Sunday, February 19, 2017

Scammer impersonatnig DRINKS BRANDS LIMITED / drinksbrandsltd@outlook.com / 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 including known brands are setup by 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

+44 70 (UK number) are mainly used for international online fraud. This scammer is likely in Nigeria.
Please read: http://www.joewein.net/blog/2009/11/08/dial-44-70-uk-numbers-for-international-fraudsters/

http://drinksbrandslimited.strikingly.com (Non-delivery scam)
DRINKS BRANDS LIMITED
1st Floor, 10 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
Mon-Fri 10am-5pm, Sat 1pm-5pm
+447024023430
drinksbrandsltd@outlook.com
Tel:  +447024066286 / +447024049332
Watsapp: +447405858765
Skype: drinksbrandsltd

Scam ads from the same scammer:

http://en.algomtl.com/acheter/973105/microsoft-xbox-one-500-gb-with.html
Company : Electronics Design Services
Wickham Cottage , Dane O'Coys Road, Bishops Stortford, , CM23 2JP Hertfordshire, United Kingdom (UK
 We deal in very types of electronics products like Mobile Phones and Accessories, Digital Cameras, Laptops, etc. If you are interested to receive offers from us, Kindly get back to me through the following details below:
Watsapp: +447405858765
Skype: electronicsltd3
Contact : Polat Resul

http://www.traderscity.com/board/profile/user-drinksbrandsltd-74098.html
Contact Name: Polat Resul
Company Name: Drinks Brands Limited
Email: drinksbrandsltd@outlook.com
Tel: +447024049332 



DRINKS BRANDS LIMITED - Non-Delivery Scam
1ST FLOOR,, 10 COLLEGE ROAD
HARROW,, MIDDLESEX,, 
HA1 1BE, 
UNITED KINGDOM
Registered No 09059293

Watsapp: +447405858765
Skype: 
drinksbrandsltd
Tel:
  +447024066286 / +447024049332

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