by HannahsDad
Sun Feb 24, 2013 6:36 pm
Excavators & Tractors Ltd at http://plant-machinerys.com is a scam as old as the hills
See http://www.bobbear.co.uk/second-hand-sale-ltd.html
Creation Date: 06-feb-2013 for 1 year only
The same team - names changed to protect the guilty!
The same address was claimed by the suspended site, Excavators & Tractors Ltd at all-terrainmachinerys.com
In the process of being reported for fraud
See http://www.bobbear.co.uk/second-hand-sale-ltd.html
Creation Date: 06-feb-2013 for 1 year only
The same team - names changed to protect the guilty!
Stephan Loran - Loran is at the origin of the concept of Excavators & Tractors Ltd.. He is the founder of Excavators & Tractors Ltd..
Fredrich Cristian - Cristian is the manager of . Is co-founder of Excavators & Tractors Ltd..
Tom Roberts - Tom 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, Tom is co-founder of Excavators & Tractors Ltd..
Jerald Moonre - Jerald was the commercial director in France. Co-founder of the company, we are benefiting from its know-how and its negotiating skills.
Sanda Brooks - Before joining Excavators & Tractors Ltd., Sanda 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. Sanda is responsable for the editorial content and partnerships.
Excavators & Tractors Ltd.
Maxwell Road, Plymouth
Plymouth, PL4 0SN
United Kingdom
Email: [email protected]
[email protected]
[email protected]
Phone: +44 7937 445296 (International re-direct)
+441752712007
Fax: +44 1752 712065
The same address was claimed by the suspended site, Excavators & Tractors Ltd at all-terrainmachinerys.com
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