by HannahsDad
Tue Mar 12, 2013 7:22 pm
another Market Machines scam site
Website registered 10th Jan 2013 for 1 year only by jean alexander, rue 3857 paris, 75009 FI (whatever that means)
Managing director: Ashley Williams
Headoffice:
Market Machine LTD
3 Bolde Close Portsmouth PO3 5RD
United Kingdom
Telephone UK/GB: +44 203 514 6047
M: UK/GB: +44 203 514 6047
E: [email protected]
Home page also mentions
Stuart Barclay, 80 Haverstock Hill, London NW3 2BE
[email protected]
And this is how they run away with your money before your purchase doesn't arrive
Possibly not English then?
Market Machine LTD was established in 2001 in England, with an intial investment of over 500.000 £. With more than 200 machineries sold and delivered every year we set the industry standards!
Website registered 10th Jan 2013 for 1 year only by jean alexander, rue 3857 paris, 75009 FI (whatever that means)
Managing director: Ashley Williams
Headoffice:
Market Machine LTD
3 Bolde Close Portsmouth PO3 5RD
United Kingdom
Telephone UK/GB: +44 203 514 6047
M: UK/GB: +44 203 514 6047
E: [email protected]
Home page also mentions
Stuart Barclay, 80 Haverstock Hill, London NW3 2BE
[email protected]
And this is how they run away with your money before your purchase doesn't arrive
Here are 5 easy steps to complete the transaction:
1. Choose the equipment that you want to buy and send us an email to make a reservation.
2. We receive your reservation and we can start the transaction. We will provide you 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 6-8 days (depending on delivery address) after the payment is confirmed. We reserve the right to accept payments only by bank transfer to the company’s branch account associated with the good’s country of origin.
*** Latest News: For at least two machinery bought you will receive a special discount! ***
Possibly not English then?
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