and http://419advancefeefraud.
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/
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/
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
No comments:
Post a Comment
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! Your comment will be ignored!