Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by TerranceBoyce Fri Nov 29, 2013 10:43 am
Thanks to a member of the forum for pointing this one out to me.

http://www.pej-machinery.com/index.php

P JAMES LTD
Office: Pontrilas, Hereford, HR2 0EH, United Kingdom

Tel: +44 (0) 198 156 8096
Fax: +44 (0) 872 352 2062
Email: [email protected]


pej-machinery.com
Registrar Info
Name GODADDY.COM, LLC
Whois Server whois.godaddy.com
Referral URL http://registrar.godaddy.com
Status clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited
Important Dates
Expires On November 15, 2014
Registered On November 15, 2013
Updated On November 15, 2013

Name Servers
ns35.domaincontrol.com 216.69.185.18
ns36.domaincontrol.com 208.109.255.18
Site Status
IP Address 192.186.238.33
Status View Site
Server Type Apache mod_fcgid/2.3.10-dev
Traffic Info
Raw Registrar Data
Domain Name: PEJ-MACHINERY.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Peter Elliot James
Registrant Organization: P James Ltd
Name Server: NS35.DOMAINCONTROL.COM
Name Server: NS36.DOMAINCONTROL.COM
DNSSEC: unsigned


About Us

PEJ-machinery.com is the trading name of P JAMES LTD registered in United Kingdom since 2000.

Our expertise, is buying, selling, servicing, and renting new/used heavy equipment, beside our main activity we operate a cost effective delivery service for heavy equipment available in UK and Europe.


The company with the name P James Ltd recorded at Companies House (the official UK register of incorporated companies) is located in Bedfordshire, was formed in 2010, is not recorded as being involved in the business of selling machinery and there is a proposal for it to be struck off.

The address quoted on the website is actually that of a farm run by someone of the same name who is not associated with the website.

Most of the photographs of machinery clearly haven't been taken in the UK and, as an example, here's one.

http://www.pej-machinery.com/product.php?id=141

Kubota 59 - 2009

Price: 4300,-EUR


Here is the Czechoslovakian version. Only someone who has never visited the UK would believe this photo was taken in the UK.

http://zemedelska-technika.tiptrucker.cz/traktor/traktor-kubota-59-2009-s-celnim-nakladacem-prodej

Traktor Kubota 59 – 2009 s ?elním naklada?em – prodej • zem?d?lská technika, zem?d?lské traktory
Cena: 111 560 K?


I don't know whether or not the Czech version is genuine, but I know for certain that the website pretending to represent a UK company is a fraud and that the advert is a scam.

There is also something on the website that no UK company would ever do, and that clearly shows that the website has been built by someone based in mainland Europe. I won't mention what it is, as we don't coach fraudsters how to improve their work, but any time it's seen on a website pretending to be British you will know immediately that it's a fraud without further research.

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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