Just a quick response to the 'who is it' and other searches.
I had been scammed before and since then I have looked at and received offers from companies that look legit but when I checked the legal owner of the website, guess what? Huge similarities, from contact emails, to phone numbers and to the legal owner of the website.
I have passed this on to another person who got scammed by the same company as me and she also used it and in the past 24 hours found the same thing on 3 other companies contacting her.
These companies were thru Tradekey. They are stealing the id's of legit companies and directing you to websites that look very professional and sometimes even using same address etc.
We think these are the same people and so far have posed as about 5 or 6 legit companies on Tradekey.