House of Fashion and Design B.V. Reports & Reviews (1)
House of Fashion and Design B.V. Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for House of Fashion and Design B.V., help other victims by adding it!
Scammer's email [email protected]
Total money lost $14,500
Type of a scam Online Purchase
Sadly we have been victim of scam and would like to let all the authorities on WWW aware of this so that others will not become victims. We have informed the Netherlands Police and other scam agencies.
We had purchased some goods from HOUSE OF fASHION AND DESIGN b.v and Global trading services B.V . The companies sale representative were very cooperative until we paid $14,500 USD Deposit (via wire transfer). Unexpectedly they stopped communicating, replying to emails and phone calls. They disappeared and phone numbers are either disconnected, now answer or not in service.
We are open to any advise and suggestions that you may have.
Main Contact person: Marco Pellegrini or Marco Abraham - cell: 0038 050 015 3623 (Marco)
and 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
Production facility: Dzerzhynskogo 1 Irpin