Page 1 of 1

hoffmantradings.com (Non-Delivery Scam)

Posted: Tue Feb 05, 2019 1:47 am
by Secret Agent Man
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

http://hoffmantradings.com (Non-Delivery Scam)
Mr. Tommy Egan .C.E.O
Sale & Export Department
Hoffmann Tradings GmbH
Tel/WhatsApp:+49 1521 8471 602 / +49 1521 8471602
Head office address: Hoyaer Str. 13, 28205 Bremen, Deutschland
Branch Office Address :Büyükşehir Mah. Atatürk bulvarı. 38 A 25 Beylikdüzü
İstanbul / Türkiye
Reg No. HRB 27825
VAT NO: DE284203097
Info.hoffmantradings@gmail.com
Info@hoffmantradings.com

masquarades as
Hoffman trading and service GMBH

199.188.200.146
Domain Name: HOFFMANTRADINGS.COM
Registry Domain ID: 2244279498_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-10-28T20:24:26Z
Creation Date: 2018-03-27T17:07:28Z
Registry Expiry Date: 2019-03-27T17:07:28Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM