http://matijnjansenbeheer.wix.com Fake Company

[HillBilly]

25 June 2013, 03:47
keni7
Join Date: Jun 2013
Location: australia
Timezone: GMT
Languages: English
Fake company - http:/ /matijnjansenbeheer.wix.com - Advance fee fraud
Hi,

Beware of Matijn Jansen and AH Beheer BV. They claimed they have frozen chicken feet/paws but lied. They based in Netherlands

I got scammed $11k. I hope they will rot and die in pain!

Names of people I dealt with Greg Van Leeuw, Jan Bert, Ken Vala. BEWARE!

http:/ /lammertdejong.21food.com
http:/ /matijnjansenbeheer.wix.com/matijn-jansenbeheer

Banking details
Rabo Bank
Account Name: K.Vala
IBAN: NL45RABO0132043114
BIC:RABONL2U

ING Bank
Account Name: K.Vala
IBAN:NL03ING0757026281
DEN HAAG HOLLAND

Triodos Bank
Account Name: K.Vala
IBAN:NL32TRIO00390120561
DEN HAAG HOLLAND

I am surprise these banks are not investigating these people!!



#2
Old 25 June 2013, 05:01
poirot
Support
Join Date: Mar 2006
Languages: English Français
Please post details of the money transfer with complete bank account details.
The website is completely fake.

Fake company / advance fee fraud
[url]http:/ /matijnjansenbeheer.wix.com/matijn-jansenbeheer#!contact/c24vq[/url]
MATIJN JANSEN(MJ BOT)
Nadinegang 61, 2719 CZ, Zoetermeer
matijn_jansenbeheer@hotmail.nl
Tel: +31685242356
Fax: +316845692
BTW Nr. NL093042796B01
​skype: matijn.jansenbeheer

Fake company / advance fee fraud

http:/ /matijn-jansenbeheer0.webnode.com/contact-us/
matijn_jansenbeheer
Nadinegang 61
2719 CZ zoetemeer
0031686456993 / 31686456993
matijn_jansenbeheer@hotmail.nl

Fake company / advance fee fraud

http:/ /lammertdejong.21food.com/
Matijn Jansen Beheer BV
Contact Person (Agriculture): Mr. Greg Van Leeuw
Address: Goudsmidsstraat 28
Hoorn Overrijssel Netherlands
Tel: 31- 684070- 186 / 31684070186
Skype Name: matijn.jansenbeheer

Same scammer
[url]http:/ /www.obchodni-rejstriky.cz/en/european-union/the-netherlands.html[/url]
Clemens De Jong
Sales and Marketing
WHJM CLEMENS BV
Versterstraat 5
5126BT
Gilze
Btw number: NL140821314BO1
phone numbers: 0031685487382 / 31685487382
0031684070186

Fake document from the same scammer

[url]http:/ /share.pdfonline.com/9cd81e8f6ef243ae8ee3667cb56c334b/PROFORMA%20INVOICE%20FOR%20REDBULL%20POLAND111.htm[/url]
RSC HOLDING B.V.
Address: Sering 8,
7742 SL Coevorden Tel: 0031684070186
BANK DETAILS FOR 50% UPFRONT DEPOSIT.
Bank Name: Lloyds Tsb Bank
Account Name: [B]MOSEBETSI BUSINESS ENTERPRISES /MR O . OLORI [/b](Accountant)
10 pelham street, south kensington, London
SW7 2NB, UK. Tel:+44(0)7440086423
Fax:+44(0) 1424415642
Account Number: 29861868
Sort Code: 771910
Customer BIC: LOYDGB21P37
IBAN: GB74 LOYD77191029861868
Address: Manchester, United Kingdom

It should be noted that MOSEBETSI and OLORI are African names. There's a large community of active African scammers living in the Netherlands.

Same scammer

[url]http:/ /www.exportersindia.com/mosebetsi-business/contact.htm[/url]
Mosebetsi Business Enterprises
Agricultural Products, Household Products, Garden Equipment
Mr. Smith Setai
Telephone : +44-744-0086423 / 447440086423
Address : 01 Pelham Street, South Kensington, London, Uk, London, - SW72NB, United Kingdom

[url]http:/ /www.tradekey.com/company/mosebetsi-business-enterprises-6684501.html[/url]
Mosebetsi Business Enterprises
Mosebetsi Enterprises was founded in 1995 in SA, We now operate worldwide, with branches in the UK, France, USA, UAE, SA to name a few, We are a general trading company we supply Agricultural, home and garden, pharmaceutical and chemical products worldwide. Our operations and clients span a range of countries across the world.
For a very fast and professional service please contact us and get connected to our experts closest to you.
Contact Person : Mr. Smith setai (Marketing Manager/Director)
Company :
mosebetsi business enterprises
Address:
01 Pelham Street, South Kensington, London, UK
Zip/Postal : SW72NB
Telephone : 0044--7440086423
Mobile : 00447440086423

[url]http:/ /www.tradekey.com/selloffer_view/id/6624017.htm[/url]

Mosebetsi Business Enterprises
COMMODITY: AU GOLD DUST, GOLD NUGGETS, GOLD BARS
PACKAGING: METAL BOXES, export case or buyers choice
QUALITY: 22+carat
PURITY: 93.2%
ORIGIN: Congo
Declare your interest for us to have the best possible deal.
Payment Type:
Other, Western Union
Contact Person : Mr. Smith setai (Marketing Manager/Director)
Company : mosebetsi business enterprises
Address: 01 Pelham Street, South Kensington, London, UK
Zip/Postal: SW72NB
Telephone: 0044--7440086423
Fax: --
Mobile: 0044-7440086423

