murat.rijkard@outlook.com / southdepth22@gmail.com / foxmtradingbv.com (Non-delivery scam)

Scammers conning you into paying in advance for goods which are never delivered! Read Scam Websites and Neve Wire Money To Strangers
Secret Squirrel
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murat.rijkard@outlook.com / southdepth22@gmail.com / foxmtradingbv.com (Non-delivery scam)

#1

Unread postby Secret Squirrel » Sun Dec 24, 2017 5:43 pm

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers!

or click below on these sites

Image Image

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by 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 ==> viewtopic.php?t=125

foxmtradingbv.com (Non-delivery scam)
FOXM TRADING BV
Mr. Asan Mehmet
T Schepeltje ,16 1251 SB, Laren, Netherlands
Mobile : +31-858884838
Email Address : southdepth22@gmail.com

FOXM TRADING BV
Mr. Asan Mehmet & Mr. Vos De Visser
T Schepeltje 16 1251 SB, Laren Netherlands
Mobile No. : +31-85 888 48 38
Fax No. : +31-85 888 23 29
Email ID : southdepth22@gmail.com, asan.foxm@gmail.com
USA LINE
Mr. Murat Rijkard
33, La Rue PL NW, Atlanta, GA 30327, USA
Mobile No. : 1+7205263862
Email ID : murat.rijkard@outlook.com

TURKEY
81058. SK No. 6, Binevler, 27070 Sahinbey, Gaziantep, Turkey
Mobile No. : +90-536 503 6411

GERMANY LINE
Holzhauser Str. 94, 13509 Berlin, Germany
FOXM TRADING B.V. is a Netherlands based company which started with the Netherlands Heineken beer in 2001 evolving to a significant core trading company. Creating a global network and partnering with key manufacturers and major suppliers using our competence and trust to serve you. With our vendor base in Netherlands, USA, Turkey and Germany, we are supplying poultry products in America, Brazil and Turkey
Number of Employees 50
Annual Turnover 1-5 Million USD

USA and Turkey numbers are mobiles. Netherlands numbers are VoIP - ALL Anonymous
There is no such name as Murat Rijkard listed at that USA address or elsewhere for that matter:
https://www.spokeo.com/GA/Atlanta/33-La-Rue-Pl-Nw

Previous scam was bolivardkenne.com which has since shut down:
https://webcache.googleusercontent.com/ ... clnk&gl=ca
Bolivard M Kenne Ltd's ( BMK LTD ) is a company having widespread network in the poultry business
Emails info@bolivardkenne.com *Now shut down*
Telephone numbers +90 536 503 6411
Registered addresses
3-4-5, Nilüfer Merkez, Bursa, Turkey

Youtube account "Asan Mehmet" uses both murat.rijkard@outlook.com and southdepth22@gmail.com - they appear to be one and the same.

https://www.youtube.com/watch?v=0yt8IDuqNRI
Asan Mehmet
NO prior financial commitment before authentication of the goods. please contact us south depth 22 at gmail dot com
OFFER GOLD BARS, GOLD DUST, GOLD NUGGETS
(murat.rijkard@outlook.com)

https://www.youtube.com/watch?v=gq8Vrz42Kx8
Asan Mehmet
Python Skin Ready for export contact southdepth22@gmail.com

52.76.86.82
Domain Name: FOXMTRADINGBV.COM
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2017-01-13T11:16:47Z
Creation Date: 2017-01-13T11:16:42Z
Registry Expiry Date: 2020-01-13T11:16:42Z
Name Server: NS1.WEBLINK.IN
Name Server: NS2.WEBLINK.IN
Registrant Name: Asan Mehmet
Registrant Organization: Foxm trading bv
Registrant Street: T schepeltje 16
Registrant City: Laren
Registrant State/Province: Limburg
Registrant Postal Code: 1251
Registrant Country: NL
Registrant Phone: +31.858882329
Registrant Email: southdepth22@gmail.com



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