fraud company www.Zafar-Industrial-Machinery.co.uk

[spyscamm]

ZAFAR INDUSTRIAL MACHINERY LTD UK
www.Zafar-Industrial-Machinery.co.uk
Address : 2 Dishforth Lane, London NW9
5WG, United Kingdom
Company Registration Number: 09231079
Phone: +44 (0) 203 289 5845
Mobile no.: +44 (0) 7824040129
[email protected]
Fax: +44 (0) 203 725 9274

[Mike Wilson]

The website is in the process of being reported for fraud.

[ZAFAR-INDUSTRIAL]

Mode Note: Please note that this post was made by the scammer himself in order to try and salvage his scam.
It has been left here for people to see how devious these thieves can be!


Please check our website contact page before reading all tons of lies that are mentioned here.

ZAFAR-INDUSTRIAL-MACHINERY LTD
Company Registration Number: 09231079
Click to Verify at: http://wck2.companieshouse.gov.uk
Addresses:
1 CHIGWELL RISE,
CHIGWELL, IG7 6AB,
ENGLAND
Phone: +44 (0) 203 289 5845
Mobile: +44 (0) 781 890 9398
Fax: +44 (0) 203 725 9274
E-mail: [email protected]

We only used [email protected]

This is the only one email address that you may consider legitimate, representing ZAFAR-INDUSTRIAL-MACHINERY LTD . Please don't even think to respond on other emails pretending that they represent ZAFAR-INDUSTRIAL-MACHINERY LTD

This is a completely legitimate business, and we guarantee that all information presented in this forum are untrue.

We never used other addresses on our website, other than the one which you can check on http://wck2.companieshouse.gov.uk

This is a new forum website, trying to make them visible using a tons of lies about our company.

Thank you,
Zafar Mirza - ZAFAR-INDUSTRIAL-MACHINERY LTD

[Dotti]

This has to be my favorite part:

From www.Zafar-Industrial-Machinery.co.uk

*Our Business

We are a registered company from 2001, and we can handle deliveries all over the world.All deliveries will be made within 10 working days for Europe customers and within 4 working days for Uk customers. If you want to buy one of our machines, please contact us, and our company's agents will do their best to provide you all information that you want to know about the machine, and all information about purchasing procedure.Our main goal is to ensure ourselves that all customers are 100% satisfied with our company services.

Then from the Companies house link that YOU provided:
Name & Registered Office:
ZAFAR-INDUSTRIAL-MACHINERY LTD
1 CHIGWELL RISE
CHIGWELL
ENGLAND
IG7 6AB
Company No. 09231079

Status: Active
Date of Incorporation: 23/09/2014
Country of Origin: United Kingdom

Last time I checked, there were 13 years between 2001 and 2014. That alone is enough to establish ZAFAR-INDUSTRIAL as a liar.

[AlanJones]

Just took a look at http://www.Zafar-Industrial-Machinery.co.uk and strangely they seem to have all of a sudden relocated from their previous address in north west London (or Essex they appear confused)

MachineryPark Address:
144 Maidstone Road
Sidcup, Kent, DA14 5HS
United Kingdom

Sales Office
1 CHIGWELL RISE,
CHIGWELL, IG7 6AB,
ENGLAND

And added a new phone number for us to promote on Google

Mobile: +44 (0) 781 890 9398 = +447818909398

[HannahsDad]

Zafar-Industrial-Machinery LTD at https://www.zafar-industrial-machinery.co.uk

Buying from Zafar-Industrial-Machinery LTD is the best way to guarantee your peace of mind when buying a used or new machine and protect yourself from clocked, stolen or damaged machines.

Yes and No
Yes: You will not get a vehicle that is clocked, stolen or damaged, however
No: You will not get peace of mind when you pay and get no vehicle at all!

Very impressed that he has gone all HTTPS on us

[HannahsDad]

ZAFAR-INDUSTRIAL-MACHINERY LTD has now been reported to the Investigations Branch of the UK Insolvency Service who investigate fraudulent UK registered companies.

[HannahsDad]

This 2009 Massey Ferguson 6480
http://www.zafar-industrial-machinery.c ... tml&id=191
was actually in Toronto, Canada, and was copied from here:
http://www.farms.com/used-farm-equipmen ... 36218.aspx