Center Motos Ltd. (Moto Service Centres Ltd) scam

Center Motos Ltd. (Moto Service Centres Ltd) Fraud

Don't Bear Internet Fraud

This fraudster should not be confused with any legitimate company of the same or similar name - the website graphics below clearly identify the fake website and these fraudsters alone.

Center Motos Ltd. (Moto Service Centres Ltd) scam screenshot (11-Dec-2009)

Center Motos Ltd. (Moto Service Centres Ltd) scam. This is just another straight criminal fraud operation from the criminals who brought you the serial 'farm machinery' scams where criminals have made up yet another fake company and have produced the above usual fake website with the apparent purpose of 'selling' non-existent machinery or 'helping' you to sell your machinery. At the end of the day the sole intention of these crooks is to part you from a large amount of money. The apparent modus operandi of this criminal is the same as the Kell Quip Ltd. fraudster. They have other aliases of UK LEADING AUTO MOTO GARAGE, farm-equipments.net Ltd (Farmers Garage), discountfarm.net Ltd., Central-Garages-Ltd, HPS Motorcycles Ltd., Machinery Garage Ltd, Tractors Agiaffairs Ltd, Second Hand Sale Ltd, Tractors Sale Ltd and PJ Equipments involved in similar criminal fraud activity and fake transport companies such as Auto Cargo Co (Global Lines Co) and TransitSystem-Express that these criminals often use as a fake 'trusted' third party. Needless to say, their domain center-motos-ltd.net was only recently registered for the usual 'criminal's domain' minimum period of only one year, their location and contact details are fake and they are not a genuine registered company in the UK. This fraud seems to be of Eastern-European origin. They are registered and hosted by Surftown Domains as are most of their criminal aliases.

Center Motos Ltd. (Moto Service Centres Ltd) : Evidence of Criminal Fraud

i) Their domain center-motos-ltd.net was only registered with Enom Inc. (Surftown Domains) on 04-nov-2009 for the usual 'criminal's domain' minimum period of only one year. A clear indication of a fraudulent registration and misrepresentation.

ii) They are clearly not sure what their name is, but a Google search shows absolutely no internet presence at all for either "Center Motos Ltd" or "Moto Service Centres Ltd", apart from their own fake websites, of course and numerous fraud site listings - clear evidence of fraud.

iii) A check of the UK Companies House registry shows that neither Center Motos Ltd. nor Moto Service Centres Ltd are registered UK companies - clear evidence of a fake company, so everything about them is going to be fraudulent, and it is.

iv) The following fake staff bio's from their 'About Us' page are common to the other aliases as listed above.

Stephen Morrison - Stephen is at the origin of the concept of Center Motos Ltd. He is the founder of Center Motos Ltd.

Richard Coleman - Richard is the manager of www.center-motos-ltd.net . Is co-founder of Center Motos Ltd.

Timothy Roberts - Timothy worked for the DRIRE Ile-de-France and later for the Bank of France. A former student of the Ecole Polytechnique and a member of the Corps des Mines, Timothy is co-founder of Center Motos Ltd.

Jerry Moore - Jerry was the commercial director in France. Co-founder of the company, we are benefiting from its know-how and its negotiating skills.

v) Fake Location Details (from their website)

N.B. - as these fakers are not a legal UK registered company, it follows that the following contact/location details are going to be fake:

Center Motos Ltd
Holmbush Farm
Crawley Road, Faygate
West Sussex, RH12 4SE
United Kingdom

• - They are still using 'Holmbush Farm' as for their previous aliases - it just keeps moving about a bit. These are the same fake location details as for their Central-Garages-Ltd, Second Hand Sale Ltd and Tractors Sale Ltd aliases - clear evidence of serial fraud.
• - They have no fake telephone number with this alias for a change.
• - They are not listed in the UK telephone directory.
All crystal clear evidence of fake details.

The above evidence clearly demonstrates beyond any doubt that the Center Motos Ltd. (Moto Service Centres Ltd) website has been set up by serial fraudsters for the purpose of criminal deception. If you are an abuse team that has received an abuse report regarding these fraudsters, please consider immediate termination of their services in view of the absolutely undeniable evidence of criminal fraud - please don't delay - these criminals will not respond to any communication from you, (all their whois data is false), but will simply take advantage of any attempt at communication as a delaying tactic to allow them time to carry on their criminal activity and prepare their next network.

Center Motos Ltd. (Moto Service Centres Ltd) Fraudsters - current hosting details

Main Domains, Hosts and Registrars

Domain

center-motos-ltd.net

Registrar

Enom Inc. (Surftown Domains) (04-nov-2009)

Host Network

SURFTOWNDK (Surftown A/S)

Host IP

212.97.132.147

Key:
Active
Suspended/Disabled/Inactive
Parked

Please notify me of any other current domains used by this criminal.

Domain Whois Data:

Domain name: center-motos-ltd.net
Registrar:     ENOM, INC.
Status:        ok
Dates:         Created 04-nov-2009   Updated 04-nov-2009 Expires 04-nov-2010
DNS Servers:   NS1.SURF-TOWN.NET NS2.SURF-TOWN.NET NS3.SURF-TOWN.NET

Registrant Contact:

   Ines Rodriguez ()

   Fax:
   Parque Empresarial Pedra Partida P 16
   La Coruna, 15316
   SE

Administrative Contact:

   Ines Rodriguez (frinstry@googlemail.com)
   +46.931657039
   Fax:
   Parque Empresarial Pedra Partida P 16
   La Coruna, 15316
   SE

Technical Contact:
   Surftown Domains
   Surftown Domain (dns@surf-town.net)
   +45.70702474
   Fax:
   Lauptrupsgade 9, 1
   Copenhagen OE, 2100
   DK

Status: Active

Name Servers:
   ns1.surf-town.net
   ns2.surf-town.net
   ns3.surf-town.net

Creation date: 04 Nov 2009 10:05:07
Expiration date: 04 Nov 2010 09:05:07

DNS Lookup: center-motos-ltd.net A record
Searching for center-motos-ltd.net A record at m.root-servers.net [202.12.27.33]: Got referral to E.GTLD-SERVERS.net. (zone: net.)
Searching for center-motos-ltd.net A record at E.GTLD-SERVERS.net. [192.12.94.30]: Got referral to ns2.surf-town.net. (zone: center-motos-ltd.net.)
Searching for center-motos-ltd.net A record at ns2.surf-town.net. [212.97.132.12]: Reports center-motos-ltd.net.
Response:

Domain	Type	Class	TTL	Answer
center-motos-ltd.net.	A	IN	86400	212.97.132.141
center-motos-ltd.net.	NS	IN	86400	ns1.surf-town.net.
center-motos-ltd.net.	NS	IN	86400	ns2.surf-town.net.
center-motos-ltd.net.	NS	IN	86400	ns3.surf-town.net.
ns1.surf-town.net.	A	IN	86400	212.97.132.11
ns2.surf-town.net.	A	IN	86400	212.97.132.12
ns3.surf-town.net.	A	IN	86400	212.97.129.67

Looking up at the 3 center-motos-ltd.net. parent servers:

Server	Response
ns2.surf-town.net [212.97.132.12]	212.97.132.141
ns3.surf-town.net [212.97.129.67]	212.97.132.141
ns1.surf-town.net [212.97.132.11]	212.97.132.141

The host for the criminal's domain center-motos-ltd.net is SURFTOWNDK (Surftown A/S) on IP address 212.97.132.141. This is the same Registrar, host and IP range as per their previous aliases.

***Latest News*** Initial entry 11th. December 2009.