by HannahsDad
Sat Apr 27, 2013 7:02 am
Usa Constructions Equipments at http://usa-constructions-equipment.com is yet another fake tractors & diggers site.
The author probably isn't a native English speaker and the rate of turn-over is getting to him. We have multiple names including Farming and Machines. Plus this is a "USA source for Equipment and more" with a UK address.
(This telephone number is a special tarrif, non-geographic number, and the address is a residential area in this picturesque and sleepy sea-side town)
In the process of being reported for fraud
The author probably isn't a native English speaker and the rate of turn-over is getting to him. We have multiple names including Farming and Machines. Plus this is a "USA source for Equipment and more" with a UK address.
Construction Equipments 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!/quote]
Domain registered 9th March 2013 for 1 year only.Headoffice: Managing director:
Farming and Machines SALES Jason Diaz Telephone
7 High View Ave M +44 (844) 774-3812
Herne Bay Kent CT6 8DG E [email protected]
United Kingdom
T +44 (844) 774-3812
F +44 (844) 774-3812
M +44 (844) 774-3812
E [email protected]
(This telephone number is a special tarrif, non-geographic number, and the address is a residential area in this picturesque and sleepy sea-side town)
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
