Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#138632 by ratt84 Sun Dec 09, 2012 12:28 pm
Shawn Reventlow owner of
http://applminingcompany.com/index.php

contact info:
U.S.A Direct Line: 323-208-6002
Shawn's Architecture A.P.P.L & Mining Company
Gravel Hill 11, 2820 Gentofte (address does not exist)
Denmark

Created: 2012-03-05 09:52:15
Expires: 2013-03-05 01:52:15
Last Modified: 2012-03-05 09:52:13

Registrant Contact:
-
Shawn Reventlow ([email protected])
NO 25 FLOOR 8 KLCC BUILDING
KL, Kuala Lumpur, MY 54400
P: +60.0102912326 F:

Dear Valued Customer:
We are pleased to announce that effective 10th of December 2011, Shawn's Architecture A.P.P.L & Mining Company Company will be relocated from Denmark to United States Of America
Shawn worked as a director of the 5Storey Building Privately Owned Mining Company in the Copenhagen, Denmark

Today, Shawn Reventlow resides in United States where he recently relocated with his son. He is always thrieving and seeking for new adventure in his Artistic Business it is challenging to put his skills in a “box.” But what is absolutely clear, is that he has a great deal of value to offer, All Reventlow's's Art work carries a life time experience of beautify and informations.


Image

registrant's yahoo avatar
currently online

Image

Shawn Reventlow's profile on FB must have been deleted recently
still found this with his email address
Image
Last edited by ratt84 on Sun Dec 09, 2012 1:23 pm, edited 1 time in total.
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#138636 by ratt84 Sun Dec 09, 2012 1:07 pm
U.S.A Direct Line: 323-208-6002
leads to a second company

http://www.manta.com/c/mxfkx4n/emery-l- ... on-company
Emery L.L.C Construction Company
Emery Carlos Williams is the chief executive officer of Emery L.L.C Construction Company. Amsterdam, Netherlands
Buena Park, CA 90712
Phone: 323-208-6002

mark gibbson updated this company profile on 05/03/2012

Products & Services

Architecture
PRECIOUS STONES AND METALS
MINERALS
ART
CONSTRUCTION SERVICES

About Emery L.L.C Construction Company
Constructing of building planning
Business Categories: Business Services (Unclassified) in Buena Park, CA

Company Contacts
mark gibbson, employee


was alerted to
Emery L.L.C Construction Company and Emery Carlos Williams
by a vic who is in contact with Emery Carlos Williams

'his' site looks exactly like the one of Applminingcompany.com

http://emeryconstructionllc.com/

Created: 2012-05-24 17:37:06
Expires: 2013-05-24 09:37:06

Registrant Contact:
Tanita Wilson
Block B8-02 Suria Puri,
Kuala Lumpur, Wilayah Persekutuan, MY 52000

company contact
Emery L.L.C Construction Company
3747 Nieuwe Doelenstraat, Amsterdam
Netherland.
Phone: 020 154 0601
Email: [email protected] :laugh-s:

Dear Valued Customer:
We are pleased to announce that effective 10th of December 2012, Emery L.L.C Construction Company will be relocated from Netherland to United States Of America
As a valued customer of the Art Studio,Gallery, we will be inviting you to come and see our new Art Gallery, including our sales showroom . Our friendly staff will be pleased to proudly show you the products and New Art work's we have to offer.
We look forward to serving you. Antique's Collector, Mark Gibbson


avatar of [email protected]
Image

Emery Williams ... founder, Ceo and President of Emery L.L.C Construction Company
Prior to1995/2000, Emery worked as a director of the 5Storey Building Privately Owned Mining Company in the Amsterdam, Netherland .
Today, Emery Williams resides in United States where he recently relocated with his daughter Nikky Williams.


Image
his pic carries the caption: sexyeyes
#138711 by Mike Wilson Sun Dec 09, 2012 11:39 pm
The web sites are 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
#138744 by ratt84 Mon Dec 10, 2012 6:09 am
To [email protected]
Opened 2012/12/10
Location Fremont, California, United States (86% likelihood)
Opened on (64.62.201.5:48960)

ISP: Hurricane Electric
Organization: ConnecTel Co.
Services: Confirmed proxy server
Recently reported forum spam source. (1)
Type: Corporate
Country: United States
State/Region: California
City: San Jose
#142347 by HannahsDad Tue Jan 01, 2013 7:58 am
Brandon Art World at http://brandonartworld.com
looks as though it may be from the same stable.

Created 8th Feb 2012 for 1 year, WhoisGuard Protected

Being a self-taught Artist, I have derived much of my inspiration from the "Group of Seven", the French Impressionists. I first began to paint approx. 20 years ago. Prior to that time, I focused mostly on drawing and sketching. I began showing my work in 1980 and have been represented by numerous galleries on the Island. I painted on a part-time basis because of ......

Payment Options:

We accept VISA, MasterCard, American Express and Discover Credit Cards via Telephone. Company Check, COD*, Money Order, and Bank Transfer also accepted. *Note: There are restrictions on COD orders. We can only take COD on orders up to $40,000. Payment Terms—Export orders are accepted on the basis of payment in advance of shipment by Certified Check, Bank Draft, Wire Transfer. Please contact us for Wire Transfer Information; notify us by email when the transfer is made so we can track your payment and process it in a timely manner.

If nothing else, a candidate for Pseud's Corner
Since his emergence in the 1980s Brandon Nick has blended the concerns and methods of Acrylic, Conceptual, and appropriation art with craft-making and popular culture to create his own unique iconography, often controversial and always engaging.


This artistic flummery is also claimed by Jim Henshaw of the Jim Henshaw Gallery http://www.jimhenshawgallery.com/about-us.html
(registered 08-Feb-2012 for 1 year PrivacyProtect)
and
Victoriano Hernandez at Vic Arts and Construction Company http://vicartsandconstruction.com
(registered 26th Nov 2012 for 1 year by Cynthia Williams, ([email protected]), Block A 12-2 Sang Puri Kepong 52000, KL, Kuala Lumpur,
and
Andy Cole at Global World Gallery http://globalworldgallery.com/
(Registered 1st August 2012 for 1 year only by Johnkeen Ent, Chiong Ding, ([email protected])
in Kuala Lumpur

Happy New Year to all at Spamwarners!

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