Fake electronics retailer - cacclimited.com

[AlanJones]

Fake electronics retailer, "selling" high demand brand items at too good to be true prices - cacclimited.com

From the fake website cacclimited.com:

Consumer Access Limited
Email: [email protected]
Address: 17 HATFIELDS,LONDON,SE1 8DJ,UNITED KINGDOM
Company Registered No: 02986280
Phone Number: +447452032605
Telephone
+447452032605

From the WhoIs for cacclimited.com:

Creation Date: 2018-03-06T07:00:00Z
Registrar Registration Expiration Date: 2019-03-06T07:00:00Z

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

As per Companies House, Consumer Access Limited - 02986280 is a non-trading company that has been dormant since at least 2010.

[AlanJones]

From: Consumer Access Limited - [email protected]

Attention client !!!

Thanks for placing your order with us...

Your address has been confirmed and forwarded to our packaging and labeling department for immediate shipment as soon as your payment is confirmed. You are as well expected to visit any MONEY GRAM or WESTERN UNION agent location to make the payment with the below details.

MONEY GRAM / WESTERN UNION:
Surname / Last Name: EKAETTE
Other Names: EKEMINI ESUAIKO
City: COTONOU
Address: 21 AIRPORT ROAD
Country: BENIN REPUBLIC

The expected amount to be paid is : XXX

We require you to scan and attach the transfer copy to us as soon as the payment is done. We shall proceed with the shipment immediately we confirm your payment then get back to you with the shipment Tracking Number and Airway Bill (AWB) of the shipment for trace of your items until delivery to your doorstep.

Best Regards
Consumer Access Limited

They also have a Facebook page named Consumer Access Limited
@consumeraccesslimited


Found also a "personal" FB account named Alexander Carl associated with this


See the bottom of the second image, it's the same phone number as the scam site plus an extra one which seems to be a NY number. +19292741640
list of his "personal" photos: https://imgur.com/a/a2tYteb
Not sure if it's him or where he stole it from but there's nothing on Google image search.

[AlanJones]

From: Consumer Access Limited - [email protected]

NB: The payment will take 3-4 days to be confirmed and only on confirmation we can ship out.

Find below the payment Bank Information...

Name of bank:
PNC Bank

Account name::
Morris Johnson

Checking
account number:
3055231598

Swift code:
PNCCUS33

Routing number:
08300108

Account address:
1909 Roble Dr
Atlanta, GA 30349

Bank address:
1465 Eastern Blvd
Montgomery, AL 36117

Regards

[AlanJones]

From: Consumer Access Limited - [email protected]

Hello, Thanks for getting back to us ...

Firstly, we want you to know that you are dealing with a Legitimate and Registered company under the United Kingdom and the United States Government and we are known all over for our Legitimacy and sincerity because we try all our possible best to satisfy all our customers. We are very known in Europe, Africa, Asia and America.

You were transferring the amount via WU/MG to our company Ast account who traveled to one of the branches in West Africa for account summery so you insisted in making the payment Via Bank Transfer, we had to send you our company general accountant details for the transaction to be processed.

It should be noted that we have being doing business for years and several shipments across the world and we have never heard complains from clients regarding our products or company ( CONSUMER ACCESS LIMITED).

Also We are Incorporated By the COMPANY HOUSE Cardiff
Company: CONSUMER ACCESS LIMITED (CAL)
Address: 17 HATFIELDS,LONDON,SE1 8DJ,UNITED KINGDOM
Company Registered No: 02986280

I want you to know that we are after a LONG TERM business relationship now and in the nearest future to come and we know that you will introduce us to more customers or friends if this deal runs smoothly so we cannot spoil our reputation. You are 100% guaranteed of getting ORIGINAL BRAND NEW SEALED and AUTHENTIC products because we are a registered company ,licensed and approved by the government and we have a name and a reputation to protect so you will surely get what you pay for.

Regards

Consumer Access Limited