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Tel. No. +447924587414

Posted: Sun Dec 20, 2015 7:06 am
by Scam Investigator
Telephone Numbers: +447031982127 & +447924587414
Emails: enquiry@greenergiegroup.com & greenergiegroup@hotmail.co.uk
Domain: greenergiegroup.com
Skype: greenenergltd
Type of Scam: Fake Website

From the Website:
Green Energy Group
Phone: +44-0-7031-9821-27 / +44-0-7924-5874-14
Emails: enquiry@greenergiegroup.com / greenergiegroup@hotmail.co.uk skype: greenenergltd
From the WhoIs:
Creation Date: 24-may-2015
Expiration Date: 24-may-2016

Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.

Re: Tel. No. +447924587414

Posted: Wed Jan 20, 2016 1:28 am
by sg.info
Green Energy Group
The Old Butchery High Street Twyford,
Hampshire United Kingdom So21 1nh
Tel: +44 703 1981 896,+44 703 1956 771,+44 792 4587 414,+44 753 4561 799
Email : enquiry@greenergiegroup.com / greenergiegroup@hotmail.co.uk / greenergiegroup@gmail.com

Factory / Warehouse & Storage
14A, Carlton Street, wheldon Road, Castleford, West Yorkshire, WF 102 JN.
WhatApp No : ,+44 792 4587 414
Email : enquiry@greenergiegroup.com
Website : greenergiegroup.com
Skype : vegetableoil , greenenergltd


I planned to import paper from UK and I had deal with GREEN ENERGY GROUP, UK. The deal was on 11. 11. 2015. The Company told me that they shipped out the goods through Behati shipping company From UK to INDIA on 23. 11. 2015 the gave me TRACKING NUMBER, I checked it was working So I paid 3,600 USD on 27.11.2015 but the shipment was stopped on 30.11.2015. When I Contact GREEN ENERGY GROUP they said that transshipment is going to happen from AQABA PORT, JORDON to INDIA through SWANSEA LOGISTIC they gave me BL copy but when i checked it, it was an invalid BL copy. When i enquired about this to GREEN ENERGY GROUP they didn't give me any proper response and discontinued the communication with me. I didn't receive my goods and I lost my money

if any information contact : MOD EDIT: Removed Email Address - you'll just end up with spam or scams

Re: Tel. No. +447924587414

Posted: Wed Jan 20, 2016 2:56 am
by Scam Investigator
Thanks for posting and I'm sorry to hear that you lost money to these scammers.

I removed your email address as it will only attract other scammers and spammers. if anyone wants to share information with you they can do here on the forum.

Do you have any details of Behati shipping, such as their website as that is very likely a fake site as well.