Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#377940 by scamkillerz Fri Dec 07, 2018 4:09 am
http://www.plantcentre-equipments.com - Scam selling non existent tractors and excavators and stealing identity of REAL UK Company CENTRE PLANT LIMITED using VAT NUMBER GB 680357426 and Company number : SC142095.
http://www.plantcentre-equipments.com/contact.html

Same scammer has been running same scam for years, using different company names and websites. Invoice this time is to HSBC account in UK.

WELCOME TO PLANT CENTRE EQUIPMENTS!
Our business is worldwide sale of heavy used construction equipment. We try to supply our clients with the best possible machines for a competitive price.
Beside selling we offer transport and shipping possibilities all over the world, including export documents and certificates.

On our web page you will find a daily updated stocklist of machines for sale. If you can't find the machine that you are looking for, please contact us and we will find it for you.

Hello,
We can deliver the machine to Bergen, Stavanger and Oslo Ports. The price os 24,000 Euros is without VAT. The VAT is 20% but if you will provide us, a valid EU VAT Number, we can invoice you without the UK VAT Tax of 20%, and you will benefit by the NET Price.
The machine is CE certified and will be delivered with all necessary documents so you can easily register it there.
For inspection, you must come to Glasgow UK. Just inform us with a day before your arrival to confirm that the machine is still available.

Dennis Stephen
PLANT CENTRE EQUIPMENTS
Muriel Street
Barrhead, G78 1DB, Glasgow
Mob:+44 752 626 6633
Tel:+44 141 846 0466
http://www.plantcentre-equipments.com

[email protected]
[email protected]
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#377945 by scamkillerz Fri Dec 07, 2018 6:35 am
Domain name: plantcentre-equipments.com
Registry Domain ID: 2322370491_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-10-17T09:00:31.00Z
Creation Date: 2018-10-17T09:00:31.00Z
Registrar Registration Expiration Date: 2019-10-17T09:00:31.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: David Stephen
Registrant Organization:
Registrant Street: 4 Sanquhar Place
Registrant City: Glasgow
Registrant State/Province: NA
Registrant Postal Code: G53 7FS
Registrant Country: GB
Registrant Phone: +44.1617680141
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email:
Registry Admin ID:
Admin Name: David Stephen
Admin Organization:
Admin Street: 4 Sanquhar Place
Admin City: Glasgow
Admin State/Province: NA
Admin Postal Code: G53 7FS
Admin Country: GB
Admin Phone: +44.1617680141
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email:
Registry Tech ID:
Tech Name: David Stephen
Tech Organization:
Tech Street: 4 Sanquhar Place
Tech City: Glasgow
Tech State/Province: NA
Tech Postal Code: G53 7FS
Tech Country: GB
Tech Phone: +44.1617680141
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email:
Name Server: dns1.freehostia.com
Name Server: dns2.freehostia.com
#377958 by scamkillerz Fri Dec 07, 2018 10:32 am
hello! Is it possible to shut down domain / and site to this scammer? How would that be done, by reporting to the host? Also should I post the scammers Bank account details here, its a HSBC account in UK. Maybe it would be possible to shut down his bank account aswell?

Thank you all.

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