[url]http:/ /www.tradekey.com/selloffer_view/id/6624017.htm[/url]

Mosebetsi Business Enterprises
I got 4kg of Rhino Horn for sale.this horn is 5 years old today.This horn can be shipped any where.this horn was killed in the Zimbabwe/South Africa border.This horn was bought in the 2009 Cape Town Antique exhibition.Please feel free to contact me if you need this horn.
got 4kg of Rhino Horn for sale.this horn is 5 years old today.This horn can be shipped any where.this horn was killed in the Zimbabwe/South Africa border.This horn was bought in the 2009 Cape Town .
Contact Person : Mr. Smith setai (Marketing Manager/Director)
Company : mosebetsi business enterprises
Address: 01 Pelham Street, South Kensington, London, UK
Zip/Postal: SW72NB
Telephone: 447440086423

More from the same scammers

http:/ /rscholding.en.ecplaza.net/
RSC HOLDING B.V.
RSCTRADING.BV is the leading player in its sectors worldwide;we have a good supply ability in Meat products, condiments and a leading player in natural food preservation, green chemicals and biopolymers .RSCTRADING'S market position is driven by a powerful ambition: driving its customer's success.We are ready to handle all your commands and make good services our priority.
RSC HOLDING B.V.
SERING 00008,
COEVORDEN, Rotterdam
Netherlands 7742SL
Tel : 31-685-35671 / 3168535671
Contact :
Mr. Dimitri Vocht
sales manager, sales

A Black money scam / fake company from the same criminal

[url]http:/ /www.toboc.com/companies/brianmillermarketersuk.aspx[/url]
Brian Miller Marketers Uk
we are endorse and reliable chemical company that manufacture and distribute chemicals for washing and cleaning of stained, coated and stacked notes into fine usable mint bills accepted in the world markets today.We have trained and skilled technicians that can travel to any part of the UK, Europe and entire world to get your job done with our cleaning machine,experience, and chemicals.
Export Department
Brian Miller
Phone: +44 - 7440086423
7 Chancellor Passage Canary Wharf London
London, England
United Kingdom, E144PA

[HillBilly]

1 July 2013, 03:09
jullia
Join Date: Jul 2013
Location: Romania
Timezone: GMT
Languages: English


/NL 32TRIO0390120561
WHJM CLEMENS BV
VERSTERSTRAAT 5 SOUTH HOLLAND
NETHERLANDS

We have released a payment into this account.Can be a fraud?

1 July 2013, 05:48
keni7
Join Date: Jun 2013
Location: australia
Timezone: GMT
Languages: English

jullia, what account name did you put down?

I hope is not Ken Vala. If under WHJM Clemens BV, Triodos Bank might reject it because the name of the account doesnt match.

Email Triodos Bank.

1 July 2013, 08:45
jullia
Join Date: Jul 2013
Location: Romania
Timezone: GMT
Languages: English
We put the name of the company: WHJM CLEMENS BV, but Triodos did not sent the money back. They say that no funds available.

What we can do in such a case.


#16
Old 4 July 2013, 02:26
keni7
Join Date: Jun 2013
Location: australia
Timezone: GMT
Languages: English
I am so sorry to hear. I logged a police report while I was at Amsterdam. I dont know where you located but hope you are not far.

You may try calling the police +31 343 578844.

18 September 2013, 12:28
cilangos
Join Date: Aug 2013
Location: Denmark
Timezone: GMT -6
Languages: English Español Italiano Dansk
Matijn Jensen Beheer , MJ Group
Hello Keni7,
*Deleted

I suggest to report them with
http://www.fraudehelpdesk.nl/home , it is a dutch state run agency pursuing dutch companies running monkey businesses.

19 September 2013, 03:15
pittbull's Avatar
pittbull
Support

whjm clemens bv

Quote:
Originally Posted by jullia View Post
We put the name of the company: WHJM CLEMENS BV, but Triodos did not sent the money back. They say that no funds available.

What we can do in such a case.

Another company that does not exist. Therefore the bank under dutch law is obliged to send the money back.

To open a bankaccount on the name of a company in this case a BV, they need to give the bank a copy of the company register, which they do not have as it was never registered in the Netherlands.

The bank needs to send you the money, even is there is nothing on the account.
The bank did wrong allowing that money to go into the account as accountnumber and name are not aligned.

If the accountnumber and the name are aligned, the bank is in fold again as they were not allowed to open the account without companyregister, in the first place
__________________

Bankaccount

Quote:
Originally Posted by jullia
/NL 32TRIO0390120561
WHJM CLEMENS BV
VERSTERSTRAAT 5 SOUTH HOLLAND
NETHERLANDS

We have released a payment into this account.Can be a fraud?

If this is the info you released at the moneytransfer, it is bogus.

The company does not exists. The address does not exists as there is no town mentioned. South Holland is a province and there are more then 5 cities with this address in Holland.

the bank is wrong in this matter.
if it was me I would make a complaint against the bank, if you want your money
__________________

25 September 2013, 02:31
George Fanous
Join Date: Sep 2013
Location: TEL AVIV, ISRAEL
Timezone: GMT
Languages: English
I got scammed and need your help please
i also got scammed by A.H BEHEER COMPANY BY PEOPLE NAMED:

VAN BERT, DESTIN AND ROBBEN.

They reached me and offered me to buy Corona and Heineken beer. they knew this what I am looking for.

I had bad feelings but got scammed for 2665 EURO.

PLEASE I NEED YOUR HELP I MADE MANEY TRANSFER TO THEIR BANK ACCOUNT.

I WILL SEND YOU ALL THEIR Details.

hope you can help me this my first deal with them and they were very professionals.

I would like to Submit a complaint to the authorities in the Netherlands

thanks