Sunday, October 11, 2015

conversiveholding.com/ (Cameroonian non-delivery scam)

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

http://conversiveholding.com/  (Cameroonian non-delivery scam)
CONVERSIVE HOLDING B.V.
Head Office: SCHOUTSTRAAT 00047 1315EW ALMERE NETHERLANDS
VAT: 817646267B01
Tel: +31(70)250 0549
Fax: +31206823560
Email: info@conversiveholding.com
Skype: conversiveholding
CONVERSIVE HOLDING B.V. Branch Address
16th. Floor, Monaco Towers, B1602, Berceni Road, No. 96 04198 Bucharest Romania

http://www.bizearch.com/company/Conversive_Holding_B_V_526784.htm
Since 2007 CONVERSIVE HOLDING B.V. is an international frozen Food and Beverages trading company.
Our head office is based in Netherlands and we have subsidiary in Romania.
From a truly worldwide perspective, we source products in the main production areas of Europe, North & South America, and the Far East. Our main product groups are Beer,Energy Drinks. Milk, Egg, poultry, pork, beef, fish, french fries, vegetables, beer,dairy and others.
Company Name    Conversive Holding B.V
Contact Person  Pedro Moses
Company Address SCHOUTSTRAAT 00047 1315EW ALMERE NETHERLANDS
Postal Code     1315EW
Telephone Number        +31(70)250 0549
Mobile Number   +33753253442
Fax Number      +31(0)20 6823560
Website Conversive Holding B.V, http://conversiveholding.com

https://www.google.com/search?q=site%3Ahttp%3A%2F%2Fmetalsplace.com%2F++%2233753253442%22&ie=utf-8&oe=utf-8
Gold Bars, Dust, Nuggets
Fineness: Delivered at 96.7% +. Quantity: 200kg. Price: $27,000 per KG. Country: France. Contact person: Jean Pierre. Tel.: +33753253442.

http://www.419scammersexposed.com/database/showentry.php?e=3138
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66.96.147.102
   Domain Name: CONVERSIVEHOLDING.COM
   Registrar: ENOM, INC.
   Sponsoring Registrar IANA ID: 48
   Whois Server: whois.enom.com
   Referral URL: http://www.enom.com
   Name Server: NS1.IPAGE.COM
   Name Server: NS2.IPAGE.COM
   Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
   Updated Date: 13-aug-2015
   Creation Date: 13-aug-2015
   Expiration Date: 13-aug-2016

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