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  • XCON DRILLING PTY. LTD., xcondrilling.co.uk

  • Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
Exposed fake banks, courier sites, escrow services, law firms, and other fraudulent websites used in scams. 6,444+ fake sites documented with evidence.
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  by Grunt
 
http://www.xcondrilling.co.uk/index.html
Xcon Drilling P/L provides a full range of both Horizontal Directional (HDD) and Vertical Drilling services including Surface to In Seam Drilling (SIS).
Xcon has built a reputation for providing accurate drilling services and has the confidence to guide clients through successful completion of every project undertaken. We provide a total drilling solution for our clients.
Registrant's address:
Xcondrilling
Xcondrilling
Texas
77077
United States
Registered on: 31-Dec-2011
Expiry date: 31-Dec-2013
Last updated: 30-Aug-2012
xcondrilling.co.uk/contact.html
Xcon Drilling Pty. Ltd.
ABN: 18 122 017 350
United Kingdom Office
Address: 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Phone: +44-704-570-0383
Facsimile: +44-870-495-8377
eMail: [email protected]
  by Grunt
 
xcondrilling.co.uk/staff.html

Robert Johnson
Operation manager

Image

also here
http://www.sonico.com/u/71075067/Robert-Johnson
Robert Johnson in Liverpool, United Kingdom - Sonico United Kingdom

and on FB
http://www.facebook.com/johnson.robert.142
Johnson Robert
About
Works at Maersk Line Shipping Company
Studied at Liverpool Maritime Academy School of Engineering
Past: Liverpool Maritime Academy

female Asian friends
I bet the scammer is from Malaysia

his pic is also documented here
http://www.romancescam.com/forum/viewto ... =3&t=60424
  by Grunt
 
xcondrilling.co.uk/staff.html

Donald Smith
Maintenance Engineer

Image
the pic on the site is called David Brighton

https://twitter.com/dvdbrighton
David Brighton
@dvdbrighton
http://www.xcondrilling.co.uk

Image

this man is also documented as scammer
see
http://www.romancescam.com/forum/viewtopic.php?t=12877

found him also on MS and will post him in the romance scam section
see
http://www.scamwarners.com/forum/viewto ... 13&t=72026
  by Mike Wilson
 
The website www.xcondrilling.co.uk is in the process of being reported for fraud.
  by Grunt
 
xcondrilling.co.uk/staff.htm

Wayne Jefferis
Managing Director

Image

and

Nigel Brooks
HDD Manager

Image
  by malia
 
I found Donald Smith on Zoosk dating sight. He lives in the New Hampshire area with daughter. What about the other person shown on the web site, Steven Lan Powell? Why isn"t he mentioned or picture shown?