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Old 04 December 2012, 14:05   #41
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Country: UK - Wales
Make: XS // Delta
Length: 6m +
Engine: 60hp // 2x90hp
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Company Details

Name & Registered Office:
MARINE SALES UK LIMITED
7 RIVER COURT
BRIGHOUSE BUSINESS VILLAGE BRIGHOUSE ROAD
MIDDLESBROUGH
CLEVELAND
UNITED KINGDOM
TS2 1RT
Company No. 06597786

Status: Active
Date of Incorporation: 20/05/2008

Country of Origin: United Kingdom
Company Type: Private Limited Company
Nature of Business (SIC):
74909 - Other professional, scientific and technical activities not elsewhere classified
Accounting Reference Date: 31/12
Last Accounts Made Up To: 31/12/2011 (FULL)
Next Accounts Due: 30/09/2013
Last Return Made Up To: 20/05/2012
Next Return Due: 17/06/2013
Last Members List: 20/05/2012

Previous Names:
Date of change Previous Name
18/12/2008 SMELLYBUDS LIMITED
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Old 04 December 2012, 14:13   #42
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Country: UK - England
Boat name: ShaarkBait
Make: Zodiac 3.6 FR
Length: 3m +
Engine: Mariner 9.9 4-stroke
Join Date: Nov 2012
Posts: 364
The form also deals with attempted fraud. So no fraud needs to have been actually carried out. There are a number of people who have been 'in communication' with them who can then report an attempted fraud, even though no fraud has actually taken place.

I dont think 74909 would cover sales. They would need to be registered under one of the wholesale or retail sales categories. In other words, this company does not sell things.
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Old 04 December 2012, 14:20   #43
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Country: UK - England
Town: Manchester
Boat name: Quaaack
Make: Zodiac
Length: 4m +
Engine: Yamaha 40 O.B
MMSI: 235093362
Join Date: Nov 2011
Posts: 32
Hmmmmm!!!!!!!

Result of WHOIS query:

Domain name:
marine-sales.co.uk

Registrant:
jose manuel prado pozuelo

Registrant type:
Unknown

Registrant's address:
Avda Bases de Manresa1
HUDIKSVALL
08242
Spain

Registrar:
Ascio Technologies Inc t/a Ascio Technologies inc [Tag = ASCIO]
URL: One connection domain registrar | Ascio

Relevant dates:
Registered on: 14-Nov-2012
Expiry date: 14-Nov-2014
Last updated: 14-Nov-2012

Registration status:
Registered until expiry date.

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

WHOIS lookup made at 19:12:14 04-Dec-2012


And the website lives on a Danish Server.

The last time i looked Hudiksvall was in Sweden not Spain!
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Old 04 December 2012, 14:22   #44
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Country: UK - England
Boat name: ShaarkBait
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Length: 3m +
Engine: Mariner 9.9 4-stroke
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Posts: 364
Also check out the different web address for contact form. Then google the domain noads.biz and see how many scams are associated with the them..
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Old 04 December 2012, 14:25   #45
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But still needs to be "proved to have been attempted".
So this protects the innocent dealers from benign and malevolent action but also allows the alleged victims to build a case against the so-called wrong-doers by requiring evidence to prosecute. If you can "prove attempted fraud" then you're onto a winner.
"Prove" is the key. A very tricky key. Previous action and witnesses are the usual "key".
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Old 04 December 2012, 14:40   #46
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Engine: 30T/40T
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Quote:
Originally Posted by LHTEC View Post
Hmmmmm!!!!!!!

Result of WHOIS query:

Domain name:
marine-sales.co.uk

Registrant:
jose manuel prado pozuelo

Registrant type:
Unknown

Registrant's address:
Avda Bases de Manresa1
HUDIKSVALL
08242
Spain

Registrar:
Ascio Technologies Inc t/a Ascio Technologies inc [Tag = ASCIO]
URL: One connection domain registrar | Ascio

Relevant dates:
Registered on: 14-Nov-2012
Expiry date: 14-Nov-2014
Last updated: 14-Nov-2012

Registration status:
Registered until expiry date.

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

WHOIS lookup made at 19:12:14 04-Dec-2012


And the website lives on a Danish Server.

The last time i looked Hudiksvall was in Sweden not Spain!
Interestingly tallies with the sat nav coordinates, sort of.

I reckon we should set up a definite sting op with coop from old bill and customs. They'd be up for it........we've got enough bait.
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Old 04 December 2012, 14:46   #47
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Country: UK - England
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You must be joking right ? You think the Police will give a monkeys about this, they didn't want to know when I handed them a stolen boat last month. That was proven and beyond any doubt. They wouldn't even send somebody to check it. Filed a reported.... By the time they to around to it the boat was long gone!

Peter @ Boatsandoutboards4sale ~ www.BoatsandOutboards4Sale.co.uk ~ 07930 421007
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Old 04 December 2012, 14:57   #48
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Boat name: Tamanco
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Length: 3m +
Engine: Tohatsu Outboard
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Posts: 1,063
Sadly Peter's right. The police would just regard it as a civil matter & be completely disinterested . The scammers obviously know it & play the system in the hope of ripping a few people off.
The best you can hope for is to string them along for as long as possible to waste their time & let others know as this thread does that they're scammers!
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Old 04 December 2012, 15:15   #49
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How's about we do just that.........ID the links and flood them with shitty enquiries about whether the engines are left hand drive or right hand drive, can you put the outboard inside the boat whilst making way to stop it getting wet, can the petrol engine be run on diesel if you change the filter, if you add a steering wheel can you drive it on the road if it's on the trailer, if you deflate the tubes do you need to pay mooring fees, if you pump the tubes really hard how much faster does it go, does the engine need to be attached to the boat or can it be used from the bank...................
You get my drift.........swamp the f****rs with s**t.
You know it makes sense.
Let's see their emails and get to work.
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Old 04 December 2012, 17:30   #50
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Look and here they are again this time in Berkshire!. They advertise all there boats on gumtree.

Seven Boats - New & used outboards, inboards, boats, jet skis, sporting goods & more at low prices!
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