direct-import-machinery.com - Fake Plant Sales

Fake banks, couriers, law firms, escrow and other fake sites used in scams.

direct-import-machinery.com - Fake Plant Sales

by AlanJones Mon Sep 22, 2014 1:37 am
www.direct-import-machinery.com

Steals the identity of legitimate company Direct Import UK Limited.

Direct Import UK Limited
Office: Radford Way, Billericay, Essex, CM12 0BZ, United Kingdom
Tel: +44 (0) 127 788 7864
Fax:+44 (0) 872 352 9930
Email: [email protected]

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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Re: direct-import-machinery.com - Fake Plant Sales

by Mike Wilson Tue Oct 14, 2014 7:25 pm
Welcome to Scamwarners MiliKat,
If you have an email from the domain please post the message here along with the email header information.
This information will be needed to get the email domain shut down. Be sure to remove your personal information before posting.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
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