The fraudsters stole the name and registration details of a real company active in the Netherlands since 2007 having no connection with medical equipment.
From the fake supplier website:
Connexion International BV is a manufacturer and distributes a vast range of medical and surgical products to healthcare institutions and retail markets around the globe. We are in no doubt one of the largest privately held manufacturer and distributor of healthcare products in the Asia and is leveraging that success in international markets.A company started in. Holland and have expanded to other countries throughout the years including, France and also SE ASIA in the Philippines
Our payment terms is strictly T/T payment.
Clients are expected to email us with the scan proof of the payment by your bank, so we can released your order immediately to be shipped. Clients are responsible for all bank transfer fees.
There will be no shipment booking confirmation for your order/consignment until agreed payment deposit are received in our account.Shipping will proceed 24hr after confirmation of payment.
Contact details:
Company Registration No: 01169425
EORI: NL821690425
VAT: NL821690425B01
Connexion International BV
Philippine Branch
+63 945 255 8331
+63 966 3711198
info@connexion-intbv.com36 Pilar Street. Zamboanga City, Zamboanga Del Sur, 7000 Philippines
+639452558331 / +639663711198
Number billable as mobile number
Country or destination Philippines
Entry in the aa419 Database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=142758From the domain name registration:
Domain Name: CONNEXION-INTBV.COM
Updated Date: 2020-02-28
Creation Date: 2020-02-28 Registry Expiry Date: 2021-02-28
Registrar: NameCheap, Inc.
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.This is what the fake website looks like:
Help yourself by helping others - report your scammer here.Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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