Tuesday, November 27, 2012

GLOBAL EXPRESS COMPANY / INFINEX PTE. LTD. / Scam Fraud


These are all scam companies selling non-existent products and will attempt to trick you into paying an advance fee which they will simply steal.  The are operated by the same scammer!

Contact Person : Mr. Muhammad Ali (Manufacturing/Production/Operations)
Company : Khalifah Trading Sdn. Bhd.
Address: Brighton Commercial Centre, Brighton Road,, Miri, Sarawak, Malaysia
Zip/Postal: 98000
Telephone: 60-147604337
Fax: 60-3829010382
Email: Khalifahtradings@salesperson.net 
(@salesperson.net is a free email address that scammers use be cause it looks official)

Infinex is so real and so large that it has to advertise on B2B sites under other names. Here are a few, note how they use the same telephone number:
------------------------
SEERWANAS RESOURCES
We are one of the leading supplier and exporter of Double Fraction Super Refined Palm Olein ,Sunflower oil,Soybean oil,Palm Kennel
Address: PLO 338, Jalan Copper Two
City: Pasir Gudang
Province: Johor
ZIP Code: 81707
Telephone: +60173942051
Fax: 0392429339
------------------------
Nicholas Owens
Address: Prai Industrial Estate.
City: Prai
Province: Penang
ZIP Code: 13600
Website: www.mpoc-my.org [Web site does not exist]
Telephone: 60173942051
---------------------------
PALMCO OIL MILL
Business address: Acidchem International Sdn Bhd 2411, Lorong Perusahaan Satu
Prai Industrial Estate
13600 Prai, Penang.
Telefax no. +60173942051
-----------------------------
Company Name: INFINEX PTE. LTD.
Company Address :111 North Bridge Road, 05-32 Peninsula Plaza, Downtown Singapore, 179098 Singapore
Telephone : 601-73942051


It was reported that the "companies" send contracts for 2 orders, a small one and a big one.  The big order payment is SBLC but the small is with T/T. On the one contract was the company name GLOBAL EXPRESS COMPANY and the other INFINEX PTE. LTD.

They say the GLOBAL EXPRESS COMPANY is for small quantities and they accept only T/T and the INFINEX PTE LTD is for big quantities and working with SBLC and that these 2 companies belong to Khalifah Trading Sdn. Bhd because it's a group of companies.

The details of GLOBAL EXPRESS COMPANY and INFINEX PTE LTD are below:

Company Name: GLOBAL EXPRESS COMPANY
Company Address : Senari Industrial Complex Jalan Bako, 93050 Kuching, Sarawak, Malaysia
Country : Malaysia
Registration No: 73319-V
Telephone : 601-73942051
Email : khalifahtradings@salesperson.net
Represented by: Mr. Lukman Kulumalar
Title : Sales Director
Passport No: A14901082

Company Name: INFINEX PTE. LTD.
Company Address :111 North Bridge Road, 05-32 Peninsula Plaza, Downtown Singapore, 179098 Singapore
Country : Singapore
Registration No: 200101212
Telephone :601-73942051
Email :khalifahtradings@salesperson.net
Represented by: Mr. Lukman Kulumalar
Title :Sales Director
Passport No: A14901082

The following information is made freely available by the Singapore government:

Compliance Record
Registration No. 200803105E
Entity Name INFINEX PTE. LTD.
Last Annual General Meeting Date 01/02/2010
Last Annual Return Date 08/03/2010
Date of Accounts Laid at Last Annual General Meeting 30/06/2009
*Next Annual General Meeting Due Date 01/05/2011
Certificate of Compliance NOT ELIGIBLE

*To be eligible for the Certificate, accounts laid at the Annual General Meeting (AGM) must not be more than 6 months old for private or non-listed public companies and not more than 4 months old for public listed companies, and the Annual Return must be filed within one month after holding the AGM. In addition, a company is required to hold its first AGM within 18 months after its incorporation, and subsequent AGMs must be held every calendar year and the interval between AGMs should not be more than 15 months. Please note that the non-imposition of fines or penalties is not an indication of compliance.

 
Any company trading in palm oil in Malaysia must be registered with the government's Malaysian Palm Oil Board and neither of these "companies" are so registered.
The telephone used for Khalifah Trading is just another anonymous mobile phone, under which we can find numerous ads advertizing mobile phones for sale...another obvious scam.

http://www.google.ca/search?q=60-147...w=1280&bih=598


More Scam Ads using the same mobile number!!!!

http://www.tradedir.in/company/malay...council-495310

Quote:
Company Name Malaysian Palm Oil Council
Address PRAI INDUSTRIAL ESTATE. PRAI, PENANG, Bayan Lepas - 11960, Penang, Malaysia
Phone No 60-1-73942051
Contact Person Mr. Imran Yusuf
Mobile +60102617607
http://bulkoil.com/Azienda.aspx?CodiceAzienda=24841
Quote:
imran mohammed
we sell all kind of edible cooking oils such as Refined Sunflower Oil,Soybean Oil, Corn Oil,Palm Oil,Vegetable Oil etc and we ship worldwide to buyer prefer destination
Address 124-126 Jalan Bendahara
City Miri Sarawak
Province Miri
ZIP Code 98007
Telephone 60102617607
http://eapp02.en.busytrade.com/contact_us.html
Quote:
Company Name EAPP - EAST ASIA PALM PRODUCTS SDN BHD.
Mr. Imran Annis
T: 60-10-2617607
M: 0102617607
Address: 1063 Assar Senari Industrial Complex Jalan Bako, Kuching, Sawarak, Malaysia
And it goes full circle...
http://www.asianproducts.com/company...finex-pte.html

Company Name: INFINEX PTE
Contact Person: IMRAN MOHAMMED
Phone: +60/1-73942051
Fax: +60/1-73942051
Business Address: Greenwood Park, 9th Mile Jalan Kuching-Serian,Kuching,Malaysia(MY)  

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