Thursday, November 29, 2012

Agricultrual Oil Scam Companies

The companies below are scammers.  No real company uses a free email address such as @salesperson.net which is intended to look official.

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

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
They advertise extensively on these B2B networks.
www.tradekey.com
www.localbuzz.sg
www.hellocompanies.com
www.bytrade.com

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