by HannahsDad
Tue Oct 28, 2014 7:58 am
SR Plant Machinery Limited at http://www.srplantmlimited.com
Steals the identity of a company that was dissolved 30th September 2014
No address, just a Uk postcode CR0 1DN which is South End, Croydon, Surrey, UK
No telephone, fax or email, just a webform.
Created 15th April 2014 for 1 year only
In the process of being reported for fraud
Steals the identity of a company that was dissolved 30th September 2014
Terms of sale:
Our company can arrange all kind of Transportation & Shipments, to deliver your machine safe and quick to the right destination.
We specialise in Plant & Machinery have many years of experience in shipping equipment throughout the world. We can transport all machines to UK and European ports for shipping.
We pride ourselves on our customer relations with both buyers and sellers of plant and construction equipment.
After we receive your Order, we will email you back with the Proforma Invoice.
Proforma Invoice is the pre-shipment invoice once the vehicle is purchased. It is bill of payment before shipment that you will be needed to be present to your bank so as to transfer the payment.
No address, just a Uk postcode CR0 1DN which is South End, Croydon, Surrey, UK
No telephone, fax or email, just a webform.
Created 15th April 2014 for 1 year only
In the process of being reported for fraud
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room