Betrugswarnung Atemschutzmasken AMTRADA Holding BV Netherlan

[medicotec]

Be careful of th provider AMTRADA HOLDING BV , Korte Hogendijk 18
1506MA ZAANDAM- Nederland- Mr Nicolaas van Boven or others.
I´ve ordered 3M masks, paid a lot of money.
All fake !! lies and cheats, money did not arrive, was held by the bank on suspicion of money laundering. till yet no repayment and no goods


Attention!!!-

[SlapHappy]

medicotec,

Please expect an email from our administrator on this post, asking for more information.

[firefly]

Most of the communication was via WhatsApp with someone pretending to be“Nicolaas van Boven”.

We are working on your order
already. But with so many :
transactions we are having
problems as the bank may think
we are laundering money. It’s a
security measure.

It's going to take some time. We
will provide you with the Pl for
the new order while we work on
the first payment. It will
probably be returned back to
you.

So In the morning | will send you
the Proforma for the new order
and we shall be shipping the
two orders at once

[firefly]

Fake supplier details:

AMTRADA HOLDING BV
Korte Hogendijk 18, 1506MA, ZAANDAM
VAT:NL800454492B01 , Tel: +31850020962
Netherlands (NL)

Note: The scammers stole the identity of a real company legally registered in the Netherlands since 1990. The real company has no trading activities. The real company is not selling face masks. Also, the real company is not using the phone number +31850020962 as their contact.

Fake document used in fraud:



Bank account used in fraud:

BANK:ING BANK N.V.
ACCOUNT NAME : AMTRADA HOLDING B.V
IBAN: NL68 INGB 0008 xxxx xx .
BIC: INGBNL2A
ADDRESS:FINANGIAL PLAZA BIJLMERDREEF 109 AMSTERDAM NETHERLANDS