Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Fri Dec 20, 2013 9:34 am
Beechwood Plant at http://beechwoodplant.eu
BEECHWOOD PLANT is a private company owned by Jayden Whitehouse, registered in the United Kingdom with the company number 07328875.

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.


ASHBOURNE ROAD WHISTON, STOKE ON TRENT, STAFFS
Phone: +44 787 368 6834
Fax: +44 203 004 2349


That fax number has been used for many of these fake sites – just Google it

Identical (dead) fraud sites documented here viewtopic.php?f=10&t=79420 and here: viewtopic.php?f=10&t=79421&p=184793#p184793

Confusing itself with the legitimate UK company
BEECHWOOD PLANT LTD
ELFORD RISE SHAWS LANE
ECCLESHALL
STAFFORD
STAFFORDSHIRE
ENGLAND
ST21 6JB
Company No. 08466192
Status: Active
Date of Incorporation: 28/03/2013

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by TerranceBoyce Fri Dec 20, 2013 9:18 pm
Amusingly the site has two language versions - English and Spanish.

If you go to the Contact Page and switch to the Spanish version you get completely different addresses for the company. :=)

Domicilio Social - Oficina

BEECHWOOD PLANT
Lawn Farm

Churcham, Glos, Gloucestershire

Parque y Taller

BEECHWOOD PLANT
Lawn Farm

Glos - Gloucestershire

Phone: +44 787 368 6834

Fax: +44 203 004 2349


Even more amusingly, the Spanish version shows a contact e-mail address



... that relates to another website entirely

http://www.trebon-mach.eu/cgi-sys/suspendedpage.cgi?


... under an entirely different name

Trebon Mach LTD - Equipment Sales


... and that website is down, having previously been reported as fraudulent.

Very sloppy work. :roll:

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 VACMAN Sat Jan 18, 2014 10:15 am
This scammer is now using the name JG Gillespie LTD and the following identical website
http://www.jc-gillespie.co.uk

It is an effort to pass themselves off as the real heavy haulage and plant firm with the same name. The scam involves advertising plant/equipment at lower than normal prices on Gumtree. They tell you that they will import the goods from Ireland within 3 -5 days. The company registration number supplied on their site is actually for a pub.

Registrant details :
Domain name:
jc-gillespie.co.uk

Registrant:
Gherghenaru Florin

Registrant type:
Unknown

Registrant's address:
Str. Libertati Nr 10
Buzau, Buzau
Buzau, Buzau
312412
Romania
by AlanJones Sat Jan 18, 2014 11:09 am
Thank you for posing this VACMAN, the fake site has 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 Jason Sat Jan 18, 2014 1:19 pm
This site has been suspended!


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