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machinery-limited.com

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Re: Estou com a sensação que estou a ser vítima de scam

Unread postby Big Al » Sun Jan 24, 2021 12:35 am

Conversation:

PLANT MACHINERY LTD <plant.machinery.limited@gmail.com>
Mon, 1/18/2021 23:22
For you
We are a British company and our machine is in the United Kingdom. It is no problem that we can deliver the machine to its place in Portugal.
Please keep in mind that the machine is also CE certified and you do not need to pay any other taxes to the Portuguese government.
The price of the 2007 Jcb 1CX - STOCK # E30075 - € 5 300 (shipping fee not included). Please provide your location so that we can offer you a transportation fee.

It will be shipped directly to you for a complete inspection prior to purchase.

We offer a 24-hour inspection period. Let us know your answer as soon as possible.

Thanks !

_________________________________________________________________________________________________________

Sales Manager

ANDREAS HENKEN
http: / /www.plant-ltd.com
Phone: +44 115 888 0660
Fax: +44 115 825 2145


PLANT MACHINERY LTD <plant.machinery.limited@gmail.com>
Wed, 1/20/2021 2:41 PM

For you
The machine comes with 3 buckets and if you buy it in January, we can also offer the hammer for free.

Please keep in mind that the machine is also CE certified and you do not need to pay any other taxes to the Portuguese government.

The machine is in perfect condition and you will receive 24 hours for inspection and if something goes wrong, we guarantee all your money back without any commission from us.

The total cost, including shipping to your address, is € 5,300 + € 600 (shipping cost). For payment, we accept bank transfer, after payment is confirmed, wait up to 10 days for delivery, usually no more than 7. From the date of receipt, you have 24 hours to test / inspect the machine and decide to keep it or not, if you are not satisfied with the machine for any reason, contact us, we send a truck to take the machine back and the full payment will be refunded to your account. Find all the images of the machine, which I have available.

If you want to place an order for the machine, we need the following information before it can be processed:

- Full name (identity card, include the VAT number if a company):

- Delivery address (include some instructions for drivers):

- Contact phone - landline and cell phone:

- Fax number (if available)



Once we have all of this, our finance department will start making documentation, proforma and sales contract, and it will be sent by email / fax so that we can proceed with our transaction. We are waiting for your confirmation.


Thanks !

_________________________________________________________________________________________________________



Sales Manager

ANDREAS HENKEN
http: / /www.plant-ltd.com
Phone: +44 115 888 0660
Fax: +44 115 825 2145



Good afternoon,

We cannot deliver two machines about 3000km away without any warranty. There is no company that can do this. This is our last offer.

Because we have a transport this week to Valladolid-Spain and we can put your machine on the same transport, we can make this offer.

Total price you have to pay is 5,900 EUR, nothing more. After receiving the contract, the invoice and all details regarding payment and delivery, you will pay 50% (2950 EUR) and, after receiving the tractor, the remaining 50% (2950 EUR).

We can also make you an offer In case, if you decide to buy our machine, we can make an offer for you and after receiving the contract, invoice and all the details you will deposit 50% (2950EUR) and after receiving the machine and you inspect it, you must pay the remaining 50% amount (2950EUR).

Here is our company number 10405614 and you can check it on the UK government website:

https: / /find-and-update.company-information.service.gov.uk/company/10405614



We need the following information before it can be processed:

- Full name (identity card, include the VAT number if a company):

- Delivery address (include some instructions for drivers):

- Contact phone - landline and cell phone:

- Fax number (if available)


Thanks !

_________________________________________________________________________________________________________



Sales Manager

ANDREAS HENKEN
http: / /www.plant-ltd.com
Phone: + 44 115 888 0660
Fax: +44 115 825 2145

I've seen other publications with companies with similar names to this one. I assume that I will be a victim.

