Here are the list of companies and details that I found out to be fraud using the Email Trace system, meaning the email address from where they sent it is actually different from where they claim to be the company is coming from. (Darn it! I would have saved myself lots if I just knew this from the start!)
Everyone knows that it's so easy to create an email account on the web using Yahoo, Google, Hotmail, etc. So stealing money using new emails happens a lot! Pretending to be yahoo.uk etc! Hmph!
1. COMMUNICATIONS INTERACTIVE MANAGEMENT LIMITED
Contact Name : Johnny Montreal
Telephone: +447024061860, +447024020599 (SALES DIRECTOR)
E-mail : commintmanagementltd@hotmail.com, commintmanagementltd@yahoo.com
2. MOBILES 4 U LIMITED
70, SEAFORD STREET, SHELTON, STOKE ON TRENT, ST4 2EU. United Kingdom.
TEL:+447023097674
FAX+447005980625
E-mail: mobilephonesl@yahoo.co.uk
3. Choice Business Limited
Contact Name: Mr Martin Ortis
WWW.UKTRADEWORLD.COM
choicebus@live.com
4. Laptop Shop
Jones Owen
sales@wizzardtechnologies.net
5. THE MOBILE PHONE COMPANY LIMITED
C/O VADORIS LIMITED
112-113 HOUNDSDITCH
LONDON
EC3A 7BD
UNITED KINGDOM
t_mopcoltd@hotmail.com
MR. Philip Malcott
Go on and google up your prospective sellers! Look on their reputations, names, contact info if they are scammers before sending anything. There are many other sites with list of scammers.
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