Scam chaser's scam website list

Z

Zoffany

Member
Mixed Farmer
Thank's Tom, I was in the middle of chatting to them but knew something was up. Looked for transfer and accepted € transfer to the UK. Unreal that this happens. Thanks to everyone that puts up this stuff.
 
Thomas Aberdeenshire

Thomas Aberdeenshire

Member
Fraud / Scam website used to steal farmers' money ! Please don't send any money of these cockroaches ! www.leinsterplantmachinery.co.uk

leinsterplantmachinery.co.uk

Leinster Plant And Machinery Limited Company Number: 05518832 leinsterplantmachinery.co.uk leinsterplantmachinery.co.uk

Address: Olney, MK46 4BL, United Kingdom



Post their scam scheme so that Farmers don't buy tractors and diggers that don't exist....HELP the UK Farmers Community !!!
 
Thomas Aberdeenshire

Thomas Aberdeenshire

Member
Fraud / Scam website used to steal farmers' money ! Please don't send any money of these cockroaches ! http://agri-park-ltd.com www.agri-park-ltd.com

Address

AGRI-PARK MACHINERY LIMITED

TELEPHONE: +44 20 3290 4777 / 00442032904777

Company number 12246025

Medina House, 2 Station Avenue, Bridlington, East Yorkshire, United Kingdom, YO16 4LZ

Post their scam scheme so that Farmers don't buy tractors and diggers that don't exist....HELP the UK Farmers Community !!!

DON'T SEND ANY MONEY !!!! SCAM /FRAUD ALERT !
 
B

bona fide from Finland

Member
AJAT said:
Hi .... I will agree - DO NOT SEND ANY MONEY TO - PATRICK HOSEY

LEINSTER PLANT & MACHINERY - OLNEY - IT IS A SCAM
Click to expand...
Mac123 said:
Hi, can anyone tell me, is Leinster plant and machinery a trustworthy dealer?
Click to expand...

I can confirm that this Leinster plant and machinery is indeed a scammer. In good faith I paid them over € 10,000 and as soon as they received the money the conversation ended and
I won't get any contact anymore! Real fraud !! Don’t just buy anything from this company. "real family business" as they wrote them Website ...
Mac123 said:
Hi, can anyone tell me, is Leinster plant and machinery a trustworthy dealer?
Click to expand...
I can confirm that this Leinster plant and machinery is indeed a scammer. In good faith I paid them over € 10,000 and as soon as they received the money the conversation ended and
I won't get any contact anymore! Real fraud !! Don’t just buy anything from this company! "real family business" as they wrote them Website ...
I have made a declaration to the Finnish criminal police and have begun to explore, but I guess that these do not get caught. Stupid me, too unsuspecting :(
 
Thomas Aberdeenshire

Thomas Aberdeenshire

Member
YORKSHIRE TRACTORS LIMITED FRAUD / SCAM

Company number 08852994

FRAUD / SCAM website used to steal farmers' money ! Please don't send any money of these fraudsters !

https://www.yorkshire-tractors.co.uk www.yorkshire-tractors.co.uk yorkshire-tractors.co.uk


Office & Depot

Balby Carr Bank
Carrhill, Doncaster DN4
Tel: +44 (0) 114 360 2460
Fax: +44 (0) 114 3035801


Registered Address
Manor Gardens
Sprotbrough, Doncaster DN5
Tel: +44 (0) 114 360 2460
Fax: +44 (0) 114 3035801


YORKSHIRE TRACTORS LIMITED
Company number 08852994

Registered office address 11 Manor Gardens, Sprotbrough, Doncaster, DN5 7QZ


Post their scam scheme so that Farmers don't buy tractors and diggers that don't exist....HELP the UK Farmers Community !!!

https://www.yorkshire-tractors.co.uk
www.yorkshire-tractors.co.uk
yorkshire-tractors.co.uk

DON'T SEND ANY MONEY !!!! SCAM /FRAUD ALERT !
 
Thomas Aberdeenshire

Thomas Aberdeenshire

Member
Anderson Farms Limited FRAUD ALERT !!!

Company Number 012052C

VAT ID: GB 000325059

Status Live Incorporation Date 14 November 1978 (over 41 years ago) Company Type Private Ltd by Shares Jurisdiction Isle of ManRegistered Address
  • The Buttress House, Ballacallin Court, Gordon
  • Patrick
  • IM5 3AR
  • Isle of Man
Previous Names
  • Anderson Farms Limited

TEL: +44 01608695329 01608695329

Email: [email protected]

Anderson Farms LTD

Anderson Farms LTD , tractors and machinery , plant machinery
andersonfarms.co.uk andersonfarms.co.uk

Anderson Farms LTD

Anderson Farms LTD , tractors and machinery , plant machinery
andersonfarms.co.uk andersonfarms.co.uk

Anderson Farms LTD

Anderson Farms LTD , tractors and machinery , plant machinery
andersonfarms.co.uk andersonfarms.co.uk

andersonfarms.co.uk

www.andersonfarms.co.uk



Post their scam scheme so that Farmers don't buy tractors and diggers that don't exist....HELP the UK Farmers Community !!!


