Sign in  

SHF TRADING B.V

Sharing is caring! Are you having problems with SHF TRADING B.V? Use ScamPulse to file a complaint.

SHF TRADING B.V Reports & Reviews (1)

- Clovis, NM, USA • May 05, 2026
Report

SHF TRANDING B.V

SHF TRADING B.V

ARDA TOPEK

SALES MANAGER

VAT ID: NL 861809804B01

KVK Number: 80813585

Address NL: Looskade 20 6041 LE Roermond, Netherlands

Tel WhatsApp: +31 613461940

Address Turkey: Çilek, 138. Cd. 4-1, 33020 Akdeniz/Mersin Turkey.

Tel: +90 534 661 6370

Email: [email protected]

Website: www.shftradingbv.com

Useful
Reply
Check fields!

Report SHF TRADING B.V


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

SHF TRADING B.V Contacts

If you know any contact information for SHF TRADING B.V, help other victims by adding it!

Add new contacts

Recently updated reports

Tech Support Scam
Dear Sir/Madam, I would like to report a scam involving individuals falsely claiming to represent Guardio support services. The scammers used the... 2 h ago
Technical Support and Texas Connect
Respected Sir/Madam, I would like to report a scam involving individuals pretending to provide EARTHLINK email support services. The scammers used... 4 h ago
Technical Support and Texas Connect
Respected Sir/Madam, I would like to report a scam incident involving someone falsely claiming to represent EarthLink support. The scammer used the... 5 h ago
Technical Support and Texas Connect
Respected Sir/Madam, I would like to report a scam involving someone falsely claiming to represent AT&T and SBCGlobal support services. The scammer... 6 h ago
Tech Support Scam
Respected Sir/Madam, I would like to report a scam involving individuals pretending to represent AT&T support services. The scammers used the... 6 h ago

New reports

Caldrivo
Went to website. Ordered 2 USA celebrate America 250th birthday banner. Supposed to come with USA flag and hat. Ordered with PayPal. May 2nd, 2026... 15 h ago
Caldrivo
Went to website. Ordered 2 USA celebrate America 250th birthday banner. Supposed to come with USA flag and hat. Ordered with PayPal. May 2nd, 2026... 15 h ago
EZ Payday Loan
They called and stated I had a EZ Payday Loan in 2013. They have my job, address, date of birth, place of employment, and social security number. I... 15 h ago
Thefleececompany.com
This company claims to sell blankets but sent me a sweat suit that they took $160.00 for and haven't refunded my money, even though I've... 15 h ago
Restorides Garage
My husband entered a sweepstakes for $19.99 for a chance to win a vehicle and then two weeks later another charge popped up for $29.99 that was not authorized by him. 15 h ago

Most Read Reports

888-843-1510 Debt Collection Scam
Stated they were Michael Diaz and had documents for a pending legal matter that needed to be delivered and to call them back. Wanted me to wait... 4 Reports
Franklin Jones and Morgan
In 1886, munitions workers at the Royal custom.er serv ice +l888-232- l66,7 custom.er serv ice +l888-232- l66,7.custom.er serv ice +l888-232- l66,7... 4 Reports
(404) 790-4848
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 1 Reports
(866) 771-5638 Loan Solicitation
matches in English football history In the 1930s, Arsenal won five League custom.er serv ice +l888-232- l66,7 custom.er serv ice +l888-232-... 6 Reports
MORTGAGE SERVICES GROUP LLC
Received a blue post card Esq notice in the mail with my real address and mortgage closing date saying “we need you to call us about an important... 30 Reports