Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by piotr29 Tue Feb 04, 2014 3:55 pm
http://www.sl-premier-vehicles.com - FRAUD WEBSITE - BE AWARE - DON'T SEND MONEY IN ADVANCE

SL PREMIER VEHICLES
PETER ORAM
THE JAYS
CHELWORTH
CRICKLADE
SWINDON
SN6 6HD - UNITED KINGDOM

Tel: +44 77 46 42 10 07
Fax: +44 77 46 42 10 83

SL PREMIER VEHICLES
ul. Kołłątaja 24
50-521 Wrocław
POLAND

Tel: +48 516 475 122

[email protected]
Advertisement

by Terminator5 Tue Feb 04, 2014 4:03 pm
Fake Equipment Sales . Did you loose money to them ?

Domain Name: SL-PREMIER-VEHICLES.COM
Registrar: NETEARTH ONE INC. D/B/A NETEARTH
Whois Server: whois.advancedregistrar.com
Referral URL: http://www.advancedregistrar.com
Name Server: NS1.HOSTCLEAN.NET
Name Server: NS2.HOSTCLEAN.NET
Status: clientTransferProhibited
Updated Date: 22-jan-2014
Creation Date: 22-jan-2014
Expiration Date: 22-jan-2015

Daniel 8 :25
by 123miki456 Wed Feb 05, 2014 5:23 am
:bondage:
Last edited by 123miki456 on Wed Feb 05, 2014 11:48 am, edited 1 time in total.
by 123miki456 Wed Feb 05, 2014 5:43 am
:idea:
Last edited by 123miki456 on Wed Feb 05, 2014 11:53 am, edited 1 time in total.
by AlanJones Wed Feb 05, 2014 5:47 am
123miki456 wrote:Are you sure that this is a scam?Because i called them both Swindon and Poland and someone did answer the phone.And the best part is that their stories match.So if it is a scam they sure did a good job.I am a bit suspitious too but I dont know how to check on them,i was thinking maybe calling the police department and they might know something about them,or even calling neighbour companies in Swindon.I was attracted by those low prices they have for machinery and I got in contact with them.I have some of their emails and a an example of what would a sales contract look like


Of course you got an answer from the numbers that you rang - they are mobile phone numbers and are used by the scammers.

Take a look at the domain registration that Terminator5 quoted - the website was set up a couple of weeks ago, but they claim to have been in business for over 10 years.

Their prices are so low because they do not have the machinery to sell - they are just tempting people who are taken in by low prices and don't do any research into who they are dealing with.

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 AlanJones Wed Feb 05, 2014 5:50 am
Thanks for posting the bank account details that they use, these have been passed to the authorites as being used 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 Wed Feb 05, 2014 6:02 am
They are legaly registered and VAT registered,does anyone have a proof of them being scamers?
by Bryon Williams Thu Feb 06, 2014 3:05 pm
^^^There may be a real company SL PREMIER VEHICLES LIMITED in the UK. Scammers often will use real companies information to validate their scam. Another red flag is the way the site was registered.

"Registrant Organization: Privacy Protection Service INC d/b/a PrivacyProtect.org
Registrant Street: C/O ID#10760, PO Box 16 Note - Visit PrivacyProtect.org to contact the domain owner/operator Note - "


123miki456 Wrote:

Don`t worry ,everything is in order and we work legal.

We understad what you are saying and we feel bad for what happened to you.
Our policy says that the product wil not leave from our custody until your transfer got into our bank account.
As we already said,you will have 8 days money back guarantee this mean that you can inspect the product and in case you are not satisfied with it,you can send it back and receive your money back.You will not be responsable for the shipping taxes,we will.
We also offer you 6 months of warranty for the engine and the gear box.
Also, when you order the machine from us, we will send you a trade agreement signed and stamped by our company and for the decline in sales.
In the trade agreement written all of the conditions for sale.
So, if you have agreed to subscribe to the machine, please contact us back the required information.( We prefer by email but if you wish you can also send them by fax).

We work today until 2 PM ( British hour ) so if you still want to contact us by phone we are available.


Thank you!




SL PREMIER VEHICLES
PETER ORAM
THE JAYS
CHELWORTH
CRICKLADE
SWINDON
SN6 6HD - UNITED KINGDOM
Tel: +44 77 46 42 10 07
Fax: +44 77 46 42 10 83

SL PREMIER VEHICLES
Ul. Kołłątaja 24
50-521 Wrocław
POLAND
Tel: +48 516 475 122

Email: [email protected]
WEB : http://www.sl-premier-vehicles.com



Dear Customer,


The phone number listed on the website is good,the thing is that you have to call during our operatiog hours,not earlier or later.
We are here from Monday to Saturday beginning with 9 AM until 8 PM.

Let us explain you how the transaction goes:

We deliver the machine directly to your address in Croatia, using our own trucks.The delivery will take between 3 to 6 days.
For payment we accept only bank transfer, we don't deliver until payment is confirmed.
This is how we work and how we satisfied our clients for the past 11 years, we are a very well known company in the UK and Europe as well.
If you want to place an order for the machine we need the following info before it can be processed:

 - Company Name ( if available ):
 - Vat No ( if available ):
 - Contact person name:
 - Delivery address (include some directions for the drivers):
 - Contact phone numbers:
 - Fax number ( if available ):
 - Copy of a document or a bill (e.g. electricity bill ) , identity card ,driving licence - something with your name on it ( we will make a provisory sale contract and we have to have everything in order.

Once we have all these our financial department will start making the paperwork, proforma and sale contract, and will be emailed/faxed to you so we can move forward with our transaction.
We are awaiting your confirmation.

