*********** FRAUD ALERT*********

These are fraudsters posting adds for the sale of goods on your webpages.
They are fraudsters looking to steal from people.
The trade companies i have notified such as b2b trade, trade holding, china trade holding and others are blocking their accounts.
Please remove e1124 trading limited posting from your website.
i am sure after youread this letter you will come to the same conclusion that they are all fraudsters.

ANOTHER FRAUD. I CALLED AND ASKED FOR RHYS ALLEY, AND JAMES
HE SAID IT WAS HIM.
MSN : alex123ltd@live.com

Website: http://alexlimited.en.com51.com

Tel:Sales Manager(ALEX P SMITH)
+447045762873
+447045748791
+447045719676

HE SAYS HE WAS RHYS WHEN I CALLED THE FIRST TIME. NOW HE SAYS HIS NAME IS JAMES.
Company name : SHOPALOTTO.COM LIMITED
Registered No.03961210
Incorporation Date: 30-03-2000
Address : THE OLD VICARAGE CHURCH WAY, EAST CLAYDON, BUCKINGHAM
City : BUCKINGHAMSHIRE
Zip Code : MK18 2ND
Country : UNITED KINGDOM
Status: Trading Company
Tel # : +447035922451
Email : mamaphones7444@hotmail.com
ashinaowo@yahoo.com
alex123ltd@live.com

WHY DID A NIGERIAN ANSWER WHEN I CALLED?????????
calls himself GRANGE in this listing.
LOOK AT THE TELEPHONE NUMBERS IN BOTH LISTINGS--- THEY ARE THE SAME !!!
SOMETHING SMELLS FISHY
(GerrySmellsAThief)

Grange Close
Clover Nook Industrial Park, Somercotes
Alfreton, Derbyshire DE55 4QT
United Kingdom
Phone :+447035922451
Registered Number 00762927

LOOK AT THE NAMES. THEY LOVE TO USE THE LAST NAME COLE.
contact name:kenny cole
Email:
kenny @ chev.net
kenny @ chev.net
We wait your contact soon

*** THIS IS FROM SHOPALOTTO CLAIMING TO BE CALVIN COLE. ***THEY ALL CLAIM TO BE FROM SHOPALOTTO***
NAME...CALVIN COLE
STATE...ENGLAND
CITY......LONDON
ZIPCODE....SE1 1LJ
AMOUNT....$10500USD
COUNTRY....UK
THIS MANS E-MAIL ADDRESS IS MAMAPHONES7444@HOTMAIL.COM
IF YOU SEE THESE MEN, PLEASE CALL THE LONDON POLICE.

E1124 trading limited company located at
BLANDEL BRIDGE HOUSE, 56 SLOANE SQUARE SUITE 2, LONDON, SW1W 8AK
company registered number is 04620534. telephone number used +447045795138
also has listing in the classified section as being listed under different names within many cities in london. Please do a google search and you will notice that this man has listed services using the same company registration number

He has frauded me out of 1500 U.S dollars.
The name used by this fraudster was James Hutton, he also uses the name Ryse Alley, among others
He has asked us to send him a western union payment of 1500 us dollars for the purchace of 5 apple iphones and requested more money before sending the items and tracking numbers.
He then stated the items were shipped and recalled by the company owner usinf fed ex shipping service.
I did call fed ex shipping service and was told by a department manager that an item can not be recalled once it is in shipping route.
Seargent dectective Finn on the Nottingham police in London is looking for this man.
The police told us not to send him any more money at all.
WESTERN UNION HAS ISSUED AN INTERNATIONAL FRAUD ALERT ON THESE MEN AND THEIR COMPANIES
He also used many names, James Hutton, Manuel Alfred, Hussien Jamad, Rhys Alley, kenny cole, calvin cole. the list goes on.
If you take the time to read the listings posted in this e-mail you will come to the conclusion that they are all FRAUDSTERS AND SCAMMERS.
Please call the telephone numbers and check.
I did call and ask for Hussien Jamad, he said hello and i hung up.
I called 3 minutes later and asked for Rhys Alley, it was the same man
I called several times and asked for different people afiliated with this scam and the same man answered every time !!
Any listings for goods or services this man and company offers on the internet is to fraud people from their money.
If you have any more information please foward it on to seargent dective Finn at the nottingham police station.
DO NOT SEND PAYPAL PAYMENTS. THEY ARE UNVERIFIED ACCOUNTS.
I HAVE CHECKED THEM ALL. THAT MEANS IF YOU PURCHACE AN ITEM FROM THEM AND DO NOT GET YOUR GOODS, PAYPAL WILL NOT REFUND YOUR MONEY.
ONCE YOU SEND MONEY THROUGH PAYPAL IT IS INSTANT. THEY WILL TRANSACT THE MONEY INTO THEIR BANK ACCOUNT WHICH THEY ESTABLISHED USING FAKE ID
ONCE THE DEPOSIT FROM PAYPAL INTO THEIR BANK BEGINS, ***IT CAN NOT BE STOPPED***

I have found a comprehensive list on various websitess this man uses different addresses This one is posted in yello classifieds
Yello - free classifieds for cars, real estate, jobs in Thailand
Here is the information.
*** I JUST CALLED THIS TELEPHONE NUMBER AT 7:58 AM HERE IN THE U.S ON 8-8-08
AND ASKED IF RHYS ALLEY WAS IN . HE CLAIMED HE WAS THAT PERSON.
VERY SURPRISED I USED THAT NAME. THEN I ALSO ASKED WHY IS HE USING THAT NAME IF IT WAS JAMES HUTTON.
HIS RESPONCE WAS. ( WHO THE HELL IS THIS AND HOW DO YOU KNOW MY NAME)

