Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by AlanJones Tue Mar 25, 2014 1:00 pm
Fake plant sales site

Address: Greenacres, Chipping Sodbury, Bristol, BS376QF, United Kingdom
TEL: 0044 122 4968 241 - 0044 785 6722 605
Fax: 0044 122 4418 561 - Email: [email protected]

No such company as CJW Limited exists at Companies House.

The phone number is for a totally different part of the UK.

Domain registered yesterday with a hidden registrant.

Domain is in the process of being reported for fraud.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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by HannahsDad Tue Mar 25, 2014 2:25 pm
CJW Ltd at http://www.cjw-limited.com

http://www.cjw-limited.com/images/cat_trucks.png

Image

For over thirty years CJW LTD have been trading successfully from their extensive sales yard
The driving force behind the company is Carl Whiting and he is ably supported by a very knowledgeable sales team.
Our very well earned reputation continues to spread and we now have dealings not only in Ireland and Great Britain but throughout Europe and many other parts of the world.

(Domain registered anonymously yesterday for 1 year only)

Address: Greenacres, Chipping Sodbury, Bristol, BS376QF, United Kingdom
Tel: 0044 122 4968 241 - 0044 785 6722 605
Fax: 0044 122 4418 561


Copies the website of the legitimate Cormac Leonard at http://www.cormacleonard.com

Steals the name of the UK registered company
C J W LIMITED
18 ANNE HATHAWAY DRIVE
CHURCHDOWN
GLOUCESTER
GL3 2PX
Company No. 01860443
Date of Incorporation: 02/11/1984
Nature of Business (SIC): 62012 - Business and domestic software development

( simsaidan asked me about it, so I didn't want to waste the research!)

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