Allegedly,it is located at Hoptile 170, 1091AC Amsterdam, Netherlands
2007-07-14 14:12:28 · 3 answers · asked by Nina M 1 in Travel ➔ Europe (Continental) ➔ Netherlands
Nope, this is a fake name and organisation connected with a fairly routine scamming operation promising money from a grant foundation (which also does not exist). Have nothing to do with it.
2007-07-14 19:31:03 · answer #1 · answered by eriverpipe 7 · 0⤊ 0⤋
Be aware! Falcon is not a bank as it sometimes says. All banks in the Netherlands must be registered at the Dutch Central Bank De Nederlandse Band (www.dnb.nl). It is not registered as a bank.
On Hoptille 170 you can find a group that calls itself Falcon. I searched that company. It runs a fake lottery. Sometimes they say wibautstraat 170. 1091 AC is not the correct postal code for hoptille, but for wibautstraat.
http://www.joewein.net/419/419-phone-nl-archive.htm
2007-07-16 02:52:09 · answer #2 · answered by Stillwater 5 · 1⤊ 0⤋
There are a few companies with a similar name :
http://www.falcon-engineers.nl/ (Falcon Engineers BV) located in Hoorn.
Falcon B.V. - Winschoten (Real Estate Support)
Dutch Falcon BV - Rotterdam (Used car sales)
The address you give doesn`t exist.
The postal code is for Oosterparkstraat in Amsterdam.
Where did you get this address from?
An email claiming you won money from some lottery ?
2007-07-15 01:55:53 · answer #3 · answered by U_S_S_Enterprise 7 · 0⤊ 0⤋