Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by AlanJones Sun Oct 05, 2014 10:57 am
Fake plant sales website - www.zafar-industrial-machinery.co.uk

Zafar-Industrial-Machinery LTD
Company Registration Number: 09231079
Phone: +44 (0) 203 289 5845 - +442032895845
Fax: +44 (0) 203 725 9274 - +442037259274

http://www.Zafar-Industrial-Machinery.co.uk
MachineryPark Address:
2 Dishforth Lane, London NW9 5WG
United Kingdom

From the "About Us" page

Zafar-Industrial-Machinery LTD was established in 2001 (in 2 Dishforth Lane, London, UK), and has over 25 years experience in online transactions for selling all king of machinery from machining industry.


Strangely, company number 09231079 was only registered on 23.09.2014 - 3 days before the domain was registered. Coincidence or shell company set up by the scammers to try and look legitimate? It's too soon to tell at present.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Advertisement

by AlanJones Tue Oct 07, 2014 11:22 am
Another scammer using the same address on various plant sales websites

Pbk Ltd Aghasaf Amilov
United Kingdom, London, London, 2 Dishforth Lane
Phone number: +44 404 0129
Fax: [email protected]

Phone number is incomplete.

The company "Pbk Ltd" does not exist in the UK.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by AlanJones Tue Oct 07, 2014 11:24 am
And another, with an incomplete phone number

[email protected]
London, NW9 5WG, Bedfordshire, United Kingdom, 2 Dishforth Lane
+44 89 5845
[email protected]
[email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by HannahsDad Mon Oct 27, 2014 7:56 am
2007 CATERPILLAR 345CLVG SMU / Hrs: 8241 AIR CONDITIONING BOOM, 1 piece STICK, SHORT AUTO LUBE CHASSIS, LONG CE PLATE... Price: £37,800

2005 CATERPILLAR 345CLVG SMU / Hrs: 5205 AIR CONDITIONING BOOM, 1 piece STICK MEDIUM AUTO LUBE BOOM CHECK VALVE CE PLATE VERSION CLME ... Price: £32,900

2001 CATERPILLAR D6MLGP Serial #: 4JN02218 SMU/Hrs: 9800 EROPS AIR CONDITIONER BLADE, PAT RIPPER, MULTI SH DIFF STEER U/C : 80% - Good... Price: £25,000

2011 CATERPILLAR 428E SMU / Hrs: 977 AIR CONDITIONING CE PLATE NUMBER PLATE ITV UPDATED EROPS AUXILIARY HYDRAULICS STICK Estandar GP BUCKET... Price: £24,700

2008 CATERPILLAR M316D SMU / Hrs: 4027 AIR CONDITIONING BOOM, 1 piece BOOM, 2 pieces STICK, MEDIUM STABILIZER AUXILIARY HYDRAULICS CE PLATE ... Price: £19,800

2006 CATERPILLAR 324DLN SMU / Hrs: 7920 AIR CONDITIONING BOOM, 1 piece STICK, MEDIUM COUPLER, QUICK AUTO LUBE GUARDING AUXILIARY HYDRAULICS ... Price: £19,800

2001 CATERPILLAR 988G Serial #: 2TW00549 SMU/Hrs: 20012 AIR CONDITIONER CE PLATE EROPS Counterweight PLUMA GP STEER STIC SIFFERENTIAL STANDARD AUTO SHIFT LIGHTING SYSTEM UC/TYRES 80%... Price: £18,800

1998 CATERPILLAR 990 Serial #: 4FR00347 SMU/Hrs: 10776 Condition: GOOD EROPS AIR CONDITIONER RIDE CONTROL AUTO LUBE CE PLATE v-bucket with knife All services done at Zeppelin Germany Tires Michelin 35-40% good... Price: £17,400

2004 CATERPILLAR 318C SMU/Hrs: 10265 AIR CONDITIONER BOOM, 1 PIECE COUPLER, QUICK AUXILIARY HYDRAULICS BOOM CHECK VALVE STICK CHECK VALVE CE PLATE BRAS DE 2700 MM LARGEUR DE TRANSPORT 2800 MM LIGNE HP DOUBLE EFFET COUPLEUR HYDRAULIQUE WIMMER 1 GODET DE 900 MM PATINS... Price: £16,700

