Watel Holdings BV Reports & Reviews (1)
Watel Holdings BV Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Watel Holdings BV, help other victims by adding it!
Scammer's address LELIESTRAAT 00022 8441DH HEERENVEEN,
Scammer's email [email protected]
Type of a scam Fake Invoice/Supplier Bill
Promises to supply goods only after full/deposit payment is made. Does not except inspection of premises or goods. Refuses to except third-party to inspect the business location. Business location is not registered under individuals name. Business location is not what the website describes. Insists on payment. Refuses to supply samples even at buyers cost although confirms the merchandise is ready and available immediately on hand. Goes under European name but sounds very West African. When asked of nationality being African hangs up immediately but continues to communicate by text. Provided fake ID with European picture. Seems to have a net-work ranging from UK/ Germany/Denmark as buyer gets unsolicited calls from individuals offering same merchandise of interest to buyer with-out buyer ever having contacted them.