Monday, March 2, 2015

dahpecgroup.com (Non-Delivery Scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

 Website claims the "company" was founded in 2007 but domain/website not registered until this year!

http://www.dahpecgroup.com (Advance fee fraud)
DAHPEC Group
German Head Office:
Theaterwall 32 Oldenburg 26122
GERMANY
Tel.: +49 441 3096 9286 / 4944130969286
Fax: +49 441 3096 9287
Email: info@dahpecgroup.com
Malta Branch Office:
20 Republic Street, Valletta VLT 1111
Malta
Tel.: +356 3550 0686
Fax: +356 3550 0687
Email: sales@dahpecgroup.com

http://www.419scammersexposed.com/database/showentry.php?e=2255
-------------------------------------

162.213.255.25
   Domain Name: DAHPECGROUP.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: DNS1.NAMECHEAPHOSTING.COM
   Name Server: DNS2.NAMECHEAPHOSTING.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 06-feb-2015
   Creation Date: 05-feb-2015
   Expiration Date: 05-feb-2016
Posted by at

6 comments:

  1. AnonymousApril 16, 2015 at 11:18 AM

    thanks for exposing DAHPEC, GROUP. i feel into the hand s of these scammers they gave me their bank details in Germany only for them to call and asked me to to transfer the money to their germany accoumnt that it is under audit and gae me bank detail in Romania only for my bank to tell me that the bank account was wrong when i complianed to them they gave me their MALTA bank details. i had already requested for the transfer and they would have gotten the money if their Romania bank details was correct but my counsin exposed them to and copied a link to me where i found that they were exposed as scams 2 March 2015. luckily for me they have not received the money and i have already cancel the transaction i would lost almost 7,000USD.

    DAHPEC GROUP looked so real to me when i google them out i never knew that the 419 could be so smart.

    Thanks for saving me hard earned money.

    ReplyDelete
  2. AnonymousApril 17, 2015 at 3:12 PM

    Please, can anyone check-out EW TRADING UG. i'm interested is some product (Aptamil milk and cereals) and they claim they are genium supplier but i will appreciate it if someone can verify their claim or they just another DAHPEC, GROUP in disguise?

    Many thanks

    ReplyDelete
    Replies
    1. Advance Fee FraudApril 17, 2015 at 3:19 PM

      EW Trading UG is an obvious scam! Read www.scamwebsites.tk The website was only recently registered:

      Domain Name: EWTRADING-UG.COM
      Registrar: ENOM, INC.
      Sponsoring Registrar IANA ID: 48
      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: ok http://www.icann.org/epp#OK
      Updated Date: 02-feb-2015
      Creation Date: 21-jun-2014
      Expiration Date: 21-jun-2015

      Delete
    2. mumieJuly 11, 2015 at 2:05 PM

      would you please check http://www.matipatrading.com/

      Delete
    3. Advance Fee FraudJuly 11, 2015 at 3:38 PM

      It is an obvious scam! You need to be able to assess a scam website yourself! Read the articles I have already posted like www.scamwebsites.tk

      Delete
    4. Advance Fee FraudJuly 11, 2015 at 5:52 PM

      A simple internet search would have led to this http://www.419scammersexposed.com/database/showentry.php?e=2718 If you are too lazy to do a simple search you really should not buy anything on the internet because there are more scammers than real merchants!

      Delete

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!

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