BEVAD GMBH

Hello my friends I have bought goods from a German company called BEVAD GMBH. And you send money through MONEY GRAM
Then I got a letter from the company telling me that I had to pay a refundable insurance
What should I do
Tel +49 15210191305
whatsApp 004915217198119
Web www.bevadgmbh.com
Credit reform number: 6070566435
Vat. Reg. No.: DE 120678844
Local Court Registrar: HRB 86397
Address : Gutleutstr 169 171 60327 Frankfurt, Germany

May I ask what you have ordered? We have a pro forma invoice from them for scrap metal, but they are supposedly a food trading company. Managing director is Von Kalzman? We're in conversation with a Donald Robert Moyer, an American who's the sales director over there (?). I think it's a bunch of crap. He has send us a copy of his passport though and a letter of appointment. The latter looks very amateurish.

Mod Note: We do not know this member's reasons for trying to get personal details from victims of scams, but you should be wary of any attempts to get personal details from you or move you from the safety of the forum to other means of contact. This member has now been banned.

Milka chocolate 100g
Can u give me your email

"bevadgmbh.com" "Bevad GmbH", STEALING THE IDENTITY OF THE LEGITIMATE COMPANY . FAKE/FRAUD/SPOOF WEBSITE ALSO LISTED ON THE HAMBURG CHAMBER OF COMMERCE WEBSITE .

https://www.hk24.de/en/produktmarken/in ... se/1159310




https://bevadgmbh.com/





OUR CONTACT


Bevad GmbH Gutleutstr. 169 171 60327 Frankfurt Germany.
Phone: +49 15210191305
+4915210191305
Address: Gutleutstr. 169 171 60327 Frankfurt Germany
Email: [email protected]








188.241.58.60


Domain Whois record

Queried whois.internic.net with "dom bevadgmbh.com"...
Domain Name: BEVADGMBH.COM
Registry Domain ID: 2262473548_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2018-05-28T19:17:26Z
Creation Date: 2018-05-12T06:05:07Z
Registry Expiry Date: 2019-05-12T06:05:07Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.THCSERVERS.COM
Name Server: NS2.THCSERVERS.COM
Name Server: NS3.THCSERVERS.COM
Name Server: NS4.THCSERVERS.COM

Registrant Name: Irwin Dimitri
Registrant Organization: Bevad GmbH
Registrant Street: 1507 21st St 1507 21st St
Registrant City: Sacramento
Registrant State/Province: California
Registrant Postal Code: 90731
Registrant Country: US
Registrant Phone: +1.7755157484
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]


ITS A SCAM . ADDITIONALLY ITS LISTED ON THE HAMBURG CHAMBER OF COMMERCE WEBSITE .