What's new in the world of scams and ScamWarners.
#147959 by simsaidan Thu Jan 31, 2013 3:01 pm
Contact Us

Our Stock yard is located in Blackpool, for more information on the machines please contact +44 1253 67 5690 or +44 1253 67 5620.

Our central storage facility address:

111 Mowbray Drive, Layton, Blackpool, FY3 7UN

Karl Drais
Telephone: +44 1253 67 5690
Fax: +44 1253 56 7145
Email: [email protected]

Mark Rodriguez
Telephone: +44 1253 67 5690
Fax: +44 1253 56 7145
Email: [email protected]

Fraud Construction equipment company , they don't exiast and when i visit them at the address on the website is no company there and they never answer me on the phone . The prices for the machines too good to be true . DO NOT MADE ANY TRANSACTION WITH THEM : FRAUD WEBSITE www.openservicesltd.com !!!
Advertisement

#147960 by TerranceBoyce Thu Jan 31, 2013 3:23 pm
From Companies House - about the real company

OPEN SERVICES LTD
FLAT 605 CAVALIER HOUSE 46-50 UXBRIDGE ROAD
EALING
LONDON
ENGLAND
W5 2SU

Company No. 05280251

Status: Active
Date of Incorporation: 08/11/2004

Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC):
99999 - Dormant Company
Accounting Reference Date: 30/11
Last Accounts Made Up To: 30/11/2011 (DORMANT)
Next Accounts Due: 31/08/2013
Last Return Made Up To: 24/10/2012
Next Return Due: 21/11/2013


You can't even do business with the real company - it's dormant, and it looks as if it was a software company.

Domain name: openservicesltd.com

Registrant Contact:
Bosting
Michael Brown @openservicesltd.com
96205594 fax: 96205594
Vestliveien 71
Oslo Oslo 0750
no

Administrative Contact:
Michael Brown @openservicesltd.com
96205594 fax: 96205594
Vestliveien 71
Oslo Oslo 0750
no

Technical Contact:
Michael Brown @openservicesltd.com
96205594 fax: 96205594
Vestliveien 71
Oslo Oslo 0750
no

Billing Contact:
Michael Brown @openservicesltd.com
96205594 fax: 96205594
Vestliveien 71
Oslo Oslo 0750
no

DNS:
ns1.openservicesltd.com
ns2.openservicesltd.com

Created: 2012-10-25
Expires: 2013-10-25


The scam site is advertising here

http://www.aprohirdetesingyen.hu/felhasznalo-osszes-hirdetese/open-services-ltd

Also advertising extensively here

http://us.diggermarket.com/ad/backhoe-loaders-1/2007-jcb-3cx-3144

and here

http://jcb.minutemachine.com/en/backhoe-loader-1cx-united-kingdom_1014133.htm

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
#147961 by TerranceBoyce Thu Jan 31, 2013 3:50 pm
Unsurprisingly the machine/photo here

http://www.openservicesltd.com/model.php?m=135

General information:

Make: HITACHI
Model: ZX85USBLC-3
Year: 2008
Hours: 5783
Price: £ POA
Location: Layton, Blackpool


can be viewed on web cache here :D

http://webcache.googleusercontent.com/search?q=cache:ksSiuuh5vD0J:www.njuskalo.hr/bageri-gusjenicari/2008-hitachi-zx85usblc-3-oglas-7032227+2008+HITACHI-ZX85USBLC-3&cd=3&hl=en&ct=clnk


Objavljen: 30.01.2013 u 16:01
Do isteka je još: 29 dana, 23 h, 58 min
Oglas prikazan: 3 puta


It would have to be the GT version to get from Hungary to Blackpool so fast. The seller is based in Czechoslovakia and it appears to be his items that have been selected that remain viewable on web cache.

