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hollandnakingbv.com (Non-delivery scam)

Posted: Wed Oct 24, 2018 4:01 pm
by Caped Crusader
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