Global Tractors Ltd. Fraud
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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.
Global Tractors Ltd. (Global European Tractors) scam screenshot (13-Dec-2009)
Global Tractors Ltd. (Global European Tractors) scam screenshot (13-Dec-2009)

Global Tractors Ltd. (Global European Tractors) scam. This is just another straight criminal fraud operation from the serial 'farm machinery' fraudsters 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, PJ Equipments and Tractors Center Ltd involved in similar criminal fraud activity and fake transport companies such as Auto Cargo Co (Global Lines Co) and TransitSystem-Express and AutoCourier-Service Shipping Company that these criminals often use as a fake 'trusted' third party. Needless to say, their domain global-tractors.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 and is covered in depth here.

Global Tractors Ltd. : Evidence of Criminal Fraud

i) Their domain global-tractors.net was only registered with Enom Inc. (Surftown Domains) on 28-nov-2009 for the usual 'criminal's domain' minimum period of only one year. A clear indication of a fraudulent registration and misrepresentation. See the table below for later domains.

ii) A Google search shows absolutely no internet presence at all for this "Global Tractors Ltd.", apart from their own fake websites, of course and fraud site listings. (There is also no Google web presence for their alternative name of Global European Tractors  - clear evidence of fraud. (See below for further domains)

iii) A check of the UK Companies House registry shows that neither the Global Tractors Ltd. company nor Global European Tractors are registered UK companies  - clear evidence of a fake company.

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 Global Tractors Ltd.. He is the founder of Global Tractors Ltd..

Richard Coleman
- Richard is the manager of . Is co-founder of Global Tractors 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 Global Tractors 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.

Sandra Johnson
- Before joining Global Tractors Ltd., Sandra took care of forecasts at the European level of Claas. During her studies at the School of Foreign Trade, she worked for John Deere export marketing. Sandra is responsable for the editorial content and partnerships.


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:

Global Tractors Ltd.
Holmbush Farm
Shaftesbury Road
Cambridge,CB2 2RU
United Kingdom
Phone / Fax: 0044-207 504 8359


• - They are still using 'Holmbush Farm' as for their previous aliases listed above - it just keeps moving about a bit....
• - The above address is clearly fake, the UK postcode directory shows that there is no such postcode as CB2 2RU - clear evidence of fraud.
• - The telephone number "+44 207 504 8359" is a London number, not a Cambridge number. It's also been used for several other aliases, e.g. Tractors Center Ltd as a Google search clearly demonstrates - clear evidence of fraud.
- 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 Global Tractors Ltd. website has been set up by serial criminal 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.

Global Tractors Ltd. Fraudsters - current hosting details

Main Domains, Hosts and  Registrars
Domain

global-tractors.net
global-tractors-ltd.com
global-european-tractors.com *
global-european-tractors.net *

Registrar

Enom Inc. (Surftown Domains) (28-nov-2009)
Enom Inc. (Surftown Domains) (28-nov-2009)
Enom Inc. (Surftown Domains) (30-nov-2009)
Enom Inc. (Surftown Domains) (22-nov-2009)
Host Network

SURFTOWNDK (Surftown A/S)
SURFTOWNDK (Surftown A/S)
SURFTOWNDK (Surftown A/S)
SURFTOWNDK (Surftown A/S)
Host IP

212.97.132.147
212.97.132.147
Parked
Parked
Key:
Active
Suspended/Disabled/Inactive
Parked

*The above parked domains have been listed as they are "one year" domains registered in the name of the above fake company - they have undoubtedly been registered by the same criminals with clearly fake whois details, (note the clearly fake SE (Sweden) country code & +46 telephone numbers with French & Spanish addresses). This
criminal association should be able to be verified by the registrar with account data cross-checks.

Please notify me of any other current domains used by this criminal.
Domain Whois Data:
Domain name: global-tractors.net
Registrar:     ENOM, INC.
Status:        ok
Dates:         Created 28-nov-2009   Updated 28-nov-2009  Expires 28-nov-2010
DNS Servers:   NS1.SURF-TOWN.NET  NS2.SURF-TOWN.NET  NS3.SURF-TOWN.NET 

Registration Service Provided By: Surftown Domains
Contact: dns@surf-town.net
Visit: http://www.support.surftown.com/
   
Domain name: global-tractors.net

Registrant Contact:
   
   jose luis ()
   
   Fax:
   33 calle 34 ster
   madrid,  36254
   ES

Administrative Contact:
   
   jose luis (gimik12@googlemail.com)
   +34.616772968
   Fax:
   33 calle 34 ster
   madrid,  36254
   ES

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: 28 Nov 2009 18:45:06
Expiration date: 28 Nov 2010 18:45:06
Domain name: global-tractors-ltd.com
Registrar:     ENOM, INC.
Status:        ok
Dates:         Created 28-nov-2009   Updated 28-nov-2009  Expires 28-nov-2010
DNS Servers:   NS1.SURF-TOWN.NET  NS2.SURF-TOWN.NET  NS3.SURF-TOWN.NET 

