mohammednaeem12@yahoo.com

[firefly]

How real is Mwj Trading Group Limited?

According to the details posted online by the company on various (free) trading sites:

MWJ TRADING GROUP LIMITED Was founded in 2006 and got incorporated for international business on 11 January 2012 according to the laws of the United Kingdom of Great Britain. We started as an auto sales company before we transformed into an international trading company with couple of associates worldwide.
High St Redbourn, Hertfordshire,AL3 7LG
United Kingdom
www. mwjtradinggroup.com

Company Name: Ovo ventures ltd
Contact Person: David Brown
Address: Haslingden Road
City: Blackburn
State/Province: Blackburn
Country/Region: United Kingdom
Postal Code: BB2 3HN
Tel: +44-7418- 478010
Fax: +44-7418- 478011
Mobile: +447418478010
Website: www. mwjtradinggroup.com

+447418478010 / +447418478011
Number billable as mobile numbers
Country or destination Isle of Man
Original network provider* Manx Telecom

From the fake site:

MWJ TRADING GROUP CO.LTD is not a manufacturing Firm but armed with our good credits experience and reputations in wide range of industries and markets we can boast of rubbing shoulders with any good supplier anywhere around the world. We offer import and export services to manufacturers and producers seeking to expand their markets abroad on commission basis globally.If you are looking into starting a business and require low risk and ease in building your own empire then your partnership with MWJ trading will definitely go a long way in helping you achieve your dreams.

Our management team and staffs consists of highly trained and experience professionals. MWJ TRADING GROUP CO. LTD is Owned and chaired by four broad minded entrepreneurs and friends in persons of Mr. Mohammed Naeem Mr. Waton Brodrick Mr. Jean Bernard Stiphout and lately Mr Malik Belzhuka who is a Hide and skin and finished leathers expert joined the crew in 2010 All four people have had great contributions in their specific areas of professionalism before coming together to form MWJ trading Group.

"Mr. Mohammed Naeem" is the same name used for registering some of fake sites reported here.

Contact details on the fake site:

Hertfordshire Office: Unit 10 Redbourn Industrial Centre High St. Albans Hertfordshire AL3 7LG
London Office: 201 Church Road off Shepherds Bush Road, Hammersmith, London 6 7LX, United Kingdom

Tel: +447024078695
Fax: +447031980421

Website: www. mwjtradinggroup.com
Email sales department: sales@mwjtradinggroup.com
Email purchase department: purchase@mwjtradinggroup.com

Email Executives:
malikbelzhuka@mwjtradinggroup.com
mohammednaeem@mwjtradinggroup.com
watonbrodrick@mwjtradinggroup.com

+447024078695 / +447031980421 - universal phone numbers

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128391:

From the fake site details - the registrant was using a proxy protection to hide his real identity and location:
Domain Name: MWJTRADINGGROUP.COM
Updated Date: 2017-06-22
Creation Date: 2014-01-28
Registrar Registration Expiration Date: 2018-01-28
Registrar: ZNet Technologies Pvt Ltd.

Domain Status: clientHold
Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake site was looking like:

[firefly]

Fake profile used on Facebook:

Waton Brodrick
Studied at Singapore Management University
Went to Saint Andrew's Junior College
Lives in Ireland, West Virginia
Single

Some of the stolen pictures used between 2013 - 2016:

[firefly]

Online activity:

Date Listed: 06/20/2016
Available/Wanted? Available
Category: Plastics & Rubber
Condition: Post Industrial
Continuous/One-Time? One-Time
Expires: Never
Details: EPS pre-consumer ( before it gets to customers hands) all WHITE ALLL CLEAN - Only serious buyers inquire please Min 2 container orders - We have available min 20 loads a month Hot Melt Or Cold Press Non Fr Or - FR
Title: EPS - Post Industrial
Location: UK
Quantity: 20 loads a month
Company/Contact Information
Company Name: MWH Trading Group co. LTD
Web Site: http: / / www. mwjtradinggroup.com
Address 1: 201 Church Road off Shepherds Bush Road
City: London
E-Mail: waton12@yahoo.com
First Name: Warton
Job Title: International sales executive
Last Name: Brodrick
Phone 1: +447024018592
Zip: 6 7LX
State: Hammersmith

or while selling seafood:

Viorel Construct Design Limited
Address: London - London - United States
Email: waton12@yahoo.com

[firefly]

From the fhe fake site pretending to be Viorel Construct Design:

VIOREL CONSTRUCT DESIGN LIMITED was a vision of our founder late Mr Viorel-Iulian who all his life work as an agent and buyer mandate in central Europe and few years after his demise capitalizing on his already bogus client base His son SOARE, Viorel-Iulian who is a master’s degree holder in computer science from the prestigious PolitehnicaBucuresti and Bachelor of Business Management holder from the London business school together with his family friend Ian Romberg who is a Bachelor’s degree holder in international business from the London business school got VIOREL CONSTRUCT DESIGN LIMITED incorporated. Under the surveillance of our president SOARE Viorel-Iulian and our loyal staffs and partners we have been able to continue to develop and evolve into a buoyant company with a very comprehensive supply chain in both import and export. We have very close relationship with major manufacturers and export companies among others all around the world.

