Wednesday, January 8, 2020

massametaltrading.nl (Non-Delivery Scam - Charles Maka Ebongue)

For further information on these Scams, please read How to Avoid A Non-Delivery ScamIdentifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image  Image

Massa Metal Trading
Address: Van Boutershemstraat 31, 4651 LT- Steenbergen, Gemeente Steenbergen,Netherlands.
Phone: 0031(20) 894 3830
Fax: 0031(20) 833 3400
Online: www.massametaltrading.nl (Fake)
Email: info@massametaltrading.nl

This scam was set up by Charles Maka Ebongue

Scam Domain - Read Identifying Scam Websites

46.30.215.75
Domain name: massametaltrading.nl
Status: active

Registrar:
One.com A/S
Kalvebod Brygge 24
1560 Kobenhavn V.
Denmark

Administrative contact person 
europaagroproducts@gmail.com

Domain Name Servers 
ns01.one.com
ns02.one.com

Registration date 2018-09-12
Date of last change 2019-11-22

Record maintained by: NL Domain Registry

As the registrant's address is not in the Netherlands, the registrant is
obliged by the General Terms and Conditions for .nl Registrants to use
SIDN's registered office address as a domicile address. More information
on the use of a domicile address may be found at 
https://www.sidn.nl/downloads/procedure ... ddress.pdf

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