Friday, December 15, 2017

apdeboer.com (Non-delivery scam)

For further information please Read http://419advancefeefraud.blogspot.com/2012/05/identifying-obvious-scammers-and-their.html
and http://419advancefeefraud.blogspot.com/2014/09/western-union-moneygram-bank-wire.html
Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.

http://apdeboer.com (Non-delivery scam)
Ap De Boer Holding B.V. *Fake*
Haagwinde 4
7711 NV, Nieuwleusen
Netherlands
Tel: +31 2480 80131
Email: info@apdeboer.com
AP DE BOER HOLDING B.V. beverages retailer, distributor and wholesaler of redbull,aptamil,nutrilon,nido nestle,nescafe,nutella,evian watzer,monster energy drink,xl energy drink,pepsi blue,cerelac. Free shipping over $100
Directeur: Piet Desmet
Maatschappelijke zetel: Amsterdam
KvK-nummer: Amsterdam 09153727
Vat Nummer:NL815033618B01

Impersonating this company which has nothing to do with food products.
https://drimble.nl/bedrijf/nieuwleusen/1281704/ap-de-boer-holding-bv.html

104.37.35.104
Domain Name: APDEBOER.COM
Registrar URL: http://www.ascio.com
Updated Date: 2017-09-28T01:14:49Z
Creation Date: 2017-09-28T01:14:49Z
Registry Expiry Date: 2018-09-28T01:14:49Z
Name Server: NS01.ONE.COM
Name Server: NS02.ONE.COM
Registrant Name: AP DE BOER HOLDING
Registrant Street: 4210 Bluenose Dr
Registrant City: Lunenburg
Registrant State/Province: NS
Registrant Postal Code: B0J 2C0
Registrant Country: CA
Registrant Phone: +1.7784000828
Registrant Email: holdingsboer@gmail.com




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