Wednesday, November 12, 2014

panarchdelltd.com (Non-delivery advance fee fraud)

http://www.panarchdelltd.com (Non-delivery advance fee fraud)
Copyright © 2013 The Panarch Del Limited. All Rights Reserve.
Email: info@panarchdelltd.com
99/9 Mu 5, Banggruay-Jongthanom Rd.,Mahasawad, Banggruay,Nonthaburi ,11130, Thailand
Phone: +66955349584, Fax: +66212805642
Email: info@panarchdelltd.com

There is a UK registration
Company Name    Panarch Del Ltd
Director     Jones Smith
56 Clementina Road London E10 7LT
Residence    Thailand
Nationality    Thailand

The registration address is used for two other company registrations selling basically the same products, all using unlisted mobile phones: http://www.endole.co.uk/company-by-postcode/e10-7lt

http://www.datalog.co.uk/browse/detail.php/CompanyNumber/09000244/CompanyName/SOURCE+BIZ+ENT+LIMITED
SOURCE BIZ ENT LIMITED
Current Officers NDINGA VINCENT
56 Clementina Road London E10 7LT
http://uk1056047577.trustpass.alibaba.com/productlist.html
SOURCE BIZ ENT LIMITED
Mr.Bellin Zinta
Telephone:     44-791-8458339
Country/Region:     United Kingdom
Province/State:     London
Company directors MR MARK HUGHES
56 Clementina Road London E10 7LT
Company Name :     VERTSON EXPORTS LTD
Address :     Green Lanes
Bedford   Bedfordshire   United Kingdom
Tel :     447585793897
Contact Person (Sales) :     Mr. Mark Hughes

Same ph# also used here
http://lexmans.ru/2011/11/publichnyj-reestr-kompanij-v-velikobritanii/
Anglo-Sino LTD
Company Reg: in England & Wale No:8025557
VAT Reg: No: 178003907
EORI. No: GB178003907000
Address: Suit13 Bradford Business Park, New Lane Bradford BD4 8BX
Tel:+441274792063
Fax:+447585793897
Skype: robert.kesley

Copyright © 2013 The Panarch Del Limited. All Rights Reserve.
99/9 Mu 5, Banggruay-Jongthanom Rd.,Mahasawad, Banggruay,Nonthaburi ,11130, Thailand

That Thailand address actually belongs to legitimate chefschoicefoods.com
--------------------------------------------

65.60.49.20
   Domain Name: PANARCHDELLTD.COM
   Registrar: ENOM, INC.
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS37.SUPERDNSSITE.COM
   Name Server: NS38.SUPERDNSSITE.COM
   Status: clientTransferProhibited
   Updated Date: 14-mar-2014
   Creation Date: 14-mar-2014
   Expiration Date: 14-mar-2015
Posted by at

5 comments:

  1. AnonymousJanuary 21, 2015 at 2:20 PM

    Unfortunately confirmed... We've been lost a great amount to them. James Milner and Panarch Del LTD, also Mimi's Sales LTD are all fake.

    ReplyDelete
    Replies
    1. Advance Fee FraudJanuary 21, 2015 at 4:35 PM

      Please send me the emails you received and other evidence of the scam. Also, the website of Mimi's Sales LTD. Please send it to advance.fee.fraud@gmail.com

      Delete
    2. AnonymousJanuary 23, 2015 at 6:23 AM

      We are getting ready to going to the court soon. Let me talk to my lawyers about it. After that, I'll be sending you all the mails and information on them.

      Delete
    3. AnonymousNovember 16, 2015 at 4:46 AM

      I received a quotation about pregnant does from

      Robert Kesley
      Supply/Sales Manager
      =========================
      Yes Anglo-Sino LTD
      Company Reg No: 8025557
      VAT Reg No: 178003907
      EORI No: GB178003907000
      ADD: 34 HEATHER ROAD, BAILDON, SHIPLEY,
      WEST YORKSHIRE, BD17 6RP, UK
      Tel:+441274792021
      Fax:+447585793897
      Skype: robert.kesley

      Do you think its fake ?

      Delete
    4. Advance Fee FraudNovember 16, 2015 at 8:28 AM

      What is the website of the company?

      Delete

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