Thursday, November 10, 2016 (Non-delivery scam)

For further information on these Scams, please Read

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, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> (Non-delivery scam)
Unisupply BV
Ceresstraat 1
4811CA Breda Netherlands
T: +31.76.790.1200
Ceresstraat 1, 4811CA Breda, Netherlands
Over 30 years combined supply expertise.
Main Products:   infant formula, mineral water, soft drinks, energy drinks, cognac, whiskey, honey products, baby foods, health foods, milk & diary products, snack foods, quality processed foods and many more
Business Range:          Alcohol & Wine , Baby Foods , Beverages , Canned Food , Health & Functional Foods , Honey Products , Milk & Dairy Products , Others , Snack Foods ,
Main Markets:    North America,South America,Eastern Europe,Southeast Asia,Oceania,Eastern Asia,Western Europe,
Company Name :  Unisupply BV
Address :       Ceresstraat 1
Breda     Netherlands
Zip :   4811CA
Tel :   31- 76- 7901200
Skype Name :
Website :
Contact Person (Sales) :        Unisupply Holland

The address "Ceresstraat 1, 4811CA Breda" belongs to InBev (ABInBev - Interbrew) An international brewery that has nothing to do with that list of products or the name Unisupply:
31767901200 is from     Colt Technology Services which has a VoIP service regularly used by scammers.
Domain Name:
Updated Date: 2016-03-22T14:11:03Z
Creation Date: 2016-03-17T14:10:43Z
Registrant Name: &Partners BV
Registrant Street: Ceresstraat 1
Registrant City: Breda
Registrant State/Province: Noord-Brabant
Registrant Postal Code: 4811CA
Registrant Country: NL
Registrant Phone: +31.767901200
Registrant Email:
Name Server:                                 NS73.DOMAINCONTROL.COM
Name Server:                                 NS74.DOMAINCONTROL.COM
Created by Registrar:                        GODADDY.COM, INC.
Domain Registration Date:                    Fri Mar 11 18:07:22 GMT 2016
Domain Expiration Date:                      Fri Mar 10 23:59:59 GMT 2017
Domain Last Updated Date:                    Fri Mar 11 18:07:23 GMT 2016

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