The Wholesale Forums

[McBagpipe]

BEWARE OF THE NUMBER +44 7045737583

Here we have a regular scammer who has used many different legit company names that he does not belong to. They have a company profile on keytrade.com http://www.tradekey.com/profile_view/uid/2377131.htm lately they are calling themselves TELPHONE CONNEXIONS LTD, how ever they have used various other legit company names to makes them look legit. DISTRIBUTOR SERVICES INTERNATIONAL LIMITED, SUPPLIERS & BUYERS, MOBILE SELECT LIMITED and many more. They go by the personal names of Mason Hilton, Harry Albert, Chris Michael although the names and companies seem to change but the one thing that remains is the phone number 7045737583. It seems to be a UK Fraud this time. Simply Google the phone number for details, there is too much to list.

I have contacted the legit companies of which these scammers have used the names of and the legit companies confirm they have never heard of them. Beware i have read this fraudster even offers to accept paypal.

[canada]

There's a thread on the Scammers at http://www.fraudwatchers.org/forums/...ad.php?p=79696

Scott