2006 CATERPILLAR 442E SMU / Hrs: 4450 EROPS AIR CONDITIONING RIDE CONTROL STICK, EXTENDED BUCKET, MP BUCKET REAR COUPLER... Price: £16,500

2005 CATERPILLAR 428D SMU/Hrs: 9585 Condition: GOOD EROPS STICK, EXTENDED CONTROLS, LEVER BUCKET, MP SIDE SHIFT AUXILIARY HYDRAULICS 4-WHEEL DRIVE CE PLATE 600 MM REAR BUCKET... Price: £16,500

JCB JS130W Year: 2010 Type: excavator Operating hours: 1800 hrs. Color - yellow.... Price: £16,000

2005 CATERPILLAR 428D SMU/Hrs: 9648 EROPS STICK, EXTENDED BUCKET, MP FORKS SIDE SHIFT CE PLATE... Price: £14,900

1998 CATERPILLAR 345BL Serial #: 7KS00323 SMU / Hrs: 11407 BOOM, 1 PIECE STICK, SHORT AUTO LUBE CAR BODY, STANDARD ROCK DRILL PACKAGE BOOM CHECK... Price: £13,900

1998 Case IH 2366 Fuel Type: Diesel; Separator Hours: 2500; Drive Type: 2WD; Hydrostatic Transmission; Final Drive: Standard; Rear Axle: Standard; Crop: Corn & Beans; Thrashing: Rotary; Unloading Auger Length: 14,... Price: £13,500

2001 CATERPILLAR 140HNA Grader Serial #: 3AS00593 SMU/Hrs: 9541 EROPS RIPPER CE PLATE... Price: £12,700

2004 LIEBHERR A904 SMU/Hrs: 10081 BOOM, 2 PIECE STICK, MEDIUM COUPLER AUXILIARY HYDRAULICS CE PLATE FLECHE VA ET DEPORT - INTEGRALE - LAME - GRILLES CABINE - VCM ATTACHE HYDRAULIQUE SW48... Price: £12,500

KOMATSU WA80-5 Year: 2006 Type: Wheel Loader Operating hours: 2922 hrs. Empty weight: 5900 kg Lifting height - 3.2 m, Bucket Capacity - 1 color - yellow. Engine: Komatsu, power... Price: £12,400

merlo 32.6 top Make: merlo Operating Hours: 2800 Age: 2009 Model: 32.6 top Year of Manufacture: 2009... Price: £12,200

2003 CATERPILLAR M316C SMU/Hrs: 6001 AIR CONDITIONER BOOM, 1 PIECE STICK, MEDIUM COUPLER STABILIZER AUXILIARY HYDRAULICS CE PLATE... Price: £11,400

2005 John Deere 5425 2005 JOHN DEERE 5425 -4X4 -CAB, HEAT, AC -3390 HOURS -81 ENGINE HP -4 CYLINDER JD DIESEL W/TURBO -COLD WEATHER PACKAGE -65 PTO HP -W/JD 542 SELF... Price: £11,400

2001 KOMATSU PC290 Serial #: K34116 SMU/Hrs: 7015 Triple Boom Stick Check Valves Hammer Line CE Mark and Certificate (COMPLETE ENGINE CHECK NEW TURBO NEW ENGINE CYLINDER HEAD GASKET)... Price: £11,200

2005 Massey Ferguson 5460 2005 Massey Ferguson 5460 Tractor (36500 USD), Stock # 6567, Tractors - 40 HP to 99 HP, Drive: MFWD, 2005 Massey Ferguson 5460, Make: Massey Ferguson Model:... Price: £11,100

2003 John Deere 6420 2003 JOHN DEERE 6420 -4X4 -CAB, HEAT, COLD AC -780 HOURS -110 ENGINE HP -DELUXE COLD WEATHER PACKAGE -90 PTO HP -W/JD 640 QUICK ATTACH LOADER -FACTORY... Price: £11,000

2004 New Holland TS115A 2004 New Holland TS115A Enclosure: Cab/Air Usage: 3,081 Hours Serial #: ACP211394... Price: £10,900

