sunbergmetaltrading.nl (Charles Maka Ebongue - 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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Secret Agent Man
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sunbergmetaltrading.nl (Charles Maka Ebongue - Non-Delivery Scam)

#1

Unread post by Secret Agent Man » 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

Image Image

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.



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