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
#147964 by TerranceBoyce Thu Jan 31, 2013 4:16 pm
Our central storage facility address:

111 Mowbray Drive, Layton, Blackpool, FY3 7UN



* Property Ref: 111 Mowbray Drive,Layton,Blackpool,FY3 7UN
Modern office accommodation and ancillary warehouse/store located on recognised trading estate in Blackpool
- Office accommodation provides approximately 194sqm with suspended ceiling, central heating, double glazing and ducted wiring
- Warehouse/storage with roller shutter access approximately 150sqm

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
#147971 by TerranceBoyce Thu Jan 31, 2013 5:35 pm
Mr Brown's websites don't fare so well it would appear


Domain name: fees-libertyreserve.com

Registrant Contact:

Michael Brown
96205594 fax: 96205594
Vestliveien 71
Oslo Oslo 0750
no

Administrative Contact:
Michael Brown
96205594 fax: 96205594
Vestliveien 71
Oslo Oslo 0750
no

Technical Contact:
Michael Brown
96205594 fax: 96205594
Vestliveien 71
Oslo Oslo 0750
no

Billing Contact:
Michael Brown
96205594 fax: 96205594
Vestliveien 71
Oslo Oslo 0750
no

DNS:
dns1.vps2.sh3lls.net
dns2.vps2.sh3lls.net

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
#148045 by TerranceBoyce Fri Feb 01, 2013 7:14 am
This forum isn't intended for jokers artemiev65vladlen but you have alerted me to another of your fake sites - thanks. Call again any time. :D

You can't buy ANYTHING from a dormant company, and certainly not one that used to deal in software when it was trading.

Quite obviously you are lying and represent the scammer.

You're busted.

I'll collect the evidence on your other fakie.

Please don't irritate me artemiev65vladlen. It only makes me dig deeper, and you don't want me doing that - do you ? :bondage:

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
#148129 by began steele Fri Feb 01, 2013 3:02 pm
?????? ?????, ?????? ????? ??? artemiev65vladlen. ??? ??????????? ???????

Here are a few of your sites, Fake Banks,419 Fraud, and Phishing sites for STEALING credit card information. Some are shut down for fraud already and we have quite a few more to deal with that we know about but that's for you to discover which. We don't like scammers coming here and posting lies so we like to make life even harder for them and it includes you.

?????? ????? ??????? ???? ? ????? ??? ???


qualitymanagementgroupltd.com
lisijmujik.com
uawineuro2012
fees-libertyreserve.com
nb-national.com
riversideryt.com
adminpaneleu.com
logisticpark.net
libertynreserve.com
browserglobalstat.com.ipaddress.com
Workingchimp.net
nb-national.com
easternobel.com
online-statistics.com
glamorousmarket.com
1usdriches.com
1usdloan.com
adsfgadfdf.com
contentproe.com
estrack.net
nb-national.com
homedeliveryco.net
api-libertyreserve.com
fershop-forever.com
fokuslol.com
lumtrack.com

We sleep safe in our beds because rough men stand ready in the night to visit violence on those who would do us harm. ~~ George Orwell.
#148167 by TerranceBoyce Fri Feb 01, 2013 4:24 pm
This one too

http://www.groupwareltd.com/index.php

Website contact details

GroupWare LTD
Address: 8 Orgreave Close, Handsworth, Sheffield, South Yorkshire, S13 9NP - United Kingdom
Telephone: +44 114 360 1378 | Telephone 2: +44 114 360 3377 | Fax: +44 114 206 6379


Domain name: groupwareltd.com

Registrant Contact:
Bosting
Michael Brown @groupwareltd.com
96205594 fax: 96205594
Vestliveien 71
Oslo Oslo 0750
no

Administrative Contact:
Michael Brown @groupwareltd.com
96205594 fax: 96205594
Vestliveien 71
Oslo Oslo 0750
no

Technical Contact:
Michael Brown @groupwareltd.com
96205594 fax: 96205594
Vestliveien 71
Oslo Oslo 0750
no

Billing Contact:
Michael Brown @groupwareltd.com
96205594 fax: 96205594
Vestliveien 71
Oslo Oslo 0750
no

DNS:
ns1.groupwareltd.com
ns2.groupwareltd.com

Created: 2012-09-27
Expires: 2013-09-27


From Companies House

Name & Registered Office:
GROUPWARE LTD
46-50 UXBRIDGE ROAD
FLAT 306
LONDON
UNITED KINGDOM
W5 2SS

Company No. 05292119

Status: Active
Date of Incorporation: 19/11/2004

Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC):
46630 - Wholesale of mining, construction and civil engineering machinery
Accounting Reference Date: 30/11
Last Accounts Made Up To: 30/11/2011 (DORMANT)
Next Accounts Due: 31/08/2013
Last Return Made Up To: 15/10/2012
Next Return Due: 12/11/2013

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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