Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#219923 by AlanJones Mon Sep 22, 2014 1:00 am
http://www.morgen-machinery.com

Steals the identity of legitimate company Morgan Machinery Ltd.

Morgan Machinery Limited
Address: Woodlands, Darman Lane, Laddingford, Maidstone, Kent ME18 6BL, United Kingdom
Telephone: +44 75 23 45 45 11 | Fax: +44 75 23 45 33 57
Office: [email protected]
Manager: [email protected]

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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#222534 by AlanJones Fri Oct 10, 2014 10:27 am
Updated contact emails

Morgan Machinery Limited
Address: Woodlands, Darman Lane, Laddingford, Maidstone, Kent ME18 6BL, United Kingdom
Telephone: +44 75 23 45 45 11 | Fax: +44 75 23 45 33 57
Office: [email protected]
Manager: [email protected]

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.
#226440 by Mike Wilson Sat Nov 08, 2014 1:12 am
Two more fake sites using the same template

www.spv-ltd.com

Morgan Machinery Limited
Address: Woodlands, Darman Lane, Laddingford, Maidstone, Kent ME18 6BL, United Kingdom
Telephone: +44 75 23 45 45 11 | Fax: +44 75 23 45 33 57
Office: [email protected]
Manager: [email protected]


www.walters-machinery.com

Walters Machinery Limited
Address: 12 Caxton St Westminster, London SW1H, United Kingdom
Telephone: +44 75 23 25 23 64 | Fax: +44 75 23 25 23 67
Office: [email protected]
Manager: [email protected]

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

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