Did anyone already worked with antoine holdin BV , it is real or a scam ?
Could you please help.
Complete Scam, They use the details of a genuine Poultry/Meat company called "A. Holdijk BV" (holdijk.de). If you check the VAT number and Chamber of Commerce number they all belong to this company.
I manage to speak with the genuine owners and they said they are aware of someone else using their identity to scam people. They have reported about this 2 years ago to relevant authorities and as usual, not a lot has been done.
I have made a quick research about Antoine holding B.V.
They are some specs you must care before deal with them:
1- They say began international Business from 1990, but the website is online since 2011 or less.
2- They say have 20,000 branded products, 2,500 employees and many wholesalers/retailers clients, but their main telephone is a MOBILE PHONE...How can you manage many clients only with a mobile phone?
3- The address is located in the middle of a forest...
4- There is a World Wide Business searcher... This company is not listed
As an specialist, I check all detals when I can not verify by myself or my team phisically the supplier.
The recommendations are:
1- Hire a Netherland Custom Agent and ask to audit the company
2- (always recommended) Contact Netherland Chamber of commerce.
It is possible they are legit and reliable, but 10 times better to ask twice than loose yor money
Hope this helps
I have dealt and I had a very painful experience: I have lost the my and business partner money. The contact details are below:
Anyone can suggest me what legal action I can take?