KWC Transportation Network kwctn.com Tel: 44 20 3769 7286

[HannahsDad]

KWC Transportation Network at http://kwctn.com

See https://www.scamwarners.com/forum/viewt ... 0&p=316418 and https://scamwarners.com/forum/viewtopic.php?p=282357

KWC Transportation Network is one of the leading international logistics companies specializing in all kinds of machinery, industrial and mining equipment. We provide reliable supply chain solutions including transportation, integrated logistics services, warehousing, heavy-cargo forwarding, project logistics, and import/export consulting services. From 2010 the company has passed to the international financial
reporting standards (IFRS).

KWC Transportation Network launches innovative services to impress our clients with efficient and sophisticated logistics support and high level of equipment (we use speed controls and anti-slip technology). We create the best solutions that provide a sustainable landed cost and service levels.

Our advanced approach along with the attention to detail is the continuous improvement with high quality service that is significantly higher than industry standards. We use our years of experience to create and implement global supply chain solutions because we love what we do.

40 Bowling Green Lane, Clerkenwell, London EC1R 0NE, United Kingdom
Telephone: 44 20 3769 7286
[email protected]

Created anonymously 7th June 2017 for 1 year only

[Crey]

I've been dealing with these guys, doing weekly tests, readings and interviews. Is this a confirmed scam?

[Bryon Williams]

Yes, it is a scam.

[Bryon Williams]

Domain Name: KWCTN.COM
Registrar: HOSTING UKRAINE LLC
Sponsoring Registrar IANA ID: 2374
Whois Server: whois.ukraine.com.ua
Referral URL: http://www.ukraine.com.ua
Name Server: NS114.INHOSTEDNS.COM
Name Server: NS214.INHOSTEDNS.NET
Name Server: NS314.INHOSTEDNS.ORG
Status: ok https://icann.org/epp#ok
Updated Date: 07-jun-2017
Creation Date: 07-jun-2017
Expiration Date: 07-jun-2018

[Crey]

Thank you!!!

You're the only resource out there about them other than the fake website they've created. I called the office listed to be sure and they have no record of either Adam Bell or KWC.

[hamincold]

Crey, I have fallen victim to this scam as well. I too could only find their website and this scam page on them. I believe this is the same scam that has been used with other company names:

ESSAR TRANSPORTATION NETWORK, LLC
B2B TRANSPORTATION
AND NOW...KWCTN TRANSPORTATION NETWORK

The scam listed in this forum is identical. I too am sent emails by this Adam Bell who does not exist.

I have filed a FTC Complaint.
I also have filed a complaint for internet fraud

[Crey]

"Adam's" response:

Although it’s not particularly easy – even on the internet – to find out about
specialized oil and gas industry services such as the transportation of heavy machinery
and drilling equipment, it shouldn’t be too difficult to track down information about
our Pacific Projects, which were among our most important contracts last quarter.
In any case, disclosing contract details is always the client’s prerogative, not ours.

I am not sure whether or not the BBB indexes European companies, but if it does,
it should definitely include a section about us. Incidentally, we’ve also been registered
in the metropolitan area of New York State since December, 2016.
Although the company is not yet publicly traded, we shall be launching an IPO by January 2018.
We’ll be undergoing the required auditing procedures later this year. I can check with head
office in London to find out which papers or licenses they can provide. Then you can verify
everything through the proper channels and hopefully put your mind at rest.

[Tim Atem]

There is no such KWC Transportation company registered in New York and the address they claim, 57 W 57th Street, New York, NY, is a Regus office.

[HannahsDad]

Ah, those projects ...

04/11:
KWC Transportation Network, in its 10 years history of operations in the CIS market,
has gained a reputation for being the Project Logistics Managements Company
of choice by EPC, Oil & Gas and Mining companies in the region.
Recently our team has handled another massive turnkey project of
3 mills for a gold mine in South-East of Kazakhstan.
Originating in China, the total weight of each mill was about 650 tons.
Due to well-coordinated team efforts of our specialists in
China and Kazakhstan, the shipment crossed the border and delivered on project site Just-in-Time.
At destination, the cargo was swiftly offloaded under our project specialist
supervision so that our customer could begin installation operations right away.

Copied from:
http://www.wwpc.eu.com/news/globalink-g ... azakhstan/

[CARLOS cr]

this was a scam i did all that was asked then they never paid me and they want you credit card info so watch out guy's