Total money lost $14,500
Type of a scam Investment
To whom it may concern,
Sadly we have been victim of Fraud. We made a purchase through the website www.scapingandmore.nl . Our contract with the company and contact person below was for the amount of $25,000USD. We paid $14,500USD Deposit and unfortunately they have disappeared. They don’t answer calls or reply to emails anymore. Most of their phone numbers have been disconnected. We have reported the insident to Netherlands Police and many other agencies. These scammers come under different names, companies and addresses.
Please be aware of the following:
Marco Pellegrini or Marco Abraham – cell: 0038 050 015 3623 (Marco)
Alena Monastyrshina 0038 093 783 6043
COMPANY NAME Global trading services B.V
COMPANY ADDRESS: Robert Schumandomein 2 6229ES Maastricht Netherlands
Account Name: Global trading services B.V
Bank Name: ABN AMRO Bank N.V.
Bank Address: GUSTAV MAHLERLAAN 10, Amsterdam, 1082, Netherlands
Account Number : NL38 ABNA 0558125557
SWIFT/BIC CODE : ABNANL2A
COMPANY NAME: House of fashion and design B.V.
COMPANY ADDRESS: Celsiusstraat 32, 1704RW Heerhugowaard, Netherlands
COMPANY PHONE: 0031 40 80 800 72
Account Name: HOUSE OF fASHION AND DESIGN b.v
Bank Name: ABN AMRO Bank N.V.
Bank Address: GUSTAV MAHLERLAAN 10, Amsterdam, 1082, Netherlands
Account Number: NL63ABNA0556718607
SWIFT Number: ABNANL2A
CEO: Abigael M.L Manuel
Abigael Melissa Lucinda Manuel
Contact : 0031 614992670 or 0031 626464450 cellphone 0031 40 80 800 72 office
Company name :Global trading services B.V
street :Robert Schumandomein 2
postal code : 6229ES
city : Maastricht
country :Netherlands
iban : NL38 ABNA 0558125557
SWIFT/BIC CODE : ABNANL2A
Account Name: Global trading services B.V
Bank Name: ABN AMRO Bank N.V.
Bank Address: GUSTAV MAHLERLAAN 10, Amsterdam, 1082, Netherlands
Account Number : NL38 ABNA 0558125557
SWIFT/BIC CODE : ABNANL2A
iban : NL38 ABNA 0558125557
Global trading services B.V.
House of fashion and design B.V.
ITwebdesign B.V.
These are 3 private companies under Habram Hebron Holding. Habram Hebron Holding B.V..
Habram Hebron Holding B.V..
Robert Schumandomein 2, 6229 ES Maastricht,
Netherlands Province:
Phone: +31 46 711 3618
www.scapingandmore.nl
www.wholesale-china.nl
www.deluxesalons.com
www.youstyle3d.nl
www.itecsourcing.com