Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Mon Mar 03, 2014 12:09 pm
AC Plant at http://acplant.eu

Some of the machines are shared with sl-premiers-vehicles !
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Let me introduce you in a few words to the "AC Plant".

AC Plant is a private company owned by Ian Andersson, registered in the United Kingdom with the company number 04628146.

AC Plant has been buying and selling used construction equipment and plant in exces and enjoys a superb reputation amongst both buyers and sellers of used plant and construction equipment.


Address: 102 Dalton Avenue, Birchwood, Warrington WA3 6YE, United Kingdom
Warehouse: Butterbowl Works, Ring Road, Lower Wortley, Leeds LS12 5AJ, United Kingdom
Telephone: +44 78 51 75 62 79 | Fax: +44 78 51 75 62 77

1) The company number belongs to a dormant UK company Bartlane Limited
2) The address belongs to A Plant (Ashstead Plant Hire) – a plant hire company whose website is here: http://www.aplant.com
Last edited by HannahsDad on Sun Mar 08, 2015 12:20 pm, edited 1 time in total.

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by AlanJones Fri Mar 07, 2014 12:56 pm
Enquiries to the acplant.eu website get a reply from [email protected]

Hello,

We are an England based company that provides all kind of new/used agricultural and construction machinery and equipments ( we do not accept exchanges ) .

For more information about our stock please visit our page at www.acplant.eu and contact us with your request.

We are waiting your request and we are looking forward to make you a satisfied customer.

Thank you!

SL PREMIER VEHICLES
PETER ORAM
THE JAYS
CHELWORTH
CRICKLADE
SWINDON
SN6 6HD - UNITED KINGDOM
Tel: +44 74 25 36 57 34
Fax: +44 77 25 36 45 22

SL PREMIER VEHICLES
Ul. Kołłątaja 24
50-521 Wrocław
POLAND
Tel: +48 516 423 176

Email: [email protected]
WEB : www.sl-premier-vehicles.eu

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 Fri Mar 07, 2014 12:57 pm
Dear customer,

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 ( please include some directions for the driver):
- Contact phone numbers:
- Fax number ( if available ):
- Copy of a document or a bill (e.g. electricity bill ) , identity card ,driving license - something with your name on it ( we will make a temporary sale contract and we need 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 74 25 36 57 34
Fax: +44 77 25 36 45 22

SL PREMIER VEHICLES
Ul. Kołłątaja 24
50-521 Wrocław
POLAND
Tel: +48 516 423 176

Email: [email protected]
WEB : www.sl-premier-vehicles.eu

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 Fri Mar 07, 2014 1:06 pm
Dear XXX,

We have the pleasure to inform you that your order no XXX has been received and the selling process has been started.

Name: XXX
Address: Home Farm
City/State: XXX
Postal Code: XXX
Country: XXX
e-Mail: XXX

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: XXX
Price : XXX
Delivery Fees paid by the: BUYER
Delivery Fees: XXX
Shipping Method : EXPRESS DELIVERY
Security Type: Complete
Shipping time: 3-6 days
Order Number: XXX

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 74 25 36 57 34
Fax: +44 77 25 36 45 22

SL PREMIER VEHICLES
Ul. Kołłątaja 24
50-521 Wrocław
POLAND
Tel: +48 516 423 176

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

IMPORTANT NOTICE

This e-mail message (including all the attached files) is confidential and intended for the addressee(s) only. If you or your organization are not the addressee(s) and you have received it by mistake due to either an address or transmission error, any use or forwarding of its content is not allowed. In such a case please advise the sender immediately by reply, and delete the original message and all this copies from your computer. Any unauthorized use, publishing, editing, treatment, reproduction, displaying, transmitting, photocopying, dissemination, or any other type of unauthorized use of this e-mail is illegal and, as such, shall be subject to criminal and offence (infringement, violation) responsibility, as well as civil legal protection, because it contains the SL PREMIER VEHICLE LIMITED copyright protected by provisions of the Copyright Law and related rights.


Fake sales agreement

Image
Last edited by AlanJones on Fri Mar 07, 2014 1:18 pm, edited 1 time in total.

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 Fri Mar 07, 2014 1:17 pm
Dear XXX,

We inform you that your package [ XXX ] is ready to be dispatched.

What is the next step ?

Now , you will have to transfer in our bank account the total amount of XXX assigned to your order no XXX ( please try to make an EXPRESS transfer because in this way the money get earlier to us and the machine faster to you ).

Details Bank Account:

- IBAN: GB18 BARC 2042 7603 6156 50
- BIC: BARCGB22
- Bank Name: BARCLAYS BANK

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 74 25 36 57 34
Fax: +44 77 25 36 45 22

SL PREMIER VEHICLES
Ul. Kołłątaja 24
50-521 Wrocław
POLAND
Tel: +48 516 423 176

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

IMPORTANT NOTICE

This e-mail message (including all the attached files) is confidential and intended for the addressee(s) only. If you or your organization are not the addressee(s) and you have received it by mistake due to either an address or transmission error, any use or forwarding of its content is not allowed. In such a case please advise the sender immediately by reply, and delete the original message and all this copies from your computer. Any unauthorized use, publishing, editing, treatment, reproduction, displaying, transmitting, photocopying, dissemination, or any other type of unauthorized use of this e-mail is illegal and, as such, shall be subject to criminal and offence (infringement, violation) responsibility, as well as civil legal protection, because it contains the SL PREMIER VEHICLE LIMITED copyright protected by provisions of the Copyright Law and related rights.


Fake invoice

Image

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.

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