Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#200993 by AlanJones Sat May 10, 2014 10:39 am
Fake plant sales website http://www.plantsalesltd.co.uk.

THORNE PLANT SALES LTD
Address: FAIRVIEW PARK AVENUE, TOTTERNHOE, DUNSTABLE, LU6 1QF - UNITED KINGDOM
Warehouse: FAIRVIEW PARK AVENUE, TOTTERNHOE, DUNSTABLE, LU6 1QF - UNITED KINGDOM

Telephone: +44 742 424 9969 | Fax: +44 742 424 9968

Office: [email protected] | Manager: [email protected]


Phone and fax numbers re mobiles.,

Email is a free gmail account - not something a legitimate business with its own website would use.

The "warehouse" is actually a residential property.

THORNE PLANT SALES LTD is a private company owned by Mark Thorne, registered in the United Kingdom with the company number 07939034.


Thorne Plant Sales Ltd is registered as a non-trading company.
Last edited by AlanJones on Sun May 11, 2014 12:23 am, edited 1 time in total.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#200995 by TerranceBoyce Sat May 10, 2014 11:27 am
Domain name:
plantsalesltd.co.uk

Registrant:
Mark Thorne

Registrant type:
UK Individual

Registrant's address:
The registrant is a non-trading individual who has opted to have their
address omitted from the WHOIS service.

Data validation:
Registrant contact details validated by Nominet on 26-Mar-2014

Registrar:
Easily Limited t/a easily.co.uk [Tag = WEBCONSULTANCY]
URL: http://www.easily.co.uk

Relevant dates:
Registered on: 26-Mar-2014
Expiry date: 26-Mar-2015
Last updated: 23-Apr-2014

Registration status:
Registered until expiry date.

Name servers:
ns.clausweb.ro
ns.registar.ro

ns.romania-webhosting.com


'ro' stands for Romania - not commonly used by UK companies.

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
#219666 by HannahsDad Fri Sep 19, 2014 11:51 am
Well how about that!

The domain is now Trent Tractors and Mowers. I wonder if the same scallywag is behind both.

See viewtopic.php?f=10&t=89779
and
viewtopic.php?f=10&t=88186
Trent Tractors and Mowers
Address: THE MAPLES, MAIN STREET, SYERSTON, NEWARK, NG23 5NE, UNITED KINGDOM
Tradin Address: 25 Forstal Rd Aylesford, Kent ME20 7AU, UNITED KINGDOM
Telephone: +44 77 52 30 45 30 | Fax: +44 77 52 30 55 63
Office: [email protected] | Manager: [email protected]

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