Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#421080 by 30024863 Mon Dec 07, 2020 12:12 pm
Derek Stores Limited
22 November 1945
Incorporated 75 years ago
Wholesale of electronic and telecommunications equipment and parts (46520)
Buying and selling of own real estate (68100)

1 Gemini Court 42A
Throwley Way
Sutton Surrey
United Kingdom





Contact person: Nicholas Anthony Paul
Phone number: 44-7451231600
Location: United Kingdom, Surrey
Business type: Distributor

Emails: [email protected]
[email protected]

Website: https://derekstoresltd.com/
Dates 80 days old
Created on 2020-09-18
Expires on 2021-09-18
Updated on 2020-11-17



#421106 by AlanJones Tue Dec 08, 2020 9:17 am
The site is a scam, no one will have bought anything from it.

Here are a few facts that prove the site is a scam:
1. It was anonymously registered only 2 months ago, yet they claim to be founded in 1995. Legitimate businesses do not suddenly create a website after 25 years of trading, or hide their identities when registering it.
2. The only contact phone number given is a UK mobile phone number. Legitimate businesses have proper land line phone numbers, not throw away mobile phone numbers.
3. They claim to be "Derek Stores Ltd", yet that company is not in the business of retail sales of mobile phones etc.
4. Legitimate companies do not take payment by Western Union or Moneygram, only scammers do that.

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.

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