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/viewto
http://deltaplastkft.com (Cameroonian non-delivery scam)
Address: Mártírok útja 2. 6000 Kecskemét, Hungary.
Contact No: +36-30 474 1236 / 36304741236
West African scammers living in Hungary impersonating a real Hungarian company.
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Hungary.
Cyrille Nnane Etah, http://stop419scams.com/viewto
PAUL NGWA http://stop419scams.com/viewto
AKONWIE KINGSLEY MIMBA http://stop419scams.com/viewto
Domain Name: DELTAPLASTKFT.COM
Registrar: NET 4 INDIA LIMITED
Sponsoring Registrar IANA ID: 1007
Whois Server: whois.net4domains.com
Referral URL: http://www.net4.in
Name Server: NS1.WEBPRESENCEWORLD.COM
Name Server: NS2.WEBPRESENCEWORLD.COM
Status: ok https://icann.org/epp#ok
Updated Date: 02-nov-2016
Creation Date: 02-nov-2016
Expiration Date: 02-nov-2017
Registrant Email: sales.dept.deltaplastkft@gmail