Saturday, July 21, 2018 (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 ==>


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
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.


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

Company : R.A. Holding BV Import + Export 
City : 's-Gravenzande
Zip Code : 2691
Country : Netherlands
Phone Number : +31687562733
Fax : +316763738381
Add : Wechat / WhatsApp : +31687562733
Email :
Web Site : (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

Registry Domain ID: 2240802624_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL:
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
Registrar IANA ID: 303
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: 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



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!