allied-pacificltd.com - evidence of fraud received

[AlanJones]

allied-pacificltd.com - currently a holding page.

Being used as part of a money mule scam - evidence being sought. If you have emails from [email protected] or [email protected] please post them here with the full headers (minus your details) to enable us to get this fraudulent site shut down.

Also using the email address [email protected] to approach job hunters.

[AlanJones]

I would like to thank the dumb scammer for writing to me (I will post his mail and details in a while) as it made me revisit the site and the proof of a scam is now there for all to see

United Kingdom Office
Deptford High St, SE8 4RT
London, United Kingdom
Email: [email protected]
(+44) (0) 7024068213 - +447024068213 - Personal Redirect Number

North America

921 Santa Monica Blvd
West Hollywood CA 90069

N Beverly Dr
Beverly Hills CA 90210

Westwood Plaza
Los Angeles CA 90024
Email : [email protected]

SouthEast Asia Office.
Jalan Datuk Mohammad Musa,
7332, Kota Samarahan,
Sarawak, Malaysia
Email: [email protected]

Turkey Office.
Ankara Branch Aziziye Mah.
Piyade Sok. Çankaya /Ankara
Email: [email protected]

Cyprus
Arch. Makarios Avenue
Panagides Euro House
6017, Larnaca, Cyprus
Email: [email protected]
+35797654852 - Mobile phone

Legitimate companies actually based in the locations that they claim to be do not need to use personal redirect or mobile phone numbers, they would have proper geographic numbers for their locations. Only scammers claiming to be somewhere they aren't use such numbers. Legitimate companies also do not use vague addresses to hide the fact they are not really where they claim to be.

Legitimate companies also do not use testimonials stolen from other legitimate websites.

They claim to be "Allied-Pacific Logistics Limited", headquartered in the UK. There is no such limited company registered in the UK.

I could go on, but I am sure that anyone reading this can work out for themselves that allied-pacificltd.com is not a company to be trusted and any payments sent to them will result in the loss of your money.

[AlanJones]

From scammer muhammad kazim - [email protected]

Hello Alan jones

Onbehalf of the company allied-pacificltd.com, i write to you on this day 14th of july 2014.

We have been visited by the bureau of investigation regarding the negative reputation our esteemed company had met online within the past month and it was unfortunate that during the time our website was targeted by unknown cyber attackers. We believe it was during that period alot of things took place. We lost all details of our customers which was wiped off from out data base.

Regarding the job offer, Yes we have available slots but never made a public/over the internet recruitment using the e-mail address [email protected]. We have been contacted by many people regarding the same issue and we confirmed to them that we DID NOT offer any vacancy with such an email.

We advise you to remove your negative comment and before you make anymore posts try to contact the said company. There is no company online without a contact number. E-mails can be a target but phone numbers cannot be hijacked.

For instance we received a call from Interpol regarding a complaint made on a certain site named complaintsboard.com and we went through the comment been made on the site, before doing so we received an email demanding for money to delete the negative comment, with that in mind we went on to evaluate the site, we found out that the commentators maybe the owners of the said site... If you check the details of our site on WHOIS, you will find out that our company only came afloat online on MAY 5 2014, but the commentators claimed they did business with us through our website 5 months ago. How possible could that be? This is only for your reference and we have forwarded all correspondence with the site to the Interpol for investigation.

Thank you and we will be grateful to have you comply
B.R
Muh

If you check the details of our site on WHOIS, you will find out that our company only came afloat online on MAY 5 2014, but the commentators claimed they did business with us through our website 5 months ago. How possible could that be?

From your own website

Founded in 2003,we are one of the leading suppliers of copper scrap, scrap tires,

You are confused about the existence of a company and the existence of its website. As already mentioned, you don't exist as a company in the UK and your website speaks for itself and claims to have existed since 2003.

You are listed on cyprusbestcompanies.com with a link to your website and a location of

Arch. Makarios Avenue Panagides Euro House
Postcode 6017
City Larnaca

Again it confirms that the company was founded in 2003 and that's your website claiming it to be so.

If, as you contend, the company was only formed this year, you wouldn't be able to claim an annual supply capacity of 500,000 tonnes per year. That's the problem of making two claims that are mutually exclusive. In the unlikely event that one of the claims is true, then the other one can't be.