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
This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam
Most of these fake websites claiming to Internationally wholesale brands of commodities such as beer, soft drinks and energy drinks, a4 paper, powdered milk and baby formula etc.., are scams from Cameroon scammers living in various countries, especially Germany, Poland, Ukraine, Hungary, Denmark, Turkey, Thailand and South Africa etc.., most living in those countries under student or working visas.
Here are some that have been formerly identified ==> viewforum.php?f=7
http://trivolimallzgmbh.com (Cameroonian non-delivery scam)
TRIVOLI MALLZ GMBH
Address: Reichsbahnstr. 99,
D-22525 Hamburg
Germany
Commercial Register Number HRB 59816
VAT No : DE176663143
Tel: +49 (0) 402 261 8875
Skype: trivoli.org
Email: info@trivolimallzgmbh.com/ trivoligmbh199@gmail.com
TRIVOLI MALLZ GMBH has come very far and established themselves as one of the significant players in their sphere of activities specializing in providing various services and supplies engaged in Imports, Exports and Indenting. Importing products from highly dependable sources having business relations since many years and having healthy & wide-spread client base. Their products are sold to the domestic merchants as well as international customers as per their requirements.
Impersonating this company
83.125.22.199
Domain Name: TRIVOLIMALLZGMBH.COM
Registrar: GODADDY.COM, LLC
Sponsoring Registrar IANA ID: 146
Whois Server: whois.godaddy.com
Referral URL: http://www.godaddy.com
Name Server: NS5.AWARDSPACE.COM
Name Server: NS6.AWARDSPACE.COM
Updated Date: 28-feb-2016
Creation Date: 28-feb-2016
Expiration Date: 28-feb-2017
Registrant Phone: +1.3473454378
Registrant Email: bigmadam10@gmail.com