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!
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
See http://www.constplant.com:
and I am sure the same applies to all the other clones!
You would think a change of company name was due!
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.
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