Fake banks, couriers, law firms, escrow and other fake sites used in scams.
#403753 by JoeDuck Sat Jan 25, 2020 6:32 pm
NON DELIVERY SCAM

https://tradingkingsholding.com

TRADING KINGS HOLDING B.V.
KVK. 70242380
VAT. NL 858209755B01
RSIN.858209755
Zeestraat 62 2201 KJ, Noordwijk Zh
Netherlands

Phone/Whatsapp: +31 687719140
Email: [email protected]
Website: https://tradingkingsholding.com

From a victim (google maps review)

This trading company Kings holding is a scammer company since I bought them a merchandise in October and they have not given it to me telling me that I have to pay The rent of a container to a shipping company does not exist anymore my lawyers are proceeding in The lawsuit towards this company


Domain Name: TRADINGKINGSHOLDING.COM
Registry Domain ID: 2375807447_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tldregistrarsolutions.com
Registrar URL: http://www.tldregistrarsolutions.com
Updated Date: 2019-04-03T00:43:01Z
Creation Date: 2019-04-02T03:31:45Z
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