Monday, April 18, 2016

trivolimallzgmbh.com (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://trivolimallzgmbh.com (Cameroonian non-delivery scam)
TRIVOLI MALLZ GMBH
Address:   Reichsbahnstr. 99,
D-22525 Hamburg
Germany
Commercial Register Number HRB 59816
VAT No : DE176663143
Tel: +49 (0) 402 261 8875
Skype: trivoli.org
Email: info@trivolimallzgmbh.com/ trivoligmbh199@gmail.com
TRIVOLI MALLZ GMBH has come very far and established themselves as one of the significant players in their sphere of activities specializing in providing various services and supplies engaged in Imports, Exports and Indenting. Importing products from highly dependable sources having business relations since many years and having healthy & wide-spread client base. Their products are sold to the domestic merchants as well as international customers as per their requirements.

Impersonating this company https://www.moneyhouse.de/Tivoli-Malz-GmbH-Hamburg/Gebhard-Ludwig

83.125.22.199
   Domain Name: TRIVOLIMALLZGMBH.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://www.godaddy.com
   Name Server: NS5.AWARDSPACE.COM
   Name Server: NS6.AWARDSPACE.COM
   Updated Date: 28-feb-2016
   Creation Date: 28-feb-2016
   Expiration Date: 28-feb-2017
   Registrant Phone: +1.3473454378
Registrant Email: bigmadam10@gmail.com

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