Hi www.colexo-trading-group.com is a fake scam site it is replacing the fraud site cardwell and Carson consignment that the government shut down recently. They mostly use Kijiji trying to sell tractors that don't exist. Don't fall for it like I did. These scabs need to go to jail
#208835 by wildcatjones
Fri Jul 04, 2014 11:09 pm
Have just negotiated the purchase of a compact tractor listed on Kijiji. The seller is using Colexo Trading Group to facilitate the sale. Payment has to be made using a wire transfer to a particular Barclays Bank in the UK. Have not found an internet review on this company that suggests not using them. Must be the scammers doing the positive reviews?
#208836 by Mike Wilson
Fri Jul 04, 2014 11:30 pm
Hello wildcatjones and welcome to Scamwrners,
Colex Trading does not exist, they claim a business presence in the UK but they re not registered with the UK companies house.
The how it works page on the web site describes an escrow service which in the UK requires authorization from Financial Services Authority. This fake company is not authorized, therefore it is a scam and a fraud.
The website is in the process of being reported for fraud.
Colex Trading does not exist, they claim a business presence in the UK but they re not registered with the UK companies house.
The how it works page on the web site describes an escrow service which in the UK requires authorization from Financial Services Authority. This fake company is not authorized, therefore it is a scam and a fraud.
The website is in the process of being reported for fraud.
