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

dexiatrade.pl (Non-Delivery Scam)

#1

Unread post by Caped Crusader » Thu Aug 22, 2019 7:06 pm

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

Same scammers as https://dexiatrade.com See viewtopic.php?t=7773

Dexia Trade Sp. z o.o.
REGON: 365328947
NIP: 1231323465
KRS: 0000635202
Address Office: ul. Strusia 10 b lok. 4 05-500 Piaseczno, mazowieckie
Phone : +48690255557,
E-mail : info@dexiatrade.pl
www.dexiatrade.pl (Fake) (Non-Delivery Scam)

Website was cloned from legitimate click here
They are using the license# of this company:
http://www.krs-online.com.pl/dexia-trad ... 66542.html

43.255.154.31
DOMAIN NAME: dexiatrade.pl
registrant type: individual
nameservers: ns01.domaincontrol.com.
ns02.domaincontrol.com.
created: 2019.01.31 10:05:19
last modified: 2019.01.31 10:05:21
renewal date: 2020.01.31 10:05:19
dnssec: Unsigned

REGISTRAR:
1API GmbH
Talstrasse 27
66424 Homburg
Niemcy/ Germany
tel.: +49.68416984200
email: info@1api.net



User avatar
Garrett
Site Admin
Posts: 763
Joined: Sat Feb 27, 2016 1:03 pm
Contact:

Re: dexiatrade.pl (Non-Delivery Scam)

#2

Unread post by Garrett » Sat Aug 24, 2019 3:41 pm

Scammers impersonating Dexia Trade have been reported as using the following bank accounts to receive payments from victims.

BANK NAME:ING BANK SLASKI SA
ACCOUNT NAME:GROU LLC STEKOVSK
ACCOUNT NUMBER : 44 1050 1038 1000 0092 6568 7393
IBAN : PL44 1050 1038 1000 0092 6568 7393
SWIFT CODE/ BIC: INGBPLPWXXX
BANK ADDRESS: WARSZAWA POLAND

BANK NAME : HANDELS BANK
ACCOUNT BENEFICIARY : DEXIA TRADE SP. Z O.O
IBAN: DE84 7001 1110 6058 4362 90
BIC / Swift Code : DEKTDE7GXXX
Bank Address: ELSENHEIMER STR 41. 80687 MUNCHEN , GERMANY CURRENCY: € , EURO

See also dexiatrade.com (Non-Delivery Scam)
viewtopic.php?t=7773

Post Reply
Stop 419 Scams and Scammers : Disclaimer