It is the mission of Viorel construct design limited to provide complete import/export brokerage services including purchase contracts, shipping, warehousing and delivery scheduling.

If what you require is to boost your company’s mature or maturing sells and purchase need, Best prices with quality, prompt, efficient and organized delivery methods to match then your cooperation with Viorel Construct Design Limited is the sure bet you can bank on.

We regard our SUPPLIERS as essential team members… We owe our suppliers the same type of respect that we show to our customers.

Reach any of our experts with your needs and recieve custom solutions based on their decades of specialty experience.

Contact details:

CR number:10503571
2 Floor Flat, 16, Spring Street,
London, England, W2 3RA.
info@viorelconstructdesign.com
sales@viorelconstructdesign.com
finance@viorelconstructdesign.com
+447418551844

According to the UK Companies House, there is a company with that name in that location, having that registration number.

VIOREL CONSTRUCT DESIGN LIMITED
10503571 - Incorporated on 30 November 2016
2 Floor Flat, 16, Spring Street, London, England, W2 3RA

Incorporated on 30 November 2016 - First accounts made up to 30 November 2017 due by 31 August 2018

According to the company posts made on traders sites:

Viorel Construct Design Limited
Address London - London - United States
Contact Name: Waton brodrick
Email: waton12@yahoo.com

We are an international trading company With a very comprehensive supply chain with other companies and manufacturers around the globe we deal majorly on agricultural commodities and animal products like hides and skins Seafoods and also chemicals, metals and plastic scraps & surplus materials , industrial equipment & IT equipment. we also have very good relationships with major logistics firms and shipping companies whilst making preparations to build ours.
Our success is due to the fact that we listen to our clients and as we provide solutions we evolve and grow together creating a healthy environment of success for all.
With our vast knowledge and connections in the manufacturing and import/export we successfully have been able to provide superior quality range of products, to our buyers all over the world

On a trader Faceboook group:

if you know this UK firm direct inbox me for Wu transfer

Western Union trading name:VIOREL CONSTRUCT DESIGN LTD
Account Signatory:SOARE, Viorel-Iulian

According to the LinkedIn profile mentioned above - Waton Brodrick / moya.atlantic on Skype / waton12@yahoo.com claims to be Director Of Sales Marketing and Executive Vice President of VIOREL CONSTRUCT DESIGN LIMITED since April 2014 until 2017.

In April 2014, the real company having that name was not even registered... and the site belonging to the fake company with the "bogus client base" is even newer than that.

From the fake site details: https://db.aa419.org/fakebanksview.php?key=128392 - the registrant is using a proxy protection to hide his real identity and location:

Domain Name: VIORELCONSTRUCTDESIGN.COM
Updated Date: 2017-09-20
Creation Date: 2017-07-21
Registrar Registration Expiration Date: 2018-07-21
Registrar: ZNet Technologies Pvt Ltd.

Registry Registrant ID: Not Available From Registry
Registrant Name: Domain Admin
Registrant Organization: Privacy Protect, LLC (PrivacyProtect.org)

This is what the fake site looks like:

[firefly]

From the fake site:

CR No. 1980209

ZenQ Industry Limited partners with manufacturers, operators, distributors, service centres, and retailers to turn inventory challenges into business opportunities. founded in 2004 by Mr Zhuri Ruben a successful Clothing, footwear, headgear merchant in the middle east and Asia now operates as an electronic wholesaler internationally and domestically in, Honkong, China, The United States, The United kingdom and Dubai either directly or through sister companies.

Contact details:

Address:

Poland Address: UL, Poznań 5/8, warszawa 00-680 Warsaw, Poland
China Address: 246 Jinji Rd, Xiaoshan Qu, Hangzhou Shi, Zhejiang Sheng, China

E mail : info@zenqindustry.com
E mail :sales@zenqindustry.com
E mail : purchase@zenqindustry.com

"CR No. 1980209" belongs to a ZENQ INDUSTRY LIMITED, a live company incorporated on 15 October 2013 in Hong Kong as a private company, according to Hong Kong Business Directory. But this "company" site has no location in Hong Kong...

Looking to the "company details posted on (free) traders sites:

ZenQ Industry Ltd.
Business TypeTrading Company
Year Established 2000
Website zenqindustry.com
EC21 Registered Date Jun 05. 2016
EC21 Registered IP207.244.78.***
Contact Information
- Address 401-403 LockHart Road, Causeway Bay Hong Kong, - Country/Region Hong Kong- -
Phone 951 - 402 - 2209-
Contact Wilhelm K Farthing

The IP is Leaseweb Usa, Inc., a known proxy used by scammers.

+19514022209 - TextPlus VoIP number; the phone number was reported online in 2016 while being used by a romance scammer pretending to be in Toronto, Ontario, Canada.