Registration Service Provided By: Surftown Domains
Contact: dns@surf-town.net
Visit: http://www.support.surftown.com/
   
Domain name: global-tractors-ltd.com

Registrant Contact:
  
   Jose Luis ()
  
   Fax:
   calle 45 ste
   barcelona,  36256
   ES

Administrative Contact:
  
   Jose Luis (henryk12r@googlemail.com)
   +34.685996593
   Fax:
   calle 45 ste
   barcelona,  36256
   ES

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: 28 Nov 2009 18:40:06
Expiration date: 28 Nov 2010 18:40:06
Domain name: global-european-tractors.com
Registrar:     ENOM, INC.
Status:        ok
Dates:         Created 30-nov-2009   Updated 30-nov-2009  Expires 30-nov-2010
DNS Servers:   NS1.SURF-TOWN.NET  NS2.SURF-TOWN.NET  NS3.SURF-TOWN.NET 

Registration Service Provided By: Surftown Domains
Contact: dns@surf-town.net
Visit: http://www.support.surftown.com/
   
Domain name: global-european-tractors.com

Registrant Contact:
  
   Vergeylen Vergeylena ()
  
   Fax:
   79 route de Geneve
   gaillard,  74240
   SE

Administrative Contact:
  
   Vergeylen Vergeylena (siminik112w@gmail.com)
   +46.55174341
   Fax:
   79 route de Geneve
   gaillard,  74240
   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: 30 Nov 2009 09:35:25
Expiration date: 30 Nov 2010 09:35:25
Domain name: global-european-tractors.net
Registrar:     ENOM, INC.
Status:        ok
Dates:         Created 22-nov-2009   Updated 22-nov-2009  Expires 22-nov-2010
DNS Servers:   NS1.SURF-TOWN.NET  NS2.SURF-TOWN.NET  NS3.SURF-TOWN.NET 

Registration Service Provided By: Surftown Domains
Contact: dns@surf-town.net
Visit: http://www.support.surftown.com/
   
Domain name: global-european-tractors.net

Registrant Contact:
  
   serrano vesga ()
  
   Fax:
   calle 43 stles
   barcelona,  32495
   SE

Administrative Contact:
  
   serrano vesga (lopatse23@googlemail.com)
   +46.671651239
   Fax:
   calle 43 stles
   barcelona,  32495
   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: 22 Nov 2009 19:15:07
Expiration date: 22 Nov 2010 19:15:07

DNS Lookup: global-tractors.net A record
Searching for global-tractors.net A record at h.root-servers.net [128.63.2.53]: Got referral to e.gtld-servers.net. (zone: net.)
Searching for global-tractors.net A record at e.gtld-servers.net. [192.12.94.30]: Got referral to ns1.surf-town.net. (zone: global-tractors.net.)
Searching for global-tractors.net A record at ns1.surf-town.net. [212.97.132.11]: Reports global-tractors.net.
Response:
Domain Type Class TTL Answer
global-tractors.net. A IN 86400 212.97.132.147
global-tractors.net. NS IN 86400 ns1.surf-town.net.
global-tractors.net. NS IN 86400 ns2.surf-town.net.
global-tractors.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 global-tractors.net. parent servers:

Server Response
ns3.surf-town.net [212.97.129.67] 212.97.132.147
ns1.surf-town.net [212.97.132.11] 212.97.132.147
ns2.surf-town.net [212.97.132.12] 212.97.132.147

The host for the criminal's domain global-tractors.net  is SURFTOWNDK (Surftown A/S)  on IP address 212.97.132.147.

DNS Lookup: global-tractors-ltd.com A record
Searching for global-tractors-ltd.com A record at b.root-servers.net [192.228.79.201]: Got referral to L.GTLD-SERVERS.NET. (zone: com.)
Searching for global-tractors-ltd.com A record at L.GTLD-SERVERS.NET. [192.41.162.30]: Got referral to ns1.surf-town.net. (zone: global-tractors-ltd.com.)
Searching for global-tractors-ltd.com A record at ns1.surf-town.net. [212.97.132.11]: Reports global-tractors-ltd.com.
Response:
Domain Type Class TTL Answer
global-tractors-ltd.com. A IN 86400 212.97.132.147
global-tractors-ltd.com. NS IN 86400 ns1.surf-town.net.
global-tractors-ltd.com. NS IN 86400 ns2.surf-town.net.
global-tractors-ltd.com. 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 global-tractors-ltd.com. parent servers:

Server Response
ns3.surf-town.net [212.97.129.67] 212.97.132.147
ns2.surf-town.net [212.97.132.12] 212.97.132.147
ns1.surf-town.net [212.97.132.11] 212.97.132.147

The host for the criminal's domain global-tractors.net  is SURFTOWNDK (Surftown A/S)  on IP address 212.97.132.147.

***Latest News*** 13th. December 2009 - Webpage published

*** Latest News*** 17th. December 2009
News from Simon Bear - the domains global-tractors.net and global-tractors-ltd.com have been suspended by the registrar - please notify me of any active domains for this criminal.