Thank you



SL PREMIER VEHICLES
PETER ORAM
THE JAYS
CHELWORTH
CRICKLADE
SWINDON
SN6 6HD - UNITED KINGDOM
Tel: +44 77 46 42 10 07
Fax: +44 77 46 42 10 83

SL PREMIER VEHICLES
Ul. Kołłątaja 24
50-521 Wrocław
POLAND
Tel: +48 516 475 122

Email: [email protected]
WEB : http://www.sl-premier-vehicles.com


Please use this email to contact our customer support because this is the email that our company uses for the clients and any operations on this Website.

We have attached you the sales agreement. You have to sign it and send us back together with the scanned receipt from your bank.



Order Details / The shipping details:


Machine Info: 2009 John Deere 5085 + 2008 John Deere 5525
Price : 15,800.00 EUR
Delivery Fees paid by the: SELLER
Delivery Fees: -
Shipping Method : EXPRESS DELIVERY
Security Type: Complete
Shipping time: 3-6 days
Order Number: 20T9P1



SL PREMIER VEHICLES
PETER ORAM
THE JAYS
CHELWORTH
CRICKLADE
SWINDON
SN6 6HD - UNITED KINGDOM


What is the next step?
You will receive another email with payment instructions.



- Thank you for using our company ! -


SL PREMIER VEHICLES
PETER ORAM
THE JAYS
CHELWORTH
CRICKLADE
SWINDON
SN6 6HD - UNITED KINGDOM
Tel: +44 77 46 42 10 07
Fax: +44 77 46 42 10 83

SL PREMIER VEHICLES
Ul. Kołłątaja 24
50-521 Wrocław
POLAND
Tel: +48 516 475 122

Email: [email protected]
WEB : http://www.sl-premier-vehicles.com


We are glad that everything is in order now.


After you sign the agreement, you can send it by email , as a scanned copy or you may take a picture of it if you don`t have a scanner or by fax. Whatever is easier for you.



The same procedure you may use for the invoice from the bank transfer.


For any other details or more information,don`t hesitate to contact us.


Thank you!



123miki456 Wrote:


this is the best part :laugh-s:



We inform you that your package [ 2009 John Deere 5085 + 2008 John Deere 5525 ] is ready to be dispatched.

What is the next step ?


Now , you will have to transfer in our bank account the total amount of 15,800.00 EUR assigned to your order No 20T9P1 ( please try to make an EXPRESS transfer because in this way the money get earlier to us and the machinery faster to you).


Details Bank Account:



- Name account: SL PREMIER VEHICLES LTD
- IBAN: GB86 BARC 2027 4903 7967 01
- BIC: BARCGB22
- Bank Name: BARCLAYS BANK PLC
- Bank Address: 13 St. Mary's Walk, Hayes, UB3 2JS,United Kingdom



When the transfer is made please send us an email with all the details of the transfer so we can verify them:
- Scanned paper from the Transfer



After we will receive this information we will check with our bank and if everything is OK we will start the shipping process.



- Thank you for using our company ! -



SL PREMIER VEHICLES
PETER ORAM
THE JAYS
CHELWORTH
CRICKLADE
SWINDON
SN6 6HD - UNITED KINGDOM
Tel: +44 77 46 42 10 07
Fax: +44 77 46 42 10 83


SL PREMIER VEHICLES
Ul. Kołłątaja 24
50-521 Wrocław
POLAND
Tel: +48 516 475 122

Email: [email protected]
WEB : http://www.sl-premier-vehicles.com

you know when something is just too good to be truth?I guess this is one of those things :(

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by TerranceBoyce Thu Feb 06, 2014 6:06 pm
I've lost count of the number of time I've seen the photo here used on fraudulent websites.

http://www.sl-premier-vehicles.com/about.html

It actually happens to be Sir Anthony Paul Bamford, Baron Bamford, Kt. DL Chairman of JCB Ltd.

Do you really believe his photo would appear on another company's website without any explanation what it's doing there ?

It appears here too, explaining who he is.

http://www.ewnbusiness.com/1238/the-rise-of-the-skillionaries

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 TerranceBoyce Sun Feb 09, 2014 7:52 am
Other fraudulent websites using that photo include

http://www.dgmplantsales.com/about.html

Previously mentioned here

http://www.scamwarners.com/forum/viewtopic.php?f=10&t=74903

and there are other sites that I'll mention separately.

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 123miki456 Mon Feb 10, 2014 4:53 pm
4 days ago i sent them an email saying that i will come there in person and make the payment and also pick up the machinery by myself.We lost contact since then,they wont reply to my emails or calls.I have allready talked to this so called "secretary" and she had a really bad accent, i also called these guys http://www.dgmplantsales.com/tractors.html and guess what,the same "secretary" picked up the phone.These people are really hilarious,i found the same tractor being sold on 12 different advertisements http://zagreb.saintclassifiedcroatia.co ... ta-ad-3199
the company is called SOLUTIONS for this one http://www.maxioglasi.com/prodaja/oglas ... deere_5525
http://zagreb.olx.com.hr/2008-john-deer ... -325811891
http://ljubljana.saintclassifiedsloveni ... ur-ad-1613 and that is not all of it.Someone should do something about them,i also have a sales agreement from them but i dont know how to post it.It smelled fishy to me when i got this agreement but there was no serial number of the tractor.Just model and make year,also agreement was signed but i dont know by who because there was no name,just that signature.So i called them and this girl told me that all british sales agreements are like this and that is the way her boss signs.And some of their zetor tractors that are being sold have the seat still wrapped in plastic foil altough it says that they are used and have 400-700 hrs.

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