hollandnakingbv.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
User avatar
Caped Crusader
Site Admin
Posts: 5892
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

hollandnakingbv.com (Non-delivery scam)

#1

Unread post by Caped Crusader » Wed Oct 24, 2018 4:01 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

Image Image

This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

This scam is typical of West African scammers living in various countries.
Details: http://stop419scams.com/viewtopic.php?t=125

http://hollandnakingbv.com (Non-delivery scam)
Holland Naking B.V
Address : Karel Doormanstraat 331-4,3012 GH,Rotterdam, Netherlands
Tel : 0031208946415
KVK : 57343411
Email : info@hollandnakingbv.com

Using the KVK number of this "pharmaceutical" company: https://www.oozo.nl/bedrijven/haarlemme ... naking-b-v

162.213.255.72
Domain Name: HOLLANDNAKINGBV.COM
Registrar URL: http://www.namecheap.com
Updated Date: 2018-05-30T13:28:51Z
Creation Date: 2017-05-25T09:19:39Z
Registry Expiry Date: 2019-05-25T09:19:39Z
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM
hollandnakingbv.com IN SOA
server: dns1.namecheaphosting.com
email: audit@namecheaphosting.com



Post Reply
Stop 419 Scams and Scammers : Disclaimer