Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by AlanJones Mon Mar 23, 2015 12:27 am
Fake plant sales website - wilfried-machinery.com

WA PARTNERS LTD
ASTON SEEDBED CENTRE
AVENUE ROAD , BIRMINGHAM
B7 4NT , UNITED KINGDOM
Phone: +44 121 364 9147
Fax: +44 123 527 0859
Email: [email protected]

Poland Office:
Gdanska 27 85-005
Bydgoszcz POLAND
Phone: +48 58 731 4112
Email: [email protected]

Manging Director:
Wilfried Andersen
Mobile: +44 740 519 5551
Email: [email protected]


Domain Registraion Summary

Creation Date: 17-mar-2015
Expiration Date: 17-mar-2016

Registrant Name: Wilfried Andersen
Registrant Organization:
Registrant Street: C4
Registrant City: Nechells;Birmingham
Registrant State/Province:
Registrant Postal Code: B7 4NT
Registrant Country: GB
Registrant Phone: +44.1384710068
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


Claim to be "WA PARTNERS LTD" which is a legitimate UK company, whose identity has been stolen, or possibly "Wilfried Andersen Partners Ltd" who do not exist.

WA Partners Ltd. is a family owned and run business, and we like to upholds the values needed to sustain long term trade relationship with our customers and agents, ensuring our customers come back to us for their next vehicle, time and time again - that's why you'll be more than happy with our services and the vehicles we provide.

Making a purchase from our us is straightforward. Just browse our site or contact us with your requirements, either via email or through our office. Our staff will offer you a prompt reliable service for supplying vehicles at competitive prices and can arrange your shipment to any port of the world.

Many of our foreign customers work on a project basis. They are looking for "ready to work" package equipment. We have two options for this:

1. We commit to collect the whole package within a previously determined period and adjust according to/provide with all customer-specific requirements. Then we deliver the entire package at a port determined by the customer on a previously established date. To enable the customer to budget in an optimal manner we offer the possibility to provide a previously guaranteed exchange price for the delivered package of equipment.

2.We are closely in touch with our customer and try to conjointly find the right equipment for the job which we will then deliver according to the customer specification.

On many websites the basic price of the offered machines is often known. This does, however, not apply to the amount for the transport that should yet be added. Depending on the distance and the dimensions this can often amount to thousands of Pounds and eventually determines as to whether the purchase is worth it. The buyer moreover loses a lot of time finding and organizing the most cost efficient transport and this does not only delay the handling but also the moment the machine can be deployed. That is why it is good to know that in most instances we can online offer a sharp shipment fee for the selected object to the port you desire. Also for customers who market a machine through our agency the sales process is thus speeded up as much as possible.

Every transport is customised
The transport fees and the associated documents are always the closing entries of a transaction, the machines often fall outside the allowed standard dimensions and weight which often implies high transport fees. To reduce this to a minimum we offer our customers the following possibilities:

•Loading point
•Container loading
•RoRo shipping
•Road transport

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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by Matt Swenson Mon Mar 23, 2015 1:15 pm
Mod Note: This post was by the scammer himself or an associate in order to continue his scams. He is trying to keep what victims he may have.

The dealership it's legitimate 100% ! I've recently transacted with them, and I am very happy with their services!
by AlanJones Mon Mar 23, 2015 1:21 pm
Extraordinarily dumb scammer, Matt Swenson wrote:The dealership it's legitimate 100% ! I've recently transacted with them, and I am very happy with their services!


You really are dumb aren't you? The domain was only registered less than a week ago, yet you found them, bought through them and had your product delivered all within that period. And then decided that you would Google them just in case there was any bad press about them.

You're too late thought dumbass, the website is dead :laugh-s:

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 Matt Swenson Mon Mar 23, 2015 1:25 pm
Mod Note: This post was by the scammer himself or an associate in order to continue his scams. He is trying to keep what victims he may have.


Attention to all the customers of Wilfried Machinery. These guys are just a bunch of kids, staying behind of the computers. They never visited Mr. Wilfried yard, never meet Mr, Wilfried, never received a complain from an unsatisfied customer. They just post legitimate business to gain money from people visiting their website!
by AlanJones Mon Mar 23, 2015 1:30 pm
Foolest baboon mugu of the year, Matt Swenson wrote:Attention to all the customers of Wilfried Machinery. These guys are just a bunch of kids, staying behind of the computers. They never visited Mr. Wilfried yard, never meet Mr, Wilfried, never received a complain from an unsatisfied customer. They just post legitimate business to gain money from people visiting their website!


You have to be one of the most stupid scammers we've had visit us recently. I guess losing you website almost as soon as it is set up is hurting your profits.

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 Matt Swenson Mon Mar 23, 2015 1:31 pm
Mod Note: This post was by the scammer himself or an associate in order to continue his scams. He is trying to keep what victims he may have.

If the domain was registered only few days ago, this doesn't mean that, the yard doesn't existed for a longer time. They just now, expanded their business online.
Give one real proof that this it's a fraudulent company. Just because their domain was registered a few days ago doesn't necessary mean that it's a fake company.
Don't call me a dumb, because you're the dumb ass here!
by AlanJones Mon Mar 23, 2015 1:34 pm
How do you explain the fact that they claim to be "Wilfried Andersen Partners Ltd" who don't actually exist then bird brain.

Off you go and build your next website, I look forward to reporting it in a few days time.

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 Matt Swenson Mon Mar 23, 2015 1:38 pm
AlanJones wrote:How do you explain the fact that they claim to be "Wilfried Andersen Partners Ltd" who don't actually exist then bird brain.

Off you go and build your next website, I look forward to reporting it in a few days time.


Mod Note: This post was by the scammer himself or an associate in order to continue his scams. He is trying to keep what victims he may have.

Check on WA PARTNERS LTD
by AlanJones Mon Mar 23, 2015 1:43 pm
Matt Swenson wrote:Check on WA PARTNERS LTD


Yes, that's the company you stole the identity of - but you made one big mistake - pity you're too dumb to realise what it 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.

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