forums/showthread.php?t=58677

I'll look at http://www.machinev.com later.

http://atlas.minutemachine.com/en/excavator-crawler-atlas-1004-germany_1012883.htm#

In provider details it states

Company details
S.E.M
Address: Rue Archimède, 73
1000
Bruxelles
Bruxelles
Country: Germany
Name: Arys
Surname: Tham
Tel.: 0044 7842939404
Cell: 0044 7842939404

The same telephone number as on the fake website. Of course Brussels isn't in Germany either, and neither Brussels nor Germany are in the UK and here the same phone number and entirely different provider details.

http://massey-ferguson.minutemachine.com/www/tractor-6480-germany_1016130.htm

On this website

http://haulotte.minutemachine.com/en/telehandler-p40-16-united-kingdom_1015636.htm

the provider information is given as

Company details
IFTON MACHINERY
Address: ST.MARTINS
SY11 3DA
OSWESTRY
Country: United Kingdom
Name: Richard
Surname: Stevens
Tel.: +44 7842939404

Here a machine offered for sale under the name of

RST Enterprises Ltd here

http://www.trucksale.eu/catalog/Construction-equipment/Mini-excavator/Caterpillar/303CR-48786/

which quotes a link back to a different website

http://used-machinery-sales.com

which amusingly has these contact details

Street Address:
S&M Machinery Sales, Inc.
11430 Kaltz Avenue
Warren (Detroit), Michigan 48089 USA

Another one to research.

http://www.letracteurrouge.com

A somewhat bizarre and tragic associated site which doesn't have its Terms of Use or Privacy Policy complete and has a strange clause here

http://www.letracteurrouge.com/aboutus.asp

As of your first purchase, sponsor your close relations and for you, a good of purchase of a value of 100€ as of the their first purchase. Your sponsored will also receveront a handing-over of 1OO€ for the purchase of one of our tractors neuf.* Veillez to contact us for more information.

The red tractor

*Offre valid for an accumulation of 1000€ in good of purchase by godfather. Given for parriané deduced from the standard price. Valid offer until the 31/12/2007

A search at the French equivalent of Companies House comes up blank

No company found

Review of your selection criteria :
Name : Le Tracteur Rouge SARL
Registrations : Principal

and that was searching registered and de-registered companies.

The website contact details are

UK
RST Enterprises Ltd
c/o Will Beck Ltd
Kitchener rd
High Wycombe
HP112SW
Tel – (0044) 0845 4500 501
Fax – (0044) 0845 4500 502

FRANCE
Le Tracteur Rouge SARL
BP 21
Beaumont de Lomagne
82500
Tel – (0033) 05 63 02 54 35

The number 0845 4500 501 is shown here

http://www.uksearcher.net/business.php?id=285964&t=08454500501

as being used by RST Enterprises Ltd "a Quad Bikes & All Terrain Vehicles-type business." (and that's another issue being researched).

More curiously is the company Quadpower Limited - now dissolved but I've managed to call up copies of the now defunct website.

That was at http://www.quadpower.co.uk/

The evidence here is to confirm the bogus nature of the website rstenterprisesltd.com however, there are troubling features.

Scammers will readily steal and misuse company names and addresses, but they are much less likely to steal contact phone numbers as they are the means of perpetrating the fraud.

These are places where common phone numbers are used.

0845 4500 501

Quadpower Limited
http://members.ebay.com/ws/eBayISAPI.dll?ViewUserPage&userid=user345631

Quadpower Limited
http://www.quadpower.co.uk/

Le Tracteur Rouge SARL (RST Enterprises Ltd)
http://www.letracteurrouge.com/contactus.asp

RST Enterprises Ltd
http://www.uksearcher.net/business.php?id=285964&t=08454500501

Rst Import / Export Manufacturing (http://www.quadpower.co.uk)
http://rstiem.en.china.cn/Contact/

08454 500502

QUAD POWER
http://www.brownbook.net/business/31247506/quad-power

Servicecentre.co.uk Ltd
http://www.servicecentre.co.uk/reseller/orderforms.html

RST Enterprises Ltd
http://www.letracteurrouge.com/contactus.asp

A shocking piece of evidence

http://www.machinev.com/contact-us.php

(Reported as a fraud elsewhere that I will look at more closely myself).



http://rstenterprisesltd.com/index.php/contact



These are the same picture with different signs but with the same logo and format.

and another.

http://www.bestpart-ltd.com/contact-us.php



I'll get to it.

Hi everyone.

Unfortunally i can confirm this is a scam.
One of my relatives made the payment for one of the machines they sell.

Can anyone help us informing us of what can we do more?

Best regards

How was payment made ?

If payment was made by Western Union or Moneygram it's going to be very difficult to do much to get the money back.

If payment was made to a bank account that can at least be reported and closed.

Hi

The transfer was made to a bank account in the Uk, barclays.

Regards
Sonia

Can you post the details of the bank account please.

We have quite a long list of bank accounts being used by fraudsters and it'll be interesting to know if it is one that's been used before. The name of Barclays Bank does keep occurring as a place that many of these accounts are held.

Have you reported this to your local police ? - you should do.

Often the account holder is an innocent 'dupe' but even if they are innocent my own feeling is that they must expect to have their account closed at the least. It's the only way to stop it happening again through this account, and I say this not knowing if the person is British or foreign. The same rules should apply.

