filtersten-as.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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Caped Crusader
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filtersten-as.com ( Non-Delivery Scam )

#1

Unread post by Caped Crusader » Tue Sep 17, 2019 8:48 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

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This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

FILTERSTEN A/S
Skype : filtersten-llc
VAT Number : DK21031992
Registration-Number : 1004724199
Support 24/7 : +4592452614
Rep : Europe-America-Asia-Africa
Email : global.sales@filtersten-as.com
Website : www.filtersten-as.com

This is the real Filtersten's registration:
https://www.proff.dk/firma/filtersten-a ... 6Q5JI10MA/
FILTERSTEN A / S
CVR no: 21031992
Gravel and sand excavation: recovery of clay and kaolin
Line of industries: Extraction of mining operations,

And this is their Website
As you can see they have nothing to do with food products.

As an example of what you could be dealing with, here are West African scammers that have been identified as living in Denmark and Norway:

As an example of what you could be dealing with, here are West African scammers that have been identified as living in Denmark and Norway:

NJOMEN VALERY NYIA
Lokossou Yannick

Scam Domain - Read Scam Websites

68.65.123.231
Domain Name: FILTERSTEN-AS.COM
Registry Domain ID: 2353005491_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-01-16T23:45:47Z
Creation Date: 2019-01-16T23:44:02Z
Registry Expiry Date: 2020-01-16T23:44:02Z
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



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