Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#170182 by TerranceBoyce Sun Jun 30, 2013 5:45 pm
http://www.bds-plant.com/front/index.php

BDS Plant Ltd.
Bernardo Da Silva
Belfast BT15 3AB
Mobile Phone:
Sales: +44 744 027 0361
Office Phone:
Sales: +44 289 014 0816


We are a British Equipment Dealer Licensed and Bonded.
VAT: GB 322 1691 85
Registered in UK number: 12606747


No such company or registration number at Companies House Registry. Invalid VAT number.

Registrar Info
Name MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server whois.melbourneit.com
Referral URL http://www.melbourneit.com
Status clientTransferProhibited
Important Dates
Expires On January 24, 2014
Registered On January 24, 2013
Updated On January 24, 2013
Name Servers
yns1.yahoo.com 67.195.1.92
yns2.yahoo.com 98.139.247.192

Domain Name.......... bds-plant.com
Creation Date........ 2013-01-25
Registration Date.... 2013-01-25
Expiry Date.......... 2014-01-25
Tracking Number...... 1775904694_DOMAIN_COM-VRSN
Organisation Name.... Steven Finlayson
Organisation Address. PO Box 61359
Organisation Address.
Organisation Address.
Organisation Address. Sunnyvale
Organisation Address. 94088
Organisation Address. CA
Organisation Address. US

Admin Name........... Admin PrivateRegContact
Admin Address........ PO Box 61359
Admin Address........ registered post accepted only
Admin Address........
Admin Address. Sunnyvale
Admin Address........ 94088
Admin Address........ CA
Admin Address........ US
Admin Email.......... @myprivateregistration.com
Admin Phone.......... +1.5105952002
Admin Fax............

Tech Name............ TECH PrivateRegContact
Tech Address......... PO Box 61359
Tech Address......... registered post accepted only
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94088
Tech Address......... CA
Tech Address......... US
Tech Email........... @myprivateregistration.com
Tech Phone........... +1.5105952002
Tech Fax.............
Name Server.......... yns2.yahoo.com
Name Server.......... yns1.yahoo.com


Bonus scam escrow site also that I'll list separately

http://www.bds-plant.com/front/howitworks.php

Here are 5 easy steps to complete the transaction :

Step 1

Go to the transportation company's websitehttp://www.osw-trans.com and register.

Step 2

The transportation company will contact me and will tell me where to go and where to send the equipment to you. I will send the equipment with all of the documents (certificate, warranty documents,bill of sale). The transportation company will provide me with a tracking number for your shipment.

This tracking number will allows you to see the status of the equipment and to track its precise location. We will provide you the tracking number immediately upon shipment

Step 3

After sending the equipment ,the transportation company will contact you and will ask you to pay 35% of the price into their account as a deposit.

This 35% deposit should be sent to the transportation company on the same day.

Step 4

You will receive the equipment within the next three to four days. After receiving the equipment, you will have five days to test the equipment and check the documents. At the end of these five days, you should confirm the results of the tests (whether you are going to keep the equipment or not). If the equipment meets your expectations, you should transfer the remaining 65% of the price.

Step 5

I receive the money from the transportation company after you have received and tested the equipment, and you have confirmed that you want to keep it. The transportation company will deliver the equipment to you and will send me the money after you have confirmed that you want to keep it. If you do not want to keep (to buy) the equipment, you should send it back to me. I will cover all of the costs of returning the equipment and your money will be refunded in full.

However, This situation should not occur because all our equipment is in perfect working condition ! All you need to do is register on the website at http://www.osw-trans.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
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