by HannahsDad
Mon Jul 15, 2013 3:39 pm
Market Machine Ltd / Anderson Agricultural Supplies Limited at http://has-machinery-export.com/index.php
Same, same, although at the time of writing they haven't got it working quite right. Bless.
In the course of my research I discovered that all these lookalike sites are based on the legitimate Dutch company Riverland Equipment here: http://www.riverlandequipment.com
The address is a dry cleaning shop with a flat above.
Domain registered 6th July for 1 year only by someone in Paris, France using someone else’s email address and a mobile phone number
Same, same, although at the time of writing they haven't got it working quite right. Bless.
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!
In the course of my research I discovered that all these lookalike sites are based on the legitimate Dutch company Riverland Equipment here: http://www.riverlandequipment.com
Headoffice:
Market Machine
80 Haverstock Hill
London NW3 2BE
United Kingdom
M: UK/GB: 201 7586 7412
E: [email protected]
Managing director: Stuart Barclay
The address is a dry cleaning shop with a flat above.
Domain registered 6th July for 1 year only by someone in Paris, France using someone else’s email address and a mobile phone number
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