2001 CATERPILLAR 375L Serial #: 9WL00322 SMU/Hrs: 13505 Condition: VERY GOOD AIR CONDITIONER BOOM, 1 PIECE AUTO LUBE CE PLATE... Price: £10,600

1994 KOMATSU WA250-1H Serial #: WA250H20266 SMU / Hrs: 16552 Condition: GOOD EROPS AIR CONDITIONER CA. 2-2.5 CUM BUCKET... Price: £10,600

2000 CATERPILLAR 325BLN Serial #: 8FN01345 SMU/Hrs: 14609 AIR CONDITIONER BOOM, 1 PIECE COUPLER, QUICK AUXILIARY HYDRAULICS U/C 70% GP Bucket... Price: £10,400

05/1997 CATERPILLAR 428C SMU/Hrs: 5500 EROPS AIR CONDITIONER STICK, STANDARD BUCKET, GP BUCKET, REAR Tires 70%... Price: £10,400

2003 CATERPILLAR CS-563E SMU/Hrs: 3744 EROPS AIR CONDITIONER DRUMS, SMOOTH Tires, 50%... Price: £10,200

2000 Case IH MX240 2000 Case IH MX240, Cab, Powershift transmission, Hyd. Shuttle, 3PH, Quick hitch, 1000 PTO, 4 remotes, 420/90/30 front tires, 18.4 46 rear tires, Fuel Type: Diesel, Drive... Price: £10,200

2006 New Holland TL100A 2006 New Holland TL100A loader 2WD, Cab, 3 remotes, Mid Mount Valve, Closed Center, 10.00x16 front tires, 18.4x30 rear tires, Power Steering, Flange Axle, 3PH, 540 PTO,... Price: £10,200

2003 New Holland TS110 2003 New Holland TS110 Cab,4wd.,24x24 transmission with shuttle and creeper gear, has alamo machete boom mower, joystick control on the mower, 5700 hrs., 2 sets of hyd.... Price: £9,900

1999 Massey Ferguson 8270 200 pto hp, 4wd, powershift transmission, 4 hyd. remotes, 1000 pto, front weights, rear dual tires: 710/70R38, front tires: 600/65R28 Horsepower: 200 Usage: 2,295 Hours Transmission: Powershift Drive: MFWD Air... Price: £9,800

2001 CATERPILLAR M312 Serial #: 6TL01655 SMU/Hrs: 8308 BOOM, 2 PIECE STICK, MEDIUM COUPLER CE PLATE VA OFFSET BOOM BRAS 2.30 M VCM PLAQUE CE LAME AVANT ATTACHE HYD ARDEN 2 GODETS (1100 mm, curage 2000mm) PNEUS 30% BONS... Price: £9,600

2005 Kubota M9000 HDC 4WD 2005 KUBOTA M9000 HDC, 4X4, 279 HOURS, CAB, AIR, HEAT, WITH BUSHOG FRONT END LOADER! ULTRA CAB II, 90 HP, HYDRAULIC SHUTTLE TRANS.!LIKE NEW AND READY... Price: £9,500

2003 FIAT (HESSTON) B95 SMU/Hrs: 5705 CONTROLS LEVER EROPS STICK, EXTENDED BUCKET, MP FORKS SIDE SHIFT CE PLATE... Price: £9,200

1998 Case IH 2388 S/N: JJCO199427 1591R/2280E hrs... Price: £8,800

2002 New Holland TV140 Bi-Directional. C/H/A, NH 7614 SL Loader, 100" bucket, Air Seat, 22 Front Weights, 540/1000 PTO, 3 Remotes - Rear End; 2 Remotes, Draw Bar, PTO - Front... Price: £8,200

1991 Massey Ferguson 5200 20.8R42 Duals , 12spd manual trans, Series 60 Detroit Engine Drive: 4WD Horsepower: 390 Usage: 4,161 Hours Serial #: 5650 00 0027... Price: £7,900

2000 Massey Ferguson 4235 65 HP Diesel Engine, 5321 Hours, 2WD, Power Steering, 12x4 Transmission, 2 Remotes, 1000 RPM Changeable PTO, 3-Point, Tires: 7.50-16 (front) & 16.9-30 (rear). Serial #F47147 Drive:... Price: £7,800

