Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by AlanJones Sun Oct 05, 2014 10:46 am
Fake plant sales company website www.farming-agricultural-contractors.com

Claim to be Farming & Agricultural Contractors - Company Registration Number: UC404569

UC404569 is not a valid UK Company Registration number.

Farming & Agricultural Contractors Address:
Hornecourt Manor Farm/Hornecourt Hill
Horley RH6 9LB
United Kingdom
Phone: +44 (0)131 463 2986 - +441314632986
Fax: +44 (0)203 725 9274 - +442037259274

Website registered anonymously on 26.09.2014.

Product images are stolen from other sites.

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.
Advertisement

by F&A-Contractors Tue Oct 07, 2014 9:01 am
Mode Note: Please note that this post was made by the scammer himself in order to try and salvage his scam.
It has been left here for people to see how devious these thieves can be! He truly believes he can make false threats and we would believe it.



This business is 100 % a legit business. My name is Geoffrey T Comer, and I am the manager for this company,

For bullshit lookers like Mr AlanJones :yikes: , He can check our company full profile right here:

Company Name: FARMING & AGRICULTURAL CONTRACTORS

Company reg number: UC404569

Address:
HORNECOURT MANOR FARM HORLEY RH6 9LB

http://www.duport.co.uk/credit-reports/search.php :=) :=) :=) :=)

I understand that your forum does not have a good reputation on the internet. But please do not try to make a harassment on companies if you believe that they are not legit. Our lawyers strongly required your phone number, for a legal prosecution on your acts.

Thanks for understanding and cooperation,
Farming & Agricultural Contractors.
by F&A-Contractors Tue Oct 07, 2014 9:06 am
Mode Note: Please note that this post was made by the scammer himself in order to try and salvage his scam.
It has been left here for people to see how devious these thieves can be! He truly believes he can make false threats and we would believe it.


I suggest you to remove our company from this forum ASAP, else, we will take legal auctions against you.
Also, we please you to send your phone number to our e-mail address used to register on this forum.
We have to discuss over the phone regarding this incident. We will also post the entire conversation right here, to ensure that our discussion is 100 % visible to the entire community.

Regards,
Farming & Agricultural Contractors
:bondage: :bondage:
by AlanJones Tue Oct 07, 2014 9:24 am
Hi scammer,

1. Could you please explain the type of legal entity your "company" is.
2. Please explain why you claim to be based in Horley, but have a phone number from Edinburgh and a fax number from London?
3. Why you chose to hide the registration details of your site.
4. Why your hosts decided to suspend your site?

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 F&A-Contractors Tue Oct 07, 2014 9:26 am
Mode Note: Please note that this post was made by the scammer himself in order to try and salvage his scam.
It has been left here for people to see how devious these thieves can be! He truly believes he can make false threats and we would believe it.


Look at this forum registration :
http://whois.domaintools.com/scamwarners.com

Domain Name: SCAMWARNERS.COM
Registrar URL: http://www.godaddy.com
Registrant Name: Registration Private
Registrant Organization: Domains By Proxy, LLC
Name Server: NS1.SCAMWARNERS.COM
Name Server: NS2.SCAMWARNERS.COM
DNSSEC: unsigned
Is this trusted?

Come on... stop with his bullshit ! :bondage:
by F&A-Contractors Tue Oct 07, 2014 9:29 am
Mode Note: Please note that this post was made by the scammer himself in order to try and salvage his scam.
It has been left here for people to see how devious these thieves can be! He truly believes he can make false threats and we would believe it.


This is not a scam 100 % .
You can check our company info in the company warehouse provided.
This business is 100 % legit.
Our website was suspended because you also listed our website in the aa419.org
As soon as our website will be removed from the aa419.org database, the website will be reactivated instantly.
Our fax number is a number used for online services, and the company is 100 % legit.
by AlanJones Tue Oct 07, 2014 9:31 am
Still waiting for you to answer the question in full scammer.

Perhaps you don't understand what a legal entity is?

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 F&A-Contractors Tue Oct 07, 2014 9:33 am
Mode Note: Please note that this post was made by the scammer himself in order to try and salvage his scam.
It has been left here for people to see how devious these thieves can be! He truly believes he can make false threats and we would believe it.


