Saturday, April 20, 2019

nationwidegroupltd.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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This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

http://www.nationwidegroupltd.com (Non-delivery scam)
NATIONWIDE GROUP
Scheidstra├če 16
56584 Anhausen, Rheinland-Pfalz
Deutschland
+49 3221 4219845
sales@nationwidegroupltd.com
purchase@clarins-uk.com
CEO Daniel Ebstein
Nationwide Group Adamshofstraat 14B
3061ZJ Rotterdam, Netherlands
Email: info@nationwidegroupltd.com
www.nationwidegroupltd.com
Tel: +31108920102

46.30.215.53
Domain Name: NATIONWIDEGROUPLTD.COM
Registrar URL: http://www.ascio.com
Updated Date: 2018-05-23T08:47:40Z
Creation Date: 2016-06-05T10:09:49Z
Registry Expiry Date: 2019-06-05T10:09:49Z
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM

The following bank account where reported as being used to receive stolen money from victims of this fraud:
--------------------
Clarins
Beneficiary Name : Clarins UK
IBAN : GB51 BUKB 2007 8960 6680 79
Swift Code : BUKBGB22
Bank Name: Barclays Bank
Beneficiary Address : 10 Cavendish Place, London W1G 9DN
Bank Country : United Kingdom
........................
L’Oreal
Beneficiary Name: L’Oreal GmbH
IBAN: GB11 LOYD 7791 0925 8112 60
SWIFT CODE: LOYDGB21J11
BANK NAME: LLOYDS BANK
BANK ADDRESS: 18 ACRE LANE, LONDON SW2 5SQ
COUNTRY: UNITED KINGDOM
........................
Estee Lauder 1
Beneficiary Name: Estee Lauder Promotion Unit
IBAN: GB88 HBUK 4011 1825 5054 53
Swift Code: HBUKGB4B
Bank Name: HSBC UK BANK PLC
Bank Adress: P.O.Box68 130 New St, Birmingham B2 4JU
County: United Kingdom
........................
Estee Lauder 2
Beneficiary Name: Estee Lauder
IBAN: GB11 BUKB 2049 8143 4769 52
Bank Name: Barclay Bank
Swift Code: BUKBGB22
Bank Adress: 93 LEWISHAM HIGH STREET, LONDON SE13 6BB
County: United Kingdom
........................
Estee Lauder 3
Beneficiary Name: Estee Lauder Wholesale Unit
IBAN: GB88 BUKB 2007 8280 0857 31
Bank Name: Barclay Bank
Swift Code: BUKBGB22
Bank Address: Leicestershire, LE87 2BB, Leicester
Country: United Kingdom
........................
Rimmel
Beneficiary Name: Rimmel London
IBAN: GB88 PRTC 0099 8500 1465 03
BIC: PRTCGB21
Bank Address: 85 Great Portland St, London W1W 7LT

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