Thursday, November 10, 2016

unisupply.co (Non-delivery scam)

For further information on these Scams, please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html

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 ==> http://stop419scams.com/viewtopic.php?t=125

http://www.unisupply.co (Non-delivery scam)
Unisupply BV
Ceresstraat 1
4811CA Breda Netherlands
T: +31.76.790.1200
E: info@uni.supply

http://uni.supply
UNISUPPLY
Ceresstraat 1, 4811CA Breda, Netherlands
+31-76.790.1200
info@uni.supply
Over 30 years combined supply expertise.

http://www.21food.com/showroom/282480/aboutus/unisupply-bv.html
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 :    uni.supply
Website :       http://www.uni.supply
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: https://www.kompany.com/p/nl/20166495
31767901200 is from     Colt Technology Services which has a VoIP service regularly used by scammers.

166.62.10.181
Domain Name: uni.supply
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: andpartnersbv@gmail.com

198.71.232.3
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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