Thursday, October 16, 2014

Various Non-Delivery Scammers



http://www.hmcl-bv.com/index.php/
HOMAR MANAGEMENT & CO LEVERING
EMAIL: management@hmcl-bv.com
EMAIL: info@hmcl-bv.com
EMAIL: support@hmcl-bv.com
Click-To-Call-IconTEL : 0031 10 892 8529
FAX : 0031687824575
SKYPE: hmcl-bv

Domain Name: HMCL-BV.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: RS106.REGISTRAR-SERVERS.COM
Name Server: RS6.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited
Updated Date: 27-aug-2014
Creation Date: 27-aug-2014
Expiration Date: 27-aug-2015

=============================  

http://www.esbibedrijf.com/
http://someorg.0fees.net/
ESBI BEDRIJF IMPORT & EXPORT
ESBI VAT:NL 006083730B01
Address:ABBEKESDOEL 00088 2971VD BLESKENSGRAAF
Fax: 0031685242356
Tel:0031 53 302 0145 / 0031685655924
skype:esbi.bedrijf
Email: esbi.bedrijf@hotmail.nl

Domain Name: ESBIBEDRIJF.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited
Updated Date: 20-oct-2013
Creation Date: 04-oct-2013
Expiration Date: 04-oct-2014

http://esbibv.en.ec21.com/company_info.jsp
Esbi Bedrijf
Beeste
Mark Paynes
B.V. ESBI
VAT:NL 006083730B01
Address:ABBEKESDOEL 00088
2971VD BLESKENSGRAAF
Fax: 0031685242356
Tel:0031685145275
Tel:0031 53 302 0145
skype:esbi.bedrijf
http://www.esbibedrijf.com/

===================================

http://www.ah-beheer.com/
A.HOLDIJK BV. 
WILGENKAMPWEG 00075,
7547RZ ENSCHEDE Tel: 0031687616380 , 0031 53 302 0145 Email: info@ah.beheer.com
Bertha-von-Suttner-Platz 9, 53111 Bonn, Republic of Germany Te: +49-401-815-89098
WILGENKAMPWEG 00075, 7547RZ ENSCHEDE VAT Number: NL 008666027B01 Fax : 0031685242356 Phone 1: 0031687616380 Phone 2: 0031 53 302 0145 Skype: ah.beheer1 Website: www.ah.beheer.com Email: info@ah.beheer.com

Domain Name: AH-BEHEER.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Referral URL: http://www.enom.com
Name Server: NS1.GLOBEXCAMHOST.COM
Name Server: NS2.GLOBEXCAMHOST.COM
Status: clientTransferProhibited
Updated Date: 19-mar-2014
Creation Date: 25-feb-2014
Expiration Date: 25-feb-2015  

4940181589098 was also used with sunwayglobalmanufacturers.com http://www.419scammersexposed.com/da...&searchid=8228 

So it all hooks up to the usual Cameroonia/Nigerian scammers in Germany, Hungary, Brazil, Country of Georgia, and most likely in SA

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