Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Federal_Police Wed Oct 27, 2021 5:39 am
Admin Note: Yorkshire Plant and Machinery Trading Ltd is a legitimately registered UK company and has no involvement in this scam. They are victims of identity theft by scammers using their identity

YORKSHIRE PLANT AND MACHINERY TRADING LTD

Company number: 10682182
VAT: GB270678187

This fake company YORKSHIRE PLANT AND MACHINERY trying to sell tractors and diggers that don't exist, they have been copied from legitimate dealers in UK and North Ireland.

They say that all the tractors are located in Germany. Also the phone number in Germany is an UK phone number which is weird ( +441143606894 / 01143606894 ).

At first glance, it is the same person who is trying to sell tractors and excavators that don't exist that the company has had in the past http://www.ads-limited.com / ads-limited.com ADS EQUIPMENT HIRE LIMITED .

YORKSHIRE PLANT AND MACHINERY

Barnsley, South Yorkshire, S70 1BB, United Kingdom
VAT: GB270678187
Company number: 10682182

Office UK : +441143606894 / 01143606894
Barnsley, South Yorkshire, S70 1BB, United Kingdom
e-mail: [email protected]

Office Germany
phone: +441143606894
address: Europaallee, 50226 Frechen, Germany
email: [email protected]
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Whois Record for Yorkshire-Plant.com
How does this work?
Domain Profile
Registrant Redacted for Privacy
Registrant Org Privacy service provided by Withheld for Privacy ehf
Registrant Country is
Registrar NAMECHEAP INC NameCheap, Inc.
IANA ID: 1068
URL: http://www.namecheap.com
Whois Server: whois.namecheap.com

(p)
Registrar Status addPeriod, clientTransferProhibited
Dates 3 days old
Created on 2021-10-24
Expires on 2022-10-24
Updated on 0000-12-31

Name Servers DNS1.REGISTRAR-SERVERS.COM (has 7,779,075 domains)
DNS2.REGISTRAR-SERVERS.COM (has 7,779,075 domains)


Tech Contact Redacted for Privacy
Privacy service provided by Withheld for Privacy ehf
Kalkofnsvegur 2,
Reykjavik, Capital Region, 101, is

(p)
IP Address 63.250.43.3 - 7,572 other sites hosted on this server


IP Location United States - California - Los Angeles - Namecheap Inc.
ASN United States AS22612 NAMECHEAP-NET, US (registered Jun 21, 2011)
Domain Status Registered And Active Website
Hosting History 1 change on 2 unique name servers over 0 year

Website
Website Title None given.

Whois Record ( last updated on 2021-10-27 )

:shock: :shock: :shock:
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by AlanJones Wed Oct 27, 2021 12:02 pm
Also associated with this scam, "Johan Koch" - [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 Federal_Police Thu Oct 28, 2021 3:52 am
Note:

Please don't associate this scam sale plant and tractors with the company http://www.yorkshireplant.com / Yorkshire Plant (Beverley) Limited / which is legitimate. I have been informed that customers have arrived in their office believing that they are http://www.yorkshire-plant.com - YORKSHIRE PLANT AND MACHINERY LIMITED ( VAT : GB270678187 , Company number : 10682182 ) .

Pay attention to the company name and address, please farmers to be careful when buying :shock: :shock: :shock:

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