- Report: #853405
Complaint Review: QUINN CONSTRUCTION LIMITED - Internet Internet
Reported By:
VELEZ & SONS GROUP, INC -
WESTON, Florida, United States of America
Submitted:
Updated:
-
Author Confirmed
Why?
QUINN CONSTRUCTION LIMITED
TENNON RECOVERY 75, SPRINGFIELD ROAD. CHELMSFORD Internet, Internet, United States of America
Phone:
+44(0)7031865816
Web:
www.equipmentalley.com/main/listing/KOMATSU-PC210LC-8/675710
Categories:
Business Rating:
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QUINN CONSTRUCTION LIMITED WILLIAM CURRINGTON Notice of fraud with used machinery. My company had been defrauded to the value of 41,000 euro's. Internet, Internet
I authorize bank of America to transfer funds to HSBC in London on February 2, 2012 as I received in the instructions by e-mail. It was in foreign currrency 41,000.00 in order to payoff invoice # 2202 excavator komatsu PC210LC-8 s/n K50116, deliver to Felixtowe Port, UK. The bank information for the transfer of funds describes a beneficiary name that no matches with the seller on the invoice. I also found a police report in Manchester Area of England whereby a Portugese company was defrauded. I also know about a similar offence in Italy, for fraud with heavy equipment. I also contacted Mr Henk Uphoff at Machinery Resale in Belgium and he has information for Mr. William Carrinton. It may be that the same person is responsible. I called Bank of America on February 3, 2012 to request stop the payment and they recalled to the beneficiary's bank. We are still waitting if HSBC in London returns the funds to us.
PLEASE DO NOT IGNORE THIS FRAUD. BY ADVERTISING THE FRAUD, YOU ARE GIVING CUSTOMERS VITAL INFORMATION THAT THEY NEED TO TO PROTECT THEM FROM CRIMINALS. AT THE SAME TIME YOU COULD ALSO HELP TO BRING THE OFFENDERS TO JUSTICE. THE INFORMATION PROVIDED WILL HELP THE POLICE BUILD UP A PICTURE OF WHO IS COMMITING FRAUD. THIS WILL HELP THEM TO STOP THE FRAUDERSTER AND KEEP OTHER POTENCIAL VICTIMS SAFE. THANK YOU ONCE AGAIN FOR TAKING TIME TO ADVERTISING THIS INFORMATION AND FOR ASSISTING US IN THE FIGHT AGAINST WILLIAM CURRINGTON / QUINN CONSTRUCTION.
PLEASE DO NOT IGNORE THIS FRAUD. BY ADVERTISING THE FRAUD, YOU ARE GIVING CUSTOMERS VITAL INFORMATION THAT THEY NEED TO TO PROTECT THEM FROM CRIMINALS. AT THE SAME TIME YOU COULD ALSO HELP TO BRING THE OFFENDERS TO JUSTICE. THE INFORMATION PROVIDED WILL HELP THE POLICE BUILD UP A PICTURE OF WHO IS COMMITING FRAUD. THIS WILL HELP THEM TO STOP THE FRAUDERSTER AND KEEP OTHER POTENCIAL VICTIMS SAFE. THANK YOU ONCE AGAIN FOR TAKING TIME TO ADVERTISING THIS INFORMATION AND FOR ASSISTING US IN THE FIGHT AGAINST WILLIAM CURRINGTON / QUINN CONSTRUCTION.
