Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#167639 by HannahsDad Sun Jun 02, 2013 2:40 pm
Ben Trucks or Peter Group Ltd ? at http://bentrucksltd.com
Who are we?

Find the perfect truck or trailer for the perfect price

Peter Group LTD is one of the largest independent traders in used commercial vehicles worldwide. You can choose from a large stock of used trucks, tractor units, semi-trailers and trailers. Our range includes all European brands, model years and price categories. The experienced buyers at Peter Trucks have worked in this field for many years, so they know exactly what customers want and buy in accordingly. This guarantees success.

- We have traded in used vehicles for more than 15 years.

- Peter Group LTD has a large proportion of repeat customers.

- We treat all complaints seriously. If major unreported faults are discovered, we will refund all or part of the repair costs.

- Our employees load vehicles for transportation to destinations around the globe and arrange all associated paperwork on a daily basis.was established in 1998 in England, with an intial investment of over 500.000 £. With more than 200 commercial vehicles sold and delivered every year we set the industry standards!

Domain registered 26th May 2013 for 1 year only
Peter Group LTD Office
Dean rd
Bristol
BS11 1YA
United Kingdom

Peter Group LTD Yard
Florence Street
Londonderry/Derry
BT47 6DY
Ireland/United Kingdom

Tel. no: +(44) 744-016-1687

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#167785 by TerranceBoyce Mon Jun 03, 2013 9:40 pm
I get the impression that someone's set this as a school project in some far flung corner of the world.

Off another one.

Are you traveling with cash money? Be aware!
The number of fraud by fake police or customs in the surrounding area is strongly increased.
Please do not give away your money or personal items for no reason!
- Ask for identification at any doubt.
- Ask for taking care of a problem at the police station.


The old fake police ploy :wink:

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
#167809 by TerranceBoyce Tue Jun 04, 2013 6:22 am
There is s fundamental problem with attempting to sell commercial vehicles in a scam, but if the scammers don't know what it is, I won't tell them. They evidently aren't very bright anyway and the only calls they get will be wrong numbers.

Here we have

http://www.europa-camiones.com/218668/paul-smith-vehiculos-pesados-usados.html

Smith Paul
+44.07.44.01.61.68.7
Idioma(s) hablado(s)
84 pineapple road
B30 2TL Birmingham
Birmingham
REINO UNIDO


Selling a "Tractor Scania L 124L400"

Which is the wrong Mr Smith :D

Here

http://www.youtrucks.com/classified.php?n=4937#http://www.youtrucks.com/files/images/4937-big-1-1369773799.jpeg

he's changed address but not telephone number to advertise a

2007 MERCEDES-BENZ 1841 LS 4x2
Excellent condition
552527 km
Euro 5
300 Kw (402 Engine power (HP))
Phone: 07440161687
Address: 13 oaks end close, Hengoed

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
#167851 by TerranceBoyce Tue Jun 04, 2013 11:50 am
It is interesting that this website has existed in various forms, originally as

http://petergroupltd.com

Registrant:
peter allen (ALLENPET90401)
22 Jasmine Close
London, , HR28ED
GB

Domain name: petergroupltd.com

Technical contact:
Domains, Surftown (SD7251)
SurftownAS
Lauptrupsgade9,1
CopenhagenOE, 2100
DK

+45.70702474 Fax: +45.70200776

Administrative contact:
allen, peter (PA00417)
22 Jasmine Close
London, HR28ED
GB

+44.08446645481 Fax:

Record created: 2013-01-17 10:52:09
Record last updated: 2013-01-17 10:52:19
Record expires: 2014-01-17 10:52:12


It didn't appear to come to fruition.

Next up was

http://petergroupltd.com

Registrant:
nigel foster gray (FOSTERGR83088)
22 hilltop road
Rochester, , ME2 4QN
GB

Domain name: petergroupltd.net

Technical contact:
Domains, Surftown (SD7251)
SurftownAS
Lauptrupsgade9,1
CopenhagenOE, 2100
DK
+45.70702474 Fax: +45.70200776

Administrative contact:
gray, nigel foster (NG49909)
22 hilltop road
Rochester, ME2 4QN
GB
+44.07541616161 Fax:

Record created: 2013-03-14 11:17:16
Record last updated: 2013-03-14 11:17:24
Record expires: 2014-03-14 11:17:19

Domain servers in listed order:
ns1.surf-town.net (NS1SU35411)
ns2.surf-town.net (NS2SU93952)
ns3.surf-town.net (NS3SU11203)

Registrar Name: Ascio Technologies, Inc
Registrar WHOIS: whois.ascio.com
Registrar Homepage: http://www.ascio.com


Its all too fleeting existence is evidenced on web cache in the name of Peter Trucks

http://webcache.googleusercontent.com/search?q=cache:NOGcc6FeMHwJ:www.petergroupltd.net/2005-mercedes-benz-1844-ls-4x2/+%22petergroupltd.net%22&hl=en&strip=1

QUESTIONS? CALL US
Tel. no. +(44) 744-016-1687


Lastly comes

http://bentrucksltd.com

which seems to have an identity crisis on it's Google indexing

Ben Trucks
bentrucksltd.com/?
Find the perfect used truck or semi-trailer for the perfect price. Peter Group LTD is a largest independent traders in used commercial vehicles worldwide.


but it retains the same telephone number

Telephone number:+(44) 744-016-1687


Registrant:
carol haynes (HAYNESCA19376)
5 glamisgardens
east cowes, , po326bq
GB

Domain name: bentrucksltd.com

Technical contact:
Domains, Surftown (SD7251)
SurftownAS
Lauptrupsgade9,1
CopenhagenOE, 2100
DK
+45.70702474 Fax: +45.70200776

Administrative contact:
haynes, carol (CH64785)
5 glamisgardens
east cowes, po326bq
GB
+44.07541946387 Fax:

Record created: 2013-05-26 11:52:07
Record last updated: 2013-05-26 11:52:22
Record expires: 2014-05-26 11:52:10

Domain servers in listed order:
ns1.surf-town.net (NS1SU35411)
ns2.surf-town.net (NS2SU93952)
ns3.surf-town.net (NS3SU11203)

Registrar Name: Ascio Technologies, Inc
Registrar WHOIS: whois.ascio.com
Registrar Homepage: http://www.ascio.com


There is a real

PETERGROUP LTD
84 Pineapple Road,
Birmingham, B30 2tl
Status Active - Newly Incorporated
Registered date 28/03/2013
Company number 08465528

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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