The fake site claims to be Machinery Limited.
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 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.
66 Humberston Avenue, Humberston, Grimsby, North East Lincolnshire, DN36 4SS
+44 (0) 1133 280 208
Number billable as geographic number
Country or destination United Kingdom
Original network provider* Wavecrest (UK) Ltd
The address belongs to the real company named Machinery Limited, company active in the UK since 2001. The scammers stole the identity of the staff as well and re-use it on their fake site.
From the fake site details - https://db.aa419.org/fakebanksview.php?key=128907
Domain Name: machinery-limited.com
Updated Date: 2017-09-21 Creation Date: 2017-07-14
Registrar Registration Expiration Date: 2018-07-14
Registrar: Ascio Technologies, Inc
Registry Registrant ID:
Registrant Name: Richard David Kitchen
Registrant Organization: MACHINERY LIMITED
Registrant Street: 66 Humberston Avenue
Registrant Street: North East Lincolnshire
Registrant City: Grimsby
Registrant Postal Code: DN36 4SS
Registrant Country: GB
Registrant Phone: +44.7404744089
Registrant Email: firstname.lastname@example.org
The email address of the registrant is actively used online on free ads sites offering for sale similar products on behalf of the same fake site.
This is what the fake site looks like: