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
This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam
Comporta Import-Export GmbH
Blötter Weg 178 d 45478 Mülheim
North Rhine-Westphalia
Germany
VAT number:DE120351426
Phone +49 15219309196
Whatsapp: +4915219309196
Wechat: wzid_cmtoi4czjk
Email:info@comportaimportexport.com
Website: www.comportaimportexport.com Non-Delivery Scam Fraud
Scam Email
Dear Customer,
Find attached to this email our best offers for coffee and tea products.
Looking forward to your order and some advice asap and should you have any questions feel free to contact us. We are open for negotiation.
It will be a great pleasure to work with your esteem company for a long time.
Thank you for the mutual understanding, co-operation and anticipation in advance.
Hope to read from you soonest.
Sales Manager
Herbert
Comporta Import-Export GmbH
Blötter Weg 178 d 45478 Mülheim
North Rhine-Westphalia
Germany
VAT number:DE120351426
Phone +49 15219309196
Whatsapp: +4915219309196
Wechat: wzid_cmtoi4czjk
Email:info@comportaimportexport.com
Website:www.comportaimportexport.com
The scam website claims “Comporta Import Export is a company which has been active in the food industry continuously for over 25 years, we have been responding to the tendencies of development in the Polish and foreign markets...The company specializes in energy drinks, coffees and teas, in addition to non-alcoholic beverages, confectionery, cleaning products and cosmetics.” http://www.comportaimportexport.com/index.php
That’s strange since the domain was just registered on February 13, 2019! The above content is stolen from click here
Additionally, the scammers are impersonating this company. Note that the real company has a different domain, email address and telephone number. The real company was registered in 1991 and they are engaged in the import and export of textiles and office equipment .... not food! Now the scammers impersonating the real company were able to revise some “open” business listings to insert their scam website and email address, however, they could not change the official listing in the government company house. Of course, they are hoping you do not do enough research to sort this out and believe that you are dealing with an established company instead of a scammers posing as one.
Here is another hint that you are dealing with scammers. http://www.comportaimportexport.com/FAQ.php
>> What forms of payment and which currencies are accepted?
We accept payments made by bank to bank transfer, Payments can be made in EUR, USD and PLN.
>> Am I obligated to purchase, when I place an order?
Our standard order completion condition for foreign customers requires 50% deposit as an order confirmation and 50% after loading.
So they only take payment via bank to bank transfer which is irreversible, read Never Wire Money to Strangers! and they require you to pay 100% before you see the goods so when you don’t receive them, there is nothing you can do to get your money back! This is a classic non-delivery scam. In some cases scammers will require a large minimum order and require you pay a 50% downpayment and just keep your money. Read How to Avoid A Non-Delivery Scam
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh
Julius Esegemu Fossung Esua
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany
Chi Emmanuel, aka Chi Phatfarm
Scam Domain - Read Scam Websites
216.10.240.89
Domain Name: COMPORTAIMPORTEXPORT.COM
Registry Domain ID: 2359836256_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-02-13T02:46:43Z
Creation Date: 2019-02-11T11:02:06Z
Registry Expiry Date: 2021-02-11T11:02:06Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS1.MD-IN-83.BIGROCKSERVERS.COM
Name Server: NS2.MD-IN-83.BIGROCKSERVERS.COM
This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam
Comporta Import-Export GmbH
Blötter Weg 178 d 45478 Mülheim
North Rhine-Westphalia
Germany
VAT number:DE120351426
Phone +49 15219309196
Whatsapp: +4915219309196
Wechat: wzid_cmtoi4czjk
Email:info@comportaimportexport.com
Website: www.comportaimportexport.com Non-Delivery Scam Fraud
Scam Email
Dear Customer,
Find attached to this email our best offers for coffee and tea products.
Looking forward to your order and some advice asap and should you have any questions feel free to contact us. We are open for negotiation.
It will be a great pleasure to work with your esteem company for a long time.
Thank you for the mutual understanding, co-operation and anticipation in advance.
Hope to read from you soonest.
Sales Manager
Herbert
Comporta Import-Export GmbH
Blötter Weg 178 d 45478 Mülheim
North Rhine-Westphalia
Germany
VAT number:DE120351426
Phone +49 15219309196
Whatsapp: +4915219309196
Wechat: wzid_cmtoi4czjk
Email:info@comportaimportexport.com
Website:www.comportaimportexport.com
The scam website claims “Comporta Import Export is a company which has been active in the food industry continuously for over 25 years, we have been responding to the tendencies of development in the Polish and foreign markets...The company specializes in energy drinks, coffees and teas, in addition to non-alcoholic beverages, confectionery, cleaning products and cosmetics.” http://www.comportaimportexport.com/index.php
That’s strange since the domain was just registered on February 13, 2019! The above content is stolen from click here
Additionally, the scammers are impersonating this company. Note that the real company has a different domain, email address and telephone number. The real company was registered in 1991 and they are engaged in the import and export of textiles and office equipment .... not food! Now the scammers impersonating the real company were able to revise some “open” business listings to insert their scam website and email address, however, they could not change the official listing in the government company house. Of course, they are hoping you do not do enough research to sort this out and believe that you are dealing with an established company instead of a scammers posing as one.
Here is another hint that you are dealing with scammers. http://www.comportaimportexport.com/FAQ.php
>> What forms of payment and which currencies are accepted?
We accept payments made by bank to bank transfer, Payments can be made in EUR, USD and PLN.
>> Am I obligated to purchase, when I place an order?
Our standard order completion condition for foreign customers requires 50% deposit as an order confirmation and 50% after loading.
So they only take payment via bank to bank transfer which is irreversible, read Never Wire Money to Strangers! and they require you to pay 100% before you see the goods so when you don’t receive them, there is nothing you can do to get your money back! This is a classic non-delivery scam. In some cases scammers will require a large minimum order and require you pay a 50% downpayment and just keep your money. Read How to Avoid A Non-Delivery Scam
As an example of what you could be dealing with, here are some Cameroon scammers that have been identified as living in Germany
Tah Blaise Akeh
Julius Esegemu Fossung Esua
Bertrand Tendoh, known to be in Kuala Lampur but may currently be in Germany
Chi Emmanuel, aka Chi Phatfarm
Scam Domain - Read Scam Websites
216.10.240.89
Domain Name: COMPORTAIMPORTEXPORT.COM
Registry Domain ID: 2359836256_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-02-13T02:46:43Z
Creation Date: 2019-02-11T11:02:06Z
Registry Expiry Date: 2021-02-11T11:02:06Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: NS1.MD-IN-83.BIGROCKSERVERS.COM
Name Server: NS2.MD-IN-83.BIGROCKSERVERS.COM
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