sunbergmetaltrading.nl (Charles Maka Ebongue - Non-Delivery Scam)
Posted: Sun Jan 19, 2020 6:01 am
For further information on these Scams, please read How to Avoid A Non-Delivery Scam, Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images
SUNBERG METAL TRADING B.V.
Address: Hogehilweg 7 K, 1101 CA Amsterdam, Gemeente Amsterdam, Netherlands.
VAT No.: NL 85751136B01
Phone: 0031(20) 894 3830
Fax: 0031(20) 833 3400
Email (Managing Director): vonpatterson@sunbergmetaltrading.nl
Email (Sales Manager): albert.stijn@sunbergmetaltrading.nl
www.sunbergmetaltrading.nl (Fake)
This scam was set up by Charles Maka Ebongue
Scam Domain - Read Identifying Scam Websites
Domain name sunbergmetaltrading.nl
Status active
Administrative contact europaagroproducts@gmail.com
Registrar One.com A/S Kalvebod Brygge 24 1560 Kobenhavn V. Denmark
Technical contact
hostmaster@one.com
DNSSEC
yes
Domain name servers
ns01.one.com
ns02.one.com
Registration date 2019-03-13
Last modified date 2019-03-14
Administration by NL Domain Registry
Domicile As the registrant's address is not in the Netherlands, the registrant is obliged by the General Terms and Conditions for .nl Registrants to use SIDN's registered office address as a domicile address. More information on the use of a domicile address may be found at www.sidn.nl.
SUNBERG METAL TRADING B.V.
Address: Hogehilweg 7 K, 1101 CA Amsterdam, Gemeente Amsterdam, Netherlands.
VAT No.: NL 85751136B01
Phone: 0031(20) 894 3830
Fax: 0031(20) 833 3400
Email (Managing Director): vonpatterson@sunbergmetaltrading.nl
Email (Sales Manager): albert.stijn@sunbergmetaltrading.nl
www.sunbergmetaltrading.nl (Fake)
This scam was set up by Charles Maka Ebongue
Scam Domain - Read Identifying Scam Websites
Domain name sunbergmetaltrading.nl
Status active
Administrative contact europaagroproducts@gmail.com
Registrar One.com A/S Kalvebod Brygge 24 1560 Kobenhavn V. Denmark
Technical contact
hostmaster@one.com
DNSSEC
yes
Domain name servers
ns01.one.com
ns02.one.com
Registration date 2019-03-13
Last modified date 2019-03-14
Administration by NL Domain Registry
Domicile As the registrant's address is not in the Netherlands, the registrant is obliged by the General Terms and Conditions for .nl Registrants to use SIDN's registered office address as a domicile address. More information on the use of a domicile address may be found at www.sidn.nl.