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info@madrid-intermaq.com

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info@madrid-intermaq.com

Unread postby firefly » Sun Nov 12, 2017 12:15 am

Posted on behalf of the victim.

I paid machines from Spain and I did not get them does not come all I got the contract stamps paid over the bank what to do now

The victim found the machines on a site online. The site claimed to be Hergonce Maquinaria Sl - Madrid Inter Maquinaria.

After the victim agreed with the price, the victim received stamped documents regarding the transaction. The victim paid the amount asked and waited for the machines to arrive. Nothing was delivered.

Fake documents received:

document6.PNG

document5.PNG

document4.PNG


From the fake documents received:

Article 2.- Price.
The total price of the Products which the Buyer undertakes to pay the Seller shall be EUR 12,100.00. The
aforementioned price:
is the sum total of the prices of all Products and quantities as set out in Article 1.
Article 3.- Delivery conditions.
The Seller shall deliver the Products to:

(victim details removed)

Article 4.- Means of payment.
The Buyer undertakes to pay the total price which appears in the present contract. Payment of said price shall be effected by:

Bank transfer to the account and bank branch as follows:

Account Holder: HMM OLARU
Address: Rua Ferreira Broges, Lisbon, Portugal
Bank Name: Banco BPI
Bank IBAN: PTSO 0010 0000 5533 $550 0011 7
Bank Swift Code: BBPIPTPL

Article 5.- Date of payment.
The price shall be paid on the following terms:
3,500.00 EUR within 24 hours after signing the present contract and the rest of the amount (8,600.00 EUR) after the buyer will receive the machines.
Article 6.- Delivery period.
The Seller undertakes to deliver the Products within 14 calendar days after payment clearance day.
The Seller undertakes to start the delivery within 48 hours of payment confirmation.
The Seller undertakes to allow the Buyer to test and inspect the Products for a period of 15 days, if the Buyer is not satisfied by ANY reason with the Products, the Buyer will be fully refunded, if this case apply, the Buyer is NOT responsible for ANY delivery cost!
The Seller undertakes to deliver the Products with 6 months warranty.

HERGONCE MAQUINARIA SI.
Vat Nr: ES 886537586
https / / www. madrid-intermaq.com
Tel: +34 911 876 888
Fax: +34 911 876 888
Email: info@madrid-intermaq.com
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: madrid-intermaq.com

Unread postby firefly » Sun Nov 12, 2017 12:17 am

From the so called company website:

We are HERGONCE MAQUINARIA SL - Madrid Inter Maquinaria based in Guadalajara, Madrid, Spain and we are specialized in construction and agri machinery trade internationally. Madrid Inter Machinery also has wealth of experience in pre-owned used plant sector and always have access to good quality used stock of all brands, should we not have exactly what you require, then we have the ability to source your machine requirements through our large global contacts network.


Under our company policy we will not sell dilapidated equipment but only semi-new equipment that however is not more than 50% worn out. Having said that, we would like to point out that all the machines we sell are subject to a thorough check up and are repaired as required. At our factory, each machine taken in is thoroughly checked out, repaired if needed, and serviced, so that when the machine is delivered to the customer it is efficient and ready to use, without wasting time. For even more flexibility we have set up a garage on wheels. It is super equipped enabling us to quickly service your machine directly on site: efficient, timesaving, and customer satisfaction. We also have trucks with crane and loading ramp used to assist our workshop for small and heavy shipments.


Depending on the machine / category Madrid Inter Maquinaria offers a 6 months warranty period, please ask for warranty when you request information for a particular machine.


We offer warranty for all the engine, transmission, hydraulics and electric parts, if something broke during the warranty period, machine needs to be repaired by an authorised dealer and Madrid Inter Maquinaria will be billed.


Contact details:

VAT No: ES B86537586
Spain Address:
Moyarniz
19171 Cabanillas del Campo
Guadalajara
Spain

Portugal Address:
Rua Ferreira Broges
Lisbon
Portugal

Tel: +34 911 876 888
Fax: +34 911 876 888
E-mail: info@madrid-intermaq.com


+34911876888
Number billable as geographic number
Country or destination Spain
City or exchange location Madrid
Original network provider* Jazz Telecom, S.a.u.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=127961; the registrant uses the privacy protection given by the Registrar to hide his real location and identity:

Domain Name: MADRID-INTERMAQ.COM
Creation Date: 2017-09-27
Registrar Registration Expiration Date: 2018-09-26
Registrar: Regional Network Information Center, JSC dba RU-CENTER
Registry Registrant ID:
Registrant Name: Privacy protection service - whoisproxy.ru

This is what the fake site looks like:

madridmain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

rominrec-maquinaria.com

Unread postby firefly » Sun Nov 12, 2017 12:25 am

There is also a Rominrec Maquinaria Y Equipos SL, looking exactly the same - with the only difference of the name added on the same building.

We are Rominrec Maquinaria Y Equipos SL based in Guadalajara, Madrid, Spain and we are specialized in construction and agri machinery trade internationally. Rominrec Maquinaria also has wealth of experience in pre-owned used plant sector and always have access to good quality used stock of all brands, should we not have exactly what you require, then we have the ability to source your machine requirements through our large global contacts network.


Contact details:

VAT No: ES B87492864
Spain Address:
Moyarniz
19171 Cabanillas del Campo
Guadalajara
Spain

Portugal Address:
Estrada de Luz
1600 - 60 Lisboa
Portugal

Tel: +34 911 876 827
Fax: +34 911 876 827
E-mail: info@rominrec-maquinaria.com


+34911876827
Number billable as geographic number
Country or destination Spain
City or exchange location Madrid
Original network provider* Jazz Telecom, S.a.u.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128215; the registrant uses the privacy protection given by the Registrar to hide his real identity and location:

Domain Name: ROMINREC-MAQUINARIA.COM
Creation Date: 2017-10-31
Registrar Registration Expiration Date: 2018-10-30
Registrar: Regional Network Information Center, JSC dba RU-CENTER

Registry Registrant ID:
Registrant Name: Privacy protection service - whoisproxy.ru

This is what the fake site looks like:

rominrecmain.PNG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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