Phones: +441158880660
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* Wavecrest (UK) Ltd

+441158252145
Number billable as geographic number
Country or destination United Kingdom
City or exchange location
Original network provider* TGL Services (UK) Ltd
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

plant.machinery.limited@gmail.com

Unread postby Big Al » Sun Jan 24, 2021 5:24 pm

Yes, is still available. What is your phone number?


Header:

Return-Path: <plant.machinery.limited@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: PLANT MACHINERY LTD <plant.machinery.limited@gmail.com>
Date: Sun, 24 Jan 2021
Subject: Re: STOCK # E30075


What country code?
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" admin.
 
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Plant and Machinery Services LTD - plant-ltd.com

Unread postby firefly » Sun Jan 24, 2021 6:55 pm

From the fake website:

We supply used equipment throughout the UK and Europe as well as overseas. We underwrite for most of the large manufacturers that sell construction equipment in the UK and Europe and then we sell to the trade, therefore our prices are usually hard to beat. We hold a large stock of Machinery including the following: excavators, rollers, dumpers, jcb, forklifts, wheeled excavators, mini diggers, dump trucks, etc and can arrange finance if required


Contact details:

Pentre
Church Stoke
Montgomery
SY15 6SU
United Kigdom
+44 115 888 0660


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148250.

From the domain name registration:

Domain Name: PLANT-LTD.COM
Updated Date: 2020-06-29
Creation Date: 2020-04-29
Registrar Registration Expiration Date: 2021-04-29
Registrar: Shinjiru MSC Sdn Bhd

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Plant&Co LTD - plantandcoltd.com

Unread postby firefly » Sun Jan 24, 2021 7:25 pm

From the fake website:

We supply used equipment throughout the UK and Poland as well as overseas. We underwrite for most of the large manufacturers that sell construction equipment in the UK and Poland and then we sell to the trade, therefore our prices are usually hard to beat. We hold a large stock of Machinery including the following: excavators, rollers, dumpers, jcb, forklifts, wheeled excavators, mini diggers, dump trucks, etc and can arrange finance if required.


Contact details:

17 Lichfield Street, Stone, Staffordshire, ST15 8NA
+44 756 625 1811


+447566251811
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148251.

From the domain name registration:

Domain name: plantandcoltd.com
Updated Date: 2020-02-12
Creation Date: 2020-02-12
Registrar Registration Expiration Date: 2021-02-12
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Plant&Co Limited - plantco.uk

Unread postby firefly » Sun Jan 24, 2021 7:45 pm

From the fake website:

We offers a one stop shop for all your plant equipment requirements.
We supply used equipment throughout the UK and Poland as well as overseas. We underwrite for most of the large manufacturers that sell construction equipment in the UK and Poland and then we sell to the trade, therefore our prices are usually hard to beat. We hold a large stock of Machinery including the following: excavators, rollers, dumpers, jcb, forklifts, wheeled excavators, mini diggers, dump trucks, etc and can arrange finance if required.
We export a large percentage of our plant equipment to Dubai, Serbia, Croatia, Turkey, Romania, France, Italy, Africa and are interested in finding more business partners that want a good supply of quality plant equipment from the UK and Poland. We have loading facilities, and can arrange shipping if required. When it comes to plant sales PLANT & CO LIMITED deliver above and beyond all your expectations.
We Ship Worldwide


Contact details:

Address: 17 Lichfield Street, Stone,
Staffordshire, ST15 8NA,
United Kingdom
Sales Phone: 0044 740 581 2619
Plant@gmx.co.uk


+447405812619
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Lycamobile UK Limited

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=148252.

From the domain name registration:

Domain name:
plantco.uk

Data validation:
Nominet was not able to match the registrant's name and/or address against a 3rd party source on 21-Apr-2020

Registrar:
Namecheap, Inc.

Relevant dates:
Registered on: 21-Apr-2020
Expiry date: 21-Apr-2021
Last updated: 22-Apr-2020

Registration status:
Registered until expiry date.

This is what the fake website looks like:

main.JPG
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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