timbermatspzoo.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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Garrett
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timbermatspzoo.com (Non-Delivery Scam)

#1

Unread post by Garrett » Sun Dec 18, 2022 8:41 am

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

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https://www.timbermatspzoo.com (Non-Delivery Scam)
TIMBERMAT SP. Z O.O. (Advance Fee Fraud)
Address : ul. Klementynkowa 24/2, 92-777 Poland
Main Office Sweden: info@timbermatspzoo.com
+46 8559 241 19 +46855924119 (Swedish number used in previous scam)
KRS: 0000857682
NIP: 7252302299
REGON: 386889595

timbermatspzoo.com was cloned from their previous scam glehandwoods.com *dead
Likely the same Cameroon scammer as euwoodland.com (Non-Delivery Scam)

They are using the name and registration numbers of the real TIMBERMAT company:
https://www.imsig.pl/pozycja/2020/184/K ... 9ACI%C4%84
TIMBERMAT LIMITED LIABILITY CO
KRS: 0000857682
"WHOLESALE OF CHEMICAL PRODUCTS"
This scammer's previous scam:
https://www.globalwood.org/company/mgod ... p?id=27019
We are a Swedish company actively involved in the exportation of European wood species in Logs and Sawn Lumber KD,S4S and Vaneer with a Branch office in Africa ( Cameroon ) called BACON WOODS LTD for the exportation of African wood species in logs and sawn timber. Buy African & European woods online we are the best suppliers in USA providing ash woods, beech woods, African sawn timber & White Oak Wood Logs for Sale at low price.
Company Name: glehand
Business Type: Forestry
Address: rebrov gen 283, sterbyvgen 610 12 Hollestad, Sweden,
City: swaden
State: south africa
Telephone: +46 8559 241 19
For a list of 23 more Cameroonian scam wood sellers see ==> viewtopic.php?f=11&p=14124

This is classic of Cameroon scammers living in Europe having entered the country using work or student visas.
This Cameroon scammer is part of a gang that scams from Cameroon, Poland, Thailand, Hungary, Turkey, Germany etc..,
Over 200 have been formerly identified including "GABADJI KAMENI BAUDOIN FRED" and "Gilbert Ntui Etah" scamming from Poland
Details: http://stop419scams.com/viewtopic.php?f=7&t=125

198.50.248.121
Domain Name: TIMBERMATSPZOO.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2022-11-07T21:44:10Z
Creation Date: 2022-11-07T21:33:59Z
Registry Expiry Date: 2023-11-07T21:33:59Z
Name Server: NS21.HOSTRIPPLES.COM
Name Server: NS22.HOSTRIPPLES.COM
timbermatspzoo.com IN SOA
server: ns21.hostripples.com
email: alerts@sarpstechnologies.in



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