Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Mike Wilson Thu Jul 07, 2016 5:57 pm
This fake equipment seller is using the name and registration numbers of a legitimate UK business that is not connected to the scam in any manner.
www.sam-machinerytrader.com
Image

www.sam-machinerytrader.com
contact-us
SAM Plant Machinery Limited
Darius Zannier - Sales Assistant
VAT Nr.: GB 825178813
Company Reg. No: 04562852
Address: 3 Battersea Rd Stockport SK4 3EB
United Kingdom
Working Hours: 9:00 - 19:00 Monday to Friday
Tel: +44 161 820 1114
Fax: +44 872 352 6778
E-mail: [email protected]


Please post any emails or fake documents from this scam after removing your personal information.

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
Advertisement

Who is online

Users browsing this forum: ClaudeBot and 14 guests