massametaltrading.nl (Non-Delivery Scam - Charles Maka Ebongue)

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:

massametaltrading.nl (Non-Delivery Scam - Charles Maka Ebongue)

#1

Unread post by Caped Crusader » Tue Jan 07, 2020 4:38 pm

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

Image Image

Massa Metal Trading
Address: Van Boutershemstraat 31, 4651 LT- Steenbergen, Gemeente Steenbergen,Netherlands.
Phone: 0031(20) 894 3830
Fax: 0031(20) 833 3400
Online: www.massametaltrading.nl (Fake)
Email: info@massametaltrading.nl

This scam was set up by Charles Maka Ebongue

Scam Domain - Read Identifying Scam Websites

46.30.215.75
Domain name: massametaltrading.nl
Status: active

Registrar:
One.com A/S
Kalvebod Brygge 24
1560 Kobenhavn V.
Denmark

Administrative contact person
europaagroproducts@gmail.com

Domain Name Servers
ns01.one.com
ns02.one.com

Registration date 2018-09-12
Date of last change 2019-11-22

Record maintained by: NL Domain Registry

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
https://www.sidn.nl/downloads/procedure ... ddress.pdf



Post Reply
Stop 419 Scams and Scammers : Disclaimer