Unique Fabriks Limited Fraud

Don't Bear Internet Fraud

Unique Fabriks Limited Website flash intro:

The first thing you see if you click on the Unique Fabriks URL is the above flash intro. If you click through that you get to this 'About Us' page:

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.

Unique Fabriks Ltd., (aka Divine Fabriks), 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 'Job Opportunities' menu option - the usual self evident, part time, work from home ILLEGAL money laundering mule job entitled "Payment Representative/Bookkepper" (sic) which will get your account and assets frozen and earn you a criminal record. This criminal claims to have been in business since 1979, but his domain was only registered on 25-Oct-2007, his website content is stolen and his contact details are bogus.

Unique Fabriks Limited : Evidence of Criminal Fraud

i) Despite such claims as the above claim that "The company was established in 1979 by Kenneth Harbin", the Unique Fabriks Limited website domain unique-fabriks.co.uk was only registered with GX Networks Ltd t/a 123-Reg.co.uk on 25-Oct-2007 - Clear evidence of misrepresentation and fraud.

ii) Stolen website content - the above 'About Us' content has been stolen from the genuine J & D Wilkie company information. Clear evidence of fraud.

iii) A google search for "Unique Fabriks Limited" shows no internet presence for these criminals, but does show evidence of job website spamming and many fraud site listings. Clear evidence of fraud.

iv) The money mule website job of "Payment Representative/Bookkepper" - notice the usual misspelling common in these frauds.

Job Opportunities

As the world does not stand on one place, our company is interested in getting the talented people in our friendly staff.

The list of currently opened vacancies:

   1. Job Title: Payment Representative/Bookkepper.

      Due to the fact that our business has spread to various parts of the world with the help of the internet, we are in need of a Payment Representative in the Unites States and Canada. So, we'd like to offer you a part time job as our payment Representative and you can earn between $4,000 - $5,000 USD in a month depending on your Speed, Accuracy and Devotion to your work.

      REPRESENTATIVE ROLE:

      To receive and process payments from clients within your region.

      MAIN REQUIREMENTS:

      18 years or older,
      Legally capable,
      Responsible,
      Ready to work 3-4 hours per week. With PC knowledge
      E-mail and internet experience (minimal)

      If you are interested in our offer, and would like to work for our company kindly send an email to info@unique-fabriks.co.uk with the below requested details:

      FULL NAME:
      CONTACT ADDRESS:
      CITY:
      STATE:
      ZIP CODE:
      PERSONAL CELL PHONE NUMBER:
      SEX:
      AGE:

      Thanks for considering our job offer and we hope to develop a good working relationship with you.

Come to us! It's interesting.

The above job is a clear illegal part time, work from home money mule function that will get your bank account and your assets frozen and will get you a visit from the police - don't be tempted. No legitimate company would employ unknown private individuals working from home to accept payments into private accounts for onward transferring using Moneygram and Western Union. This is clear evidence of criminal fraud.

v) The Spam

Unique Fabriks Limited.
9 Landseer House Francis Chic
Battersea,London,SW11 5HY
Company Reg NO: 3019628
VAT Reg NO:735 773 701
www.unique-fabriks.co.uk

Dear Prospective Employee,
Are you seeking an extra income? Would you like to set your own work schedule? Work in the hours you desire and at the same time earn an extra income for you and your family? Well, we might have the answer.

Our company Unique Fabriks, Needs representatives in the United states,Carribean and Canada. We would want to know if you would like to work on line from home and get paid weekly without leaving or affecting your present job? You are not required to pay any registration fee or pay for any application form before you get employed. Instead of paying for anything you will be receiving your weekly salary as soon as you get started. In case you are considering of taking our offer, statistics show that 40-60% of north American and Canadian work force by the year 2010 will be earning more having extra jobs and working from home!Get a jump on your future, earn an extra income and secure a job with us.

Unique Fabriks is a UK based company. We specialize in making different kinds of Fabrics commercially to people and businesses across Europe, Africa, Asia and America . We are presently aiming to infiltrate the American and Canadian market on a large scale since we have been having a high demand for our products and services. With your help we can reach and provide a better service to more people and businesses in America and Canada , faster and at a lower cost than our competitors. Our clients make payments for our products and services every week. They pay for our services in 2 major ways;

* Cashiers Cheques
* Money orders or drafts

Some of these forms of payment are not readily cashable or accepted in the united kingdom. This is the reason we need someone to work as our representative in the United States and Canada and assist us in processing the payments made to us by our Clients. You will receive as a salary 10% of whatever a client pays to us. Your job will be to receive this payment sent to us which will be sent to you via mail or courier service (if payment is a check, money order or draft) and cashing it at your bank or any designated cashing point. Whatever the form of payment is you are to immediately deduct your Weekly salary (10% of the money) and forward the balance to us or any of our various branches as you are instructed to do.
Please, to facilitate the conclusion of this transaction if accepted, do send me promptly by email to uniquefabriksrep@gmail.com, the following:

To get started all we require;
FULL NAME..............................
AGE:..........................................
STATUS:...................................
CONTACT ADDRESS..............
CITY.........................................
STATE......................................
ZIPCODE..................................
TEL NUMBER..........................
OCCUPATION.........................
EMAIL ADDRESS....................

