Most of these fake websites claiming to Internationally wholesale brands of commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from West African scammers mainly from Cameroon, living in various countries, especially Germany, Poland, Hungary, Ukraine, Denmark, Turkey, Thailand, The Netherlands and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/
BEVERAGES DEVELOPMENT KFT
Mr. Motti Gaber
7627- P, Gett Hegyi, Hungary
Mobile : +36-7686543988
Web Site : http://www.beveragesddltdkft.
Web Page : http://www.exportersindia.com/
everages Development Kft. is ranked among progressive Exporters and Suppliers of premium products in Hungary. The company was incorporated in the year 2001 and since, we have achieved tremendous heights.
Domain Name: BEVERAGESDDLTDKFT.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Updated Date: 28-aug-2015
Creation Date: 28-aug-2015
Expiration Date: 28-aug-2018
Registrant Phone: +36.7686543988
Registrant Email: firstname.lastname@example.org