Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by AlanJones Tue Apr 29, 2014 11:20 am
Fake plant seller atc-equipment.com

8 Valley Farm Road
Leeds, LS10 1SD
West Yorkshire
United Kingdom

[email protected]

Phone: +44 (0)113 314 4403

Fax: +44 (0)113 301 0242

Claim to be in business since 2001 but the domain was only recently registered.

Phone and fax numbers are VoIP numbers - real businesses located where they claim to be would not need to use a phone number that can be answered anywhere in the world. They would also not use a free Yahoo email address - scammers do so they can still communicate with their victims when their website is suspended.

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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by AlanJones Tue Apr 29, 2014 11:23 am
Fake transport company used by the above scammer - TSS Transport - tss-transport.co.uk

TSS Transport Ltd
Marchwood Industrial Park
North Road
Southampton, Hampshire, SO40 4PB
England

Email (English): [email protected]
Email (French): [email protected]

Telephone: +44 (0)238 097 0389 (only English)
Fax: +44 (0)238 005 1100

The phone numbers are again VoIP numbers and there is no such company as "TSS Transport Ltd" registered in the UK

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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