NOTICE :
We will never ask you for anything more than that, no bank account number, routing number, credit card, passwords, SSN # etc. If anyone asks for those on our behalf, please do not give out this info. This is to ensure your security and non-involvement in cases of identity theft.
Your job is absolutely legal as our website is open to visitors.

Thanks for your anticipated action. And we hope to hear back from you.

Very Respectfully,
Jerald kloss,
Recruiting Manager,
Unique Fabriks Ltd.
www.unique-fabriks.co.uk

The above spam confirms the clear illegal money mule function.

vi) A Companies House Webcheck confirms that the above company number 3019628 in the spam does not belong to them, it belongs to a company called CANDID ARTS TRUST at a different address - Clear evidence of fraud.

vii) Bogus Website Contact Details:
Our address:

9 Landseer House Francis Chic
Battersea
London
SW11 5HY

Telephone: 44 703 185 0093
Fax: 44 870 471 9433

• - The telephone number 44 703 185 0093 is an 0703 'follow me' number and not a fixed landline number. They are are often used by these scammers as they can be used to re-route telephone calls to anywhere in the world. Evidence of fraud.
• - The address is clearly bogus - the UK postcode checker confirms for that postcode it should be Flat 9, Landseer House, Francis Chichester Way, LONDON, SW11 5HY which is amazing considering they are "one of Europe's leading manufacturers of industrial textiles" and "Located on one 10 acre site, we have weaving, knitting, non-wovens, stenter finishing, laminating, slitting and re-rolling facilities." That's a pretty big flat in Battersea! I don't think so! - Crystal clear evidence of fraud

The above evidence clearly proves beyond any doubt that the Unique Fabriks Limited 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.

Unique Fabriks Limited Fraudsters - current hosting details

Current Main Domains, Hosts and Registrars

Domain

unique-fabriks.co.uk

Registrar

GX Networks Ltd t/a 123-Reg.co.uk - 25-Oct-2007

Host Network

GXN Networks/Pipex Communications

Host IP

194.154.164.90

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 (unique-fabriks.co.uk)
How I am searching:

Searching for unique-fabriks.co.uk A record at m.root-servers.net [202.12.27.33]: Got referral to NS1.NIC.uk. (zone: uk.)
Searching for unique-fabriks.co.uk A record at NS1.NIC.uk. [195.66.240.130]: Got referral to ns2.123-reg.co.uk. (zone: unique-fabriks.co.uk.)
Searching for unique-fabriks.co.uk A record at ns2.123-reg.co.uk. [212.67.203.246]: Reports unique-fabriks.co.uk. Response:

Domain	Type	Class	TTL	Answer
unique-fabriks.co.uk.	A	IN	86400	194.154.164.90
unique-fabriks.co.uk.	NS	IN	86400	ns2.hosteurope.com.
unique-fabriks.co.uk.	NS	IN	86400	ns.hosteurope.com.

Looking up at the 2 unique-fabriks.co.uk. parent servers:

Server	Response
ns2.123-reg.co.uk [212.67.203.246]	194.154.164.90
ns.123-reg.co.uk [212.67.202.2]	194.154.164.90

The listed host for this criminal's website is GX Networks/Pipex Communications on IP address 194.154.164.90. Unfortunately 123-Reg.co.uk/Webfusion are a known registrar of criminal fraud domains that does not respond to abuse reports.

Fraud Blog Initial entry 4th. August 2008

***Latest News*** 21st August 2008

No change to the situation. This criminal activity was reported to GX Networks/123-reg.co.uk/Webfusion as both host and registrar on 09-Aug-2008. Unfortunately this UK host and registrar knowingly aid and abet these criminals with apparently no regard for the law or the victims, (see the Green Tree (Warehousing) Ltd, Sunreef Yachts and Walker & Sons Inc fraudsters for evidence). Even more unfortunately, they are allowed to get away with it.

***Latest News*** 22nd. September 2008
At long last 123-reg.co.uk/Webfusion have finally responded to this criminal activity and have suspended the domains. Hopefully this registrar and host will act more promptly in future in such cases of well evidenced criminal fraud. Please notify me of any active websites/domains for this criminal.