ZENQ INDUSTRY - Hong Kong
Free Member
BUYER - Member Since 14 Oct 2017
Business Type Importers
Place of Incorporation Hong Kong
Year Established 2004
Wilhelm Farthing (Sales Executive)
ZENQ INDUSTRY We specialize in the responsible and profitable redistribution of brand new, refurbished and pre-owned phones, tablets, accessories, and other wireless equipment. We also undertake the service of being your eyes and feet in the said countries above hence in case you want to purchase goods and need a representative for inspecting and order control then your alliance with us will be of great value.

ZenQ Industry Limited - Looking to Sell Apple iPhones Grade A / Brand New / CPO Samsung LG LCD Mobile Accessories
Contact Details
Address : 66 Terrasse Sarrazin, H7G 3S3, Canada
City : Quebec
Province / State : Quebec
Country / Area : Canada
Postal Code : 450
Tel : ( + +1 - 951 ) 402 2209
Contact Person : Mr. Wilhelm K. Farthing
Job Title : Sales/Purchase Director

In other words, how real is ZenQ Industry Limited? In 2014, a company with the same name registered the trademark Doramior. There is also the company registered in Hong Kong with the same name back in 2013. But the company trading on free sites online today is not the same.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128394:

Domain Name: ZENQINDUSTRY.COM
Updated Date: 2017-05-25
Creation Date: 2016-05-08
Registrar Registration Expiration Date: 2018-05-08
Registrar: ZNet Technologies Pvt Ltd.

Registry Registrant ID: Not Available From Registry
Registrant Name: mohammed naeem
Registrant Organization: complete traders corp
Registrant Street: 111 London Road, Stockport, SQ 4HH
Registrant City: london
Registrant State/Province: Bristol
Registrant Postal Code: 111
Registrant Country: GB
Registrant Phone: +44.447024078695
Registrant Email: mohammednaeem12@yahoo.com

This is what the fake site looks like:

[firefly]

The oldest fake site in the group is a shipping company. The fake site claims to be Komi Shipping INC.

Komi Shipping INC is a licensed Customs Broker, Freight and Logistics provider. We provide a complete array of supply chain management solutions involving air freight, ocean freight, trucking, warehousing and distribution.

With over 30 years of collective experience in freight, and logistics, KSI and its team of knowledgeable consultants can help you make the right decision on how to move your freight. We offer advice on the best possible means to make your product viable for domestic or international markets.

Contact details:

Komi Shipping INC.
Company Number: 09319852
Registered Address: 13-14 Hobart Place London UK SW1W 0HH

Need info or inquiries? Don’t hestiate to ask us something.

Email us directly info@komishipping.com
Our Senior Staffs

George Nicholas Georgiou
General Director
georgeng@komishipping.com

Nathan Ekramy
Commercial Director
nathan@komishipping.com

Adnan Crawford
Customs Consultant
adnan@komishipping.com

According to the UK Companies House, the company number 09319852 and the location as well belongs to a company named Komi Skipping Limited. Except the General Director name, the rest of the staff is not the same. The UK company was incorporated on 20 November 2014.

The fake company site claims " 30 years of collective experience". The content of the site is mostly stolen from another real company site, with another name. And the registrant details are telling a different story...


From the fake site details - https://db.aa419.org/fakebanksview.php?key=128395:

Domain Name: KOMISHIPPING.COM
Updated Date: 2017-02-02
Creation Date: 2014-01-28
Registrar Registration Expiration Date: 2018-01-28
Registrar: ZNet Technologies Pvt Ltd.

Registry Registrant ID: Not Available From Registry
Registrant Name: mohammed naeem
Registrant Organization: complete traders corp
Registrant Street: 111 London Road, Stockport, SQ 4HH
Registrant City: london
Registrant State/Province: Bristol
Registrant Postal Code: 111
Registrant Country: GB
Registrant Phone: +44.447024078695
Registrant Email: mohammednaeem12@yahoo.com

This is what the fake site looks like:

[firefly]

Posted on behalf of the targeted victim.

Email received:

From:Waton Brodrick <watonbrodrick840@gmail.com>
Send Time: February 21, 2018
Subject:laptops computers, server and computer CPUs,HDDS and rams

Hi

We have laptops computers, server and computer CPUs,HDDS and rams please let us know the items you presently need, please also find attached some of our hot selling.

Terms of Sale
All items sold subject to cleared funds
Payment required within 48-hours

Kind Regards
Waton Brodrick
International Sales Director
VIOREL CONSTRUCT DESIGN LIMITED
Address:2 Floor Flat, 16, Spring Street, London, England, W2 3RA
CR number:10503571
Mobile: +447024011808
whats app: +14422355343
Skype id: moya.atlantic
Website: www. viorelconstructdesign.com
Personal email waton12@yahoo.com
Official email: waton@viorelconstructdesign.com
LinkedIn profile: http: / / www. linkedin.com/pub/waton-brodrick/46/222/411