Craigslist, Ebay and other online buying/selling scams.
#378630 by franbale Tue Dec 18, 2018 1:23 am
Hi,
hereinafter the name and address of a false and non-existent company in Malaysia which is located on sites for the sale of general oils.
Wahum edible Oils sdn, BHD
Address: Block D, Cyberjaya CBD, Persiaran Multimedia, Cyber ​​12, 63000 Cyberjaya, Selangor Darul Ehsan, 63000, Cyberjaya, Malaisie (Fake, this is the address of a Hotel de golf Tune Hotel - Cyberjaya)
Registration No. 319216-D (Fake, this number belongs to another company)
Tel: 60 386371043 (fake, non-existent)
Skype: maxizoilsberhard (existing and connected to 60 654670444)
email: [email protected]
Export Manager: Umar Al Mostafa
I received a "Full Corporate Offer" from this company for the sale of Used Cooking OIl and to my request to have samples, Mr. Mostafa asked me for the sum of € 400 for the cost of shipping.
I unfortunately accepted and I sent this sum through West Union, of course, no sample arrived to me and I have not heard from this company.
This company continues to be on various sites such as:
http://www.toboc.com/suppliers/wahum-ed ... n-bhd.aspx
http://wahumedibleoils.foodmate.com/contact/
https://wahumedibleoils.en.ec21.com/
http://www.sawdagger.com/member/wahumed ... c=cprofile
http://wahumedibleoils.en.hisupplier.com/
http://www.tradelead.com/suppliers/7693 ... n_Bhd.html
and also many others.
He also sent me the site of a transporter:
http://www.infinityexpressltd.com/tracking.php
to follow the sample pack, unfortunately this site is also a fake.

Best regards
Franco Balestra
Advertisement

#378664 by Terminator5 Tue Dec 18, 2018 6:36 pm
Its an Export Scam and this is a fake shipper . Thanks for posting .

http://www.infinityexpressltd.com/tracking.php


World Headquarters:

26th Floor City Tower, Piccadilly Plaza,
Manchester, M1 4BD, UK
44 (0) 7045-603-742
+44 7045603742
+447045603742
Fax: 44 (0) 7005-963-748
+44 7005963748
+447005963748

Email: [email protected]


Business Hours:

Monday through Friday 8 AM to 6 PM
Saturday and Sunday Closed

We prefer you contact us during business hours but if there is an emergency you can reach us at our 24 Hour Helpline at 44 (0) 7045-603-742.



Our Company

Infinity Logistics Global Shipping Company is an established and proven global provider of simple and customized transportation and consulting services. Through our full-service offerings we help clients across the globe transport their products with care, precision and speed.

Our success is supported by Inc. magazine naming us one of the Midwest’s “Fastest Growing Logistics Companies in 2009.” However, through this growth we have maintained our small business values and principles, providing our clients with personalized, quality service – such as guaranteeing that our clients will speak to a live person throughout the entire shipping cycle.

In addition, we provide value-added benefits, such as insurance review and tracking services, to help simplify the process for our clients and tailor to their needs. This simplification optimizes our clients’ overall performance by freeing up their time to focus on running their business. Along with this quality service, we provide unusually reasonable rates in this competitive shipping industry.


198.54.115.4



Domain Name: INFINITYEXPRESSLTD.COM
Registry Domain ID: 2339478887_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-12-03T18:39:44Z
Creation Date: 2018-12-03T18:38:10Z
Registry Expiry Date: 2019-12-03T18:38:10Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#400085 by Terminator5 Tue Nov 12, 2019 1:22 am
Thanks for posting further confirmation that this is a scam . Feel free to ad any additional information that is not on the thread.

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

Who is online

Users browsing this forum: No registered users and 8 guests