#159625 by HannahsDad
Thu Mar 28, 2013 11:34 am
Fraudulent plant sales company. Has renamed itself, previously Market Machine Ltd.
See previous report viewtopic.php?f=10&t=62181 (same London telephone number)
Headoffice:
Tractor & Plant Export Limited
Unit 3 , Sandall Carr Industrial Estate M
Doncaster , South Yorkshire DN3 1QL E
United Kingdom
M: UK/GB: +44 203 514 6047
[email protected]
Managing director: Stephen Paul Green and Ashley Williams
See previous report viewtopic.php?f=10&t=62181 (same London telephone number)
Headoffice:
Tractor & Plant Export Limited
Unit 3 , Sandall Carr Industrial Estate M
Doncaster , South Yorkshire DN3 1QL E
United Kingdom
M: UK/GB: +44 203 514 6047
[email protected]
Managing director: Stephen Paul Green and Ashley Williams
Domain registered 10th Jan 2013 for 1 year onlyTractor & Plant Export Limited was established in 2001 in England, with an intial investment of over 500.000 £. With more than 200 machineries sold and delivered every year we set the industry standards!
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room