2001 John Deere 6210 2001 JOHN DEERE 6210 -4X4 -OPEN OPERATOR STATION -1395 ONE-OWNER HOURS -W/JD 640 SELF-LEVELING QUICK ATTACH LOADER -6` QUICK ATTACH BUCKET (640 STYLE QUICK ATTACH) -FACTORY JOYSTICK... Price: £7,800

KRAMER 480 T Year: 2003 Operating hours: 2690 hrs. Condition: vehicle condition - excellent.... Price: £7,800

2003 Case IH MXM155 2003 Case IH MXM 155, Cab, 3 remotes, Power steering, Dif Lock on rear axle, 3PH, 1000 PTO, Power shift transmission, GB 760 loader with 73" bucket... Price: £7,800

JCB 8080 ZTS Year 2007 Operating hours 2520 hours. Power of 45 kw Color Yellow diesel Fuel Operating weight 8250 kg Features gripper hydraulics, rubber tracks, hammer hydraulics, cab additional... Price: £7,600

1993 CATERPILLAR 428B Serial #: 7EJ01831 SMU / Hrs: 13643 EROPS STICK, EXTENDED BUCKET, MOP BUCKET, REAR CE PLATE PNEUS BONS A 30% 1... Price: £7,600

1998 New Holland TS90 1998 New Holland TS90 loader 2WD, Cab, 2 remotes, 540 PTO, 18.4 30 rear tires, 10.00-16 front tires, BH 546 loader-pin on, has bucket and bale spear;Fuel... Price: £7,400

1994 Massey Ferguson 8570 Separator Hours: 3134 Serial Number: R11114... Price: £7,400

1996 New Holland TR88 SubType: Combines Hours: 3766 Separator Hours: 2708 Serial Number: 559473 Horsepower (PTO): 200 HP.... Price: £7,200

MANITOU MT1335 Lifting capacity - 3,500KG@500mm Lift Height - 13M Year 2004 Forks Fuel - Diesel Lever controls LOLER safety certificate Sideshift Sway 6,500 hours... Price: £7,200

2002 Kubota M9000 Usage: 1,964 Hours Serial #: 57021... Price: £6,900

Caterpillar 301.5 Year 2007 Operating hours 3000 hours. additional Information Cat 301.5, built in 2007, 3000 hours of operation, quick coupler, hammer line, bucket, dozer blade, chain drive & 60%... Price: £6,900

2005 Massey Ferguson 471 ROLL-BAR AND CANOPY, SHUTTLE TRANS., 2HYDS, PTO, MFWD. Drive: MFWD Detailed Description: 16.9 X 30 GY REAR TIRES 90% 11.2 X 24 GY FRONT TIRES 90% Horsepower: 65... Price: £6,800

New Holland T5050 4WD Year : 2010 Hours : 509 h... Price: £6800

Komatsu SK 815 5 Year of construction 2008 Operating hours 1550 hours.... Price: £6,700

Komatsu PC 18 MR Year of construction 2009 Operating hours 511 hours. More information Buckets... Price: £6,600

2003 Case IH JX55 2003 Case IH JX55, Cab, 540 PTO, 2 remotes, 1,2,3 Ranage shift, Mech. Shuttle, front weights Fuel Type: Diesel, Drive Type: MFD; PTO; Enclosure: Cab/Air; PTO: 540;... Price: £6,500

2000 New Holland TS100 2000 New Holland TS100 Rops.,with Quicke Q720 Loader,4 sets of hyd. outlets,12x12 shuttle transmission,3299 hrs.,80 hp. on the pto. and 100 on the engine,540 and 1000 pto.,joy... Price: £5,800

1994 Case IH 1688 Hours: 3200 Fuel Type: Diesel; Horse Power: Standard; Drive Type: 2WD; Hydrostatic Transmission; Final Drive: Standard; Rear Axle: Standard; Terrain: Conventional; Crop: Corn & Beans; Thrashing: Specialty Rotor;... Price: £5,700

1994 New Holland TR97 SubType: Combines Hours: 2777 Separator Hours: 1915... Price: £5,600

Bobcat T 200 Turbo Year 2001 Operating hours 1800 hours. additional Information Bucket with teeth 2m wide, quick-release, 3 x hydraulic front ports, drive 90%, 4 cylinder Deutz engine, lighting,... Price: £5,600

