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: