wholesalehessen.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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wholesalehessen.com (Non-Delivery Scam)

#1

Unread post by Caped Crusader » Wed Aug 14, 2019 10:03 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

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

https://wholesalehessen.com (Non-Delivery Scam)
Wholesale Hessen LTD, (Fake / Advance Fee Fraud)
Schwarzwaldstr. 16, 63697 Hirzenhain, Germany.
Phone: (00) 123 456 789
Credit reform #.: 6110498651
Register number: HRB 8590
Email: info@wholesalehessen.com

ALL from the same scammer: alabbasservices.com, mogalexpress.com, wholesalehessen.com

162.244.93.202
Domain Name: WHOLESALEHESSEN.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2019-05-14T06:48:24Z
Creation Date: 2019-05-14T06:48:24Z
Registry Expiry Date: 2020-05-14T06:48:24Z
Name Server: NS1.LIMITLESSHOST.NET
Name Server: NS2.LIMITLESSHOST.NET
wholesalehessen.com IN SOA
server: ns1.limitlesshost.net
email: timlonton@outlook.com



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