Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#151518 by HannahsDad Tue Feb 19, 2013 1:14 pm
Tractors & Commercials Ltd at http://trakcots.com is a fraudulent site

Farm Coombefield Chalk Pit Lane (Note the non-English address)
Litton Cheney Nr. Dorchester
Dorset,DT2 9AN
United Kingdom

Phone / Fax: +44.08432891732
(Calls to an 0843 number are routed to wherever the number's owner chooses, which can be anywhere in the country or even overseas.)

But here’s the real occupants of that address:

Tractors & Commercials Ltd - Agricultural Vehicle Suppliers
Coombefield Farm, Chalk Pit Lane, Dorchester, Dorset, DT2 9AN
Telephone: 01308 482 320 Fax: 01308 482 386 - a real landline number!

I spoke to the proprietor and he has had this happen before: disgruntled callers, trading standards, fraud squad …..

Domain Name: TRAKCOTS.COM
Creation Date: 11-feb-2013 for 1 year only

Registrant: Smith, Moira
ATTN TRAKCOTS.COM
care of Network Solutions
PO Box 459
Drums, PA. US 18222

In the process of being reported for fraud

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#151520 by TerranceBoyce Tue Feb 19, 2013 1:41 pm
http://www.scamwarners.com/forum/viewtopic.php?f=2&t=62881

Interesting to note that this scam gang were involved in plant machinery fraud mentioned here.

http://www.dailymail.co.uk/news/article-2242985/Jailed-London-based-Nigerian-fraudsters-ran-2-7million-lotto-scam-led-murder-suicide.html

..... thirteen victims all over the world, who each lost an average of £207,000, after the duo convinced them they were due an Australian lottery pay-out, inheritance, investment benefit or were sold non-existent heavy plant machinery.


I wonder who might be carrying on the business.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle

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