Full report is also available for only 4.5 pounds.
You can check before saying something on the internet.
We please you to respond with your phone number, else, legal prosecution will be taken against you .
If you are a honest person, please post your phone number, so that our company lawyers may contact you to solve this problem asap.
:D
by F&A-Contractors Tue Oct 07, 2014 9:35 am
Mode Note: Please note that this post was made by the scammer himself in order to try and salvage his scam.
It has been left here for people to see how devious these thieves can be! He truly believes he can make false threats and we would believe it.


Uk national authorities would like to talk with you regarding your auctions.
Please provide your phone number to discuss.
:arrow:
by AlanJones Tue Oct 07, 2014 9:38 am
Question still too difficult for you scammer? How about a couple more easier ones then?

1. Why were product images on your website (before the hosts investigated it and found it to be fraudulent) stolen from other sites?
2. Why when I search for "Farming & Agricultural Contractors" do I find a totally different (but geographically correct) phone number - if I rang you on the number I've just found would the person I spoke to have a clue what I'm talking about? I suspect not as you're a dumb scammer who has stolen "company" details, but is too stupid to fully check them out.

Your lawyer (and the uk national authorities) can approach the Admins of this site (their names are in red) and I am sure that they will be more than happy to co-operate with them.

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 HannahsDad Tue Oct 07, 2014 6:04 pm
Image

Farming & Agricultural Contractors Address:
Hornecourt Manor Farm/Hornecourt Hill Horley RH6 9LB United Kingdom
Phone: +44 (0)131 463 2986
Fax: +44 (0)203 725 9274


This 2013 AC Gleaner S67 http://www.farming-agricultural-contrac ... html&id=53 is offered at £124,000 and is supposed to be in the UK. However it is actually in the US and is on offer at $304,500 (about £190,000) see https://www.usfarmer.com/#/Harvesting/C ... S67_419708

This 2012 MacDon FD70 http://www.farming-agricultural-contrac ... html&id=52 is offered at £19,800 when in reality they cost twice as much – see http://www.tractorhouse.com/list/list.a ... dltxt=FD70

This 1997 Hardi HC650 http://www.farming-agricultural-contrac ... html&id=56 at £5,400 is actually in Ohio USA and costs $15,000, see http://www.fastline.com/v100/1997-Hardi ... 510d4.aspx

Update
Ouch! That must have hurt!

He had paid for a 6 year registration - very unusual and exteremely brave.

Still, no doubt he will come back wiser and slimier - and he's still got
zafar-industrial-machinery.co.uk
for the moment.

:=)
Last edited by HannahsDad on Tue Jan 13, 2015 5:29 pm, edited 2 times in total.

by TerranceBoyce Wed Oct 08, 2014 2:02 am
Very ambitious to advertise in Moldova. Presumably your Moldova connection is why your English is so poor.

It is a legal requirement that all UK registered companies are registered at Companies House which is free to view and I can find very much more detail than that using other tools. There is no such company as FARMING & AGRICULTURAL CONTRACTORS in the UK. I suspect that you've misread the listing on 192.com which merely classifies the type of industry companies are involved in.

"…. we will take legal auctions against you"

"Uk national authorities would like to talk with you regarding your auctions"

This is hilarious use of the English language or perhaps it's an English dialect with which I'm unfamiliar.

Interesting the similarities with the fraudulent website mentioned here

https://www.scamwarners.com/forum/viewtopic.php?f=10&t=90408

Zafar-Industrial-Machinery LTD

Zafar-Industrial-Machinery LTD was established in 2001 (in 2 Dishforth Lane, London, UK), and has over 25 years experience ….


Farming & Agricultural Contractors

http://webcache.googleusercontent.com/search?q=cache:hcGWi8M70g4J:www.farming-agricultural-contractors.com/aboutus.html+&cd=1&hl=en&ct=clnk&gl=uk

Farming & Agricultural Contractors was established in 2001 (in 2 Dishforth Lane, London, UK), and has over 25 years experience …...


I hate to mention it but when you offer clients finance facilities you enter a whole new area of legislation in the UK and it is an offence to do so without a Consumer Credit Licence, details of which must appear on your website and anyone with any knowledge of UK commercial law would know this.

CAR ADVERTS - If a car seller mentions escrow - he's scamming you Never ever for any reason pay anything until you have seen and inspected the vehicle

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