Saturday, February 9, 2013

KONIX GROUP LTD / OIl Scammer Fraud Scam

Please read: How the Russian Oil Scam Works!
Identifying Obvious Scammers and Fake Websites! 
 
This is a fake company involved in oil scams.  Real companies do not use free email address such as
HRISTO_VOD@ABV.BG.  

COMPANY NAME: KONIX GROUP LTD
TITLE: CEO KRASIMIR KONICHEV
RESPONSIBLE PERSON: CHRISTO IVANOV
ADDRESS: 1000 SofĂ­a, BULGARIA
PHONE: 00359 988 682 989
E-MAIL: HRISTO_VOD@ABV.BG


MELODY INDUSTRIAL (H. K.) LTD. Has been one of the leading manufacturers in HK Covering the ranges of all kinds of bags, organizers, raincoats and stationery packs after rapid growth in these few years. We specialize in producing the wide range of storage racks, bags, wallets, organizers, portfolios, brief cases, raincoats, plush toys and stationery packs with uinque designs, OEM designs are always welcome. We have 2 factories. A monthly Capacity of 300, 000 pieces can be reached.
Company Name: MELODY INDUSTRIAL (HK) CO
Business Type: Manufacturer
Product/Services: Storage Racks, Bags, Backpacks, Tote Bags, Cooler Bags, Wallets, Coin Purses, System Books, Organizers, Portfolios, Briefcases, Ponchos, Raincoats, Plush Toys, Stuffed Toys And Stationery Packs
Contactor: Mr. Krasimir Konichev
Address: 4str/Pooul Kruger str ,Johannesburg,Bogsburg,Hong Kong 1459
Phone: 
0027 72 0376023
Fax: 0027 11 9172799
Cell Phone: 0027 72 9959206
Keyword: Plastic scrap, urea
Relative Country: Australia, Brazil, Canada, China, France, Hong Kong, Japan, India, Indonesia, Italy, Pakistan, Singapore, South Korea, Taiwan, United Kingdom, United States, Vietnam


The name KRASIMIR KONICHEV comes up in a lot of places with all sorts of other dodgy info:

http://www.wayn.com/profiles/KrasimirKoniche#wall
--------------------------------------------------
Company Name:Konix Group
Business Owner: Krasimir K
Employees:

Main markets: North America South America Eastern Europe Southeast Asia Af
Business Type: Manufacturer, Trading Company, Other
Product/Service: Cars, Scrap, Chemicals, Vehicles, Cars, Construction Materials, Machines, Equipment, Trade, Solar Panels, Bricks
About Us: Konix Group:
---------------------------------------------------
Montana General Trading-metal scrap, plastic scrap, chemicals, etc.
Category:Electrical Equipment & Supplies - Batteries
Region:Bulgaria

Konix Group
Link Tool: Bulgaria Electrical Equipment & Supplies - Bulgaria Batteries
Tags:scrap plastic - knix - worldwide trade
Contact Person:Mr. Krasimir Konichev
Zip Code:4000
Website:http://www.gmdu.net/corp-93228.html
Address:Kapitan Raicho 56, Plovdiv, Plovdiv, Bulgaria
Telephone:359-878-988620

--------------------------------------------------------

Contact Informaiton of LENTO LTD
Product/Services Furst quality certificate for the health foods,dry mango
Contact Person Mr. Krasimir Konichev
Company Address Sofia Goce Delchev 245,sofia,Bulgaria,Bulgaria
Postal Code
Telephone 359-89-893119
Mobile
Fax 359-2-588350
Website LENTO LTD, http://www.hiwtc.com/company/1403669/

------------------------------------------------------
UK Company Registration

Director Summary

Krasimir Kolev Konichev has 1 current or previous company director or secretary appointments.
Short name - Krasimir Konichev
Director ID : 913305513
Year of Birth: 1956

Address
Fl. 88 Entrance D, Block814
Jk Lulin
Sofia
Bulgaria

Company Name Company Status
KONIX CO UK LTD Dissolved

------------------------------------------------------
Montana General Trading
Computar Parts Manufacturer from South Africa.
Company Profile
Montana General Trading 282CC
Dear Sir
Thanks for the email.
My company:
"Montana General Trading 282 CC"
have got this is address:
South Africa
Johannesburg
Tel:0027 72 0376 023 fax:0027 11 917 2798
and 0027 72 9959206
e-mail marygain_@abv.bg and koni_chevi@abv.bg
We can delivery the Plasma ,that you are interesting .
We also can to give you the quentity ,that you want.
The paymont can to be T/T or L/C.
I am waiting your reply.
Regards
Krasimir Konichev
Fujitsu Plasma TV Models
42" Fujitsu P42VHA30 42" EDT PLASMA TV At $800
42" Fujitsu P42HHA30 42" HDTV PLASMA TV At $1100
42" Fujitsu P42VHA20US 42" EDT Plasma TV At $1200
X SNIP--------------------
42" Panasonic TH42PA20U/P 42" Plasma TV At $750
Regards
Krasimir konichev

Company Name: Montana General Trading 282CC
Business Type: Manufacturer
We Demand: Computar parts
We Provide: Computar parts
Ownership Type: Others

-----------------------------------------------------------------------
Montana Gt

Contact Name : Mr.Krasimir Konichev Address :Boksburg North City : Johannesburg Country : South Africa
Zipcode : 1459 Phone : +27-72 -0376023 Fax : +27-11-9172798

---------------------------------------------------------------------------

Krasimir Konichev's Experience
Owner
KONIXGROUP

Currently holds this position
Konixgroup LTD
KONIXGROUP LTD

October 2011 – Present (1 year 5 months) BULGARIA

EXPORT IMPORT

No comments:

Post a Comment

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!