www.es-machinery.com

Guys,please help us to make something with this people, we are a family from Zonhoven Belgium beginning of this summer my uncle try to start a small construction business plan and he find a loader to our country for sale,was all good but he pay in advance for the machine and get nothing, after more then 2 weeks my uncle make concussion and then die .Seller was a company from U.K. i contact all the time this company my,my family and also police for several times,we can make nothing because police from UK don't be involve in international transactions. Before 2 or 3 days i contact again this company and i get almost the same story but from another company (E & S Machinery Ltd ) based in Republic of Ireland . I hope that someone will make something and they will die in the same way like mi uncle. LET'S STOP THIS CRIMINALS.
Is this the company:


Josef Petersen,
Sales Manager
E & S Machinery Ltd
Company Registration No: 475176
Web: http://www.es-machinery.com
Tel: +353 12 548 480
Fax: +353 16 335 879
Email: [email protected]

E & S Machinery Ltd is an Ireland based company with 25 years experience in selling Agricultural & Plant Machinery and in shipping worldwide.

As an internationally renowned company, E & S Machinery Ltd has had the fundamental entrepreneurship to ensure the companyís success, resulting in the business longevity and financial stability, allowing the organisation to acquire a cliental both nationally and internationally. At E & S Machinery 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.

E & S Machinery Ltd specialise in supplying high quality used Agricultural & Plant Machinery in the Ireland and to export markets worldwide, offering reliable equipment at value for money prices without sacrificing quality and service.

Domain Name: ES-MACHINERY.COM
Registrar: PAKNIC (PRIVATE) LIMITED
Whois Server: whois.paknic.com
Referral URL: http://www.paknic.com
Name Server: NS1.HE.NET
Name Server: NS2.HE.NET
Status: ok
Updated Date: 22-sep-2013
Creation Date: 22-sep-2013
Expiration Date: 22-sep-2014

ANY site that looks like this is likely to be a fraud.
Nowadays there is no reason to use wire transfer to send money to a legitimate company. Legitimate companies use bank accounts in their company name.

There is an Irish company of a similar name with that company registration number whose details can be verified at the Irish Companies Registration Office.

Type Company
Number 475176
Name E & S MACHINERY SALES LIMITED
Address THE BRAMBLES MOUNTRICE
MONASTEREVIN
CO. KILDARE
Registered 10/09/2009
Status Normal

Effective Date 10/09/2009
Last AR Date 10/03/2013
Next AR Date 10/03/2014
Last Accounts to Date 30/09/2012

Of course the details don't agree with what's mentioned on the website and it's clearly a case of impersonation.

I regret that it's impossible to say who's behind this fraud and I regret to add that it's very common. The fact that the authorities are unwilling and unable to do anything about it is disgraceful as, even they admit, that it is a part of a major organised criminal operation that is also involved in drug smuggling and possibly even terrorism. They know the bank accounts through which the money is laundered but they refuse to do anything about it.

Though in this case it's an Irish company being impersonated I hardly have to ask whether or not the funds were laundered though a British bank account. I can probably tell you the bank involved and the branch location within a mile, with a 90% accuracy. The British government's apathy is extraordinary considering that it undermines confidence in honest British companies and industry. I doubt that you'll be buying British in future and I can't blame you.

Hi and thank you for this confirmation.
I will follow all the time this fake company and let you know all.
Police from our country have more complaints against this scams and they locate the point work DNS location.
A international governmental organisation anti-fraud locate them and they collaborate with the Banking Institute to catch this people.I hope it will happen soon.

Now also at http://es-plant-sales.com

Blessington Rd
Saggart
Co. Dublin
Ireland

Email: [email protected]
Tel: +353 12 544 324
Fax: +353 16 335 879