Tuesday, April 25, 2017

antoineholdingbv.nl (Cameroonian 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

http://antoineholdingbv.nl (Cameroonian non-delivery scam)
 A. HOLDING B.V. All Rights Reserved.
Wilgenkampweg 75, 7547 RZ Enschede, Netherlands
Tel: 0031684590233
Email: sale@antoneholdingbv.nl
NL 008666027B01 

Victim complaint:
https://ask.alibaba.com/Q/5000671001.html
2017-03-08
Same flow through Aspro and then Elvin pops out.
Seems we just lost over 10000 Euro.  Coned and wired the money in advance. Should have been more careful.....
..............
2017-03-06
I had the same problem with this company:
Robert Leusempkamp
A.HOLDING BV
New Siege:Maasvlakteweg 3199 Maasvlakte Rotterdam
Registered siege:WILGENKAMPWEG 75,7547RZ ENSCHEIDE NETHERLANDS
TEL:+31684949211
TEL:+31108081387 
Email:sale@antoineholdingbv.nl
VAT Nummer:NL008666027B01
KVK Nummer:06049162
www.antoineholdingbv.nl

198.54.115.164
Domain name     antoineholdingbv.nl 
Status     active
Administrative contact     admin@starthosting.nl 
Reseller     Starthosting
Ceintuurbaan 28 8024AA Zwolle Netherlands 
Registrar     Realtime Register
Ceintuurbaan 32 a 8024AA ZWOLLE Netherlands 
Technical contact(s)     tech@starthosting.nl 
DNSSEC     no 
Domain nameservers     dns2.namecheaphosting.com       
      dns1.namecheaphosting.com      
Creation Date     2016-08-09 
Updated Date     2016-08-11

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