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  • Machinery Lanka Ltd Tel: 0044/7937-427-143 Stolen ID

  • Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
Who are you really talking to? Check their location - InfoSniper
Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
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  by HannahsDad
 
Machinery Lanka Ltd at http://www.machinery-lanka-ltd.t15.org/ ... tml?page=1

Image
Contact Us

Machinery Lanka Ltd
21 Western Gateway London E16 1AS United Kingdom
Email: [email protected]
Tel: 0044/7937-427-143
Fax: 0044/2037-259-907
Steals the identity of the UK registered company
MACHINERY LANKA LTD
64 CAPITAL EAST 21 WESTERN GATEWAY LONDON E16 1AS
Company No. 07513759
Status: Active
Date of Incorporation: 02/02/2011
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC): 46690 - Wholesale of other machinery and equipment
Last edited by HannahsDad on Sun Feb 22, 2015 6:01 am, edited 1 time in total.
  by Haz Jayawansa
 
Hi Can you help us figure out who stole the identity?

HannahsDad wrote:Machinery Lanka Ltd at http://www.machinery-lanka-ltd.t15.org/ ... tml?page=1

Image
Contact Us

Machinery Lanka Ltd
21 Western Gateway London E16 1AS United Kingdom
Email: [email protected]
Tel: 0044/7937-427-143
Fax: 0044/2037-259-907
Steals the identity of the UK registered company
MACHINERY LANKA LTD
64 CAPITAL EAST 21 WESTERN GATEWAY LONDON E16 1AS
Company No. 07513759
Status: Active
Date of Incorporation: 02/02/2011
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC): 46690 - Wholesale of other machinery and equipment
  by Bryon Williams
 
Welcome to Scamwarners Haz Jayawansa,

It is hard to identify the scammer. They will use fake names, free email addresses and fake details.

Scammers/thieves do not ID themselves.
  by Bryon Williams
 
I will need to know what country you are in. I will try to find somewhere for you to report it.

You can also report it to your local Police or Country Police.

The fake website is dead now. Do they have a new website?

Please post a couple of emails they sent to you.