Charles Jones Textiles & Fabrics Company Fraud

Don't Bear Internet Fraud

Charles Jones Textiles & Fabric initial screenshot:

Charles Jones textiles & Fabrics screenshot

When you click through that you get to this actual home page, (complete with a slight change of name...):

Charles Jones Textiles & Fabrics screenshot 2

This fraudster should not be confused with any legitimate company of the same or similar name - the above website graphics and the included money laundering job clearly identify the fake website and these fraudsters.

Charles Jones Textiles & Fabrics Company , (aka Charles Jones Fabrics And Textiles, aka Charles Jones Textiles & Fabric Company, depending where you look), is just one of a number of closed down and still active fabrics site fraudsters that try to pull the wool over your eyes. The real aim of these fake websites can be found under the 'Employment' menu option - the usual self evident ILLEGAL money laundering mule job. All the sites claim to have been in business for eight years, but all the websites were set up in the last month or few. The bogus 'Executive Teams' pictures remain the same, but the names swap around a bit, depending on which fake site you look at. Active sites are Charles Jones Fabrics & Textiles Company, Alfred Simons Textiles & Fabric Company, and for a bit of variety, the Royal Security & Finance Company Plc. and Morgain Medical. Defunct websites include Bradbury Crafts Holdings Ltd., Medusa Textile Company, Sears Textiles and Fabrics, SouthWool Land and Cannesbury Textiles.

Charles Jones Textiles & Fabrics Company : Evidence of Criminal Fraud

i) Despite such claims as the above claim that "Charles Jones TEXTILES & FABRICS COMPANY has been supplying the garment and home textiles market for the past 8 years", the Charles Jones Textiles & Fabric Company website domain cjoneslimited.com was only registered with M.G. INFOCOM PVT. LTD. DBA MINDGENIES on 05-nov-2007 - Clear evidence of misrepresentation and fraud.

ii) This bogus company has several different aliases with the same website content, same 'executives' faces, different names and different address details:
Charles Jones directors

The real names of the bottom two people are Jouko M Jaakkola ('Stephen Hopper') and Veli-Matti Mynttinen ('Marcus Wayne'), who were both directors of M-Real in the early 2000's, but where were the pictures stolen from and who are the others? Anyway, it's clear evidence of fraud.

iii) A google search for "Charles Jones Textiles & Fabric Company" shows no internet presence for these criminals, which gives the lie to their obviously bogus claim "We are well established in the European, Australian and New Zealand markets, with ranges in leading department stores, home ware stores, specialty stores and boutiques.". Clear evidence of fraud.

iv) The money mule website job:

Overview

Charles Jones deals mainly in the sale African and Oriental textiles,fabrics,arts and craft.The Company sells Art and Craft works,sculptures and carvings,antique artifacts and produces various clothing materials, batiks, assorted fabrics and various traditional costumes mainly from Africa and the Orient as well as from all over the world.
We are looking for a trustworthy representative in USA /Canada that can help as a link between the Company and our clients over there.

Would you be willing to work from home for us?
We have clients the world over and we are looking for a trustworthy representative in USA /Canada that would be a link between the company and our clients over there.
Your job would be online and would not require you to leave your present employment.
The Company is looking for a representative/book keeper,one who would handle all transactions that have to do with Charles Jones Textiles and Fabrics UK.
Our company has numerous clients in the USA that we supply our products to and in the end,they tell us that they will be willing to pay us for the goods we supplied to them with money orders/cashiers checks or travellers checks which are not always readily cashable outside the USA.
Now,since these money orders/cashiers checks are not readily cashable outside the USA,the company has decided to employ someone whose responsibility or duty will be to collect these payments from our clients and cash them in his/her bank and then send the money over.
All you need to do is receive this payment from our clients in the States or Canada and get it cashed in your bank or a cashing center then deduct 10% as your salary and forward the balance to the company down here via moneygram or western union money transfer.The main reason why the funds cannot be cashed down here is that it would take 20-24 days for a a US money order to pass through the bank here and that would tie down my capital and not make business move as fast as expected,but a US money order presented to the bank in the US would clear tops within 48hrs.
Our payments will be issued out in your name and you get them cashed in your bank deduct your salary and forward the balance to the company via western union/money gram money transfer.
Basically what the Company is searching for is a Representative/Book-keeper in the States who would help to establish a medium of getting our funds from our customers there.
If you are interested in working with us we would be very glad as inability to get our Payment in cash has posed a big problem and has affected account reconciliation and turn over grossly.
These are legitimate transactions between our customers and our company Representative and there is no legal risk as these are payments for goods already bought and delivered.
Like earlier mentioned we are offering 10% of whatever amount it is that you cash per week as salary and subject to your satisfaction you will be given the opportunity to negotiate the mode by which we will pay for your services as our official Representative/Book-keeper in the States.
The mode we would prefer would be instant deduction of your salary from the Amount before going ahead to send whatever is left back via Western union/Money gram money transfer.
We are aware that you would be charged to have the money sent and whatever that would amount to is to be deducted from the balance of the funds after you must have deducted your salary.
If accepted please read and fill our application form and apply online. APPLICATION FORM

