Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by Mike Wilson Mon Feb 04, 2013 1:07 am
www.plant-sales.com

The site was registered in Dec 2012

Fake equipment seller.

[email protected]
+44 191 645 7556

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
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by heisenberg Mon Feb 04, 2013 10:46 am
On what websites did you find his posted ads?
by Mike Wilson Mon Feb 04, 2013 1:21 pm
The information on this website was sent to my by a victim of this scam.

The sammer making excuses why a site visit for inspection of the equipment is not practical and it is better for him to ship the equipment.

The scammer also refused traditional forms of payment.


2013/1/22 ConstPlant LTD <[email protected]>

We don't have all the machines located in one place. In North Shields (Tyne & Wear) we have almost 20-25 machines. To visit the machines an appointment must be made at least two weeks in advance because is very difficult for us to go with every customer to see them. Some are located hundred miles away and there are only warehouses, with no personal to present the machines to buyers. And in this time is very possible to find a buyer ready to buy them online.
If you want to buy them I suggest you go with the delivery option because we find buyers for most of the machines in 4-5 days and there are 99% chances that the machines will not be available when you will come to see them.
We want to know your decision because we have another 2 potential buyers for this machines and we don't want to lose them.
This is the only way to close this deal.

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
by heisenberg Thu Feb 07, 2013 12:44 pm
I got that from them too.

Can you ask the victim where did he find the orriginal ad for the specific plant he wanted to buy? machineryzone, machinerytrader?
by TerranceBoyce Tue Feb 12, 2013 7:36 pm
I don't know the answer to your question helsenberg but this is interesting.

The photograph used here

http://plant-sales.com/index.php?page=8&pid=25

2007 Massey Ferguson 6465
engine power 140 hp, Front tire size 480/65-28 - 70%, Rear tire size 600/65-38 - 70%, Top speed 55 km/h, Cylinders 6 cyl., traction 4 WD
Stock Code:TRMS6465
Year:2007
Hours:3240
7000 EUR


appears here

POLAND

http://www.rolnicze24.pl/lodzkie/ciagniki-rolnicze/massey-ferguson/2007-massey-ferguson-6465-cena-7000eur.html

2007 Massey Ferguson 6465 / Cena: 7000EUR
Dodano: 14.01.2013
Województwo: ?ódzkie
Ods?on: 210

Telefon:
0201199122

Rocznik: Brak
Cena: Brak
UWAGA: kredyt dla rolnika
ID: 78281

Kontakt:
[email protected], Piotr

Opis:
2007 Massey Ferguson 6465

Producent: Massey Ferguson
Model: 6465
Rok: 2007
Godziny: 3240
Cena: 7000EUR


HUNGARY

http://www.njuskalo.hr/traktori/2007-massey-ferguson-6465-oglas-7031523

Price: £ 53,000
Listing: 7031523
Released: 30.01.2013 at 14:52
By the end yet: 16 days, 14 hours, 54 minutes
Listing displayed: 341 times

Napravite: Massey Ferguson
Model: 6465
Godina: 2007
Radno vrijeme: 3240

Kontakt
plantsales


YUGOSLAVIA

http://stroje-nastroje-naradia.predaj.sk/inzerat/1000005721/massey-ferguson-6465-traktor-2007

Massey Ferguson 6465 traktor / 2007 - 7 000 €

Okres Bratislava
Dátum pridania 04.02.2013
Typ Predám
Cena 7 000 €
Kontaktova? inzerenta 0219009912
2007 Massey Ferguson 6465

Zna?ka: Massey Ferguson
Model: 6465
Rok: 2007
Prevádzkové hodiny: 3240
Výkon motora: 140 hp
Záruka: 6 mesiacov
Inzerent Agri BVBTel. ?íslo 0219009912

Inzerent Agri BVB
Tel. ?íslo 0219009912


BELGIUM

http://webcache.googleusercontent.com/search?q=cache:0W436FpDYEEJ:www.aanbod.be/agrarisch/akkerbouw/massey-ferguson-6465-trekker-3496499.html+www.aanbod.be+Massey+Ferguson+6465+Trekker+te+koop+in&cd=2&hl=en&ct=clnk

Massey ferguson 6465 trekker | Brussel

Prijs € 7.000
Bekeken 37 keer

2007 massey ferguson 6465

merk: massey ferguson
model: 6465
jaar: 2007
uur: 3240?

