Also found this very interesting 4 page thread which has investigated these companies and the links between them in some depth.
On page 4 is a post from 6th January 2011 which says:
“Even though the scam started in July 2010, it is still going strong with a flurry of recent fraudulent charges. Same routine, same shell site, same bank runaround yet it goes on.
Here’s just one discussion with recent complaints:
I filed a complaint at the fbi.gov site, I know others did too, yet nothing has happened. I wrote John Leyden with the Register about how prevalent this is and hope he chimes in since it involves organized crime using UK addresses.”
The recent complaints refer to unauthorised charges from Lafincs Consett (County Durham) – so it seems the County Durham UK Ltd companies are up and running again under new names? eg:
Catchy Cash Ltd. 85 Durham Road Blackhill Consett County Durham DH8 8RR Companies House Registration Number: 7006949