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Tel. No. +31687236124

Posted: Fri Feb 16, 2018 8:13 am
by Scam Investigator
Telephone Numbers: +31153010391 & +31687236124
Email Address: info@bkholdingbv.com
Domain: bkholdingbv.com
Type of Scam: 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.

Re: Tel. No. +31687236124

Posted: Sat Mar 23, 2019 3:57 pm
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

Re: Tel. No. +31687236124

Posted: Sun Mar 24, 2019 1:02 am
by Scam Investigator
Thanks for posting.

The domain cbdncrystals.eu was registered at the end of December last year.