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Global Trading Services B.V

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Global Trading Services B.V Reports & Reviews (1)

To whom it may concern,

Sadly we have been victim of Fraud. We made a purchase through the website www.scapingandmore.nl . Our contract with the company and contact person below was for the amount of $25,000USD. We paid $14,500USD Deposit and unfortunately they have disappeared. They don't answer calls or reply to emails anymore. Most of their phone numbers have been disconnected. We have reported the insident to Netherlands Police and many other agencies. These scammers come under different names, companies and addresses.

Please be aware of the following:

Marco Pellegrini or Marco Abraham - cell: 0038 050 015 3623 (Marco)

Alena Monastyrshina 0038 093 783 6043

COMPANY NAME Global trading services B.V

COMPANY ADDRESS: Robert Schumandomein 2 6229ES Maastricht Netherlands

Account Name: Global trading services B.V

Bank Name: ABN AMRO Bank N.V.

Bank Address: GUSTAV MAHLERLAAN 10, Amsterdam, 1082, Netherlands

Account Number : NL38 ABNA 0558125557

SWIFT/BIC CODE : ABNANL2A

COMPANY NAME: House of fashion and design B.V.

COMPANY ADDRESS: Celsiusstraat 32, 1704RW Heerhugowaard, Netherlands

COMPANY PHONE: 0031 40 80 800 72

Account Name: HOUSE OF fASHION AND DESIGN b.v

Bank Name: ABN AMRO Bank N.V.

Bank Address: GUSTAV MAHLERLAAN 10, Amsterdam, 1082, Netherlands

Account Number: NL63ABNA0556718607

SWIFT Number: ABNANL2A

CEO: Abigael M.L Manuel

Abigael Melissa Lucinda Manuel

Contact : 0031 614992670 or 0031 626464450 cellphone 0031 40 80 800 72 office

Company name :Global trading services B.V

street :Robert Schumandomein 2

postal code : 6229ES

city : Maastricht

country :Netherlands

iban : NL38 ABNA 0558125557

SWIFT/BIC CODE : ABNANL2A

Account Name: Global trading services B.V

Bank Name: ABN AMRO Bank N.V.

Bank Address: GUSTAV MAHLERLAAN 10, Amsterdam, 1082, Netherlands

Account Number : NL38 ABNA 0558125557

SWIFT/BIC CODE : ABNANL2A

iban : NL38 ABNA 0558125557

Global trading services B.V.

House of fashion and design B.V.

ITwebdesign B.V.

These are 3 private companies under Habram Hebron Holding. Habram Hebron Holding B.V..

Habram Hebron Holding B.V..

Robert Schumandomein 2, 6229 ES Maastricht,

Netherlands Province:

Phone: +31 46 711 3618

www.scapingandmore.nl

www.wholesale-china.nl

www.deluxesalons.com

www.youstyle3d.nl

www.itecsourcing.com

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