+31687236124

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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NumberLover
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Posts: 60464
Joined: Sat Dec 27, 2014 4:11 pm
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+31687236124

Post by NumberLover »

Tel. Nos.: +31153010391 & +31687236124
Email: info@bkholdingbv.com
Domain: bkholdingbv.com
Scam Type: Fake Website

From the Website:
BK Holding B.V. & Co Ltd
Onderstestraat 18
6415 PZ , Palemig, Netherlands.
info@bkholdingbv.com
Call us for a Quote or any other inquiry! +3115 301 0391
whatsapp : +31687236124
From the WhoIs for bkholdingbv.com:
Creation Date: 2017-04-12T07:41:06.00Z
Registrar Registration Expiration Date: 2018-04-12T07:41:06.00Z

Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
Investigator
Posts: 1
Joined: Sat Mar 23, 2019 7:18 pm

Re: +31687236124

Post by Investigator »

This WhatsApp number appeared to be used by scammer on behalf of another company, see details below:

Claude Vandel, CEO
Tel: +31 85 001 4359
WhatsApp: +31 687 23 6124
email: sales@cbdncrystals.eu
https://cbdncrystals.eu/
CBD and CRYSTALS International B.V.
KvK-nummer
70331286
Products and services
Production, import and export of Cannabidiol.
Address
Philippusweg 2
3125 AS, Schiedam
Netherlands
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NumberLover
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Posts: 60464
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +31687236124

Post by NumberLover »

Thanks for posting.

The domain cbdncrystals.eu was registered at the end of December last year.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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