Www.colexo-trading-group.com is fake

[Canada75]

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

[wildcatjones]

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?

[Mike Wilson]

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.

[AlanJones]

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

[AlanJones]

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]

[Canada75]

Do you know what all these phone numbers and addresses lead to? Is acco transactions behind all these scams