For further information on these Scams, please read How to Avoid A Non-Delivery Scam, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images
CBDPHARMBV
Gewenten 41 a, 4704 RE- Roosendaal, Netherlands.
Phone: 0031(20) 894 3830
Email: info@cbdpharmbv.nl
www.cbdpharmbv.nl (Fake)
This scam was set up by Charles Maka Ebongue
There is a fake LinkIn page here for a Barbara Betty who supposedly works with this company: https://nl.linkedin.com/in/barbara-betty-88149114b
The company website was only registered on July 18, 2019 yet page claims it has been in business since 2002!
Scam Domain - Read Identifying Scam Websites
156.38.171.141
Domain name cbdpharmbv.nl
Status active
Holder terres akon
Administrative contact person
dejonglucas1@hotmail.com
Registrar
EuroDNS S.A. 21, rue Léon Laval L-3372 LEUDELANGE Luxembourg
Domain Name Servers
cdns1.hkdns.co.za
cdns2.hkdns.co.za
Registration date 2019-07-10
Date of last change 2019-07-18
Administration by
NL Domain Registry
Domicile Because the address of this holder is located abroad, the holder has chosen to state the SIDN office address as the domicile address (letter address). You can find more information about this choice in the Domicile Address Procedure.
CBDPHARMBV
Gewenten 41 a, 4704 RE- Roosendaal, Netherlands.
Phone: 0031(20) 894 3830
Email: info@cbdpharmbv.nl
www.cbdpharmbv.nl (Fake)
This scam was set up by Charles Maka Ebongue
There is a fake LinkIn page here for a Barbara Betty who supposedly works with this company: https://nl.linkedin.com/in/barbara-betty-88149114b
Scam Domain - Read Identifying Scam Websites
156.38.171.141
Domain name cbdpharmbv.nl
Status active
Holder terres akon
Administrative contact person
dejonglucas1@hotmail.com
Registrar
EuroDNS S.A. 21, rue Léon Laval L-3372 LEUDELANGE Luxembourg
Domain Name Servers
cdns1.hkdns.co.za
cdns2.hkdns.co.za
Registration date 2019-07-10
Date of last change 2019-07-18
Administration by
NL Domain Registry
Domicile Because the address of this holder is located abroad, the holder has chosen to state the SIDN office address as the domicile address (letter address). You can find more information about this choice in the Domicile Address Procedure.
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