Van Riebeeck 7570 Logistics Ltd

Van Riebeeck 7570 Logistics Ltd 🚨 SCAM ALERT – BEWARE OF DIAZ DE BOER 🚨
A car scammer faking transport deals, forging bank statements, contracts, and residence certificates.

A con artist scamming many with a fake license, forged papers, counterfeit insurance, and multiple shell companies, clai...
04/03/2025

A con artist scamming many with a fake license, forged papers, counterfeit insurance, and multiple shell companies, claiming Rome residency just to dodge the law.

04/03/2025

🚨 SCAM ALERT – BEWARE OF DIAZ DE BOER 🚨

Stay safe and spread the word!

- 7220 PROPERTIES LIMITED (15257851)
- DE BOER HOLDINGS LIMITED (14805273)
- M&D HOSPITALITY CONSULTANCY LIMITED (14450219)
- DE BOER INVESTMENTS UK. LTD (14031501)
- SOBER CHAUFFEUR LTD (12450172)
- DLM LIMITED (12178299)
- DIDCOT MEXICAN LIMITED (14610962)
-Correspondence address
131 Broadway, Didcot, England, OX11 8RQ
-Correspondence address
235 Whitecross, Abingdon, England, OX13 6BW

🚨 SCAM ALERT – BEWARE OF DIAZ DE BOER 🚨A car scammer and auto transport fraudster skilled in deception and document forg...
04/03/2025

🚨 SCAM ALERT – BEWARE OF DIAZ DE BOER 🚨

A car scammer and auto transport fraudster skilled in deception and document forgery. This individual operates by posing as a legitimate vehicle transporter, taking payments in advance but never delivering the promised cars.


He is highly adept at manipulating people and creating fake documents, including:
• Falsified bank account statements to appear financially trustworthy.
• Forged vehicle transport contracts that seem legitimate.
• Fake residence certificates to establish a false identity.

This scammer often lures victims through online marketplaces, fake business profiles, and fraudulent company names, using carefully crafted documents to gain trust before disappearing with the money. Be cautious and verify all credentials before engaging in any transactions!

Address

235 Whitecross Abingdon
Abingdon
OX136BW

Website

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