cbdpharmbv.nl (Non-Delivery Scam - Charles Maka Ebongue)

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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cbdpharmbv.nl (Non-Delivery Scam - Charles Maka Ebongue)

#1

Unread post by Caped Crusader » Tue Jan 07, 2020 5:51 pm

For further information on these Scams, please read How to Avoid A Non-Delivery Scam, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

Image Image

CBDPHARMBV
Gewenten 41 a, 4704 RE- Roosendaal, Netherlands.
Phone: 0031(20) 894 3830
Email: info@cbdpharmbv.nl
www.cbdpharmbv.nl (Fake)

This scam was set up by Charles Maka Ebongue

There is a fake LinkIn page here for a Barbara Betty and German Kulturhaus who supposedly works with this company: https://nl.linkedin.com/in/barbara-betty-88149114b
48410710-0948-4D68-90BF-3A8EEA09D3EE.jpeg
The company website was only registered on July 18, 2019 yet page claims it has been in business since 2002!

Scam Domain - Read Identifying Scam Websites

156.38.171.141
Domain name cbdpharmbv.nl
Status active
Holder terres akon
Administrative contact person
dejonglucas1@hotmail.com

Registrar
EuroDNS S.A. 21, rue Léon Laval L-3372 LEUDELANGE Luxembourg

Domain Name Servers
cdns1.hkdns.co.za
cdns2.hkdns.co.za

Registration date 2019-07-10
Date of last change 2019-07-18

Administration by
NL Domain Registry
Domicile Because the address of this holder is located abroad, the holder has chosen to state the SIDN office address as the domicile address (letter address). You can find more information about this choice in the Domicile Address Procedure.



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