by HannahsDad
Mon Dec 31, 2012 8:15 am
Market Machine Ltd at http://commercials-vehicle.com is basically a version of the previously reported fraudulent website for Machinery Solutions -M Plant LTD at http://www.plant-solutions-ltd.com
Here is the plant solutions “About Us”
And here is the market machine’s “About Us”
The domain commercials-vehicle.com was registered on 7th November 2012 for 1 year by
jean martin (MARTINJE01003)of rue 39583,paris, , 75009 FR
Forabuseandsecurityissuescontact [email protected]
The contact details for Market Machine Ltd are,
Head office:
Comercials Vehicle LTD (Note the misspelled name)
3 Bolde Close
Portsmouth PO3 5RD
United Kingdom
Managing director: Stuart Barclay
UK/GB: 44 203 514 6047 (Note that this is a London number)
Email:[email protected] (No company email?)
This appears to be the address of a legitimate company
Construction Plant & Machinery Sales (South East) Ltd
And the name of the MD may have been stolen from another agricultural machinery company here: http://www.agritracexports.com/
Obviously payment must be made in advance of shipping
Here is the plant solutions “About Us”
Machinery Solutions -M Plant LTD was established in 1996 in England, with an intial investment of over 500.000 £. With more than 200 machineries sold and delivered every year we set the industry standards!
We have built our reputation on the quality of service we provide. We will extend ourselves in any way possible to meet any special requests you may have.
We will tailor our services to fit your needs. Just describe the circumstances of your move to us and we will recommend the type of shipment required. You will be pleased with our rates and prompt service.
Most often, machinery moves are made on our trucks. However, if one is not available to give our customer the service that they deserve, we will locate another truck. This assures our customers the fastest possible delivery and the lowest competitive prices
And here is the market machine’s “About Us”
Spot the differences!Market Machine LTD was established in 2001 in England, with an intial investment of over 500.000 £. With more than 200 machineries sold and delivered every year we set the industry standards!
We have built our reputation on the quality of service we provide. We will extend ourselves in any way possible to meet any special requests you may have.
We will tailor our services to fit your needs. Just describe the circumstances of your move to us and we will recommend the type of shipment required. You will be pleased with our rates and prompt service.
Most often, machinery moves are made on our trucks. However, if one is not available to give our customer the service that they deserve, we will locate another truck. This assures our customers the fastest possible delivery and the lowest competitive prices.
The domain commercials-vehicle.com was registered on 7th November 2012 for 1 year by
jean martin (MARTINJE01003)of rue 39583,paris, , 75009 FR
Forabuseandsecurityissuescontact [email protected]
The contact details for Market Machine Ltd are,
Head office:
Comercials Vehicle LTD (Note the misspelled name)
3 Bolde Close
Portsmouth PO3 5RD
United Kingdom
Managing director: Stuart Barclay
UK/GB: 44 203 514 6047 (Note that this is a London number)
Email:[email protected] (No company email?)
This appears to be the address of a legitimate company
Construction Plant & Machinery Sales (South East) Ltd
And the name of the MD may have been stolen from another agricultural machinery company here: http://www.agritracexports.com/
Obviously payment must be made in advance of shipping
Here are 5 easy steps to complete the transaction:
1. Choose the equipment that you want to buy and send us an email to make a reservation.
2. We receive your reservation and we can start the transaction. We will provide you an Invoice and a Sale Contract (in the Sale Contract we guarantee the condition of the equipment). You will receive the Invoice and Sale Contract by email or fax.
3. You receive the Invoice and the Sale Contract. You will print both and keep the Invoice. The Sale Contract must be signed and sent back to us by email or fax.
4. After we receive the signed Sale Contract, we make the necessary preparations of the equipment and documents for delivery and we contact you with the payment information.
5. You will make the payment (you have to send the payment confirmation by email or fax) and we will start the delivery. The equipment will arrive in 6-8 days (depending on delivery address) after the payment is confirmed. We reserve the right to accept payments only by bank transfer to the company’s branch account associated with the good’s country of origin.
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room