Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#169634 by HannahsDad Mon Jun 24, 2013 3:29 pm
Opportunity Equipment or Opportunity Brothers SL at http://opportunity-equipment.com/index.php
Sale Plant Equipment specialises in the sale of Mini Diggers, Excavators, Backhoe Loaders, Dumpers, Forklifts, Telehandlers, Tractors and all types of agricultural & construction machinery. We supply to customers ranging from main constructors in the construction insdustry to the Trade and DIY markets.

Oh dear, they got their name wrong - I think Sale Plant Equipment got killed
Rafael Alberti 2
Murcia 30100
Tel: +34 631 396 151

Same address, new telephone number as used by the previous fake site
Email:[email protected]
Rafael Alberti 2
Murcia 30100
Tel: +34603328469

While the real company whose identity they steal is the Spanish 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


#169707 by TerranceBoyce Tue Jun 25, 2013 8:03 am
What these masterminds fail to comprehend is that there is a fundamental defect with Spaniards - they speak Spanish !

A website pretending to be Spanish, written in English, is embarrassingly silly.

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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