by HannahsDad
Tue Feb 19, 2013 1:14 pm
Tractors & Commercials Ltd at http://trakcots.com is a fraudulent site
Farm Coombefield Chalk Pit Lane (Note the non-English address)
Litton Cheney Nr. Dorchester
Dorset,DT2 9AN
United Kingdom
Phone / Fax: +44.08432891732
(Calls to an 0843 number are routed to wherever the number's owner chooses, which can be anywhere in the country or even overseas.)
But here’s the real occupants of that address:
Tractors & Commercials Ltd - Agricultural Vehicle Suppliers
Coombefield Farm, Chalk Pit Lane, Dorchester, Dorset, DT2 9AN
Telephone: 01308 482 320 Fax: 01308 482 386 - a real landline number!
I spoke to the proprietor and he has had this happen before: disgruntled callers, trading standards, fraud squad …..
Domain Name: TRAKCOTS.COM
Creation Date: 11-feb-2013 for 1 year only
Registrant: Smith, Moira
ATTN TRAKCOTS.COM
care of Network Solutions
PO Box 459
Drums, PA. US 18222
In the process of being reported for fraud
Farm Coombefield Chalk Pit Lane (Note the non-English address)
Litton Cheney Nr. Dorchester
Dorset,DT2 9AN
United Kingdom
Phone / Fax: +44.08432891732
(Calls to an 0843 number are routed to wherever the number's owner chooses, which can be anywhere in the country or even overseas.)
But here’s the real occupants of that address:
Tractors & Commercials Ltd - Agricultural Vehicle Suppliers
Coombefield Farm, Chalk Pit Lane, Dorchester, Dorset, DT2 9AN
Telephone: 01308 482 320 Fax: 01308 482 386 - a real landline number!
I spoke to the proprietor and he has had this happen before: disgruntled callers, trading standards, fraud squad …..
Domain Name: TRAKCOTS.COM
Creation Date: 11-feb-2013 for 1 year only
Registrant: Smith, Moira
ATTN TRAKCOTS.COM
care of Network Solutions
PO Box 459
Drums, PA. US 18222
In the process of being reported for fraud
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