HOLT AND SONS LIMITED

[Rene]

Fraud report for HOLT AND SONS LIMITED, claiming to be part of the THE WELLS FARM, STAFFORD. People never heard of HOLT AND SONS LIMITED or http://www.quality-used-machinery.com.

Professional scammers who use http://www.quality-used-machinery.com with a good reply tactic, so be careful. The full information on the contract of HOLT AND SONS LIMITED Albert Nilsson :

Company Registration No: 03511774
Company VAT No: GB 704814254
THE WELLS FARM, STAFFORD
STAFFORDSHIRE, ST18 9EE
UNITED KINGDOM
Tel: +44 121 286 0576
Fax: +44 121 275 3916
Email: [email protected]
Web: http://www.quality-used-machinery.com

And on the invoice of HOLT AND SONS LIMITED:

Account Name: HOLT AND SONS LTD
Bank Name: ING BANK
Bank Address: Chorzowska 111,40-101 Katovice, Poland
Bank IBAN: PL29105012141000009215912453
Bank Swift Code: INGBPLPW

Contact person is Mr. Albert Nilsson / Sales Manager, calling with +44 7438 804536.

+44 7438 804536 is an prepaid mobile card from the UK. The scam HOLT AND SONS LIMITED is being processed from Poland.

So be careful if you want to do business with HOLT AND SONS LIMITED or Albert Nilsson or another firm with the telephone number +44 7438 804536 or using PL2910501214100000921591245.

If something looks too good to be true, most of the times it is too good to be true.

[mapi]

Strongly I agree with René.

It has happened as it tells. Pity not to have seen this page before.

I became interested in a machine (Kubota U10-3), on the website, www.quality-used-machinery.com, I signed the contract and made them transfer to a bank in Poland, (which mentions René) provided contacting Albert Nilsson.

Please if someone happens the same, I would like to know what steps had been taken.

Thank you.

[delba]

Hello.
As I can see he is using warious phone numbers and also bank accounts because I sent money to another one.
Can I ask You ,wether You are from England or not.?

[Mike Wilson]

Welcome to Scamwarners delba,

Please post the email that you received asking for the payment to be sent to the bank. Please include all email addresses and telephone numbers that were used by the scammer. This will help others avoid losing money to this scam.
Be sure to remove your personal information before posting.

[delba]

This scam has an international character because I am from Slovakia an I found the advertisement at this page:

http://www.sbazar.sk/sbazar/inzeraty/tr ... 41935.html

He are also using this bank account.
Name: Holt and Sons l.t.d
Bank Name: Alior Bank SA
Bank Address: ul Polna 14, 62-800 Kalisz, Poland
Bank IBAN: PL76249000050000400085628721
Bank Swift Code: ALBPPLPW
Mr. Albert Nilsson/ Sales Manager
HOLT AND SONS LIMITED
phone number: +447438928954
Email: [email protected]
Web: www.quality-used-machinery.com

Address of company is the same