Thursday, August 6, 2015

newj-ltd.co.uk (Non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://newj-ltd.co.uk (Non-delivery scam)
New J Limited
Address: 114 Highstreet Cranford TW5 9WB
Phone Number: 02032874689

65.60.49.18
Domain name: newj-ltd.co.uk
Registrant: Newj.ltd
Registrant type: Other UK Entity (e.g. clubs, associations, many universities)
Registrant's address:
115 high street cranford
london
NA
TW5 9WB
United Kingdom
Relevant dates:
Registered on: 21-Feb-2015
Expiry date: 21-Feb-2017
Last updated: 21-Feb-2015
Name servers:
ns37.superdnssite.com
ns38.superdnssite.com

Same scammer...
http://resourcefultraders.co.uk/inde...mation/contact
RESOURCEFUL TRADERS?
St Andrew's Court,
St. Andrew's Street,
Plymouth, PL1 2ah?
Telephone 00 44 02032874689

http://m.ec21.com/mobile/pCompany.js...log_id=9414034
Au Gold Bars /Diamond/Gold Nuggets.
Company : Newj.Ltd
Address : 114 highsytreet london london United Kingdom
Phone : 44 - 0203287 - 4689
Homepage : www.newj.ltd.co.uk
Contact : eric esmel  

http://m.ec21.com/mobile/pCompany.js...log_id=9411725
We are wholesalers of soft drink , Alcohol ,Health foods ,Agricultural products and baby food.We deal only in authentic products .We have a highly skilled staff with experience in different fields ,here to channel their expertise to meet your needs .Kindly send us an email for more details about our products and services .
Registration Date : 2015/03/07 (Year/Month/Date)
Business Type : Distributor/Wholesaler
Year established : 2014
Employees total : 51 - 100
Annual revenue : USD 2,000,001 - 5,000,000
Company : Newj.Ltd
Address : 114 highsytreet london london United Kingdom
Phone : 44 - 0203287 - 4689
Homepage : www.newj.ltd.co.uk
Contact : eric esmel  

http://uk1048253064.trustpass.alibab...ntactinfo.html
NEWJ. LTD
Mr. Daniel Powers
Department: Sales
Telephone: 44-07451-238006
Address: Penzance
Country/Region: United Kingdom
Province/State: Cornwall
City: Cornwall
Business Type: Trading Company
Main Products: frozen chicken feet/paw,Whole chicken,whey protein,Aptamil,A4 paper
Location: United Kingdom
Year Established: 2013
Year start exporting: 2013
Number Of Employees: 101 - 200 People
Total Annual Sales Volume: US$2.5 Million - US$5 Million

http://www.forbuyers.com/NEWJ_LTD-co...gYMVw/message/
Quote:
Contact Name: Mr. wang
Tel: 44-07451-238006
Postcode:0
Address:Penzance
Country/Region: China (Mainland)
http://newj.en.ec21.com/offer_detail...-23795504.html
Quote:
AU gold bars 24 Carat for sale 
Specs: 24 karat 
Price: 30000usd 
Terms: CIF 
skype.mbendi.localminers
Date Posted :2015. 06. 14
http://www.21food.com/showroom/22346...newj.-ltd.html
Quote:
Company Name : NEWJ. LTD
Address : Penzance 
Cornwall Cornwall United Kingdom
Tel : 44- 07451- 238006
Fax : 44- -
Contact Person (Sales) : Mr. Daniel Powers
Basic Information
Main Products: frozen chicken feet/paw,Whole chicken,whey protein,Aptamil,A4 paper
Company Type: Trading Company
Business Range: Meat & Poultry ,
Number of Employees: 101 - 200 People
Established Year: 2013
Main Markets: Southeast Asia, Mid East, Africa, South Asia, Eastern Europe
see these articles for additional information on gold scams 
http://www.419scammersexposed.com/da...e=739&catid=40 <-- all that glitters...

http://www.419scammersexposed.com/da...e=808&catid=28 <--- Africa Import-Export scam (works in any foreign country, but is most common in African Scams) 

http://www.rusb2b.com/supplier/conta...p?memberID=891
Quote:
Company name : MBENDI MINERS LTD
Contact person : David Bataba
Address : 45 Rue Bertoua , Bertoua
Country : Cameroon
Zip : 00237
Phone : 23771639162
Mobile : 23771639162
https://www.linkedin.com/grp/post/35...12322797453316
Quote:
Marije Wendy
AU gold bars 24 Carat for sale 
Specs: 24 karat 
Price: 30000usd 
Terms: CIF 
email.mbendilocalgoldminers@hotmail.com 
skype.mbendi.localminers 
Tel.00237 67163916
3 months ago
https://www.linkedin.com/grp/post/35...77198000402433
Quote:
falak kalia
AU gold nuggets 24 Carat for sale 
Specs: 24 karat 
Price: 32000usd 
Terms: FOB 
email.mbendilocalgoldminers@hotmail.com 
skype.mbendi.localminers 
Tel.00237 671639162
http://uk1060826851.trustpass.alibab..._DIAMONDS.html
Quote:
Verified Supplier - RESOURCEFUL TRADERS LTD
United Kingdom | Contact Details
Experience:
Established 2014
http://uk1060826851.trustpass.alibab...ntactinfo.html
Quote:
monica shine
Telephone:
44-7879-456562
Country/Region:
United Kingdom
Province/State:
London
RESOURCEFUL TRADERS LTD
Operational Address: St Andrew's Court,, plymouth, Devon, United Kingdom
Website: http://www.resourcefultraders.com
Website on alibaba.com: http://uk1060826851.trustpass.alibaba.com

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