hoxhalimited.com

[firefly]

Fake site used in non delivery scams.

According to their site:

Founded in 2007, Hoxha Foods Limited, is the regional pioneer in offering high quality food and frozen products, marketing expertise and technical services across the manufacturing, retail and hospitality industries. Headquartered in Germany with offices and warehousing facilities in the European Union and USA. We service the dynamic markets of the Middle East, Europe, Africa and Asia.

Hoxha company LTD
ADDRESS: Malahide, Co. Dublin
Company Number: 563915 Dublin, Ireland
Tel: 353 1 442 9661 Fax: 353 (0)47 82940

+35314429661
Number billable as geographic number
Country or destination Ireland
City or exchange location Dublin Central
Original network provider* NTL Communications (Ireland) Ltd

+3534782940
Number billable as geographic number
Country or destination Ireland
City or exchange location Monaghan
Original network provider* Eircom

In fact, the company "founded in 2007" is active online since little over a month - Instead of Ireland, the site is active in the US, while the registrant is using a free Russian email address:

Domain Name: HOXHALIMITED.COM
Registry Domain ID: 2035775535_DOMAIN_COM-VRSN
Updated Date: 2016-06-16T14:48:16Z
Creation Date: 2016-06-16T14:48:16Z
Registrar Registration Expiration Date: 2017-06-16T14:48:16Z
Registrar: Instra Corporation Pty Ltd.
Registrar IANA ID: 1376
Reseller: Instra Corporation Pty Ltd http://www.instra.com/

Registrant details:

Registrant Name: Cho Lee
Registrant Organization: Cho CM
Registrant Street: 23 Lane Road
Registrant City: Salt Lake Drive
Registrant State/Province: California
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.6501230914
Registrant Email: kamikaze@mswork.ru

This is what the fake site is looking like:

Fake sites registered with the same email address:

silkydrugs.com
agropolandspzoo.com
pomtpuppies.com
mechcomltd.com

[firefly]

ADDRESS: Malahide, Co. Dublin
Company Number: 563915 Dublin, Ireland
Tel: 353 1 442 9661 Fax: 353 (0)47 82940

The same contact details are used with another fake site already reported for being used in scams - Monbatt Company Suppliers Ltd.

The real Monbatt Company LTD located in Ireland is dealing with auto accesories. The fake one is offering other types of products - while using a site registered in Cameroon:

Mr.Anzori Gvtisavar< MONBATT COMPANY LTD >
We are suppliers of high qualityAnimal Bone Grist at moderate and affordable prices. Contact us with your direct contact email address and telephone number , so that we can send to you an email immediately for further business arrangements.

Please contact now for best prices and more details and please do not forget to leave an email so that we can send you details. Thanks

Type: De-greased crushed Animal Bone

Form: Grist (0-4mm)

Weight: 40 kg bag

Colour: Off white

Details of the fake site - http://db.aa419.org/fakebanksview.php?key=107151:

Domain Name: monbattltd.com
Registry Domain ID:
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://1and1.com
Updated Date: 2015-06-09T21:11:41.000Z
Creation Date: 2015-06-04T13:10:42.000Z
Registrar Registration Expiration Date: 2016-06-04T13:10:42.000Z
Registrar: 1&1 Internet AG
Registrar IANA ID: 83

Registrant details:
Registrant Name: Viviande Flore
Registrant Organization: MONBATT COMMODITIES
Registrant Street: Makepe Douala
Registrant City: Douala
Registrant State/Province: LT
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.650469913
Registrant Email: monbattcommodities@gmail.com

Monbatt Commodities was using the same email address to register few other fake sites, all dead now.

1. frangoestea-br.com
2. monbattcommodities.com
3. monbattltd.com

[firefly]

According to their site:

You may choose one of the two shipping methods: Airmail shipping (up to 2-3 weeks) and Courier Service delivery( up to 5-7 business days).
Free Airmail shipping applies to orders over $200.
Free Courier shipping is available for orders over $300.

info@silkydrugs.com

The fake site details:
Domain Name: SILKYDRUGS.COM
Registry Domain ID: 2035771410_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.instra.net
Registrar URL: http://www.instra.com/
Updated Date: 2016-06-16T14:02:30Z
Creation Date: 2016-06-16T14:02:30Z
Registrar Registration Expiration Date: 2017-06-16T14:02:30Z
Registrar: Instra Corporation Pty Ltd.

Registrant details:
Registrant Name: Cho Lee
Registrant Organization: Cho CM
Registrant Street: 23 Lane Road
Registrant City: Salt Lake Drive
Registrant State/Province: California
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.6501230914
Registrant Email: kamikaze@mswork.ru

This is what the fake site is looking like:

[firefly]

According to their site:

AGRO POLAND SP Z O O is a Polish based trading company establish 2011. Our partners are producers and processors, institutions, importers and distributors all over the world. Since its incorporation, AGRO POLAND SP Z O O has developed into a trading partner for food & beverages, construction/Industrial / Energy Products etc... and currently operates on 4 continents.

