Still at it!

stopthisman

Hello,

Thank you for your interest in our machines.

You can view the entire stock on our website:
http://www.chandlers-machinery-ltd.com

All our machines are fully serviced and are ready
functioning, and our company is in court, in Lincolnshire,
UK.

In order to start a transaction, we need to know if you intend to
purchase equipment as natural person, or as
company and we will need the following information from you:

– Company Name:
– Company Number VAT – CUI (optional, only if
purchase as a legal entity):
– Contact:
– Full address and contact information of the buyer /
company:
– Complete delivery address: Street and house number, city, region,
country, postal code:
– Or a scanned copy of ID clearer picture of the buyer

Once we receive the requested data, we can begin the sales process.
Regarding transportation, we usually use a company
we partnered with a throughput Eastern Europe every 2
weeks.

It will draw up a contract of sale which will include premium
Buyer protection clauses which will regulate the requirements and
conditions of the transaction and complying with applicable laws established
the European Community.

The contract is set to sell the car, along with a guarantee of 12 months
and payment agreement. As the buyer, you get a
trial period of 30 days. You can test and inspect equipment
for 30 days, the period of the test. During this period 30
days you can decide if you purchase the device or not.

If you decide to purchase the machine, you have to pay the difference
to the total. We charge 30% of the order value
advance by a bank account transfer process, and the difference
until full payment is payable within 60 days after you decide
if you purchase the device. If you decide not to
buy equipment, our company is committed to reimburse payment
made by you in advance and we will redirect to a machine
Another buyer.

Everything explained above is our company policy that
ensure positive feedback from customers, and will be
stipulated in the contract. The documentation can be prepared in English
and / or Romanian.

In order to start operation, expecting data requested above.

We await your response and hope to add you to the list
Our satisfied customers.

Thank you for using our services!
_________________________
Website: http://www.chandlers-machinery-ltd.com
E-mail: support@chandlers-machinery-ltd.com
Company Name: Chandlers Machinery Ltd.
Address:
Belton Grantham
Lincolnshire
NG32 2LX
United Kingdom
+44 (0) 7594 77 8:29 p.m.
Company Registration No .: 01683985
Company VAT No .: GB 116258775

Still at it!

VAT Number

stopthisman

The VAT number GB 116258775 is for Chandlers (Farm Equipment) Ltd.

Beware of a scam where Chandlers Machinery LTD use this VAT number and other information, pretending to be Chandlers (Farm Equipment) Ltd. 

Chandlers Machinery LTD is a scam.

VAT Number

Lets hope the Police find him

stopthisman

Below is an email we received from someone who lost money to this scam:

Hey,  I talked with you an hour ago about the fraud with the digger ordered from the phantom company. The person is still in contact with my cousin and he asked for 180$ euros in order to cross the Romanian border. I have my cousin’s email address, should I forward you the e mails too see exactly what is about and I presume that it is easier for the police to find them if they are still in touch with my cousin.

Lets hope the Police find him

Another scam website

stopthisman

Looks like the scammer has set up another website, pretending to be H & S Exports Limited:

We are a very well known company in the England and Europe as well, we have satisfied our clients for the past 15 years, and had no complaints, imagine that we would never resist that much in the market being dishonest. This is the way we work, and all companies work, we could not deliver such a machine all that way without payment confirmed, nobody will actually do that.

As long as there is a Contract between our company and you, then you have no reason to be concerned. We respect the Contract and we will deliver the machine as soon as the payment is confirmed. If anything goes wrong you can always attack us on the legal ways. You have all our details and also our Bank Information.

You can read our history in our page: www.export-equipment.com

 

Another scam website
stopthisman

“Chandlers Limited” is not a plant and machinery dealership. They are in fact a legitimate company trading in the UK and are ironically enforcement agents, bailiffs to you and me!

There is currently a scam operating by a person purporting to be William Saveron. He is pretending to be Sales Manager of “Chandlers Limited”, and has set up a website,  www.suppliers-equipment.com.

Do not be fooled.

Do not transfer any money, this is a scam. The scammers are in fact impersonating a different company with a similar name, “Chandlers (Farm Equipment) Ltd.” Again, a legitimate company trading in the UK. This company is a long standing agricultural dealer supplying primarily Massey Ferguson. They are not plant or construction dealers.

We urge anyone who has been affected by this to follow this up with the police or their national fraud agency. In the UK this is case number NFRC150400999856 with Action Fraud.

These fraudsters have previously been operating this same impersonation scam under the name of “BWG Machinery Ltd.”, in this case impersonating a legitimate UK business “Bob Wild Grass Machinery Ltd.”. The Action Fraud case number for this was NFRC150200953691.

Please read through the posts below

chandlersltd

fake chandlers limited

 

bwg machinery

Stolen Identity

stopthisman

Good Afternoon, I’m writting from Portugal. Since 26th May 2015 we are talking with Mr. William Saveron (in the email he is entitled sales manager of Chandlers Limited) about a sale of tractor (John Deere 5101E 5.200,00€) and we would like to know more details about it. Is this real? Now I saw on the web that there was a stolen identity?? Waiting your answer. Best Regards

Quote

Details

stopthisman

These details look to be the contact details for the ISP.

Lookup Result for 195.3.144.110

Whois Server
whois.ripe.net

Status
ALLOCATED

Contact Email
rndata.abuse@altnet.lv

Registrant
RN Data SIA
RN-Data-DC
LATVIA

Administrative Contact
Raitis Nugumanovs
Maskavas 322, LV-1063, Riga, Latvia
Telephone: 371 20234062

Technical Contact
Raitis Nugumanovs
Maskavas 322, LV-1063, Riga, Latvia
Telephone: 371 20234062

Details