HOW DOES THE FUNDS COMES

Well the funds would come to you in the amount of $5000 or above and it would come once a week. You are meant to deduct 10% out of each payment you get,the funds would be wired back to my company via moneygram and then you are meant to deduct the moneygram charges from my balance after you must have deducted your funds i.e your 10%.The funds would be sent to you via a courier company know as UPS Or Fed Ex and you would have to be on ground to sign for the package or better still leave a note on your door step for them to deliver the package should in case you would not be around to collect the package. Apply now : APPLICATION FORM

The above bogus job confirms the clear illegal money mule function. which will get your account and your assets frozen and get you a criminal record - don't be tempted. As if a genuine company would say "HOW DOES THE FUNDS COMES".

v) A Companies House Webcheck confirms that there is no such company as CHARLES JONES TEXTILES registered for business in the UK - Crystal clear evidence of fraud.

vi) Bogus Website Contact Details:

CHARLES JONES TEXTILES ,
CITY POINT HOUSE,
LEVEL 12,
ROPEMAKER STREET,
LONDON EC2 9AW UK
TEL NO: +44-7024083722
+44-7031870879

• - The above telephone numbers are not London numbers - they are personal, non-geographic 'follow me' numbers. They are are popular with criminals as they can be used to re-route telephone calls to anywhere in the world. Evidence of fraud.

• - According to the UK postcode checker, the postcode EC2 9AW does not exist. Clear evidence of fraud.

• - The above address is the UK address of FX ALLIANCE HOLDINGS LIMITED and not these crooks. - Crystal clear evidence of fraud.

The above evidence clearly proves beyond any doubt that the Charles Jones Textiles & Fabric Company website has been set up by money laundering criminal fraudsters purely for the purpose of spamvertising an illegal money laundering 'mule' job. If you are an abuse team that has received an abuse report regarding these fraudsters, please consider immediate termination of their services in view of the absolutely undeniable evidence of criminal fraud - please don't delay - these criminals will not respond to any communication from you, (all their whois data is invariably false), but will simply take advantage of any attempt at communication as a delaying tactic to allow them time to carry on their criminal activity and prepare their next network.

Charles Jones Textiles & Fabric Company Fraudsters - current hosting details

Current Main Domains, Hosts and Registrars

Domain

cjoneslimited.com

Registrar

M.G. INFOCOM PVT. LTD. DBA MINDGENIES (PROFESSIONAL WEBMASTERS) - 05-nov-2007

Host Network

Alpha Red, INC (freehostia.com)

Host IP

69.80.229.132

Active
Suspended

Please notify me of any other current domains used by this criminal.

Fresh spam required, full source code please or as an attachment.

DNS Data (cjoneslimited.com)
How I am searching:

Searching for cjoneslimited.com A record at d.root-servers.net [128.8.10.90]: Got referral to B.GTLD-SERVERS.NET. (zone: com.)
Searching for cjoneslimited.com A record at B.GTLD-SERVERS.NET. [192.33.14.30]: Got referral to dns2.freehostia.com. (zone: cjoneslimited.com.)
Searching for cjoneslimited.com A record at dns2.freehostia.com. [64.72.112.13]: Reports cjoneslimited.com. Response:

Domain	Type	Class	TTL	Answer
cjoneslimited.com.	A	IN	3600	69.80.229.132

Looking up at the 2 cjoneslimited.com. parent servers:

Server	Response
dns2.freehostia.com [64.72.112.13]	69.80.229.132
dns1.freehostia.com [64.72.112.12]	69.80.229.132

The listed host for this criminal's website is Alpha Red, INC (freehostia.com) on IP address 69.80.229.132.

Fraud Blog Initial entry 8th. August 2008