Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#168381 by TerranceBoyce Sun Jun 09, 2013 4:34 pm
http://www.sale-plant-equipment.com

or as Google says - original text OPPORTUNITY BROTHERS SL :roll:

Registration Service Provided By: NQ4.NET

Domain Name: SALE-PLANT-EQUIPMENT.COM

Registration Date: 30-Apr-2013
Expiration Date: 30-Apr-2014

Status:LOCKED
Note: This Domain Name is currently Locked.
This feature is provided to protect against fraudulent acquisition of the domain name,
as in this status the domain name cannot be transferred or modified.

Name Servers:
ns11.nq4virtual.com
ns12.nq4virtual.com


Registrant Contact Details:
N/A
Caroline Campbell (@hotmail.com)
113 Willow Drive
Johnstone
Renfrewshire,PA5 0BZ
GB
Tel. +44.07782456652

Administrative Contact Details:
N/A
Caroline Campbell (@hotmail.com)
113 Willow Drive
Johnstone
Renfrewshire,PA5 0BZ
GB
Tel. +44.07782456652

Technical Contact Details:
N/A
Caroline Campbell (@hotmail.com)
113 Willow Drive
Johnstone
Renfrewshire,PA5 0BZ
GB
Tel. +44.07782456652

Billing Contact Details:
N/A
Caroline Campbell (@hotmail.com)
113 Willow Drive
Johnstone
Renfrewshire,PA5 0BZ
GB
Tel. +44.07782456652


Interesting to find the contact phone number in web cache selling a BMW on a Russian web site :shock:

http://webcache.googleusercontent.com/search?q=cache:smjRWxmeLM8J:999.md/%3F_escaped_fragment_%3D/1430980+34603328469&cd=3&hl=en&ct=clnk

BMW 3 Series
?????: viktor11
MOMENTAN SUNT LA MUNCA IN SPANIA,PENTRU MAI MULTE DETALII SUNATI LA NR DE TELEFON:
MASINA ESTE VAMUITA IN MOLDOVA
+34603328469
????: 1000.0 eur


Missed a bargain. :laugh-s:

In another advert the contact addie is given as [email protected] com - not Senor [email protected] com ?

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
Advertisement

#168438 by HannahsDad Mon Jun 10, 2013 9:39 am
Looks like a stolen identity, or at least address.

Email:[email protected]
OPPORTUNITY BROTHERS SL
Rafael Alberti 2
Murcia 30100
Spain
Tel: +34603328469
Registrant in Scotland, UK

Ayubri
Country: Spain
Type of profile: Company
ID: 9290220
ISIC main activity: Renting and leasing of other machinery, equipment and tangible goods
Address: Rafael Alberti, 2, MURCIA (30100), MURCIA, Spain
Telephones: 620886699
Sites: http://www.ayubri.com

#168439 by TerranceBoyce Mon Jun 10, 2013 9:47 am
An awful lot of these are being produced, virtually clones of each other.

I've got one particularly interesting one I haven't flagged up yet that deserves particular research, so it may take some time to get round to them all.

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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