Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by piotr29 Thu Apr 03, 2014 8:06 am
http://www.teo-machinery.com - TEO MACHINERY - FRAUD - BE AWARE

Agiou Konstantinou 34-36
Athens
10431
Greece
+30(2)108928172
[email protected]

Teo Machinery is a private company, registered in Greece with the company number 05747695.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.
Our company is specialized in the sales and supply of construction, agricultural, recycling and plant machinery. We are looking to provide to our customers great services and the best machines at competitive prices.


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by AlanJones Thu Apr 03, 2014 8:27 am
interesting that a company in Greece has its website registered by someone in Germany

Domain Name: TEO-MACHINERY.COM
Registrar: 1 & 1 INTERNET AG
Whois Server: whois.schlund.info
Referral URL: http://1and1.com
Name Server: NS65.1UND1.DE
Name Server: NS66.1UND1.DE
Status: ok
Updated Date: 17-may-2013
Creation Date: 17-may-2013
Expiration Date: 17-may-2014

teo-machinery.com registrar whois Updated 1 second ago

Domain Name: teo-machinery.com
Registry Domain ID:
Registrar WHOIS Server: whois.1und1.info
Registrar URL: http://1and1.com
Updated Date: 2013-05-17 00:00:00
Creation Date: 2013-05-17 00:00:00
Registrar Registration Expiration Date: 2014-05-17 00:00:00
Registrar: 1&1 Internet AG
Registrar IANA ID: 83
Registrar Abuse Contact Email: @1and1.com
Registrar Abuse Contact Phone:
Reseller:
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Andreas Spira
Registrant Organization:
Registrant Street: Weingartenstr. 12
Registrant City: Huettenberg
Registrant State/Province:
Registrant Postal Code: 35625
Registrant Country: DE
Registrant Phone: +49.64414427300
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


And that they use GBP to describe their prices on their about us page (probably because the page is copied from another site.

The site will be 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.

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