ahgmbh.com / REYNA NOEMI (Non-Delivery Scam)

[Caped Crusader]

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



A Handels GmbH (Non-Delivery Scam)
Im Gaßle 1 D-72503 Harthausen,Germany
WhatsApp: +49 1577 6239 147 / 4915776239147
E-mail: info@ahgmbh.com
www.ahgmbh.com (Scam)
+34 631 924 025 / 34631924025

The same scammer is also using the following in a Coronavirus Mask Non-Delivery Scam:
: REYNA NOEMI T. 2005 CINOCU SL
Email: info.cinocusl2005@gmail.com
Whatsup Number : +34 631 924 025 / Fax:+34 675 234 5687 / 346752345687
Alibaba Link : https://es1321271136cnqs.trustpass.alibaba.com/
Seller’s Bank Information:
ACCOUNT NAME..........REYNA NOEMI T. 2005 CINOCU SL
BANK NAME.............BANCO SANTANDER
IBAN............ES27 0049 4737 7728 1660 7453
SWIFT CODE.................BSCHESMM
BANK ADDRESS...................... 08038 BCN ESPANA

Scam Domain - Read Identifying Scam Websites

ahgmbh.com.
addresses 104.24.100.93
104.24.101.93
2606:4700:6818:655d
2606:4700:6818:645d
Domain Name: AHGMBH.COM
Registry Domain ID: 2244677429_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2019-10-06T08:37:21Z
Creation Date: 2018-03-28T06:40:22Z
Registry Expiry Date: 2023-03-28T06:40:22Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: GINA.NS.CLOUDFLARE.COM
Name Server: KEN.NS.CLOUDFLARE.COM