Tuesday, May 16, 2017

Scammer Impersonating PET FOOD (UK) INTERNATIONAL LIMITED / Non-Delivery Scam

Scammers (Likely Nigerians) impersonating a registered UK company and illegally using their license number.

PET FOOD (UK) INTERNATIONAL LIMITED
EURO HOUSE 1394 HIGH ROAD,
LONDON,
N20 9YZ
UNITED KINGDOM
Registered No: 09234092
WatsApp: +447404635003
Tel: +447024049332
Linas Mikelevicius
Email: petfoodukinternationalltd@gmail.com

http://www.21food.com/showroom/282875/aboutus/pet-food-(uk)-international-limited.html
PET Food (Uk) International Limited (Non-delivery scam)
Main Products:      Pet food, Dog Food, Cat Food
Company Name :     PET Food (Uk) International Limited
Address :     EURO HOUSE 1394 HIGH ROAD
LONDON   LONDON   United Kingdom
Zip :     N20 9YZ
Tel :     44- 702- 4049332
Contact Person :     Linas Mikelevicius

Same scammer:
http://www.ecrobot.com/company/company_view.php?idx=1508022
 Drinks Brands Limited
TEL : 447024049332
1st Floor, 10 College Road Middlesex Harrow United Kingdom [UK]
Contact Name : Polat Resul
Main Products
Whiskies , Beer , Energy Drinks , Soft Drinks
Business Type
Trading Company , Distributor/Wholesaler
Contact Person :     Linas Mikelevicius

This is their scam website:  http://drinksbrandslimited.strikingly.com/
Details: http://stop419scams.com/viewtopic.php?t=4049

Here's another from the same scammers:
https://vk.com/polatresul *Fake VK account*
Current city: London
Relationship status: Single
Company: Electronics Design Services Limited
Hometown: Istanbul Turkey
Languages: English
Mobile: +447024049332
Skype: electronicsltd3
Company: Electronics Design Services Limited
London

https://www.sellingfree.com/details-For-Sale-Apple-iPhone-6-plus-128GB-64GB-16GB-Unlocked-4196#.WRtCv8YpCF4
 ELECTRONICS DESIGN SERVICES LIMITED Wickham Cottage , Dane O'Coys Road, Bishops Stortford, Hertfordshire, CM23 2JP, United Kingdom Mobile Phone: +447024099767 Email: electronicsdesignservicesltd@hotmail.com Skype: electronicsltd3

 +44 70 (UK number) are mainly used for international online fraud. This scammer is likely in Nigeria.
Please read this viewtopic.php?f=10&t=242 to learn about #'s scammers love to use
All offers using a UK 4470 phone numbers should be treated as likely advance fee frauds.

The following bank accounts have been reported as being used by this scammer:

1, Halifax Bank PLC
PET FOOD UK INTERNATIONAL LIMITED
Account number 16525865
Sort code 116432
IBAN GB28HLFX11643216525865
SWIFT CODE HLFXGB21
Bank address Po Box 548, Leeds LS1 1WU, UK

2, Halifax Bank PLC
PET FOOD UK INTERNATIONAL LTD
Account number 12225468
Sort Code 110874
IBAN GB83HLFX11087412225468
Swift code HLFXGB21
Bank address 350/355 Cabot Square, Canary Wharf, London E14 4QT, UK

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