by HannahsDad
Thu Jul 18, 2013 5:43 pm
Conquest Equipment / Tractor & Plant Export Ltd at http://www.conquest-machinery.com/page/home.html
Domain registered 7th March 2013 for 1 year only.
Now where have we seen that address before?
viewtopic.php?f=10&t=69570
It steals the identity of the legitimate if struggling company of that name
The Conquest Equipment & Machinery team has over 20 years experience in used heavy Equipment & Machinery sales, rentals and steel fabrication. We know our stuff, and we’re out there everyday getting the best deals we can find on used heavy Equipment & Machinery.
Conquest Machinery & Equipment & Machinery Sales have several years experience in shipping heavy plant machinery worldwide.
We have 20 years of experience in shipping Equipment & Machinery throughout the world. Whatever your requirements we will take care of everything from door to door. All documentation can be arranged and your Equipment & Machinery can be covered by marine insurance until you collect your Equipment & Machinery from your destination, making buying from us a safe and hassle free process.
Domain registered 7th March 2013 for 1 year only.
TRACTOR & PLANT EXPORT LTD.
SANDALL CARR INDUSTRIAL ESTATE,
DONCASTER, DN3 1QL
UNITED KINGDOM
(9am to 5pm UK Time Mon-Fri)
Phone: +44 (0)1302 245009
Fax: +44 (0)1302 238002
TRACTOR & PLANT EXPORT LIMITED
(Registered No 07307908)
United Kingdom
E-mail: [email protected]
E-mail: [email protected]
Now where have we seen that address before?
viewtopic.php?f=10&t=69570
It steals the identity of the legitimate if struggling company of that name
Status: Active - Proposal to Strike off
Date of Incorporation: 08/07/2010
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