by alexseeto Thu Feb 06, 2014 12:14 am
Hi All,
I am new to Scamwarners and this is my first post. I don't know if I am in the right section?
I am involved in the commodities industry as a broker. Recently the mentioned company has offered me a product for sale. The price seems too cheap and has raised a "red flag" for myself.

Has anyone heard of of know about the following company?

Desired Coorperation Ltd
Address: Onstein 93 ,Doetinchem - 7006 JS
Tel: +31685658945
Mr. RayMond Smith(manager)

Any help is appreciated,
Adam.
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by AlanJones Thu Feb 06, 2014 1:09 am
The only mention of "Desired Corporation Ltd" that I can find on Google is 3 entries on Alibaba, all of which seem to have been removed and the address in the Netherlands is a smll residential property https://www.google.co.uk/maps/preview/@51.964101,6.2554,3a,75y,213.6h,90t/data=!3m4!1e1!3m2!1sF6r0EBCMD_s9kOxVlyCY8w!2e0.

Please can you post some more details, such as the email address they use and any websites they have given.

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.
by AlanJones Tue Mar 04, 2014 5:42 am
Some additional information on this "company"

They use the email address [email protected] and the Skype address Desiredcoorperationltd-holland.

The phone number quoted +31685658945 is a Dutch mobile phone - not something a large company would be using as its main point of contact.

Additionally, there company name does not look correct for what and where it claims to be.

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.
by gestium Fri Mar 21, 2014 7:59 am
I have just received an offer from this company. Could you inform me about it? Finally, have you finalized your deal?

Thanks
by AlanJones Fri Mar 21, 2014 8:06 am
Read my earlier posts - the company does not appear to exist and a mobile phone number is used as the main point of contact.

It is a scam and if you send any money you will not get the goods that you paid for.

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.
by Terminator5 Fri Mar 21, 2014 11:53 am
Desired Coorperation LTD . Claimed location , UAE . Contact phone number Netherlands . Definate Scam . Some interesting links to some pdf files probably used in some of their previous scams .

http://www.tradekey.com/company/desired ... 65175.html

Member Since: 2013

We are desired coorperation ltd based in , UAE. We are member of TradeKey.com since June, 2013. Our business is related to Agriculture industry and we specifically deal in sunflower oil,fertilizers,scrap metals,Plastic scrap,corn,sugar,cocoa,coffee,banana,apples, fruits,spices,meat,animal feed. Please find our product details below: Sell we are great producers and suppliers of food and agro poducts of all kind with good quality and specs. we offer the best quality products to our customers and at a good price. Thank you for taking time to go through our business profile. If there are any questions, inquiries or comments, please feel free to contact us.

Company : desired coorperation ltd

Address : UAE

Telephone : 31-68455794


http://www.share-pdf.com/0dbbe13d556948 ... KLETFI.htm


http://www.share-pdf.com/cfd9ef7653ef4a ... 0HHTCL.htm



http://www.share-pdf.com/68bc42e8d2fc41 ... HESHAM.htm



http://exporter.importershub.com/export ... 97779.html

Daniel 8 :25

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