warning on Transco System Services

This is a discussion on warning on Transco System Services within the Money Frauds and Scams forum, part of the OTHER TOPICS OF INTEREST category; I have had problems with this firm. Sent money and rec'd nothing among other things. Any info will be helpful? ...

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Old Sep 10th, 2008, 11:20 AM   #1
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Default warning on Transco System Services

I have had problems with this firm. Sent money and rec'd nothing among other things. Any info will be helpful? I may offer a reward for info to help prosecute these guys. If that would help.



Transco System Services LTD
Suite B
29 harley Street
W1G9QR
London
United Kingdom

sales@transco.nl

Company No. 06092354

I looked this company number up on Companies House

Name & Registered Office:
TRANSCO SYSTEM SERVICES LIMITED
80 SIDNEYSTREET
FOLKESTONE
CT19 6HQ
Company No. 06092354

This guy is clearly moving around... assuming that Erik Put is still
involved,--
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Old Sep 10th, 2008, 10:54 PM   #2
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Default Re: warning on Transco System Services

We will keep on eye on this.
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Old Jan 7th, 2009, 06:23 PM   #3
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Default Re: warning on Transco System Services

I have had this same problem with this company. Longa time ago, they delivery without problems hardware, but durring last one yer I can't get back my money.
When I start company was registerd as:

Transco System Services LTD
Reinaldstraat 81 - 6883HL Velp - Holland -
+31-(0)26-3640989
Company Registration # 09168929
VAT # NL817701163B01

About one year ago move HQ to UK, and durring this time nobody answers.

I spoken with one more preson from this company:
Joe Doorn - joe@transco.nl

They have paypal ID pobox623@hotmail.com - of course paypal wasn't able refunde my money. (security with paypal is a pice of **** IMO)

My last order taken Erik Put but I didn't receive neither parcels nor money.
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Old Jan 8th, 2009, 11:10 AM   #4
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Default Re: warning on Transco System Services

Do you know where Put is now?
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