1988 John Deere 7720 TITAN II SubType: Combines Engine Hours: 3637 Separator Hours: 2800 Serial Number: HO7720X621604... Price: £5,500

MATBRO TS260 2002 MATBRO TS260 THIS HAS A 7 METER REACH ON A JOYSTICK CONTROL 2051 hours... Price: £5,500

1999 John Deere 790 1999 JD 790 -4X4 -735 HOURS -27 HP -3 CYLINDER YANMAR DIESEL ENGINE -540 PTO -3 POINT HITCH -TOP LINK -STABILIZER CHAINS -TURF TIRES -13.6-16 REAR TIRES... Price: £5,300

Takeuchi TB 108 Year 2005 Operating hours 614 hours. Color Yellow diesel Fuel Features hydraulic hammer, auxiliary lights additional Information Micro excavators TAKEUCHI, type: TB 108, Introduction: 2006,... Price: £5,200

1988 Case IH 1680 Hours: 3706 Fuel Type: Diesel; Horse Power: Standard; Drive Type: 2WD; Hydrostatic Transmission; Final Drive: Standard; Terrain: Conventional; Crop: Corn & Beans; Thrashing: Rotary; Grain Bin Extension; Cab... Price: £4,900

PUTZMASTER 715 PUTZMASTER 715 Year 2007 Hours 500 h Date of latest inspection 2013 Condition level grade (1-5) 5 Movement type Mobile Pump power type Diesel... Price: £4,900

JCB 8055 RTS Mini excavators 2010, 950 hours... Price: £4900

BOBCAT 328 D Year 2003 Color White diesel Fuel Hours. 2870 Features Rubber tracks, hammer hydraulics, cabin, bucket, adjustable boom, auxiliary lights additional Information Mini excavators BOBCAT, type:... Price: £4,800

1988 New Holland TR96 SubType: Combines Hours: 4437 Serial Number: 529020 Horsepower (PTO): 240 HP.... Price: £4,700

Bobcat 453 Year 1999 Operating hours 790 hours. additional Information Bobcat 453, Year 1999, Hours 790, weight 1.210kg, engine performance 11,7kW, 3 control circuit, blade 85cm wide, quick-release mechanical, fork... Price: £4,700

Komatsu PC 35 R Year of construction 2000 Operating hours 4,400 hours. additional Information Maintained Komatsu PC 35 R with Lehnhoff SW03 quick coupler, 1 bucket. New chain tensioner right... Price: £4,700

2002 Massey Ferguson 231S 2002 MF 231S -2WD, -1640 HOURS -45 ENGINE HP -3 CYLINDER PERKINS DIESEL ENGINE -42 PTO HP -8X2 GEAR TRANSMISSION -13.6-28 REAR TIRES @ 25% -6.00-16 FRONT... Price: £4,300

1981 John Deere 8820 SubType: Combines Engine Hours: 4618 Separator Hours: 3800... Price: £4,200

2006 HYSTER H300FTG SMU/Hrs: 443 fork length 1200 mm, hose guidance 3, power LPG, transmission torque converter, load capacity fork length 500 mm, 3./4. hydraulic valve 3. hydraulic valve, load capacity 3000... Price: £4,000

1994 Case IH 585 Case IH 585 Tractor 2WD, ROPS, 1 remote, power steering, 3PH, 540/1000 PTO, Synchro transmission, 7.5 16 front tires, 16.9 30 rear tires Fuel Type: Diesel, Drive... Price: £4,000

2002 Kubota L3000 DT Less than 40 HP, Drive: 4WD, Kubota L3000DT; 32HP, 4WD, PS, ROPS, 454 hours, I have listed a very nice `02 4x4 Kubota tractor that is... Price: £4,000

MATBRO TR250 MATBRO TR250 POWER SHIFT PLUS TELEHANDLER 1996 FORKS SHOWING 7700 HOUR MATBRO TR250 MATBRO TR250 POWER SHIFT PLUS TELEHANDLER 1996 FORKS SHOWING 7700 HOUR... Price: £3,000