CONTACT

Ulica: Młodzieńcza 14
03-655 Warszawa, Poland
GSM:+48 (22)208 4541
E: info@agropolandspzoo.com

+48222084541
Number billable as geographic number
Country or destination Poland
City or exchange location Warszawa

The "Polish based trading company establish 2011" is using a site registered last month:

The fake site details: Domain Name: AGROPOLANDSPZOO.COM
Registry Domain ID: 2035771417_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.instra.net
Registrar URL: http://www.instra.com/
Updated Date: 2016-06-16T14:02:33Z
Creation Date: 2016-06-16T14:02:33Z
Registrar Registration Expiration Date: 2017-06-16T14:02:33Z
Registrar: Instra Corporation Pty Ltd.

Registrant details:

Registrant Organization: Cho CM
Registrant Street: 23 Lane Road
Registrant City: Salt Lake Drive
Registrant State/Province: California
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.6501230914
Registrant Email: kamikaze@mswork.ru

This is what the fake site is looking like:

[firefly]

According to their site:

I’ve worked 25 years as a vet volunteer, retired two years ago, i got two Rottweilers a male and female Rottweilers as pets, every once in a while, i have a litter which post on this website for any body wishing to offer a home.

Now, i know these puppies don’t come cheap, no one should convince you they do, it cost allot for the artificial insemination, monitoring, c-section etc… to achieve such beautiful puppies, but considering the experiences i have in the domain, i can breed at a very minimal cost. I believe that this puppies should not be sold. The prices you would find on our website is just a minimal cost to cover expenses.

I hope you find my website useful, you may click the “AVAILABLE PUPPIES” tab in navigation bar to see list of available puppies. If we don’t have any available, you can send an inquiry to be put on the wait list of future litter.

Cost – Shipping costs start at $100 (Some breed, size, and age restrictions apply and could affect final shipping cost) (From May through September, Shipping costs may increase because of higher temperatures)

Contact details:

Phone: 7046680878
Email: info@pomtpuppies.com

+17046680878 - VoIP number provided by Enflick with an area code in Locust, NC

The so called California breeder is using not only a VOIP number located somewhere else as the location mentioned, but also a site registered by the same Cameroonian group:

Details of the fake site - http://db.aa419.org/fakebanksview.php?key=114815:
Domain Name: POMTPUPPIES.COM
Registry Domain ID: 2041269847_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.instra.net
Registrar URL: http://www.instra.com/
Updated Date: 2016-07-09T16:08:31Z
Creation Date: 2016-07-09T16:08:31Z
Registrar Registration Expiration Date: 2017-07-09T16:08:31Z
Registrar: Instra Corporation Pty Ltd.

Registrant details:

Registrant Organization: Cho CM
Registrant Street: 23 Lane Road
Registrant City: Salt Lake Drive
Registrant State/Province: California
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.6501230914
Registrant Email: kamikaze@mswork.ru

This is what the fake site is looking like:

[firefly]

What all those (fake) companies have in common except the same Cameroonian group creating them is the fact they are using the services of the same company for (non) delivering their products.

According to their site:

KLX LOGISTICS LTD.
BILIK MAH. 2 CAD. NO. 11 KAT. 2 CANKAYA/ANKARA
+905488469285
info@klxlogistics.com
Mon - Sat 8.00am - 6.00pm

+905488469285
Number billable as mobile number
Country or destination Cyprus, Northern
Original network provider* KKTC Telsim Telekomünikasyon A.Ş. (Vodafone)

The site having 5 years experience was registered online two months ago; the real identity of the registrant is hidden under privacy protection:

Domain Name: KLX-LOGISTICS.COM
Registry Domain ID: 2028115799_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-05-13T17:25:32.00Z
Creation Date: 2016-05-14T00:25:00.00Z
Registrar Registration Expiration Date: 2017-05-14T00:25:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM

This is what the fake site is looking like:

KLX-logistics also mentioned here:
http://www.scamsurvivors.com/forum/view ... 13#p111813

[firefly]

Posted on the behalf of the victim.

Fake company contact details:

JOSEPH REZA RAZIC
SALES MANAGER
MECHCOM COMPANY LTD
Company Number:373735
15 Barton Grange,
Straffan,Co. Kildare
W23 RX46, Ireland
Tel: +35314434931
Fax: +353 (0)47 82940 / +3534782940
Email: info@mechcomltd.com
Website: mechcomltd.com
Skype: MECHCOM.COMPANY MECH

According to the fake site:

Mechcom Company Limited also has a branch office which is located in achterweg zuid 33a nl- 2161 dx, Amsterdam, Nederland. This resort facility acts as a depot and warehouse outside the Scandinavia and located few kilometers away from the port of loading.
Infrastructure
Our brand new modern packaging facility is also located in the city of Axelborg, kobenhavn and is located at approximately 200km from our port of loading. Our facility has been build to facilitate the demands of our clients situated all over the world.

The fake site was registered on July 5th, 2016, a paid domain on a free host.
Registrant details:
Registrant Name: Cho Lee
Registrant Organization: Cho CM
Registrant Street: 23 Lane Road
Registrant City: Salt Lake Drive
Registrant State/Province: California
Registrant Postal Code: 90012
Registrant Country: US
Registrant Phone: +1.6501230914
Registrant Email: kamikaze@mswork.ru

This is what the fake site is looking like: