Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by TerranceBoyce Sun Feb 10, 2013 10:16 am
http://www.machinev.com

Contact details from website

Warehouse - United Kingdom
Contact:
Machinev LTD
Address: Hickmans Road
Wallasey - CH41 1JH
Merseyside
United Kingdom
Telephone: 0044 744 828 6623
Telephone: 0044 151 324 1822
Fax: 0044 151 211 1820


No company named Machinev Ltd registered at Companies House.

WHOIS

machinev.com

Registrar Info
Name TUCOWS DOMAINS INC.
Whois Server whois.tucows.com
Referral URL http://domainhelp.opensrs.net

Expires On March 09, 2013
Registered On March 09, 2012

Registrant:
Herrero Aitor
Avda. Iruna-Veleia 98
Vitoria Gasteiz, ES 01007
IT

Domain name: MACHINEV.COM

Administrative Contact:
Aitor, Herrero @yahoo.com
Avda. Iruna-Veleia 98
Vitoria Gasteiz, ES 01007
IT
+39.34605821493
Technical Contact:
Aitor, Herrero @yahoo.com
Avda. Iruna-Veleia 98
Vitoria Gasteiz, ES 01007
IT
+39.34605821493

Registration Service Provider:
Aruba S.p.A. - Servizio Aruba.it, @staff.aruba.it
+39.05750505
+39.0575862000 (fax)
http://www.aruba.it
Supporto tecnico - Technical support - Asistencia tecnica :

http://assistenza.aruba.it

Registrar of Record: TUCOWS, INC.
Record last updated on 07-Aug-2012.
Record expires on 09-Mar-2013.
Record created on 09-Mar-2012.

Domain servers in listed order:
DNS2.TECHNORAIL.COM
DNS4.ARUBADNS.CZ
DNS3.ARUBADNS.NET
DNS.TECHNORAIL.COM


Reported as a fraudulent site here

http://www.fraudwatchers.org/forums/showthread.php?t=58677

Warning on Facebook

http://www.facebook.com/permalink.php?id=200681653282396&story_fbid=474308809253011

T C Harrison JCB · 629 like this
May 29, 2012 at 4:07am ·
Disclaimer notice: Please note T C Harrison JCB nor JCB are associated with Machinev Ltd who are allegedly acting as a JCB dealership. We urge you to act with caution if dealing with this company.


Confusingly but handily a Google search On 'Machinev Limited' brings up this doppelganger site as someone's erred in the set up.

http://www.bestpart-ltd.com/transport-and-shipping.php

Image

Another one. :shock:
Last edited by TerranceBoyce on Sun Feb 10, 2013 1:49 pm, edited 1 time in total.

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
Advertisement

by TerranceBoyce Sun Feb 10, 2013 11:08 am
http://www.machinev.com/contact-us.php

Image

http://rstenterprisesltd.com/index.php/contact

Image

and another.

http://www.bestpart-ltd.com/contact-us.php

Image

These are the same picture with different signs but with the same logo and format. :yikes:

I'll get to it.
Last edited by TerranceBoyce on Sun Feb 10, 2013 1:50 pm, edited 1 time in total.

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 TerranceBoyce Sun Feb 10, 2013 1:06 pm
Sloppy photoshopping performed on this page, placing a fake company sign on the vehicle in high definition whilst obscuring the real company name in the background.

http://www.machinev.com/rental.php

and here the same photo has been used with a new name photoshopped on to the vehicle on a different website and the company name removed from the background.

http://www.bestpart-ltd.com/rental.php

Incredibly the same video used here

http://www.machinev.com/about-us.php

with company names photoshopped on to buildings in the background, which is obvious when you see the same video used here on a different website for another company

http://www.bestpart-ltd.com/about-us.php

with new names on the buildings. :yikes:

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

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