1969 INTERNATIONAL FARMALL 856 1969 IH FARMALL 856 -2WD -5050 HOURS ON METER (Tach not working) -6 CYLINDER IH DIESEL ENGINE -100 PTO HP -16X8 GEAR TRANSMISSION -TA (DOES NOT SLIP)... Price: £2,800

YANMAR - SV08 Year: 2008 Type : mini-escavadora Hours : 1500 h Weight : 1,010 kg... Price: £2,100

2003 Kubota BX2230D60 2003 Kubota BX2230D60 tractor with 60" mower deck MFD, 3PH, Hydro, 540 PTO, 60" mower deck;Drive Type: MFD; PTO; PTO: 540; Transmission: Hydro; 3 Point Hitch Usage: 668 Hours... Price: £2,000

1977 Massey Ferguson 1085 7,840 Hrs, 2 Remotes, 540 Pto, 16.9-38`s 40% Usage: 7,840 Hours Serial #: 9B68517... Price: £1,900

1976 Massey Ferguson 1135 TRACTOR,2WD,OPEN STATION,12/4 TRANS,2SCV,18.4x28 TIRES Hours: 7566 Horsepower: 121 Serial #: 9B6I639... Price: £1,700

1979 Ford 4600 SU 1979 FORD 4600SU -2WD -3680 HOURS -W/LOADER -DUAL HANDLE VALVE -4` BUCKET -52 PTO HP -3 CYLINDER FORD DIESEL ENGINE -POWER STEERING -16.9-28 REAR TIRES @ 30%... Price: £1,600

by HannahsDad Sun Jan 11, 2015 11:43 am
I think the website is just a backstop for all the ads placed on boards across Europe.

Image

On this website http://www.truck-mobiles.de we find
· Zafar-Industrial-Machinery LTD
· Herr Martin Hoerschelmann
· 2 Dishforth Lane, London NW9 5WG, United Kingdom
· NW9 5WG London
· Vereinigtes Königreich
· Telefon: +44 (0)-(0)203 289 5845
· Internet: http://www.zafar-industrial-machinery.co.uk

On this website http://trucks-sale.co.uk we find
2 Dishforth Lane London NW9 5WG United Kingdom
Phone +44 (0) 782 404 0129
Fax +44 (0) 782 404 0129
http://zafar-industrial-machinery.co.uk
Zafar-Industrial-Machinery LTD

On this website http://eagra.co.uk we find
www.zafar-industrial-machinery.co.uk
Cambridgeshire, United Kingdom
+43 (0) 782 404 0129
[email protected]

Here http://annonces-camions.fr/go-i-supplie ... rID-i-1833
we find that Zafar has an additional 240 machines on offer, off-website

Picking one at random
http://annonces-camions.fr/go-i-offer-i ... ther-.html
has been copied from Machinery Park
http://www.machinerypark.com/tracked-ex ... d-de-88255 where it costs 4 times as much in the real world.
Last edited by HannahsDad on Tue Feb 10, 2015 6:45 am, edited 1 time in total.

by AlanJones Sat Jan 17, 2015 11:47 am
abisanchez wrote:look! what i found in the British Chambers of Commerce

http://wck2.companieshouse.gov.uk//compdetails
It isn't the same address acording to zafar-industrial-machinery's web page and more...


Your link goes to an error page, as the UK Companies House site does not have static pages for individual companies, so it is impossible to tell what you are talking about or trying to prove.

The fact remains though that zafar-industrial-machinery.co.uk is a fake website (possibly backed up with a specially set up shell company) selling non-existent plant machinery, at "too good to be" true prices.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by HannahsDad Sat Jan 17, 2015 5:24 pm
Yes, I wouldn't take it as significant that the registered company's address is different from the site's address.

