Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Thu Aug 08, 2013 2:41 pm
DGM COMMERCIALS AND PLANT LTD at http://www.dgm-plant.co.uk

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DGM COMMERCIALS AND PLANT LTD is mainly involved in the sales of topnotch brand earth moving machinery and construction machinery in general. A young and proficient solid structure, unceasing innovation and customer respect, steadfast know-how gained from many years of experience in the field: with these priceless tools our company is ready for the challenges of tomorrow.

DGM COMMERCIALS AND PLANT 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!

We have built our reputation on the quality of service we provide. We will extend ourselves in any way possible to meet any special requests you may have.

We will tailor our services to fit your needs. Just describe the circumstances of your move to us and we will recommend the type of shipment required. You will be pleased with our rates and prompt service.

Most often, machinery moves are made on our trucks. However, if one is not available to give our customer the service that they deserve, we will locate another truck. This assures our customers the fastest possible delivery and the lowest competitive prices

DGM COMMERCIALS AND PLANT LTD
BURCROFT
NORDON ROAD
BLANDFORD FORUM
DORSET / DT11 7LT
UNITED KINGDOM

Tel: +44 770 616 3953
Fax: +44 203 004 2349


The registrant is a non-trading individual who has opted to have their address omitted from the WHOIS service. Domain was registered on 22nd July 2013 for 1 year only

Steals the identity of the legitimate UK company of that name, Company No. 08132261, incorporated in July 2012 and whose address is at Sunrise Business Park, Blandford Forum.

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by HannahsDad Fri Sep 06, 2013 9:41 am
It's back, exactly the same, at http://www.dgm-plant.eu

DGM COMMERCIALS AND PLANT LTD
Burcroft, Nordon Road, Blandford Forum, Dorset DT11 7LT United Kingdom
Tel: +44 770 616 3953
Fax: +44 203 004 2349


Registrant possibly in Hong Kong
Address 00000 Shung Shui, NT Hong Kong China
Phone +86 15306099988 (Chinese mobile)
Fax +852 58044444 (Landline Zunyi, China )
Email [email protected]

by TerranceBoyce Fri Sep 06, 2013 3:22 pm
Even as a scam website it is of appallingly low quality with this page

http://www.dgm-plant.eu/excavators.html

merely being a duplication from this fellow scam website

http://jag-plant.com/excavators.html

even going as far as using the same stock numbers. :laugh-s:

Anyone buying these sites to use them for fraud has been scammed. :=)

'Proper job' :wink:

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 HannahsDad Sun Dec 22, 2013 8:06 am
Alive and well at http://dgmplantsales.com

DGM COMMERCIALS AND PLANT LTD
BURCROFT
NORDON ROAD
BLANDFORD FORUM
DORSET / DT11 7LT
UNITED KINGDOM

Tel: +44 123 328 0965
Fax: +44 123 343 8017

by AlanJones Mon Feb 10, 2014 8:30 am
David-Pekka wrote:http://eurotech-maschinen.co.uk/ is it ok to send the money before ?


The site is fake - it was registered in mid January by someone in Norfolk, despite claiming to be a company in Cambridge and it uses a mobile phone number for its main contact number.

It has now been reported for fraud.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
by 123miki456 Mon Feb 10, 2014 5:14 pm
David-Pekka wrote:http://eurotech-maschinen.co.uk/ is it ok to send the money before ?


if someone wants advance payment and accepts only bank transfer,than its definitelly a scam.These guys also accept only bank transfer and advance payment http://www.sl-premier-vehicles.com and when i told them that i will come to UK and pick up the machinery by myself and make the payment there in person I lost every contact with them.

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