wielhoeve.com (Non-Delivery Scam)

Scammers conning you into paying in advance for goods which are never delivered! Read How to Avoid a Non-Delivery Scam, Scam Websites and Never Wire Money to Strangers
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wielhoeve.com (Non-Delivery Scam)

#1

Unread post by Caped Crusader » Wed Feb 14, 2018 9:57 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 images

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Most of these fake websites claiming to internationally wholesale commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula, even illegal drugs and prescription medicines, etc.. and Fake shipping sites they offer to you, are scams from 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 ==> http://stop419scams.com/viewtopic.php?t=125

Most of these fake websites claiming to sell various commodities 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.

Wielhoeve Bv
Oude Beesdseweg 16
4107 LX
Culemborg
Netherlands
www.wielhoeve.com
Tel :+31 10 340 01 80
whatsapp : +31687236124

Scam Domain

198.54.115.242
Domain Name: WIELHOEVE.COM
Registry Domain ID: 2069912149_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-01-25T19:18:14Z
Creation Date: 2016-10-29T17:04:03Z
Registry Expiry Date: 2018-10-29T17:04:03Z
Registrar: NameCheap Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

Scam Email

How are you doing today hope great ? We just want to inform you that we have contacted our supplier to make all arrangements as regards your order. They informed that there are currently lots of demand for this product and the supply is limited. He has accepted to sell to us the 50 tonnes minimum order and we have already made a deposit but he said before we can get the goods to our warehouse we are requested to pay the total amount. They informed there are other buyers interested so if they can get the balance payments today then we can be able to get the goods by tomorrow
to our warehouse then we can arrange a meeting by wednesday for inspection,loading and transportation so please we plead for you to arrange the balance payments of 1500 euros as soon as possible so we can conclude with them and carry the goods immediately. We understand this was not the innitial arrangements but due to the increase in demand comparatively tosupply we are oblarge to make complete payments before carrying the goods).

Wielhoeve Bv
Oude Beesdseweg 16
4107 LX
Culemborg
Netherlands
www.wielhoeve.com
Tel :+31 10 340 01 80
whatsapp : +31687236124



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