The registered address is an expensive private house and the site's address is
2 Dishforth Lane London NW9 5WG United Kingdom - on a little housing estate with no diggers as Google Earth shows.
https://www.google.co.uk/maps/place/2+D ... 977417c772

Regardless, it's all a scam.

by HannahsDad Thu Jan 29, 2015 7:20 pm
http://trucks-sale.co.uk/go-i-supplier- ... rID-i-1833
Change of name and number
Machinery LTD
Location United Kingdom, London
City London
Street address 2 Lane
Post code NW9 5WG
Phone +44 (0) 782 404 0129
Fax +44 (0) 782 404 0129
Website url http://zafar-industrial-machinery.co.uk/
Description of you company and activities Zafar-Industrial-Machinery LTD


So this JCB 409 on offer
http://trucks-sale.co.uk/go-i-offer-i-i ... ipments-Is in Germany and has been copied/stolen from STÜCKER LANDTECHNIK GMBH
See http://www.machineryzone.com/used/wheel ... b-409.html

by HannahsDad Fri Feb 06, 2015 11:33 am
This machine:
http://annonces-camions.fr/go-i-offer-i ... ther-.html

is in the USA and has been copied from here:
http://www.machinerytrader.com/listings ... ID=8643851

This JCB
http://annonces-camions.fr/go-i-offer-i ... ther-.html
is in Holland and has been copied from here:
http://www.mascus.co.uk/agriculture/use ... gunno.html

This Fuchs MHL331
http://trucks-sale.co.uk/go-i-offer-i-i ... ther-.html
is in Germany and has been copied from here:
http://www.machinerytrader.com/listings ... D=10270456

This Case SR250
http://evrogruzovik.com/go-i-offer-i-id ... ther-.html
appears to be in Germany, with a seller in Cardiff, Wales using a free German email address [email protected]. See
http://eagra.co.uk/mach-28930-Case-SR250?geo=1

Machinery LTD
Royaume Uni, London, London, 2 Lane
Téléphone fixe: +44 (0) 782 404 0129
Fax: +44 (0) 782 404 0129

by ZAFAR-INDUSTRIAL Fri Feb 06, 2015 7:36 pm
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
by ZAFAR-INDUSTRIAL Fri Feb 06, 2015 8:02 pm
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!



This domain has been verified by the Godaddy Team. All our company documents has been verified, and the website is still up and running. Do you even think that it is possible to run such a company on a shell ... how mr Alan said? Come on ....... :laugh-s:

This website has been verified several times!

Check http://wck2.companieshouse.gov.uk
You will see that the company is a completely legitimate business.

People will see that this is a irrelevant forum and they will try to avoid reading all lies from here. In fact ... in the end ... it will be a bad image on your side.... believe me! :bondage:


Thank you,
Zafar Mirza - ZAFAR-INDUSTRIAL-MACHINERY LTD
by ZAFAR-INDUSTRIAL Fri Feb 06, 2015 8:18 pm
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! He truly believes he can make false threats and we would believe it.


Previous posts has been made by Zafar Mirza ( Director of Zafar Mirza - ZAFAR-INDUSTRIAL-MACHINERY LTD ) , not "SCAMER " - as it is mentioned here !
If by any chance you will delete our previous posts, we guarantee that we will take legal measurements for blogging rights. We didn't said any type of injuries here, how it normally is...

They are operators, and they can do everything they want to do here... but there are some rules for this type of forum .

Thank you,
Zafar Mirza - ZAFAR-INDUSTRIAL-MACHINERY LTD
by Bryon Williams Fri Feb 06, 2015 8:25 pm
Welcome Scammer ZAFAR-INDUSTRIAL / Zafar Mirza

Yes, we have rules. The number one rule is to post scammers information here and to protect potential victims.

I am glad we are hurting your scamming business.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by ZAFAR-INDUSTRIAL Fri Feb 06, 2015 8:27 pm
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!


Mr Alan Jones... or whatever is your real name... please stop thinking with your legs...
Everyone will check Companies House instead of this hilarious forum.

I discovered this forum today, and almost had a heart attack ...

I am originally from India... but I have UK citizen rights as any UK citizen ! I believe that you shall leave a Phone number directly on this page, because we need to get in touch with you as soon as possible.

If you refuse to provide a phone number, then it seems that you may have a friend that works for our direct competitors... and that's why you've made this forum. Any way... friend or not... we will do our best to take legal measurements against you, and this forum .

If is possible to remove this page until 12 Feb. 2015, let us know. If you can't remove this treat from your forum until 12 Feb. 2015, I believe that you will be legally responsible for your actions.

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