Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Thu Jul 18, 2013 2:43 pm
ConstPlant Ltd at http://agri-plant-online.com
You would think a change of company name was due!

Image

ConstPlant LTD is a United Kingdom based company with several years experience in selling Agricultural & Construction Machinery and in shipping worldwide.

As an internationally renowned company, ConstPlant LTD has had the fundamental entrepreneurship to ensure the companyĆ­s success, resulting in the business longevity and financial stability, allowing the organisation to acquire a cliental both nationally and internationally. At ConstPlant LTD, we pride ourselves in our integrity, supplying high quality services, products, maintaining the highest level of safety and an affiliation with world-leading manufactured brands.

ConstPlant LTD specialise in supplying high quality used Agricultural & Construction Machinery in the UK and to export markets worldwide, offering reliable equipment at value for money prices without sacrificing quality and service.

CONSTPLANT LTD
Tynemouth Road
North Shields
Tyne & Wear
NE30 1ED
United Kindgdom

Email: [email protected]
Tel: +44 191 645 3945
Fax: +44 191 350 1855

Domain registered 10th July 2013 for 1 year only by a Paul Malinna using the email address [email protected]

The email address was associated with (dead) fake companies Fast Logistic Services and Fargo River Goods.

The name Paul Malinna has been used by the fake domains update-windows.biz (see http://www.scamwarners.com/forum/viewto ... 10&t=72725 ) and dificuldades-financeiras.com (financial difficulties?) when he was based in Beijing rather than Newcastle; and guinets.com when he was in Norfolk, Virginia, USA.

Note that he used the same contact email address for guinets.com [email protected] as Amelia Lowson of Hawaii when she registered one of our favourite scam sites MPO Plant Ltd at mpoplantltd.com (see http://www.scamwarners.com/forum/viewto ... nt#p168895 )

Steals the identity of the legitimate UK company
Name & Registered Office:
CONSTPLANT LIMITED
101 TYNEMOUTH ROAD
NORTH SHIELDS
ENGLAND
NE30 1ED
Company No. 06528103

See http://www.constplant.com:
constPlant does not sell plant and equipment

constPlant has no connection with plant-sales.com

plant-sales.com is a fraudulent site you will lose your money

please contact us at [email protected]

or (44)0797478823

and I am sure the same applies to all the other clones!
Last edited by HannahsDad on Mon Jun 08, 2015 4:57 am, edited 1 time in total.

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by milanalunda Wed Sep 25, 2013 8:07 am
Hi guys,i have a doubt about this company ,last week my father contact someone to buy a tractor and he get the answer from this agri-plant-online.com,all looks good till i contact again this seller because my dad don't understand all details and i get the same answer but from another company and this is : es-machinery.com
I ask for the VAT no and they answer me very nervous but in the same time give also VAT No: IE9723462B then i check all this to google and see that another company sell other tractors.
If someone buy any tools from them please let me know because they have good tractors and price.
Thank you.
by TerranceBoyce Wed Sep 25, 2013 9:09 am
Welcome to Scamwarners milanalunda.

The website http://agri-plant-online.com no longer exists and, if you still want to buy machinery from them after reading our warnings, I really don't know what to say.

VIES VAT number validation

No, invalid VAT number

Member State GB
VAT Number GB IE9723462B
Date when request received 2013/09/25 14:58:58


It's a lot of money to pay for a photo of a tractor, because that's all you'll ever get from them.

The other site you mention is Chinese. All I can say is that you should never buy anything from a company you know nothing about, and it's risky to buy a machine you haven't seen before you pay any money. You may miss a bargain but scammers always offer bargains. The risk is that you will throw your money away.

I've spoken to many victims who have lost money to these scammers and very little can be done if your money is stolen.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle
by milanalunda Fri Sep 27, 2013 4:09 am
Thanks for your help, i get the answer from the real company from Ireland ,they don't sell this tractors.
I hope in one day i will buy a tractor for this price :) but not from them www.es-machinery.com
Last edited by milanalunda on Fri Oct 04, 2013 12:54 pm, edited 1 time in total.
by TerranceBoyce Fri Sep 27, 2013 7:13 am
We're glad to hear that you didn't get scammed milanalunda.

This scam is directed at non-UK victims and I've spoken to many people who have lost money to these criminals and it's not a bargain if you lose all your money and get nothing for it. Something must be done about it as it not only harms non-UK citizens but it also harms UK businesses who lose trade to these fraudsters.

I feel strongly that the authorities should do more to stamp out this crime, but by highlighting frauds where we see them, we are doing what we can.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle

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