Diaz-machinery

We were have the same situation but much worse, we just made a transatcion with that person, first we paid 10% of deposit, then Shipping comany ask us to paid another 35% of amount, finnaly we payed another 50%. We didnt get any machine. We are going to the police in UK next week. Let me now if would you like do the same. We would like pick people with the same problem and make collective action in police. Tim and Joseph from Poland

Now known as Alberto Machinery run by Alberto Diaz. What or where is best place to report the continuation of this scam?

Fraudulent seller. Advertizes JCB machines for import from US. Requests 10% deposit to be paid by cash through Western Union money transfer shop. Once money has been received next day requests further money for shipping company to pay import tax to allow machine into UK. This is a SCAM - no machine, no contact fromshipping company. Beware as web site is very good and convincing. Their contact details are:
Jason Diaz *******852, 23 Newscotland Avenue, Albany, New York *******
*******@yahoo.com
www.diaz-machinery.com
Shipping company - www.trans-world-cargos.com

This Jason Diaz lad has a really convincing website and advertises his machinery on numerous machinery magazines. Hes is a complete FRAUD! He first wants 10% as a deposit on the machine to be paid by Western Union (which is non trackable). Once he gets that he then requests 2000 dollars as import fees (!). Hes very smart this lad as he gives a tracking number with the shipping company to trace the machine. When he rang us to say the machine was in a port in France we immedietly rang the customs to see if the machine was there... ha they had never heard of it! We rang him to catch him out and since then we havent heard from him. Dont trust ANY website on the internet! FOREIGN $#*!S!

This guy sells his plant in the *auto trader* and on his website.
I fell for it as well, i feel like a $#*!.
I know what you lot are all going through, the auto trader dose not want to help at all and the police don't give a dam, it up to us to let every one know what a *scank* he is.
I don't know what ells to say, f**ker :)

www.diaz-machinery.com
www.everymachinery.com

Im sorry for you people who got conned by this scumbag. But really it is kinda obvious. Remember the old saying, if something appears to good to be true it usually is!

*[severe language redacted by admin]

My company has just wanted to strat some business with Diaz machinery - thanks for your info. Diaz machinery now has a new website - be careful: www.raul-machinery.com, only the company name has be changed...

I have made a transaction with them 1 month ago and i payd 10% and the import duty and i got the JCB and is exactly like in the pictures and my father needs now a mini digger and i will go one more time with them on a deal so i'm happy with the hole process.