aom-enterprises.com

[AlanJones]

aom-enterprises.com
Emails: [email protected] & [email protected]
Tel. Nos.: +442071579538 & +447473818949

Fake website claiming (amongst other things) to sell Sunflower oil, Corn oil, frozen chicken and to be able to arrange bank instruments and set up UK companies.

Scam advert on LinkedIn

U.K. company + EU bank account + mail forwarding for only £ 1,500.
No need to travel and no need of any references. http://www.aom-enterprises.com Office tel (Monday - Friday 09.00-14.00): 44 207 1579538, WhatsApp: 44 7473818949. Email: [email protected] or [email protected]

From the fake website:

AOM ENTERPRISES LTD is an UK limited company located in the city of London UK. The company deals in international trade, bank introductions and company formation. Our financial section provides clients with bank introduction services such as: LC / BG issuing or discounting, assistance with bank account applications and registration of companies. Our impex section deals with export of: sugar, rice, sunflower and corn oil, Frozen chicken and chicken eggs.

AOM ENTERPRISES LTD, Company number: 10879796
27 Old Gloucester Street, London, WC1N 3AX, U.K.

Office tel (Monday - Friday 09.00-14.00): 44 207 1579538, WhatsApp: 44 7473818949

For financial matters please email to: [email protected]. For trade matters please email to: [email protected] or for any other issue to: [email protected].

27 Old Gloucester Street, London, WC1N 3AX is a mailbox address. Not somewhere a legitimate company would be using as its main offices.

From the WhoIs for aom-enterprises.com:

Creation Date: 2017-12-07T00:00:00Z
Registrar Registration Expiration Date: 2018-12-07T14:27:08Z

Registrant Name: Avry Mendelsohn
Registrant Organization:
Registrant Street: AOM Enterprises Ltd 27 Old Gloucester
Registrant City: London
Registrant State/Province:
Registrant Postal Code: WC1N 3AX
Registrant Country: GB
Registrant Phone: +44.7473818949
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

[AlanJones]

The dumb scammer signed up to try and get this topic removed. The strange thing is, he signed up from Tel Aviv in Israel, and not the UK where he claims to be located.

[AlanJones]

The threshold for VAT registration in the UK is a taxable turnover of £85,000. So, you would expect a company that is trading internationally in so many different market segments to be well over that threshold and therefore VAT registered. Surprise surprise, there is no record of fake company AOM Enterprised Ltd being VAT registered http://vat-search.co.uk/search/AOM+ENTERPRISES+

Fake company AOM Enterprises Ltd are also linked to the fake website companies-banking.com.

From LinkedIn:

AOM ENTERPRISES LTD (UK) can assist you with:

- Letter of credit & bank guarantee application,

- Applications for a private or corporate bank acc,

- Company formation in the UK, USA and offshore,

- Office service in the UK, USA and other jurisdictions,...

- Merchant account application,

Please note, your funds must be of NON CRIMINAL origin!

Please take a look at our website: http://www.companies-banking.com

If you have a specific inquiry, please email it to us and do include a WhatsApp number. Email: [email protected]

From the WhoIs for fake website companies-banking.com:

Creation Date: 2017-01-26T00:00:00Z
Registrar Registration Expiration Date: 2018-01-26T10:36:50Z
Registrant Name: AVRY ODIL MENDELSOHN
Registrant Organization:
Registrant Street: ALISTOR TRADE AND INVESTMENTS LTD
Registrant Street: 35 Ivor Place Lower Ground
Registrant City: London
Registrant State/Province:
Registrant Postal Code: NW1 6EA
Registrant Country: GB
Registrant Phone: +44.7401465739
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

The company ALISTOR TRADE AND INVESTMENTS LTD was disolved via a compulsory strike-off after only a year and a half and without filing any returns or accounts.

AOM ENTERPRISES LTD are also linked to a fake Italian company ITATRADE S.R.L.S. and its fake website itatrade.eu.

From LinkedIn:

ITATRADE S.R.L.S. (http://www.itatrade.eu) works in cooperation with one of the largest rice mills in Vietnam, from which it has exclusive distribution agreement for the Italian market. We can offer also to international clients the most affordable rice at wholesale prices and yet deliver highest quality rice with prompt shipments to any part of the world. If you are interested, please send your LOI to: [email protected]

Then there is the matter of stealing content from other websites to use on their own, something a trustworthy company wouldn't be doing.

The picture of the sugar shipment on this page http://www.aom-enterprises.com/437827575 is stolen from a legitimate website that was in existence 2 years before the fake website aom-enterprises.com was created.