clarins-uk.com (Non-delivery scams)

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
User avatar
Caped Crusader
Site Admin
Posts: 5892
Joined: Tue Feb 23, 2016 12:14 pm
Contact:

clarins-uk.com (Non-delivery scams)

#1

Unread post by Caped Crusader » Sat Apr 20, 2019 7:30 am

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

www.clarins-uk.com (Non-delivery scams)
Clarins UK Ltd
10 Cavendish Place London W1G 9DN
United Kingdom VAT: GB345773726
Office: (+44) 19 22 634235
Mobile: (+44) 74 24 553040
Email: purchase@clarins-uk.com
Website: www.clarins.co.uk

184.168.221.46
Domain Name: CLARINS-UK.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2019-02-23T08:20:26Z
Creation Date: 2019-02-23T08:20:25Z
Registry Expiry Date: 2020-02-23T08:20:25Z
Registrar: GoDaddy.com, LLC
Registrar Abuse Contact Email: abuse@godaddy.com
Name Server: NS19.DOMAINCONTROL.COM
Name Server: NS20.DOMAINCONTROL.COM

The following bank account where reported as being used to receive stolen money from victims of this fraud:
--------------------
Clarins
Beneficiary Name : Clarins UK
IBAN : GB51 BUKB 2007 8960 6680 79
Swift Code : BUKBGB22
Bank Name: Barclays Bank
Beneficiary Address : 10 Cavendish Place, London W1G 9DN
Bank Country : United Kingdom
........................
L’Oreal
Beneficiary Name: L’Oreal GmbH
IBAN: GB11 LOYD 7791 0925 8112 60
SWIFT CODE: LOYDGB21J11
BANK NAME: LLOYDS BANK
BANK ADDRESS: 18 ACRE LANE, LONDON SW2 5SQ
COUNTRY: UNITED KINGDOM
........................
Estee Lauder 1
Beneficiary Name: Estee Lauder Promotion Unit
IBAN: GB88 HBUK 4011 1825 5054 53
Swift Code: HBUKGB4B
Bank Name: HSBC UK BANK PLC
Bank Adress: P.O.Box68 130 New St, Birmingham B2 4JU
County: United Kingdom
........................
Estee Lauder 2
Beneficiary Name: Estee Lauder
IBAN: GB11 BUKB 2049 8143 4769 52
Bank Name: Barclay Bank
Swift Code: BUKBGB22
Bank Adress: 93 LEWISHAM HIGH STREET, LONDON SE13 6BB
County: United Kingdom
........................
Estee Lauder 3
Beneficiary Name: Estee Lauder Wholesale Unit
IBAN: GB88 BUKB 2007 8280 0857 31
Bank Name: Barclay Bank
Swift Code: BUKBGB22
Bank Address: Leicestershire, LE87 2BB, Leicester
Country: United Kingdom
........................
Rimmel
Beneficiary Name: Rimmel London
IBAN: GB88 PRTC 0099 8500 1465 03
BIC: PRTCGB21
Bank Address: 85 Great Portland St, London W1W 7LT
---------------------------------------



Post Reply
Stop 419 Scams and Scammers : Disclaimer