Saturday, July 21, 2018

rhholdingbv.com (Non-Delivery Scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

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, even illegal drugs and prescription medicines, etc.. and Fake shipping sites they offer to you, 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

Dear 

Welcome To R.A. Holding BV Import + Export . 

Thanks for the inquiry .We are pleased to offer our Braun ThermoScan FOB price Rotterdam- Netherlands . Please 
see details below.

EAN Code : 4022167652294
Country of Origin : Germany
Brand : Braun
Logistics:
6 Units / Box
MOQ : 300 Units
Loading Port : Rotterdam- Netherlands
Delivery Time : 2 - 3 Days.

We shall accept payment in the following order
40% Advance payment against proforma Invoice, 40% against copy 
of all shipping documents and the rest 20% upon arrival.

Waiting for your reply.

Thanks 

Best Regards / Hartelijke groeten
C . E O : Jan Jeep Ten Hoeve

-----
Company : R.A. Holding BV Import + Export 
Address: MONSTERSEWEG 00149 2691JE 'S-GRAVENZANDE 
City : 's-Gravenzande
Zip Code : 2691
Country : Netherlands
Phone Number : +31687562733
Fax : +316763738381
Add : Wechat / WhatsApp : +31687562733
Email : info.raholdingimportexportbv@gmail.com
Web Site : www.rhholdingbv.com (Non-Delivery Scam)
VAT : NL 857722931B01
KVK : 58196072
RSIN : 852919852

Dit bericht is uitsluitend bedoeld voor de individuele ('s) aan wie het is gericht. Deze mededeling kan informatie bevatten die eigendom is, bevoorrecht en vertrouwelijk is of anderszins wettelijk is vrijgesteld van openbaarmaking. Als u niet de genoemde geadresseerde bent, bent u niet gemachtigd om dit bericht of een deel ervan te lezen, af te drukken, te bewaren, te kopiëren of te verspreiden. Als u dit bericht in fout hebt ontvangen, meldt u de afzender onmiddellijk via een antwoord op deze e-mail en verwijdert u alle kopieën van dit bericht.

Scam Domain

192.169.92.18

Domain Name: RHHOLDINGBV.COM
Registry Domain ID: 2240802624_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-04-16T00:27:23Z
Creation Date: 2018-03-19T14:06:11Z
Registry Expiry Date: 2019-03-19T14:06:11Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS431.HOSTERPK.COM
Name Server: NS432.HOSTERPK.COM

1 comment:

  1. you do not buy from this company is a fraud and they are thieves.
    they ask for customs clearance costs invented through their shipping company that does not exist ATTENTION. +31687562733 RA HOLDING B.V RH HOLDING BV RA HOLDING BV

    ATENTION IS A FREUD FOR ALL DRINK AND SNAKS

    ReplyDelete

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam!