Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#379062 by Terminator5 Thu Dec 27, 2018 2:17 pm
Royal Bengal Ltd, EXPORT SCAM, STOLEN IDENTITY FROM THE LEGITIMATE GERMAN COMPANY " Royal Bengal Gmbh " TURKEY CELL PHONE CONTACT NUMBER .

https://royalbengalltd.com/

Royal Bengal Ltd
VAT No.: DE129516729
Company Reg no HRB711586
Osterbekstraße 80, 22083 Hamburg, Germany

Tel: +90 538 891 9834
+90 5388919834
+905388919834



Royal Bengal Ltd is one of the leading global merchandiser of diverse agro commodities. Our experience over the years has created matchless value and quality deliverance for the business-to-business customer experience.



We are headquartered in Germany and have global offices that spans across the world. Together they synergise and integrate strong logistic capabilities to meet the growing demands of bulk agro products.

Royal Bengal Ltd in Hamburg helps us to tap the high demand European market and also leverage its strategic location at the same time. This further brings in greater efficiency and superior end-to-end supply chain management.

We have also been able to escalate our position as large exporter and manufacturer of bulk agricultural commodities such as fresh and processed fruits, IQF, bakery ingredients, oil seeds, pulses, horeca and much more.


199.188.200.146


Domain Whois record

Queried whois.internic.net with "dom royalbengalltd.com"...
Domain Name: ROYALBENGALLTD.COM
Registry Domain ID: 2244279497_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-10-28T20:22:00Z
Creation Date: 2018-03-27T17:07:28Z
Registry Expiry Date: 2019-03-27T17:07:28Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
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Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
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#381712 by Terminator5 Sat Feb 16, 2019 3:14 pm
Received this inquiry in my inbox this morning:


Sent: Sat Feb 16, 2019 10:58 am
From: Rabdos3
To: Terminator5 -
Rabdos3
Joined: Sat Feb 16, 2019 10:56 am

Message:

Hello sir i want ask you about royal bengal ltd






ANSWER


DO NOT BUY ANYTHING FROM THIS WEBSITE . IT IS A FAKE WEBSITE STEALING THE NAME OF A LEGITIMATE GERMAN COMPANY . THE CONTACT NUMBER ON THE SITE IS A TURKISH CELL PHONE NUMBER NOT A GERMAN PHONE NUMBER.


LEGITIMATE GERMAN COMPANY WEBSITES DO NOT USE TURKISH CELL PHONE NUMBERS



FURTHERMORE THE WEBSITE WAS ONLY REGISTERED FOR 1 YEAR ONLY BY A HIDDEN REGISTRANT AND THERE IS ABSOLUTELY NO GERMAN LANGUAGE ON THE SITE .




I HOPE THAT HELPS . IF NOT, PERHAPS YOU MAY WANT TO CONSIDER FINDING A DIFFERENT JOB OTHER THAN PURCHASING, OR TAKE SOME BETTER ENGLISH COURSES.






https://royalbengalltd.com/

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
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#381715 by Terminator5 Sat Feb 16, 2019 8:39 pm
Sent: Sat Feb 16, 2019 2:53 pm
From: Rabdos3
To: Terminator5 -
Rabdos3
Registered Member
Posts: 0
Joined: Sat Feb 16, 2019 10:56 am


Terminator5 wrote:You can read your answer here :
Royal Bengal Ltd
viewtopic.php?f=10&t=170474



Message:
Do you have proof of that




Sure I do. Lets look at your fake Canadian Lawn Care Service operating as an international export company using the same Turkish cell phone .



"Rotur Lawncare Service" aka "Bental LTD"

Alibaba Gold Supplier


https://ca1316834829ljoy.trustpass.alib ... 782cIqvb3v



Rotur Lawncare Service


Business Type: Trading Company, Distributor/Wholesaler

Location: British Columbia, Canada

Main Products: Garden,Sugar,Copy paper,Milk Powder,Sports Supplement

Total Employees: 11 - 50 People

Year Established: 2018



Product Name High Quality 100% Natural Pistachio
Model Number Pistachio
Type Pistachio Nut
Cultivation Type Common
Processing Type pure
Style Dried
Taste Salty, Crispy
Produce process: Selecting--Roasting--Seasoning--Selecting & metal detection--Packaging
Feature NON-GMO
No food addtives
Good for eyesight.
Minimum Order Quantity 5 metric ton
Packaging Details Standard
Delivery Time two week after confirmation of order

Supply Ability 1500mt per Year
Shelf Life: 12 months


5.Package:
6kg bag;2 bag in one carton;
980ctns/20'FCL
2050ctns/40'FCL
2310ctns/40'HQ

For fast and easy communication kindly write us on WhatsApp at: +905388919834 or email us your number







No such company is listed or registered in Canada .

http://www.canada411.ca/

https://beta.canadasbusinessregistries.ca/search

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#381716 by Terminator5 Sat Feb 16, 2019 9:29 pm
AND HERE YOUR TURKISH CELL PHONE NUMBER "+905388919834" , IS FOUND ON A UK COMPANY . DCAP GLOBAL SUPPLIES LTD


https://uk1322942692xsva.trustpass.alib ... op-nav-bar


DCAP GLOBAL SUPPLIES LTD

Business Type: Manufacturer, Trading Company, Distributor/Wholesaler

Location: United Kingdom

Main Products: A4 paper,Confectionary,Seafood,Drinks,Livestock

Total Employees: 101 - 200 People

Total Annual Revenue: US$1 Million - US$2.5 Million

Year Established: 2018

Top 3 Markets:

Western Europe 15.00%
Eastern Europe 10.00%
Southeast Asia 10.00%



5.Package:
6kg bag;2 bag in one carton;
980ctns/20'FCL
2050ctns/40'FCL
2310ctns/40'HQ

For fast and easy communication kindly write us on WhatsApp at: +905388919834 or email us your number





DCAP GLOBAL SUPPLIES LTD, is registered as a grower of crops and vegetables . No registered as an Exporter.


https://beta.companieshouse.gov.uk/company/11461136

DCAP GLOBAL SUPPLIES LTD
Company number 11461136


44 Whaddon House Dog Kennel Hill Estate, London, United Kingdom, SE22 8AQ

Incorporated on 12 July 2018

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01130 - Growing of vegetables and melons, roots and tubers
01210 - Growing of grapes





At between US1 Million and US2.5 Million your well over the threshold for needing a VAT Number , but no such registration is found .


http://vat-search.co.uk/search/DCAP

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
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