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Slachtofferhulp in het Nederlands Indien u of uw familie slachtoffer zijn van fraude of oplichterij, dan kan u hier terecht met vragen

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  #1  
Old 21 July 2011, 22:44
Rebelian Rebelian is offline
 
Join Date: Jul 2011
Languages:
Internet fraude muziek artikelen
Ik weet niet of dit forum wel hier thuis hoort, ander halen jullie het maar weer weg.

Deze fraudeurs gaan zo te werk.
Ze bieden goedkope muziek artikelen aan, vragen 50% aanbetaling en sturen niets op.

Dit IP adres wordt gebruikt : 41.71.146.138 ( komt uit Nigeria)
Dit is het email adres: sales@winindust.com
Website: www.winindust.com
Dit gebruiken ze als rekening nummer:

ACCOUNT NAME=HARRIS BIN HAMID
BANK NAME=HSBC BANK
ACCOUNT NUMBER=304-271869-025
SWIFTCODE (IBAN)=HBMBMYKL
ADDRESS=460 JALAN IPOH,51200.KUALA LUMPUR
COUNTRY=MALAYSIA

Ze zeggen dat ze een winkel in Malaysia hebben.
Je kan flink bieden onder de prijs, geven gratis bezorgkosten weg.
Een Roland TD20S kost 1150,- euro bij hun en na afdingen nog maar 800,- dollar. Reken maar dat dat in Euro ongeveer +/- 600,- is. Een koopje dus....Niet!!!!!!!!!!

Kijk uit voor koopjes!!!

Ik heb deze gegevens al gemeld, maar of dat genoeg is.
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  #2  
Old 22 July 2011, 14:28
Rebelian Rebelian is offline
 
Join Date: Jul 2011
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2e check internet fraude muziek artikelen
Ik heb die IP adres via een andere website nagekeken en nu blijkt dat die wel uit kualalupur komt, Malaysia dus..

Wat nu?

De IP adres van de laatst email is niet hetzelfde als hierboven wordt beschreven...hoe zou dat kunnen?
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  #3  
Old 1 August 2011, 09:28
pittbull's Avatar
pittbull pittbull is offline
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Join Date: Aug 2010
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.
__________________

YOU THINK YOU STRIKED GOLD, CAREFUL YOU MAY HIT ROCKBOTTOM!
YOUR LUCKY DAY HAS COME, YOU MAY FACE A NIGHTMARE!
NEVER PAY BY WESTER UNION, MONEYGRAM OR BANKTRANSFER, UNLESS IT IS TO YOUR NEIGHBOUR!
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  #4  
Old 1 August 2011, 09:30
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pittbull pittbull is offline
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www.winindust.com
Hallo Rebelian,

Dank je voor je post en het delen van je ervaring.

Het Ip adres komt inderdaad uit Nigeria volgens mijn check.

Hierbij ook info over de website:

Domain Name: WININDUST.COM

Registrant:
None
Kelvin Maxwell ()
66 CORPORATION ROAD,
GRANGETOWN
CARDIFF,CF11 7AW
GB
Tel. +44.447031893770

Creation Date: 04-Mar-2011
Expiration Date: 04-Mar-2012

Twee dingen die opvallen het 004470 telefoonnr van wie de website heeft geregistreerd, lees hierover meer http://www.fraudwatchers.org/forums/...w_personal_nos

De website is nieuw gemaakt op 4 maart 2011

In tegenstelling tot de meeste scams / oplichters maken deze blijkbaar gebruik van een normale bankrekening.
__________________

YOU THINK YOU STRIKED GOLD, CAREFUL YOU MAY HIT ROCKBOTTOM!
YOUR LUCKY DAY HAS COME, YOU MAY FACE A NIGHTMARE!
NEVER PAY BY WESTER UNION, MONEYGRAM OR BANKTRANSFER, UNLESS IT IS TO YOUR NEIGHBOUR!
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  #5  
Old 3 August 2011, 08:02
Rebelian Rebelian is offline
 
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Bedankt voor de info
Bedankt voor de info.
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