Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by triniequip.com Wed Feb 18, 2015 1:23 pm
Can somebody help me to recover my money ? My name is Rajit and i'm from Trinidad and Tobago .

I've tried to buy a 2005 JCB 3CX from this website: http://www.triniequip.com and http://www.triniequip.net and they don't answer at emails or phone.

I've sent $ 120.000 TTD to this company and they not not sent me anything ! There are 3 month now and nothing .

TriniEquip
32 Endrick Drive
Head of Muir
Stirling
FK6 5NU

Phone: 01324 811843

Email: [email protected]

TriniEquip
1 Third Avenue
Maharaj Lands
Marabella, Trinidad W.I.

Phone: 868-343-2794

Email: [email protected]

Call between 9am - 5pm UK Time
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by AlanJones Wed Feb 18, 2015 1:30 pm
First off, which of the 2 websites was it that you have been communicating with them from? The .net or the .com?

Second, if you're in Trindad & Tobago, have you contacted the local authorities to check out their claimed address in Trinidad?

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 jfrmjoe Wed Feb 18, 2015 2:00 pm
Hi there,

First let me thank you for your interest in my machine.
I can tell you that the machine it's in perfectly working condition, ready to work immediately.
To see more pictures and details about this machine, and also the other machines available for sale,
please visit my website at: www.triniequip.com

We can arrange delivery to Port of Spain and to all Ports in Europe for 700 Euro .

You will be only the transport cost which is 700 euro and you will have 7 days to inspect the machine.

If you are happy then you can transfer the money to our company bank acc from United Kingdom .

After that if you want to place an order, have more questions or need more information, feel free to email me back.

I will be happy to answer at all your questions and assist you in any matter .

Thank You, TriniEquip
32 Endrick Drive
Head of Muir
Stirling
FK6 5NU
Phone: 01324 811843
Email: [email protected]
by Bryon Williams Wed Feb 18, 2015 2:18 pm
Please post all the emails from the .net and .com address along with the email headers.


Find email headers: http://whatismyipaddress.com/find-headers

Please remove your personal information from the emails and headers.

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 Terminator5 Wed Feb 18, 2015 11:53 pm
They are definite fakes .

Daniel 8 :25
by scam_victim Tue Feb 24, 2015 5:12 am
I ordered a JCB MINI Excavator from there website: www.triniequip.com . I received the email saying I will receive the product within 14 days but I didn't receive it. So,I send the email to the support team but they didn't reply me back. Now I started to get worried. I tried to send email to the cancellations but my email kept going to my outbox. I then tried calling to the number provided but nobody answered. $170.000 TTD has already been wired from my account and haven't received anything yet.

www.triniequip.com - IS FRAUD

Please help. Wat should I do next ?? Thank you all for your help in advance.
by HillBilly Tue Feb 24, 2015 9:07 am
Hi and welcome, scam_victim. Sorry you were scammed. You can try to contact your bank that T/T'ed the money to see if it can undone. Next you should post all the emails you have had with them here, including the complete headers ( but remove your personal information first).

Then print out this entire topic and take it to your local police. File a report of theft with your local police. After that depends on where you live. See this article for various locations around the globe to see if there is an internet fraud reporting agency in your part of the world.
http://www.419scammersexposed.com/datab ... 8&catid=28

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