Name : James Hutton
Address : 100 Maiden lane, Dusit
Tel : 07011137845
Mobile : +447011137845
Email : e1124tradling@consultant.com
*** HOW CAN THIS MAN HAVE SEVERAL ADDRESSES???***
****IN THE UNITED STATES IT IS ILLEGAL TO HAVE MORE THAN ONE ADDRESS***
This is another listing from the same man using a different company name.
Please look at the telephone number and compare it to e1124 trading company, it is the same phone number. This company is using the SAME TELEPHONE NUMBER AS E1124 TRADING COMPANY with a different name.

Company name : SHOPALOTTO.COM LIMITED
Registered No.03961210
Incorporation Date: 30-03-2000
Address : THE OLD VICARAGE CHURCH WAY, EAST CLAYDON, BUCKINGHAM
City : BUCKINGHAMSHIRE
Zip Code : MK18 2ND
Country : UNITED KINGDOM
Status: Trading Company
Tel # : +447045795138
Fax # : +447045794154
Email : shoplotltd@consultant.com
Contact name : Rhys Alley

here is another listing the man has

WE SELL BRAND NEW NOKIA PHONES AND BLACKBERRY 9000 - Electrical and electronic goods : Electronic component Thank You
So send us email now to mamaphones7444@hotmail.com or call us now on +447035922451
Company name : SHOPALOTTO.COM LIMITED
Registered No.03961210
Incorporation Date: 30-03-2000
Address : THE OLD VICARAGE CHURCH WAY, EAST CLAYDON, BUCKINGHAM
City : BUCKINGHAMSHIRE
Zip Code : MK18 2ND
Country : UNITED KINGDOM
Status: Trading Company
Tel # : +447035922451
Email : mamaphones7444@hotmail.com
ashinaowo@yahoo.com

Here is another clasified add plsted by shopalotto. ** NOTE THE PHONE NUMBER IS THE SAME AS E1124 TRADING LIMITED**
[Zamkniety]HTC TOUCH DIAMOND €300Euro, APPLE IPHONE 3G .. €150Euro - Forum PCLab.pl

Company name : SHOPALOTTO.COM LIMITED
Registered No.03961210
Incorporation Date: 30-03-2000
Address : THE OLD VICARAGE CHURCH WAY, EAST CLAYDON, BUCKINGHAM
City : BUCKINGHAMSHIRE
Zip Code : MK18 2ND
Country : UNITED KINGDOM
Status: Trading Company
Tel # : +447045795138
Fax # : +447045794154
Email : shoplotltd@consultant.com
Contact : Rhys Alley
gelinawayne_inc@hotmail.com
maketingactionsltd@yahoo.com
** MY QUESTION IS, HOW CAN THE SAME NUMBER 447045795138
BE REGISTERED UNDER JAMES HUTTON AND RHYS ALLEY, HUSSAIN JAMAD, AND MANUEL ALFRED AT THE SAME TIME??**
PLEASE EXPLAIN, I AM VERY CONFUSED ABOUT YOUR COUNTRY POLICY

Here is another listing from e1124 trading limited listed on alibaba
please not the information and contact information for the same address AT BLANDEL BRIGE HOUSE LISTED UNDER E1124 TRADING LIMITED.
the phone number is different this time. But if you read up and take carefull note. the name has changed. They are cell phone numbers sent through satalite and redirected to a mobile number.
Contact Information for E1124 TRADING LIMITED.

Company Name: E1124 TRADING LIMITED
Contact Person: Mr. HUSSIEN JAMAD

Street Address: Blandel Bridge House, 56 Sloane Square Suite 2
City: London
Country/Region: United Kingdom
Zip: SW1W 8AK
Telephone: 44-020-07045754162
Mobile Phone: 07045754162
Fax: 44-020

***Updated information on more of their fake e-mail
contact name:kenny cole---kenny @ chev.net
gelinawayne_inc@hotmail.com
maketingactionsltd@ yahoo.com

THESE PEOPLE HAVE AN EXTENSIVE CRIME RING CIRCLING THROUGH LONDON AND NIGERIA

IF YOU SEE ANY POSTING LIKE THIS ON THE NET, ***BUYER BEWARE !!!***
IT IS PROBABLY THEM.

I HAVE SPENT A LOT OF HOURS TRACKING THESE PEOPLE WITH A PRIVATE INVESTIGATOR FROM THE U.S. THEY WILL GET CAUGHT !!!

PLEASE CONTACT KENSINGTON POLICE STATION CRIME MANAGMENT UNIT
IF YOU SHOULD HAPPEN TO TRAP THESE PEOPLE AT
72 EARLS COUT ROAD LONDON
TELEPHONE NUMBER 208 206 0696 OR 208 246 0695
SERGENT DETECTIVE FINN IS LOOKING FOR THESE MEN.
PLEASE KEEP ME UPDATED AT KASERTA@AOL.COM
THANKS

ALL THIS INFORMATION IS BEING PASSED ONTO THE Companies Investigation Branch (CIB) IN LONDON. www.insolvency.gov.uk/cib/index.htm