Wednesday, August 1, 2018

socalholdingbv.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

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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. 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 ==>List of Cameroon Scammers

They have no goods and thier physical address will be fake. Frequently, they will impersonate a real company or take over the identity of a dissolved company. They will generally request up tp 50% down payable via money transfer or T/T Bank transfer then just keep the money or pretend to “ship” the goods using a fake shipping company which will try to steal more money by requesting insurance, custom duties, etc.

Socal Holdings B. V
Thomas Stijn (sales department)
SoCAL HOLDING B.V. 
JACOB VAN LENNEPKADE 00033 ,1054ZE AMSTERDAM
email: info@socalholdingbv.com
email: thomasstijn@socalholdingbv.nl
Tel:0031388080234
Whatsapp:0031685466623
VAT NL 858559341B01
KvK-nummer 71047115
www.socalholdingbv.com (Non-Delivery Scam)

Scam Domain

77.72.0.102
Domain Name: SOCALHOLDINGBV.COM
Registry Domain ID: 2244169014_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-03-26T19:34:06Z
Creation Date: 2018-03-26T19:30:09Z
Registry Expiry Date: 2019-03-26T19:30:09Z
Registrar: NameCheap Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.CLOUDHOSTING.CO.UK
Name Server: NS2.CLOUDHOSTING.CO.UK

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