Hi

My company is the real rst enterprises and my life and others has been blighted by these scammers stealing my company info! I have no idea how to stop them as they open new websites and bank accounts each week it seems.

These scammers are in Eastern Europe using hijacked Barclays accounts around London , these people are serial fraudsters and the police don't want to know. I have had countless people mainly from other European countries turning up on our Doorstep telling us they have sent countless 1000's of pounds to these people and not seen the goods. The way they work the scam is a fault of the banks especially as when you send money via an Iban number the iban doesn't have to match the company details given. So they open a bank account in the name of Ivan ivanov and then just paste false address and Skype phone numbers to the fake invoice using the Ivan Ivanov iban. Hey presto the money arrives in Ivan's account which they then withdraw out to Georgia/Russia/Ukraine and shut the account down, rotating the merry go round each week between stolen info and bank accounts each week. I know how they work it but how to stop it when the just create another anonymous website and steal another genuine companies info to perpetuate their scam?...?

You have to ask yourself if you think that someone will sell you a 15,000£ machine for 5000 then it's either stolen or a scam, buyer beware!

Terraceboyce if you wish me to clarify your investigations I will as some of your findings for websites are incorrect, what is for certain is that you shouldn't send any money to anybody unless you can go and inspect it first in person what you are buying!

I have a police fraud reference number relating to this scam although as I said before the police don't want to know as these people are not based in the uk.

Welcome to Scamwarners 'rst' and it's a point worth making that you and other company owners are also the victims of these scammers who, let's face it, are operating an organised criminal fraud. How the police and banks can kid themselves that it's not their concern is an outrage.

Though members of this forum are volunteers, many of us have skills, knowledge, abilities and contacts that go beyond what might be expected. It has been reported that banks have responded to victims that they performed the required KYC checks when opening these fraudulent accounts and believe that this is as far as they need to go. Having spent all my life in banking I can be quite certain in stating that any banks who believe this to be the case is misguided and needs to be cautious in making such statements. It is their job and responsibility to know what their customers are doing and report any suspicious transaction.

When you state

...the iban doesn't have to match the company details given.

.. I think you know this is not the case, and any bank accepting such payments is rendering money laundering legislation pointless and ineffective. I will quite happily support any victim in making a claim against a bank through the FOS who would find the bank irresponsible and possibly fine them on top of making them repay any funds lost.

There is a very disturbing pattern to how these payments are being routed and I'll gladly raise the issue through my MP if I receive enough data and information. I will say it clearly that money laundering legislation makes it an offence for a bank not to report the activities of those engaged in fraud, and it is no defence to state they didn't notice.

The police and banks will take notice if Parliament and the regulatory authorities direct them to do so and I have no fear of going over the head of anyone if I have the facts to prove that there is an issue they aren't handling effectively.

I'll go back over the details I have on this fraud together with the more up to date information I have on bank accounts being used in other similar frauds. If more victims identified the bank accounts being used this could be cleared up quite quickly and effectively. If it can be demonstrated that this is a large scale organised crime it will be dealt with by specialist police who have greater powers to investigate all those involved.

The scammers are picking UK businesses because they have a reputation for being trustworthy. Their actions are destroying that reputation and that is another lever that can be used.

Any information on how the scammers operate is useful and it's quite possible that they operate as you say 'rst' by mismatching the IBAN/account number with the name of the company they're impersonating and, as clever as that might appear, the drawback to them is that this is itself an offence and represents the essence of money laundering in hiding the identity of the real recipient of funds. No bank wants to be found to be holding an account operating that way as the potential repercussions for them are serious.

Though the money may eventually be routed abroad this scam cannot be operated without representatives in the UK and their presence will be well documented.

I have just managed to reply as every time I try to log into this site, it has been hijacked and taken to me to a honeypot site in Lithuania!

If these people are operating out of Ukraine Russia Georgia they don't care about any laws nobody will touch them and if they tried they will probably just pay off the local police, these people are not scared by laws. The only way to stop them is to stop them opening accounts here and stop the banks allowing payments with mismatched iban numbers

Anyway I have some copies of fake invoices given to me by scammed people I can email to you with the bank accounts, the accounts have apparently been shut down but who knows... If you give me an email address I can send them.

As far as I can tell it must be the same group that is perpetuating this fraud with most machinery as the style of the text, websites, photos is all the same. For me it's been going on for at least 2 years, I suspect for others it's longer.

Just to let you know, the quadpower website is a project that never happened which is why it's offline, the le tracteur rouge is a company in France (no idea why you cant find it as its registered in montauban as an sarl) but not being used at the moment, the reason why it has strange text is because the site is in French automatically translated back to English which is why the English is awful, never bothered to change it as all the customers were French and the web designers were indian and hell to deal with! You will see a common 'will beck ltd' address on there as that's a family company of ours used for postage as not too keen on broadcasting our home address all over the www as not trading with them anyway. Currently don't have any other websites so all the others you see are scams but not these, you are barking up the wrong tree

The scam websites are all thing such as all-machinery-sales.com rst-machinery-ltd.com etc, these people like hyphens.i called one of the numbers on one scam advert and its obviously a Skype number diverted to a mobile or similar and the person who answered was definitely eastern european or Russian and could barely speak English .

If we can stop all these robbing b stards from stealing my and other people's company info and people's cash then I'd be very glad