Industial Machines Ltd.(aka Industrial Machines 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.
Industial Machines Ltd. (aka Industrial Machines Ltd) scam screenshot (25-Jan-2010)
Industial Machines Ltd. scam screenshot (25-Jan-2010)

Industial Machines Ltd. (aka Industrial Machines Ltd) 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, Tractors Center Ltd, Center Motos Ltd., Global Tractors Ltd. and British Central Garage and cheap-jetski.net among others involved in similar criminal fraud activity along with fake transport companies such as Auto Cargo Co (Global Lines Co), TransitSystem-Express, AutoCourier-Service Shipping Company and British Secure Internet Deals that these criminals often use as a fake 'trusted' third party. Needless to say, their domain industial-machines.com 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 registered company in the UK. They have other identical fraud aliases as listed above - clear evidence of serial fraud. Notice that they cannot even spell their fake name correctly, I guess that it is meant to be Industrial Machines Ltd. - clear evidence of a fake site.

Industial Machines Ltd. (aka Industrial Machines Ltd) : Evidence of Criminal Fraud

i) Their domain industial-machines.com was only registered with ENOM, INC./Surftown Domains on 21-Jan-2010 for the usual 'criminal's domain' minimum period of only one year. See the table below for any later domains. A clear indication of a fraud domain.

ii) A Google search shows absolutely no internet presence at all for this "Industial Machines Ltd.", apart from their own fake website(s), of course and fraud site listings - clear evidence of fraud.

iii) A check of the UK Companies House registry shows that the Industial Machines Ltd. company is not registered in the UK  - 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, (e.g. Global Tractors Ltd.), only the names change, although this time they are identical to their UK Garage Dealer fraud alias. If you wish to see more of this criminal's aliases, click on this Google search for the phrase "worked for the DRIRE Ile-de-France" taken from the text below - clear evidence of serial criminal fraud.
About Us

Stephen Morrison - Stephen is at the origin of the concept of Industial Machines Ltd.. He is the founder of Industial Machines Ltd..

Richard Coleman - Richard is the manager of . Is co-founder of Industial Machines 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 Industial Machines 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 Industial Machines 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:
    
Industial Machines Ltd.
Holmbush Farm
Crawley Road, Faygate
West Sussex, RH12 4SE
United Kingdom    

Phone / Fax: +44 207 504 8359

• - The above Crawley Road, Faygate address is identical to the criminal's Tractors Sale Ltd, Second Hand Sale Ltd, Central-Garages-Ltd, and Center Motos Ltd. (Moto Service Centres Ltd) and UK Garage Dealer fraud aliases among others - clear evidence of serial fraud.
• - A Google search for "Industial Machines Ltd. Crawley Road, Faygate West Sussex" returns no results, ignoring the crook's fake website, of course.
• - The above telephone number +44 207 504 8359 is a London number, not a West Sussex number. It responds with a fax. tone.
• - A Google search for the telephone number "+44 207 504 8359" shows it was also used for the Tractors Center Ltd and Global Tractors Ltd. fraud aliases - clear evidence of serial fraud.
All crystal clear evidence of fake details and fraud.

 vi) They are not listed in the UK telephone directory.
The above evidence clearly demonstrates beyond any doubt that the Industial Machines 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.

Industial Machines Ltd. Fraudsters - current hosting details

Main Domains, Hosts and  Registrars
Domain

industial-machines.com
Registrar

ENOM, INC./Surftown Domains (21-Jan-2010)
 Host Network

SURFTOWNDK (Surftown A/S)

 		Host IP

212.97.132.148
Key:Active
Suspended/Disabled/Inactive
Parked

Please notify me of any other active domains used by this criminal.
Domain Whois Data: [N.B. These are criminal fraud registrations and the whois details are fake or stolen - any named person is not actually the registrant].
Domain name: industial-machines.com
Registrar:     ENOM, INC.
Status:        ok
Dates:         Created 21-jan-2010   Updated 21-jan-2010  Expires 21-jan-2011
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: industial-machines.com

Registrant Contact:
  
 Fake details redacted
  
   Fax:
Fake details redacted
   La Coruna,  15316
   ES

Administrative Contact:
  
Fake details redacted
   Fax:
Fake details redacted
   La Coruna,  15316
   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: 21 Jan 2010 12:30:06
Expiration date: 21 Jan 2011 12:30:06
DNS Lookup: industial-machines.com A record
Searching for industial-machines.com A record at j.root-servers.net [192.58.128.30]: Got referral to D.GTLD-SERVERS.NET. (zone: com.)
Searching for industial-machines.com A record at D.GTLD-SERVERS.NET. [192.31.80.30]: Got referral to ns3.surf-town.net. (zone: industial-machines.com.)
Searching for industial-machines.com A record at ns3.surf-town.net. [212.97.129.67]: Reports industial-machines.com.
Response:
Domain Type Class TTL Answer
industial-machines.com. A IN 86400 212.97.132.148
industial-machines.com. NS IN 86400 ns1.surf-town.net.
industial-machines.com. NS IN 86400 ns2.surf-town.net.
industial-machines.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 industial-machines.com. parent servers:

Server Response
ns3.surf-town.net [212.97.129.67] 212.97.132.148
ns2.surf-town.net [212.97.132.12] 212.97.132.148
ns1.surf-town.net [212.97.132.11] 212.97.132.148

The host for the criminal's domain industial-machines.com is SURFTOWNDK (Surftown A/S) on IP address 212.97.132.148.
***Latest News*** 25th. January 2010 - Webpage published