paperstork93@gmail.com - SENECA REESOURCES

[firefly]

Fake supplier used in non-delivery scams - split from http://www.scamsurvivors.com/forum/view ... =6&t=49168 where the fake company they are using is reported already.

SENECA REESOURCES
INDUSTRIAL ZONE 2, JALAN KKIP SELATAN,
KOTA KINABALU INDUSTRIAL PARK,
88460, KOTA KINABALU, SABAH-MALAYSIA

The so called company is not using a site. Instead of it, they are pestering all the free ads online areas, promoting their nonexistent products and waiting for the victims to contact them.

Details of the company posted online:

Enterprise description
Name office equipment & suppliers
Location Kota Kinabalu
Address 88460, Malaysia, Kota Kinabalu, Industrial Zone 2, Jalan KKIP Selatan, Kota Kinabalu Industrial Park,88460, Kota Kinabalu, Sabah,Malaysia.
phone 601126929836
Email paperstork93@gmail.com

activities
- Manufacture of paper and paperboard
Product classification
- Printer or copier paper
Description
we are Trading company of Office & School Supplies directory
provides business listings associated with Educational Supplies,
Office Equipment, Pencils, Office Paper, Office Adhesives & Tapes,
Letter Pad / Paper and so on. established in 2001

country: Malaysia.
Business Type: Trading Company, Distributor/Wholesaler.
Main Markets: North America,South America,Eastern Europe,Southeast
Asia,Africa,Oceania,Mid East,Eastern Asia,Western Europe,Central
America,Northern Europe,Southern Europe

We focus on every aspect and every production procedure of each
brand we supply for our customers,including developing new items
(OEM) according to our customers' ideas, purchasing satisfactory
materials, producing high quality papers,designing appropriate
packing, inspecting goods with 100% care, and making the shipment
punctually.We have the confidence that with our energetic, creative
and diligent work, our nice office and school suppliers and can
satisfy all our customers and meet all different requests. You are
always welcome to visit us. We hope in the near future, we can have
the opportunity to cooperate together and develop the paper market
in your country successfully.

+601126929836
Number billable as mobile number
Country or destination Malaysia
City or exchange location Sarawak
Original network provider* MTX

[firefly]

Their "activity" can be traced back online until 2014 - ad from that period:

Address：
Industrial Zone 2, Jalan KKIP Selatan, Kota Kinabalu Industrial Park,88460, Kota Kinabalu, Sabah
Industry Category：
office equipment and sanitary
Country：
Malaysia
City：
Kota Kinabalu
Phone Number：
+601126929836
Fax Number：
+6088269387

Contact Person：
Muhammad Abdullah
Contact E-mail：
infosanitary93@gmail.com

+6088269387
Number billable as geographic number
Country or destination Malaysia
City or exchange location Kota Kinabalu
Original network provider* TM (Telekom Malaysia) Bhd

[firefly]

Contact Person：
Muhammad Abdullah
Contact E-mail：
infosanitary93@gmail.com

Details associated online with the same email address:

Full name: infosanitary93@gmail.com
Address:
Location: Aberdeen, Limpopo, South Africa

[firefly]

Previous fake identity used by the same group:

Seneca Resources Company
[Malaysia]

Address
123, Lot 41 Section 33 Tabuan Road Kuching 93200 (coolunesgroups@gmail.com) KUCHING SARAWAK
Phone
60-113-8344218 / +601138344218
Contact name
Doctor Tanimu Mandvi S.

They were using a fake site, now dead - http://db.aa419.org/fakebanksview.php?key=97815:

Details of the registrant: Registrant Name: Tanimu Sahil Sahil
Registrant Organization: Global Unes Group
Registrant Street: Lot 41, Section 33/1, Tabuan Road Kuching, Wisma Naim
Registrant City: Klang
Registrant State/Province: Sarawak
Registrant Postal Code: 04966
Registrant Country: MY
Registrant Phone: +60.1127351430
Registrant Email: coolunesgroup@gmail.com