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machinery-limited.com

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machinery-limited.com

Unread postby firefly » Thu Jan 04, 2018 8:54 pm

The almost victim found an online ad posted on November 27, 2017 on a Romanian free ads site, and offering for sale:

2013 John Deere 6150R
Our company:
MACHINERY LIMITED.
www machinery-limited.com
E-mail: machinerys.limitedOgmail.com
contact@machinery-limited.com
Office: +44 (0) 1133 28 0208


Checking online, the almost victim found the same company on another free ad site in Germany:

New Holland T4020 € 5,000 (gross)
Any question contact us directly at: contact@machinery-limited.com
eMail: contact@machinery-limited.com
Visit our website for any question: www. machinery-limited.com
Call us Office: +44 1133 280 208


Same company was offering agri machines in Denmark:

2015 New Holland T 4.105 F
Model T 4.105 F
Year 2015
Number of hours 1819
Contact us:
Machinery Limited
www machinery-limited.com
Message: contact@machinery-limited.com


Being afraid he might be a victim of a fraud, before contacting the seller he contacted us asking to check if the company is real or fraudulent. His suspicion saved him - the company is a fake one.
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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Re: machinery-limited.com

Unread postby firefly » Thu Jan 04, 2018 8:56 pm

The fake site claims to be Machinery Limited.

We supply used equipment throughout the UK and Europe as well as overseas. We underwrite for most of the large manufacturers that sell construction equipment in the UK and then we sell to the trade, therefore our prices are usually hard to beat. We hold a large stock of Machinery including the following: excavators, rollers, dumpers, jcb, forklifts, wheeled excavators, mini diggers, dump trucks, etc and can arrange finance if required.


Contact details:

Address
66 Humberston Avenue, Humberston, Grimsby, North East Lincolnshire, DN36 4SS
Sales Phone
+44 (0) 1133 280 208


+441133280208
Number billable as geographic number
Country or destination United Kingdom
Original network provider* Wavecrest (UK) Ltd

The address belongs to the real company named Machinery Limited, company active in the UK since 2001. The scammers stole the identity of the staff as well and re-use it on their fake site.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128907:

Domain Name: machinery-limited.com
Updated Date: 2017-09-21
Creation Date: 2017-07-14
Registrar Registration Expiration Date: 2018-07-14
Registrar: Ascio Technologies, Inc

Registry Registrant ID:
Registrant Name: Richard David Kitchen
Registrant Organization: MACHINERY LIMITED
Registrant Street: 66 Humberston Avenue
Registrant Street: North East Lincolnshire
Registrant City: Grimsby
Registrant State/Province:
Registrant Postal Code: DN36 4SS
Registrant Country: GB
Registrant Phone: +44.7404744089
Registrant Email: machinerys.limited@gmail.com

The email address of the registrant is actively used online on free ads sites offering for sale similar products on behalf of the same fake site.

This is what the fake site looks like:

machinery.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.
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Re: machinery-limited.com

Unread postby MrMilu » Sun Mar 18, 2018 7:15 pm

Hi, thank god I found this feed, and after my investigation I'm confident these guys recreated this very same site once again:

https:// plantandcoltd.com/

We almost purchased a loader that is 50% of the normal price.

My investiogation found:

The content of the site is the same as machinery-limited.com
The site regitered only a year ago and claims to do worldwide operation shipping heavy machinery.
Site uses cheap wordpress motor with simple car resale theme.
https://colorlib.com/wp/motors-car-dealership-wordpress-theme-review/
The google image search shows they used stock images for the "our team" section.
Emailing to them about the shipping turns out it's included and free to another country far away (for an 8tonn vehicle).. it's too good to be true.
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Re: plantandcoltd.com

Unread postby firefly » Sun Mar 18, 2018 8:05 pm

Mr.Milu,

Glad you found this topic before any harm done. Can you try, please, to forward to me the emails you received from them? Headers for those emails would be also great (for how to find the header see please https://whatismyipaddress.com/trace-email).

You can find my email address on the forum, under every post I made.
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.
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Re: machinery-limited.com

Unread postby davonmogan » Thu Mar 29, 2018 6:23 pm

Hi,
I have been cheated with 9000 euro by this https:// plantandcoltd.com/, please Mr.Milu forward me all the messages you received from the fake company and also tell me on which platform you seen their fake offers, I wait your email at: [victim email deleted]
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Re: machinery-limited.com

Unread postby davonmogan » Thu Mar 29, 2018 6:39 pm

where you seen the fake offer? on which website? machineryzone?
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Re: machinery-limited.com

Unread postby SlapHappy » Thu Mar 29, 2018 7:03 pm

davonmogan, I have removed your email address above. We do not allow any victims or members to post their email address here. This is for your own protection.

Also, we do not allow members to talk to other members off of this site, or share scammer details off the site, hidden from readers. This is a warning and help site for victims of scams, and all scammer details need to be shared here openly and freely in order to help other victims of the scammer.

You do what you asked the other member to do, share the details of the scammer, only do it here on the forum.
Do not post your real life details, or your messages to the scammer, only his sent to you. We need email address(es) used in scam, phone numbers, emails sent, documents, ID of scammer if sent, photos, etc. Every exact detail that you have.
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
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Re: machinery-limited.com

Unread postby davonmogan » Fri Mar 30, 2018 11:10 am

I understand, ok then please tell us on which platform was seen the fake offer , to know where to look after this scammer!
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Re: machinery-limited.com

Unread postby SlapHappy » Fri Mar 30, 2018 5:23 pm

Post the details of where you found the scammer and his details and information mentioned above by me in this topic, please.

Do not chase the scammer. That is the job for the police and your bank to do.

Please read these topics to advise you on what you should do:

What to do if you are a victim of a scam
http://www.scamsurvivors.com/forum/view ... =3&t=26504

About Chasing Scammers & Looking For Real Person In Pics
http://www.scamsurvivors.com/forum/view ... 504#p64695

Forum rules and frequently asked questions.
http://scamsurvivors.com/forum/viewtopic.php?f=3&t=19
If anyone asks you for money on the Internet they are always a scammer, 100% of the time.
Blackmail Scammed? Go here: https://www.scamsurvivors.com/blackmail/#/
FAQ viewtopic.php?f=3&t=19
Victim of a scam? Go here: https://scamsurvivors.com/forum/viewtop ... =3&t=26504
User avatar
SlapHappy
human guy! With small brain.
 
Posts: 40817
Joined: Tue Apr 17, 2012 5:18 am
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Re: machinery-limited.com

Unread postby davonmogan » Fri Mar 30, 2018 8:07 pm

is not for tracking him, is to put down all of his fake posts by making complains !
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