Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by eric.ware22 Fri Apr 15, 2016 5:30 pm
Another Fake Equipment seller http://www.ml-machinery.uk/


Contact us

ML Machinery

Email: [email protected]

!!! Please include the stock # in your query !!!

Phone: +44 1444 390 562

Fax: +44 1472 800 562

Closed on Sundays and Public Holidays!


Our locations

OFFICE - ML Machinery

66 Humberston Ave
Humberston, Grimsby
North East Lincolnshire DN36 4SS
United Kingdom

STORAGE YARD - ML Machinery

66 Humberston Ave
Humberston, Grimsby
North East Lincolnshire DN36 4SS
United Kingdom
Advertisement

by Mike Wilson Fri Apr 15, 2016 5:50 pm
www.ml-machinery.uk
.

Domain name:
ml-machinery.uk

Registrant:
John Baron

Registrant type:
Unknown

Registrant's address:
32 chantry close
harrow
HA3 9QZ
United Kingdom

Data validation:
Nominet was able to match the registrant's name and address against a 3rd party data source on 22-Dec-2015

Registrar:
eNom, Inc. [Tag = ENOM]
URL: http://www.enom.com

Relevant dates:
Registered on: 22-Dec-2015
Expiry date: 22-Dec-2016
Last updated: 22-Dec-2015

Registration status:
Registered until expiry date.

Name servers:
ns1.atspace.me
ns2.atspace.me


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

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon

Who is online

Users browsing this forum: ClaudeBot and 16 guests