Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#180992 by Yanossik Thu Nov 14, 2013 7:50 am
Dejte si pozor na podvodníka na webových stránkách:
http://www.mjc-machinery.com :twisted:
http://www.iam-agricultural-machinery-limited.com :twisted:
http://www.rock-machinery-sales.com :twisted:
p?edstírá výhodný prodej stavebních stroj?, požaduje 100 % platbu p?edem (cca do Eur 10000), používá podvodné webové stránky, umíst?né fotografie pochází z internetu. Rozhodn? nic nepla?te! Jediná identifikace lupi?e je možná p?es jeho bankovní ú?et u Barclays Bank. Všechno jsem nahlásil policii.

Google Translate (BW)
Beware of trade with low-cost machine
Beware of imposter on the web:
http://www.mjc-machinery.com: twisted:
http://www.iam-agricultural-machinery-limited.com: twisted:
http://www.rock-machinery-sales.com: twisted:
pretends profitable sale of construction machinery, requires 100% payment in advance (up to about EUR 10,000), uses deceptive website photos are placed on the Internet. Definitely worth nothing! The only identification is possible robber through his bank account at Barclays Bank. Everything I reported to the police.
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#181029 by TerranceBoyce Thu Nov 14, 2013 3:30 pm
I am looking at each website and will post full details so that anyone can see the warning if they make a Google search.

I have researched the first website and it is a clear scam and I'll work on the others.

Full report posted here

http://www.scamwarners.com/forum/viewtopic.php?f=10&t=78028

The second website is another fraudulent clone of the first website and I'll post a report on it shortly.

This quote from the website shows what morons the scammers are

BP Plant & Machinery
Is one of the leading heavy equipment dealer in United Kingdom.


First they get their own name wrong, but they also make a stupid mistake that no Irish person would make.

HannahsDad had already posted details of the third one here

http://www.scamwarners.com/forum/viewtopic.php?f=10&t=77643

If you have details of any bank accounts they're using in the UK, let us know so that we can report them for closure.

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
#181045 by vonpaso xlura Thu Nov 14, 2013 6:30 pm
Herbon Industrial Estate, Kilkenny, 48018, Ireland
Tel: +44 (0) 752 382 1628

Same stupid mistake.
Is one of the leading heavy equipment dealer in United Kingdom. Our expertise, is buying, selling, servicing, and renting new/used heavy equipment, beside our main activity we operate a cost effective delivery service for heavy equipment available in the UK and Europe.

Several grammar, spelling, or punctuation errors. A native English speaker could make some of them, but they wouldn't get past a proofreader.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10

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