I regret to say that you have been the victim of a fraud. I say this
from the results of my research and from my previous experience as a
New Scotland Yard Fraud Squad officer.
The contents of the web site has been stolen from the web site of a
genuine Canadian company (albeit that company now appears to be
dissolved). The company does not make it clear as to where it is
domiciled, but if it was the UK it should be Limited and not Inc. The
UK address has been used before in an escrow fraud. One of the German
addresses has been used before in an escrow fraud. This re-use of
addresses often occurs in this type of fraud.
I telephoned the UK number and that responds with US style telephone
ring but no answer. It is clearly on a re-direct to a US number. The
code is wrong for East Ham, it should be 0208 not 0207. The domain
name owner may be a genuine name but used without his permission or
In any legal action I think the answer is for you to ignore any these
address and contact numbers, and follow the money.
Research and links:
CargoExpress Inc. web site.
?CONTACT US: TEL: 44 (207) 855 0796
FAX: 1 (734) 661 0283?
?United Kindom and Ireland
150 High Street North,
London E6 2HT,
Domain name registration from UK Nominet.
7926 peach point ave
The address UK address was used in this Californian escrow fraud
Other references to "150 High Street North," offering goods for sale.
All should be treated with caution.
These are escrow fraud scam alerts on cargoexpressinc.org.uk. You have
to go throuhg the lists to find it.
The site appears stolen from this web site: Cargomax International Inc
Cargomax International Inc appears to be a genuine company albeit now dissolved.
No connection with
2754 KurtShumacher Platz used in a fraud on worldshipexpress.com
419 forum on scams - Google cache only
worldshipexpress.com now just abuses its poor victims.
I am sorry to be the bearer of bad news, but I hope this answers your
question. If it does not, or the answer is unclear, then please ask
for clarification of this research before rating the answer. I shall
respond to the clarification request as soon as I receive it.