It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
For Google, their claimed locations
California
1437 West 19oth Street,
Ga rdena, CA 90248
Florida
3400 Forsyth Rd. # 1
Winter Park,
FL 32792
Arizona
4040 S Arizona Ave.
Chandler,
AZ 85248
New Jersey
250 Flanagan Way
Secaucus,
NJ 07094
Alaska
6305 Brayton Dr.
Anchorage I
AK 99507
Kansas
5900 SW Huntoon St.
Topeka,
KS 66604
Texas
5197 McCart Ave.
Fort Worth,
TX 76115
Illinois
603 North Main St.
East Peoria,
IL 61611
Yukon Territory
55 Lorne Road
Whitehorse,
YT Y1A 5S7
Nova Scotia
8 Cocoa St.
Dartmouth,
NS B2W 4W5
Manitoba
540 Larsen Ave.
Winnipeg,
MB R2K 1R6
London
219 All Souls Avenue,
London,
NW1O 3AE
Manchester
6A Moulton Street,
Greater Manchester,
M8 8FQ
Southampton
18 John Street,
Hampshire,
SO14 3DR
Their phone number
1 (855) 254-2225 - 18552542225
California
1437 West 19oth Street,
Ga rdena, CA 90248
Florida
3400 Forsyth Rd. # 1
Winter Park,
FL 32792
Arizona
4040 S Arizona Ave.
Chandler,
AZ 85248
New Jersey
250 Flanagan Way
Secaucus,
NJ 07094
Alaska
6305 Brayton Dr.
Anchorage I
AK 99507
Kansas
5900 SW Huntoon St.
Topeka,
KS 66604
Texas
5197 McCart Ave.
Fort Worth,
TX 76115
Illinois
603 North Main St.
East Peoria,
IL 61611
Yukon Territory
55 Lorne Road
Whitehorse,
YT Y1A 5S7
Nova Scotia
8 Cocoa St.
Dartmouth,
NS B2W 4W5
Manitoba
540 Larsen Ave.
Winnipeg,
MB R2K 1R6
London
219 All Souls Avenue,
London,
NW1O 3AE
Manchester
6A Moulton Street,
Greater Manchester,
M8 8FQ
Southampton
18 John Street,
Hampshire,
SO14 3DR
Their phone number
1 (855) 254-2225 - 18552542225
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
A bit of searching finds this similar fake - acco-transactions.com
CALIFORNIA
347 Industrial Ct
Benicia, CA 94510
Tel: +1 (707) 361-4612
[email protected]
CALIFORNIA
12930 Midway PI
Cerritos, CA 90703
Tel: +1 (562) 228-1941
[email protected]
CALIFORNIA
14777 Don Julian Rd
City of Industry, CA 91746
Tel: +1 (626)213-2622
[email protected]
FLORIDA
8501 115th Ave N
Largo, FL 33773
Tel: +1 (727) 497-7904
[email protected]
PENNSYLVANIA
2850 Wharton Rd
Bristol, PA 19007
Tel: +1 (401) 297-3012
[email protected]
KENTUCKY
8039-8055 Dixie Hwy
Florence, KY 41042
Tel: +1 (541)902-5064
[email protected]
MICHIGAN
12743 Farmington Rd
Livonia, MI 48150
Tel: +1 (248) 469-4373
[email protected]
RHODE ISLAND
5 Industrial Rd
Cumberland, RI 02864
Tel: +1 (317) 947-4199
[email protected]
ONTARIO
465-499 Industrial Ave
Ottawa, ON K1G
Tel: +1 (613) 686-1493
[email protected]
ONTARIO
505-535 Collier Macmillan Dr
Cambridge, ON N1 R
Tel: +1 (226) 336-2527
[email protected]
ONTARIO
344 Newkirk Rd
Richmond Hill, ON L4C
Tel: +1 (289) 809-8391
[email protected]
ALBERTA
6304 - 6498 Roper Rd NW
Edmonton, AB T6B 3P9
Tel: +1 (780) 628-7892
[email protected]
LONDON
2 Spilsby Rd
Romford, Greater London RM3 8SB
Tel: +44 (2033) 181-960
[email protected]
LONDON
The Causeway
Chadderton, Oldham OL9 9XD
Tel: +44(2921)680-158
[email protected]
ALTRINCHAM
93 George Richards Way
Altrincham WA14
Tel: +44 (1213) 680-324
[email protected]
CALIFORNIA
347 Industrial Ct
Benicia, CA 94510
Tel: +1 (707) 361-4612
[email protected]
CALIFORNIA
12930 Midway PI
Cerritos, CA 90703
Tel: +1 (562) 228-1941
[email protected]
CALIFORNIA
14777 Don Julian Rd
City of Industry, CA 91746
Tel: +1 (626)213-2622
[email protected]
FLORIDA
8501 115th Ave N
Largo, FL 33773
Tel: +1 (727) 497-7904
[email protected]
PENNSYLVANIA
2850 Wharton Rd
Bristol, PA 19007
Tel: +1 (401) 297-3012
[email protected]
KENTUCKY
8039-8055 Dixie Hwy
Florence, KY 41042
Tel: +1 (541)902-5064
[email protected]
MICHIGAN
12743 Farmington Rd
Livonia, MI 48150
Tel: +1 (248) 469-4373
[email protected]
RHODE ISLAND
5 Industrial Rd
Cumberland, RI 02864
Tel: +1 (317) 947-4199
[email protected]
ONTARIO
465-499 Industrial Ave
Ottawa, ON K1G
Tel: +1 (613) 686-1493
[email protected]
ONTARIO
505-535 Collier Macmillan Dr
Cambridge, ON N1 R
Tel: +1 (226) 336-2527
[email protected]
ONTARIO
344 Newkirk Rd
Richmond Hill, ON L4C
Tel: +1 (289) 809-8391
[email protected]
ALBERTA
6304 - 6498 Roper Rd NW
Edmonton, AB T6B 3P9
Tel: +1 (780) 628-7892
[email protected]
LONDON
2 Spilsby Rd
Romford, Greater London RM3 8SB
Tel: +44 (2033) 181-960
[email protected]
LONDON
The Causeway
Chadderton, Oldham OL9 9XD
Tel: +44(2921)680-158
[email protected]
ALTRINCHAM
93 George Richards Way
Altrincham WA14
Tel: +44 (1213) 680-324
[email protected]
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
Do you know what all these phone numbers and addresses lead to? Is acco transactions behind all these scams
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