DON'T SEND ANY MONEY !!!! SCAM /FRAUD ALERT !


Contact Us | Anderson Farms LTD
https://andersonfarms.co.uk › contact-us
Company Number: 012052C. Address: Anderson Farms LTD Patrick Rd, Isle of
Man IM5 3AW. Phone: +44 (0)1608 695 329; Email: sales@andersonfarms.co.uk

All Information about:


NameAnderson Farms Limited
Address Ballamoar
Patrick
Isle of Man
IM5 3AW
Map Show Near Entries
VAT ID
gb.png
GB 000325059
VAT ID Status active
Popularity
 
Last edited:
Thomas Aberdeenshire

Thomas Aberdeenshire

Member
BTEquipment UK Limited FRAUD / SCAM / FAKE COMPANY

Company Number: 09170387

VAT : GB 216195220

BTEQUIPMENT UK LTD


NameBtequipment UK LTD
Address 10 Thorn Bank Lodge
150 Heaton Moor Road
Stockport
SK4 4LA
Map Show Near Entries
VAT ID
gb.png
GB 216195220
VAT ID Status active
Company No.
gb.png
09170387 Show Register Report
Company Register Statusactive
Incorporation Date11 August 2014
Sector (SIC)46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft



Company number 09170387

Registered office address Philip Thomas, 10 Thornbank Lodge 150 Heaton Moor Road, Heaton Moor, Stockport, Cheshire, SK4 4LA



Address:


150 Heaton Moor Road, Stockport SK4 4LA , United Kingdom



Email support is available Monday to Sundays (excluding public holidays) 9am to 10:00pm.

Account was locked - IPhoster Ltd

www.btequipment.co.uk www.btequipment.co.uk

www.btequipment.co.uk

btequipment.co.uk/

Post their scam scheme so that Farmers don't buy tractors and diggers that don't exist....HELP the UK Farmers Community !!!

DON'T SEND ANY MONEY !!!! SCAM /FRAUD ALERT !


FRAUD FRAUD !!!!

 
Thomas Aberdeenshire

Thomas Aberdeenshire

Member
FRAUD ALERT! DON'T SEND ANY MONEY ! SCAM COMPANY ! FAKE COMPANY!

albagriservltd.com

Farm Tractor Equipment – Farm Tractor Equipment

albagriservltd.com albagriservltd.com

www.albagriservltd.com



ALB AGRICULTURAL SERVICES LTD

VAT GB 928103928

Company Number: 06514289

Address: 5 Woodvale Rise
Louth
Lincolnshire

LN11 0GB

United Kingdom


albagriservltd.com

Farm Tractor Equipment – Farm Tractor Equipment

albagriservltd.com albagriservltd.com

www.albagriservltd.com


Post their scam scheme so that Farmers don't buy tractors and diggers that don't exist....HELP the UK Farmers Community !!!
 
S

Scambuster

Member
Media
SCAM ALERT!!!!!!!!!

FW PLANT
Absolute fraudsters......
-NO ADDRESS
-ALL THE PICTURES ARE TAKEN AT DIFFERENT LOCATIONS
-THEY ASK FOR A LARGE DEPOSIT
-TOO GOOD TO BE TRUE PRICES
-THEY WONT SEND DOCS OR OTHER PICTURES
-PHOTOSHOPPED LORRY AND OFFICE (including logo on the wall and lorry out of the window)
-SEE BELOW: They are using other people’s pictures. This one is a tractor sold at auction in KANSAS USA!!!!!!!!!

!!!!!!!WARNING!!!!!!!!!
Do not pay them a deposit, THEY WILL TAKE YOUR MONEY AND DISAPPEAR.
Test them by asking for a viewing.
They’ll blame coronavirus restrictions and you won’t get a viewing.

The fraud squad know where they are and are close to making arrests in conjunction with Interpol
Their site will be down soon. Until then
don’t become a victim.
 

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SFI - What % were you taking out of production?

  • 0 %

    Votes: 103 40.7%

  • Up to 25%

    Votes: 92 36.4%

  • 25-50%

    Votes: 39 15.4%

  • 50-75%

    Votes: 5 2.0%

  • 75-100%

    Votes: 3 1.2%

  • 100% I’ve had enough of farming!

    Votes: 11 4.3%
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