Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#181405 by TerranceBoyce Mon Nov 18, 2013 10:52 am
http://machinerys-impex.com/index.php/home

An imposter set up by criminals for fraudulent use with no connection with legitimate companies whose names and details they're using.

WESTBURY HAULAGE
DANIEL WESTBURY
50 MORTON ROAD
PILSLEY,CHESTERFIELD
S458EF

Phone number 0044 1785879447
Fax number 00441758650400
E-mail address [email protected]

VAT registration number UK 864890575


The VAT number belongs to an entirely different company.

The customer must pay the balance at least 5 business days prior to arrival of equipment


Never ever do this unless you know the company personally or have visited the company and viewed the machine, as so many criminals are setting up fraudulent websites to steal money from buyers on the continent.

This harms victims on the continent and UK businesses and it would help everyone if the UK authorities took some action to make it more difficult and prosecute those involved. Until they do these criminals will continue to give UK companies a bad reputation.

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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