Walter Mirok
Financieel Geld nodig?
Geplaatst in: Akkerbouw
Plaats: Brussel
Misbruik? Rapporteer dit zoekertje


LITHUANIA

http://skuodoskelbimai.lt/transportas/zemes-ukio-technika/2007-massey-ferguson-6465-traktorius-kaina-7000eur_i7436

2007 Massey Ferguson 6465

Mark?: Massey Ferguson
Modelis: 6465
Metai: 2007
Laikas: 3240
Kaina: 7000EUR

Kaina: 1.00 LT

Miestas: Kitas
Telefonas: 02190912
El. paštas: [email protected]
Skelbimo ID: 7436


http://webcache.googleusercontent.com/search?q=cache:AqoKuAGBEDUJ:www.salomon.si/oglas/kmetijstvo-in-zivali/traktorji/2007-massey-ferguson-6465/13.X7F79+www.salomon.si+2007+Massey+Ferguson+6465+-+salomon.&cd=2&hl=en&ct=clnk

2007 Massey Ferguson 6465

Cena: 7.000,00 €

Proizvajalec: bautz
Tip traktorja Gozdarski
Model 6465
Letnik 2007

E-pošta: [email protected]


and a small selection of the other places it's advertised and claimed to be located

2013.01.09 22:24


http://mezogazdasagi-epitoipari-es-foldmunkagepek.jarmu.aproneked.hu/2007-massey-ferguson-6465----r-7000eur.html

2013-01-26 10:39:58


http://www.expressz.hu/massey-ferguson-6465-traktor-uj-2007-44828372/

Datum vložení inzerátu: 8.1.2013


http://pracovni-stroje.yauto.cz/massey-ferguson-6465-1478471.html

Data: 2013-01-09


http://www.kupsprzedaj.pl/o/2007-massey-ferguson-6465/2408358

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by Craig Wed Mar 13, 2013 4:51 pm
Mike Wilson wrote:The information on this website was sent to my by a victim of this scam.

The sammer making excuses why a site visit for inspection of the equipment is not practical and it is better for him to ship the equipment.

The scammer also refused traditional forms of payment.


2013/1/22 ConstPlant LTD <[email protected]>

We don't have all the machines located in one place. In North Shields (Tyne & Wear) we have almost 20-25 machines. To visit the machines an appointment must be made at least two weeks in advance because is very difficult for us to go with every customer to see them. Some are located hundred miles away and there are only warehouses, with no personal to present the machines to buyers. And in this time is very possible to find a buyer ready to buy them online.
If you want to buy them I suggest you go with the delivery option because we find buyers for most of the machines in 4-5 days and there are 99% chances that the machines will not be available when you will come to see them.
We want to know your decision because we have another 2 potential buyers for this machines and we don't want to lose them.
This is the only way to close this deal.



Hi. One of my relatives has received exactly the same email...that's dodgy.
by TerranceBoyce Thu Mar 14, 2013 3:35 pm
If you buy high value machinery you've never seen, from someone you've never met, from a place you've never visited, from someone using a live.com mail address who clearly isn't a local of the area where he claims to keep the machinery, you tell me the outcome.

Presumably he doesn't have a bank account in the UK in the name of the company either but, even if he did, I would already know more than enough not to waste time on the proposition, let alone any money.

If these machine are such a bargain, and I'm sure they are, why are they being offered for sale outside the UK ? If he's going to sell them in 4 or 5 days anyway, why bother with you at all ? It's the standard 'hurry up' and don't check too carefully tactic.

If all you've seen is a photograph, it's likely to be all you'll ever get.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by Ufo Wed Mar 20, 2013 12:09 pm
They have placed an ad on a Dutch site as well. http://bouw.tweedehands.net/kranen-heft ... fmachines/ The ad has already been removed.
I replied to this ad and received an answer. They were kind enough to send the original text from the website form as well !!

####
We are an England based company that provides all kind of new/used machinery and equipments, for more information about our stock please visit our page at

www.agriplant-sales.com, and email us with your request, don't be aware of delivery across the Europe since we have excellent rates. We are awaiting your request and we are looking forward to ad you on the list of our satisfied customers.

Thanks,

Christian Nielsen,
Sales Manager
CONSTPLANT LTD
Company Registration No: 6528103
Website: http://www.agriplant-sales.com
Tel: +44 191 645 2876
Email: [email protected]


> To: [email protected]
> Subject: Reactie op advertentie "Minigraver - KOMATSU PC16"
> From: [email protected] {remove my e-mail address}
> Date: Tue, 19 Mar 2013 07:54:04 -0400
>
> Oorspronkelijk was dit bericht verstuurd op 13-03-2013. Door een tijdelijke serverstoring kon de mail toen niet bezorgd worden. Hierbij alsnog een exemplaar:
>
> Dit is een reactie van een bezoeker van http://www.tweedehands.net.
> Dit is een reactie op Minigraver - KOMATSU PC16, te bezichten op http://bouw.tweedehands.net/kranen-heft ... -pc16.html
> --------------------------------------------------------
> Hallo,
>
> Heb je wat meer informatie over deze graver? Technische staat. En kan ik hem ergens komen bekijken?
>
> Groeten,
> Ufo

#####

So you can see that my message from the website has been send to this address: [email protected] We now know where to look..... Hmmmm, we know where they might live. ;-)

Regards,
Ufo

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