Watel Holdings BV

Randy –

Type of a scam Fake Invoice/Supplier Bill

Individual posing as a trading business of import/export nature.

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.

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