Scam chaser's scam website list

Lambert

Member
My full-time job is recovery of stolen funds associated with authorised push payment fraud. The money is recovered from banks, usually once it has been demonstrated that money laundering and/or payment services regulations were breached.
I’ve been approached by the BBC with regard to a programme feature currently being made about farmers who have fallen victim to online vehicle fraud, probably non-existent tractors but also other plant and machinery used on farms. If you are a victim and paid by bank transfer please get in touch. Can’t promise anything but this kind of publicity often leads to full refunds so that the bank in question saves face.
Any loss incurred after 2014 qualifies for an investigation.
This is my first post.
Hi Jack

We were scammed in March 2020 by leinsterplantandmachinery.co.uk. I would be interested in talking to you further about it. Is there an email I can contact you on?

Thanks,
Mark
 
Afraid i have been caught by the Same scammers. Anyone who has been scammed by actionplantmachinery please establish contact with me. I intend to fund an investigation if not to get my fund lost back then to do my utmost that this does not happen to too many other innocent farmers. My emai, is [email protected]
 

Manos Panourakis

Member
Trade
Just been caught by this lot... https://www.actionplantmachinery.co.uk/plant-machinery/
Unfortunately alarm bell rang too late for us & we lost full payment + delivery on a mini-digger.
Using a legit company name, VAT no. Company director Gillian Irving, based in Cramlington, Northumberland. Websites now inactive, no replies to email/phone.
Same here! Same company made a full payment for a JCB digger and was never send to us
 
Hi Jack

We were scammed in March 2020 by leinsterplantandmachinery.co.uk. I would be interested in talking to you further about it. Is there an email I can contact you on?

Thanks,
Mark
My full-time job is recovery of stolen funds associated with authorised push payment fraud. The money is recovered from banks, usually once it has been demonstrated that money laundering and/or payment services regulations were breached.
I’ve been approached by the BBC with regard to a programme feature currently being made about farmers who have fallen victim to online vehicle fraud, probably non-existent tractors but also other plant and machinery used on farms. If you are a victim and paid by bank transfer please get in touch. Can’t promise anything but this kind of publicity often leads to full refunds so that the bank in question saves face.
Any loss incurred after 2014 qualifies for an investigation.
This is my first post.
Dear Jack
I have just been scammed by these frauds and would very much like to get in Contact with you. Please email me on [email protected]
Regards Thorsten strand
 

Renaultman

Member
Arable Farmer
Location
Darlington
This looks very very dodgey, also had something else listed at a too good to be true price from same seller
 

Jack Buster

New Member



Hi Jack.
I need some help here please. A family member living in France bought two tractors from England online in May 2020 , having viewed them on a company's website. The invoice showed a genuine company name and address but the bank details we now know were those of the scammers (although a look at companies house accounts for the LTD, shows the company in 2019 declared £0.5Mln debts and assets of only £50k. Could the genuine company have run the scam itself ? ).

Soon after my cousin's payment of nearly 10,000 Euros, the scammer's website went down and the email address (which is only slightly different to the name of the legit Co.) was put up as an alert on the web.
Too late!
He has been trying to get a refund from his bank in France all this time , but they have denied liability. After all they only had to check the IBAN was correct for the purpose of the transfer of the funds, in my opinion. What do yousuppose are the chances of holding HSBC Birmingham responsible for opening an account to fraudsters and of reclaiming the money from them ?
There is also a possibility of furthering the case in France, but we need to prove the case by showing the discrepancy between the correct bank account of the legit firm in UK and that of the scammers.
How can we get around this ?
Your advice is much appreciated.
Dean
I can only help if the sending bank is in the UK
 

Rejuvenating swards: Which option is best?

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Written by Brian McDonnell

Maintaining grass quality during mid-season grazing is important. Farmers can maintain quality by entering ideal grazing covers of 1,300 – 1,500kg DM/ha, and grazing down to a residual of 4cm every rotation.

If you are now in a situation where cows are not cleaning out paddocks as well as they should be, leading to the development of steamy grass within the sward, here are some options.

Common options for rejuvenating swards include:

  1. Take a silage cut, probably into bales, remove the material and start again with the aftermath...
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