Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by HannahsDad Thu Aug 14, 2014 8:22 am
Machinery Lanka Ltd at http://www.machinery-lanka-ltd.t15.org/ ... tml?page=1

Image

Contact Us

Machinery Lanka Ltd
21 Western Gateway London E16 1AS United Kingdom
Email: [email protected]
Tel: 0044/7937-427-143
Fax: 0044/2037-259-907


Steals the identity of the UK registered company
MACHINERY LANKA LTD
64 CAPITAL EAST 21 WESTERN GATEWAY LONDON E16 1AS
Company No. 07513759
Status: Active
Date of Incorporation: 02/02/2011
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC): 46690 - Wholesale of other machinery and equipment
Last edited by HannahsDad on Sun Feb 22, 2015 6:01 am, edited 1 time in total.

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by Haz Jayawansa Sun Feb 22, 2015 2:05 am
Hi Can you help us figure out who stole the identity?


HannahsDad wrote:Machinery Lanka Ltd at http://www.machinery-lanka-ltd.t15.org/ ... tml?page=1

Image

Contact Us

Machinery Lanka Ltd
21 Western Gateway London E16 1AS United Kingdom
Email: [email protected]
Tel: 0044/7937-427-143
Fax: 0044/2037-259-907


Steals the identity of the UK registered company
MACHINERY LANKA LTD
64 CAPITAL EAST 21 WESTERN GATEWAY LONDON E16 1AS
Company No. 07513759
Status: Active
Date of Incorporation: 02/02/2011
Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC): 46690 - Wholesale of other machinery and equipment
by Bryon Williams Sun Feb 22, 2015 2:14 am
Welcome to Scamwarners Haz Jayawansa,

It is hard to identify the scammer. They will use fake names, free email addresses and fake details.

Scammers/thieves do not ID themselves.

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 Bryon Williams Sun Feb 22, 2015 2:54 am
I will need to know what country you are in. I will try to find somewhere for you to report it.

You can also report it to your local Police or Country Police.

The fake website is dead now. Do they have a new website?

Please post a couple of emails they sent to you.

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/

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