Sunday, April 17, 2016

holtglenlimited.co (Cameroonian non-delivery scam)

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

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 Cameroon scammers living in various countries, especially Germany, Poland, Ukraine, Hungary, Denmark, Turkey, Thailand 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/viewforum.php?f=7

http://holtglenlimited.co (Cameroonian non-delivery scam)
Holtglen Limited
Company number: IE247376
Kilcreene Hill
Kilcreene, Co Kilkenny
GSM: 00 36212524895
Branch in Poland
Ul. 11-Go Listopada
96 05-092 Lomianki POLAND
E: contact@holtglenlimited.co

Same Cameroon scammer as monbattltd.com

68.65.122.58
Domain Name:                                 HOLTGLENLIMITED.CO
Name Server:                                 DNS1.NAMECHEAPHOSTING.COM
Name Server:                                 DNS2.NAMECHEAPHOSTING.COM
Created by Registrar:                        NAMECHEAP, INC.
Last Updated by Registrar:                   NAMECHEAP, INC.
Domain Registration Date:                    Thu Jul 16 13:14:58 GMT 2015
Domain Expiration Date:                      Fri Jul 15 23:59:59 GMT 2016
Domain Last Updated Date:                    Thu Jul 16 13:19:26 GMT 2015

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