Scam CONCORDIMPEX

2 Fake Export Sites . One Registered in Nigeria , One Registered with an Indian Telephone Number . Scrap Metal Export Scam .

http://concordimpex.com/contact-us.html

http://www.concordimpexlimited.biz/


CONCORD IMPEX LIMITED
Address:
78 York Street
London W1h 1dp
United Kingdom.

Company No.07368494
AQSIQ Number: A826041705

Telephone:
+442033180102

E-mail:
[email protected]

Concord Impex Limited . Dormant Company per companieshouse.gov.uk

Website Claimed Business Address is a virtual office here and is the same as the Registrant Claimed Address :


http://www.78w1.com/


Address lookup

canonical name concordimpexlimited.biz.
aliases
addresses 66.235.185.15


Domain Whois record

Queried whois.biz with "concordimpexlimited.biz"...
Domain Name: CONCORDIMPEXLIMITED.BIZ
Domain ID: D59792029-BIZ
Sponsoring Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Registrar URL (registration services): http://www.publicdomainregistry.com
Domain Status: clientTransferProhibited
Variant: CONCORDIMPEXLIMITED.BIZ
Registrant ID: DI_35291905
Registrant Name: Gary
Registrant Organization: Concord Impex Limited
Registrant Address1: 78 York Street
Registrant City: London
Registrant State/Province: London
Registrant Postal Code: 09980
Registrant Country: UNITED KINGDOM
Registrant Country Code: GB
Registrant Phone Number: +91.2033180102
Registrant Email: [email protected]



Address lookup

canonical name concordimpex.com.
aliases
addresses 107.161.183.114


Domain Whois record

Queried whois.internic.net with "dom concordimpex.com"...
Domain Name: CONCORDIMPEX.COM
Registrar: INTERNET.BS CORP.
Whois Server: whois.internet.bs
Referral URL: http://www.internet.bs
Name Server: DNS1.VBHOSTNET.COM
Name Server: DNS2.VBHOSTNET.COM
Status: clientTransferProhibited
Updated Date: 23-jan-2014
Creation Date: 23-jan-2014
Expiration Date: 23-jan-2015

>>> Last update of whois database: Mon, 15 Sep 2014 20:14:43 UTC <<<


Queried whois.internet.bs with "concordimpex.com"...
Domain Name: CONCORDIMPEX.COM
Registry Domain ID: 1843969011_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.internet.bs
Registrar URL: http://www.internetbs.net
Updated Date: 2014-01-24T02:50:00Z
Creation Date: 2014-01-24T02:49:59Z
Registrar Registration Expiration Date: 2015-01-24T02:49:59Z
Registrar: Internet.bs Corp.
Registrar IANA ID: 814
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone:
Reseller:
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: Uzuh Christian
Registrant Organization:
Registrant Street: 80 Abaranje Rd
Registrant City: Ikotun
Registrant State/Province:
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.08086097491
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

[AlanJones]

Scammer is now using the name Eric Vidal - [email protected] for his fake scrap scam.

Scam invoice



Company details

D.ISTIFANI TECHNICAL ASSOCIATE LTD
Gipping Road Great Blakenham Ipswich, IP6 0JB, UK
Reg No. 01526052
VAT No. 344 5447 51
AQSIQ NO : A826080428
TEL: +442033180102

Bank Account details

Santander bank plc
Account : D.ISTIFANI TECHNICAL ASSOCIATE LTD
acct no. 47002521
sortcode:090128
IBAN:GB89ABBY09012847002521
BIC:ABBYGB2LXXX
Stratford Broadway Mall, London E15 UK

A further search brings up the following other scam company

S. SACKER (CLAYDON) LIMITED
RAILWAY SIDINGS GIPPING ROAD, GREAT BLAKENHAM, IPSWICH SUFFOLK IP6 0JB
Company No. 01526052
Tel : +447700045695
Tel : +447024038565
Fax : +447700056398
Aqsiq : A826080428
Vat : 344544751
Skype:s.sackerclaydonlimited
email: [email protected]

I just asked in recycleinme forum for HDPE scrap to purchase and just received some emails from [email protected]
Well, Concordimpex is banned from here as an scammer, it actually has it own topic, but these guys offers 3 times less prices than others and they ask payment 20% in advance. Of course, if you are a noob in this business you can get scammed, as it happened to me when I was 15 and received a letter from "Prince of Uganda" offering 5 millions dollars. Well, please don't take these guys too seriously and beware of where you post.


---------- Forwarded message ----------
From: mr Gary <[email protected]>
Date: 2015-03-31 17:39 GMT-05:00
Subject: Re: HDPE plastic scrap
To: XXXXXXXXXXX <[email protected]>


what material do you need.

On Tue, Mar 31, 2015 at 11:31 PM, XXXXXX <[email protected]> wrote:
I'm sorry we are not interested in that material.
Thank you
El mar 31, 2015 5:17 PM, "mr Gary" <[email protected]> escribió:
Thanks for your email. Attached is the pictures. you can choose from the photo. before we invite you for meeting you will need to book order with 20% deposit.

Mr Gary

On Tue, Mar 31, 2015 at 10:27 PM, XXXXXXXX <[email protected]> wrote:
Please, tell me your yard address so my partners can go and check if the material is what we are looking for.
Thank you

Cesar

2015-03-31 14:30 GMT-05:00 mr Gary <[email protected]>:

Dear Mr Mr.XXXXXXXXXXXX,

Thanks for your email. we can supply you Hdpe Plastic Scrap.

Origin: USA

Price : 250 USD.

Payment terms : 20% deposit and balance after shipment.

kindly send us your order.

Mr Gary


Cesar
Lima-Peru

^^^ Welcome to Scamwarners,

Please check your PM's and post evidence of the scam.

ETA: Thank you.