Sunday, May 29, 2016

dhcommoditiesbv.com (West African 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 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, most having entered those countries using student or working visas.
Here are some that have been formerly identified ==> http://stop419scams.com/viewtopic.php?t=125

http://www.dhcommoditiesbv.com (West African non-delivery scam)
D.H. COMMODITIES B.V.
Address: GRAAF VAN EGMONDSTRAAT 3261AL
OUD-BEIJERLAND
TEL:+31133029376
Email : info@dhcommoditiesbv.com
Factory: Verlengde Bremenweg
6 Eemspoort-9723 Groningen

KVK Number: 62136739 
RSIN: 854677641 
VAT: NL 854677641B01

216.245.209.242
   Domain Name: DHCOMMODITIESBV.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Sponsoring Registrar IANA ID: 303
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.publicdomainregistry.com
   Name Server: NS331.HOSTERPK.COM
   Name Server: NS332.HOSTERPK.COM
   Updated Date: 26-apr-2016
   Creation Date: 26-apr-2016
   Expiration Date: 26-apr-2017
   Admin Phone: +31.133029376
Admin Email: sven.erikson72@gmail.com

No comments:

Post a Comment

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! !