Sundberg Trading B.V.
Hogehilweg 7k, 1101 CA-Amsterdam
Tel 0031(20) 894 3830
Fax 0031(20) 833-3400
Email sunbergtrading.nl
www.sunbergtrading.nl (Fake)
This scam was set up by Charles Maka Ebongue
Scam warning here: https://www.signal-arnaques.com/en/scam/view/169496
Scam Domain - Read Identifying Scam WebsitesClassified Scam : patterson.macharios@sunbergtrading.nl Sunberg
SUSPECTED SCAM!
Date 07/19/2019
Fraudulent email patterson.macharios@sunbergtrading.nl
Pseudonym Sunberg
Url / Website www.sunbergtrading.com (Victim means www.sunbergtrading.nl)
Scam contents Arnaque paiement contre facture proforma est contrat de vente est Après y a pas de livraison
Translated - Scam payment against proforma invoice is sales contract is After there is no delivery
Your comments / analysis Arnaque paiement contre facture proforma est contrat de vente est Après y a pas de livraison
More info + What to do in case of scam ?
2 COMMENTS
ishan 08/28/2019 at 02:44 PM
i am also in conversation with that person. please suggest is that fake company?
Rosli 12/12/2019 at 04:00 PM
I was make the deal buying milk bottel and TT 40% which is arround Usd 5600 but after TT the money he say phone misssing and cannot contact and finaliy he missing even not taking my call.. so he really big scamer and now i want report police to go legal action on him.
198.187.29.188
sunbergtrading.nl
Status active
Holder Khader Osama
Administratieve contactpersoon
tinnymeya@gmail.com
Registrar
EuroDNS S.A. 21, rue Léon Laval L-3372 LEUDELANGE Luxembourg
Domain Servers
dns1.namecheaphosting.com
dns2.namecheaphosting.com
Registration Date 2019-02-26
Last Modified 2019-02-26
Administrator
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