www.rawgemslimited.com

[Grunt]

http://www.rawgemslimited.com/default.html
same address was on a diff. site already in 2010
which sb. tried to kill before

Mailing Address: Corporate Headquarters,1700 Lincoln Street, CANBERRA CITY
EC1R 0BE, Center London, United Kingdom.
Email: [email protected]
Tell: +447024094097

board of directors you'll find here
http://www.rawgemslimited.com/Board-of-Directors.html



and here

http://www.scamwarners.com/forum/viewto ... 13&t=63769

whois

Record expires on 29-Nov-2013.
Record created on 29-Nov-2012

[suesue62]

http://www.rawgemslimited.com/default.html
same address was on a diff. site already in 2010
which sb. tried to kill before

Mailing Address: Corporate Headquarters,1700 Lincoln Street, CANBERRA CITY
EC1R 0BE, Center London, United Kingdom.
Email: [email protected]
Tell: +447024094097

board of directors you'll find here
http://www.rawgemslimited.com/Board-of-Directors.html



and here

http://www.scamwarners.com/forum/viewto ... 13&t=63769

whois

Record expires on 29-Nov-2013.
Record created on 29-Nov-2012

The SAME GAME on this 2 websites:

http://www.royalgemslimited.co.uk/page11.htm

http://www.mudygemslimited.com/Board-of-Directors.html

They change the Domain, the NAME and the PHOTO.

The last domain is from:

WHOIS result for mudygemslimited.com

Domain Name: MUDYGEMSLIMITED.COM
Registrar: TUCOWS DOMAINS INC.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS2.VPWEB.COM
Name Server: NS3.VPWEB.COM
Name Server: NS4.VPWEB.COM
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 12-feb-2013
Creation Date: 12-feb-2013
Expiration Date: 12-feb-2014

[Mike Wilson]

These two websites are in th process of being reported for fraud.

[Grunt]

@suesue62

did you see how mudygemslimited.com can be contacted ???
Tel: +44 (702) 409-4097

http://www.mudygemslimited.com/Board-of-Directors.html
Carlo Vincente
Position: Executive Managing Director
CHAIRMAN OF THE BOARD
CEO/ Key Owner



pic shows a married Italian, member on MS since 2007
http://www.myspace.com/john_car/photos

he's also posted here
http://www.scamwarners.com/forum/viewto ... 13&t=68550

[Grunt]

second CEO from
http://www.mudygemslimited.com/Board-of-Directors.html

Brandon Chapman
MEMBER OF THE BOARD
POSITION: HEAD OF OPERATION.
CEO / PARTNER

is posted here
http://www.scamwarners.com/forum/viewto ... 13&t=68551

[Grunt]

took me some time, but finally found
'Fabio Leone'
http://www.scamwarners.com/forum/viewto ... 34#p145434

here with this pic
http://www.royalgemslimited.co.uk/page11.htm


posted his profile here
http://www.scamwarners.com/forum/viewto ... 13&t=68554

[suesue62]

@suesue62

did you see how mudygemslimited.com can be contacted ???
Tel: +44 (702) 409-4097

YES, lol
Scam phone numbers in the United Kingdom (+44):

If an email mentions a UK phone number starting with +4470, it usually means that the sender of that mail is not in the UK at all and it is almost guaranteed to be a scam.

Usually the presence of a +44 70 number in a 419 scam email means you're dealing with criminals based in Nigeria who are using these numbers to make people believe they're dealing with someone legitimate who is in the UK instead of a criminal in an Internet cafe on a different continent.

Do not reply to any emails that mention +4470 phone numbers!
Never call such numbers!
Break off all contact with these people!

The scammer most likely is NOT based in the UK. +44 70 numbers belong to international call forwarding services. Their whole point is that people can reach the user of the number when he's not in the UK. These services make it possible for scammers to hide the fact that they are based in Nigeria or other countries in Africa, while the scam victim will believe they're dealing with someone in the UK. Very few (if any) legitimate individuals use these numbers. Banks, law offices, UK immigration officials, etc. never use +44 70 numbers because, since their offices are based in the UK, they have no need to redirect calls to their offices to some mobile phone outside the UK. We have not come across any legitimate UK businesses yet that use +44 70 numbers. Their only visible user base are scammers in Nigeria, South Africa and elsewhere. It is a perfect mystery to us why the UK authorities allow these services to continue operating despite them being used almost exclusively by criminals.

UK phone numbers starting with '70' are "Personal numbering" in the "Find me anywhere" range. Charges for calls to these numbers are not distance-dependent. They can cost as much as UKL 0.50 (USD 0.90) per minute to call and can forward the call to virtually any phone number in the world. Forwarding numbers can be set up for free and completely anonymously via websites such as uknumbers.com.

http://www.mudygemslimited.com/Board-of-Directors.html
Carlo Vincente
Position: Executive Managing Director
CHAIRMAN OF THE BOARD
CEO/ Key Owner



pic shows a married Italian, member on MS since 2007
http://www.myspace.com/john_car/photos

he's also posted here
http://www.scamwarners.com/forum/viewto ... 13&t=68550