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Hello,This is to warn people about:
www.pdacomltd.page.tl
www.jaylinks.8m.net
alexlimited.en.com51.com
He is a Nigerian scammer operating out of Victoria Island, Lagos, Nigeria. Here's how he works:
First he spams dozens of message boards with a long list of electronic items such as Ipods and Iphones along with a contact e-mail and the above listed web sight. When you contact him for an order. He will ask for you to send you the payment through Western Union. ALERT: No Legit Company Would Do That After you send him the western union payment. Nothing will arrive. When you ask questions he will claim it came back and that you need to send him more money for import costs. He will keep doing that until you send him more and more money. Finally you realize he's not sending anything and your out a bunch of money. He's laughing his Nigerian Ass off.
I'm currently collecting his E-mail address and contact info. Do all you can to make his buisness hard. Since it's stealing money from Honest people.
Here is a list of their e-mails and Websights along with Phone #'s and Company details they have stolen off of the Companies House Website UK:
(Usually the company names and registration are real, the identities are just stolen and used to front for these scammers.)
Note: Numbers starting with (4470) are fake UK #'s that redirect to Nigeria.
Company Name :: P.D.A. COMMUNICATIONS LIMITED
COMPANY No ::::02797476
DATE OF INCORPORATION : 09-03-1993
VAT number:GB 220 1067 30
Address :: 236 MAIN ST, WOODHOUSE EAVES, LOUGHBOROUGH,
LEICESTERSHIRE
Zipcode :: LE12 8RZ
Country :: United Kingdom
Contact Number :: +447035913818 ,
+44 70457 72333
E-MAIL::: pdacomuk@hotmail.com
pdacomuk2@gmail.com
pdacomuk@aim.com
Companys Name :: LIVE ELECTRONICS LIMITED
Company Registered Number :: 06149845
Address :: 305 UPPER FOURTH STREET
City :: CENTRAL MILTON KEYNES
Zipcode :: MK9 1EH
Country :: United Kingdom
Contact Number :: +4470457 93834
Email :: liveelectltd@gmail.com
Email :: liveelectltd@aol.com
MSN :: liveelectronicsltd@live.com
The Company names and Registry info can be found here:
www.companieshouse.gov.uk/
Here are the latest Bank accounts they have been using to launder their money. If you come accross a deal and they want you to transfer money into one of these account it's a scam.
Account Name..........................
........ Ball Alexander James
Iban.............................................. .....GR430110168000001683687
Swift code......................................... ETHNGRAA
Account Number................................16861813687
Bank name.......................................Nationa l Bank of Greece.
Bank Name:Abbey National.
Account Name Martyn avery(World Market City Ltd)
Account Number:72647559
Sort code:09-01-26
Swift code:Abbeygb2l
iBan:GB45abbey0912672647559
Bank Address:115-117 victoria st,
London,sw1e5nt,
The above account has been terminated so he sent me new Details.
Bank Name: Barclays Bank
Account Name: Miss Chiara Bird
Account Number: 00868647
Sort Code: 20-98-57
Swiftbic: BARGGB22
Iban: GB46 BARC2098 5700 8686
Name Paola Subieta worldmarketcity Ltd
BankLLoyds tsb,sort code 309059,acc 13928560
Swift code loydgb21341,iban gb22 loyd
3090 5913 9285 60 bank address 30-32
Westbourne grove,w2 5rw.
A/C Name: Mr c lai
A/C Number: 19170668
Bank Name: Lloyds TSB Bank plc
Bank Address: PO Box 45, 54 Fawcett Street,
Sunderland, Tyne & Wear, SR1 1SF.
Sort Sode: 30-98-34
BIC: LOYDGB21156
IBAN: GB30 LOYD 3098 3419 1706 68
Name: Paola subieta
Company:Andy Best Electronics Limited
BANK NAME:Bank lloyds tsb
Sort code:309059
Account Number:13928560
Swift code:loydgb21341,ibangb22loyd 30905913928560,bank
Address:30-32 westbourne grove
Postal code:W25RW
BANK NAME----STANDARD CHARTERED BANK.
ADDRESS---37 GRACE CHURCH STREET LONDON.
EC3V OBX.
SWIFT CODE:SCBLGHAC.
ACCOUNT NUMBER---8700203493300.
BENEFICIARY--PROPEL LTD
A/c Name: Manoj Fernando
A/C Number: 51465368
Sort Code: 40-07-12
Bank Name: HSBC Bank PLC
BIC: - MIDLGB2143A
IBAN: GB62MIDL400712 51465368
Bank Address: 349 Green Street Upton Park London, E13 9AS United Kingdom
BENEFICIARY ............. YANG GUI FEN
BANK .......... INDUSTRIAL AND COMMERCIAL BANK OF CHINA
BANK ADDRESS .......... 114 , NORTHEAST ROAD, SHAHEKOHU DISTRICT , DALIAN LIAONING.
SWIFT CODE ......... ICBKCNBJDLN
ACCOUNT NUMBER ........... 6222023400006220114
NAME; P.K.AKINSON BUSINESS.
BARCLAYS BANK.
ACCOUNT NUMBER;90469793.
SORT.CODE;20-24-64.
IBAN NUMBER;GB75BARC20246490469793.