http://www.machinery-international.com

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http://www.machinery-international.com

Postby fredkt » Tue Dec 14, 2010 8:06 pm

This company if fraudulent. They post too cheap tractors and I got the following information when I tried to do business with them:

Dear Client,

We want to inform you that we start the transaction.
We send the sale contract and sale invoice, please sign the contract and send it back.
The next step is to send the payment of EUR XXXX using Wire Transfer (Direct Bank Transfer) to our agent:


Mr. Marius Constantin Manasia
71 walton road, Manor Park, E125RF, London,UK
Bank Name: Halifax Bank
Bank Address: Commercial Street, West Yorkshire HX1 1BH,UK
Bank Sort Code: 110001
Bank Account No: 08729495
Bank IBAN: GB72HLFX11000108729495
Bank Swift Code: HLFXGB21F08

When you make the transfer you must use only our agent details, not our Company name and address, because if you don't use these bank account details, our agent can not receive the money.
After the payment is made you must send us the scanned receipt from the Bank to our e-mail .

Please confirm that you have received everything and also when you are able to complete payment, we are asking to know how to organize delivery. We are awaiting your confirmation.

Thanks,

James Oberg
Machinery International LTD.
Company Registration No: 04323988
Http://www.machinery-international.com
Tel: +44 121 314 7260
Fax: +44 208 711 3047
E-mail: machineryLTD@consultant.com
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Re: http://www.machinery-international.com

Postby peg » Wed Dec 29, 2010 12:55 pm

Indeed this sounds like a scam.

Never wire money to anyone you don't know. Certainly don't use services such as Western Union or MoneyGram to send money to people you don't personally know.

I sincerely hope you did not get caught by this scammer.
- peg -

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Re: http://www.machinery-international.com

Postby vlaxomand » Sat Jan 01, 2011 11:16 am

goodmorning,i have to inform you that this company is fraud in deed!
i have been victim my self last year, dont send him any money in any case!
i have inform the electronic crime police-and the bank too but his site-company is still working!
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FRAUDDDD www.machinery-international-tas.com FRAUD FRAUD

Postby axel1961 » Fri Feb 04, 2011 1:33 pm

http://www.machinery-international-tas.com this is also another fraud web site,take care don't deal with them you will lose your money
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www.machinery-international-tas.com

Postby axel1961 » Fri Feb 04, 2011 2:15 pm

is the one who still my money,is a fraud company www.machinery-international-tas.com
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Re: http://www.machinery-international.com

Postby greg » Tue Mar 01, 2011 11:30 pm

I have been victim my self also.

I was corresponded with James Oberg
and I sent the money to:

Ms. Magdalena Cociuban
63 lindsay drive, Abigdon, OX14 2RT, Oxfordshire,UK
Bank Name: Lloyds TSB
Bank Address: 1 Stert Street, Abingdon, Oxfordshire,OX14 3JG,UK
Bank Sort Code: 306753
Bank Account No: 16926360
Bank IBAN: GB03LOYD30675316926360
Bank Swift Code: LOYDGB21704

Is it any hope to find them?
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Re: http://www.machinery-international.com

Postby Croatian farmer » Wed Mar 09, 2011 8:14 pm

Alert to everyone!!! These guys are still working and trying to steal our money!!!

You can still find their web site online and this is what they e-mailed to me:
(What I found as very suspicious was the thing they asked me to pay the money in advance not to the companies bank account but to "companies agent" - Marius Constantin Manasia!?!? Why on earth would I do that? When I asked why to the agent they replied that it was companies procedure.)

The text that I have recieved:

Dear Client,

We want to inform you that we start the transaction.
We send the sale contract and sale invoice, please sign the contract and send it back.
The next step is to send the payment of EUR 11500 using Wire Transfer (Direct Bank
Transfer) to our agent:

Mr. Marius Constantin Manasia
122 Windsor Road,Ilford,Essex,IG1 1HF,UK
Bank Name: Lloyds TSB Bank
Bank Address: 111 High Road,Ilford,Essex,IG1 4NN,UK
Bank Sort Code: 771301
Bank Account No: 87026568
Bank IBAN: GB78LOYD77130187026568
Bank Swift Code: LOYDGB21N52




When you make the transfer you must use only our agent details, not our Company name
and address, because if you don't use these bank account details, our agent can not
receive the money.
After the payment is made you must send us the scanned receipt from the Bank to ou r
e-mail .

Please confirm that you have received everything and also when you are able to
complete payment, we are asking to know how to organize delivery. We are awaiting
your confirmation.

Keep far away! Later the dupers offered to me to pay only the half of the amount in advance. That was funny.
I will take some of my free time and report this to the police, bank and who ever should know about it.
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Re: http://www.machinery-international.com

Postby lightfair » Thu Mar 10, 2011 9:12 am

Hello,

thanks for sharing your story and the current bank details. It seems like you were very alert to the possibility of this "deal" being a scam.

Croatian farmer wrote:I will take some of my free time and report this to the police, bank and who ever should know about it.


I want like to point out again how important this is. As long as there is no police record of this type of fraud happening regularly there will be very little investigating and the scammers can continue. So everyone should definitely report this to law enforcement - regardless if one actually lost money or if one didn't fall for the scam.

Thanks again,

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