www.trekpit.com Tractors & Diggers Ltd

Tractors & Diggers Ltd at http://www.trekpit.com is in the same vein as Elite Motors at http://elitemotor-sales.com and Market Machine Ltd at http://commercials-vehicle.com

This is almost certainly a case of stolen identity.

Unfortunately their "about us" script seems to have suffered in translation

Stephen Morrison - Stephen is at the origin of the concept of Tractors & Diggers Ltd.. He is the founder of Tractors & Diggers Ltd..

Richard Coleman - Richard is the manager of . Is co-founder of Tractors & Diggers Ltd..

Timothy Roberts - Timothy worked for the DRIRE Ile-de-France and later for the Bank of France. A former student of the Ecole Polytechnique and a member of the Corps des Mines, Timothy is co-founder of Tractors & Diggers Ltd..

Jerry Moore - Jerry was the commercial director in France. Co-founder of the company, we are benefiting from its know-how and its negotiating skills.

Sandra Johnson - Before joining Tractors & Diggers Ltd., Sandra took care of forecasts at the European level of Claas. During her studies at the School of Foreign Trade, she worked for John Deere export marketing. Sandra is responsable for the editorial content and partnerships.

This cast of players feature regularly on bobbear's list of scam sites, here for example:
http://www.bobbear.co.uk/industial-machines-ltd.html

Copyright © 2009 Tractors & Diggers Ltd

The domain was registered on 13-Jul-2012 for 1 year only more or less anonymously by Chad Holt through Network Solutions.

The contact details are
Tractors & Diggers Ltd.
Wrenbury Heath Road, Wrenbury,
Cheshire, Nantwich, CW5 8EQ
United Kingdom

Phone / Fax: +44-0-8432891732 (This is a non-geographic virtual UK premium rate number, so the recipient could be anywhere)

This is almost certainly a case of stolen identity.
There is a company of that name registered (since 2009) at 1 Wrenbury Heath Road (Companies House No. 06830928) who are in the business of “Maintenance and repair of motor vehicles”

And there is a report of an earlier escrow scam site Tractors & Diggers Ltd at
http://trekop.net here: http://escrow-fraud.com/index.php?page= ... a&id=12394

Plus the terms and conditions that allow them to run away with your money

How to buy:

1. Choose the equipment you want to buy and fill in the reservation form with the necessary information.

2. We receive your reservation and start the transaction. We provide 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 2 - 3 days after the payment is confirmed.