pegrogroeninkoop.com / Frank Nche (non-delivery scam)

For further information on these Scams, please Read www.scamwebsites.tk and www.never-wire-money-to-strangers.tk

http://www.pegrogroeninkoop.com  / Frank Nche (non-delivery scam)
Pegro Groeninkoop BV
Hollandlaan 23
5928RX Venlo
Netherlands
 Tel: +31684021670
VAT No: NL 854479727B01
KVK Reg No: 61768316

Registrant Frank Nche Nederlands phone number used directly in fraud
https://www.aihitdata.com/company/019C20B2/ASE/overview#main
ASE
Waalhaven Z.z. 10, 3088 HH Rotterdam P.O. Box 59125, 3008 PC Rotterdam
www.atlanticshippingexpress.com in..@hotmail.com +31621367481
transportation and logistics

http://www.419scammersexposed.com/database/showentry.php?e=2828
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160.153.16.9
   Domain Name: PEGROGROENINKOOP.COM
   Registrar: GODADDY.COM, LLC
   Sponsoring Registrar IANA ID: 146
   Whois Server: whois.godaddy.com
   Referral URL: http://registrar.godaddy.com
   Name Server: NS19.DOMAINCONTROL.COM
   Name Server: NS20.DOMAINCONTROL.COM
   Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
   Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
   Updated Date: 11-may-2015
   Creation Date: 11-may-2015
   Expiration Date: 11-may-2016
   Registrant Name: frank nche
Registrant Street: Bergwijkdreef 692
Registrant City: Diemen
Registrant State/Province: Noord Holland
Registrant Postal Code: 1112XZ
Registrant Country: Netherlands
Registrant Phone: +31.621367481
Registrant Email: pegrogroeninkoopbv01@gmail.com