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bestfacemask.org

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

bestfacemask.org

Unread postby firefly » Thu Apr 30, 2020 11:02 pm

The fraudsters are targeting victims on Facebook:

fakefbpost.JPG


Community Relief Assistance and Giveaway Forum
April 22 at 9:24 PM ·
FACE MASK and related Items on www. bestfacemask.org
What-sapp: +27 78 836 1618.
20 Million Pieces Face Mask and Relation Items.


Account details:

fakefb.JPG


Face Mask and Related Products on www. bestfacemask.org
20 Million Pieces.What-sapp Tel: +27 78 836 1618
Products
Face Mask and related Products
categories Not a Business


+27788361618
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN
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.
viewtopic.php?f=11&t=26504
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Best Face Mask - bestfacemask.org

Unread postby firefly » Thu Apr 30, 2020 11:05 pm

The fake supplier claims to be a company named Best Face Mask For Coronavirus (Cover-19), using a fraudulent website active from the domain name bestfacemask.org.

From the fake website:

Since we are a professional face mask supplier/manufacturer located in China, most of our customers would like we assist on shipping to save their time and risk of delivery, we can arrange shipping to delivery products to your country by air express or by sea(boat). To door shipping service is available. If order quantity is less than 20000 pc, air express cost will cheaper then sea freight cost.

We use DHL/Fedex/UPS air express, and we can tracking shipping status online, because many passenger planes are not fly or reduced flights, usually, these passenger airliner could help carry these goods, without them, courier companies(Fedex/DHL/UPS) can only use their own aircrafe, it’s not enough, so they are very busy, all the goods have to wait in line to get on the plane, in the past, the goods could be delivered in about one week, but now, it may take 2~3 weeks or more, please understand these problems before you place order.


Contact details:

Mr Eric Tambwe
Director (Sales Department)
Whats-app # : +27 78 836 1618
Head Office Landline: +27 21 813 6430
BUSINESS REG #: 2018/440185/07
Address: 15 kolbat street Polokwane ext 13 ,Polokwane, Limpopo, 0700 South Africa


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143538.

From the domain name registration:

Domain name: bestfacemask.org
Updated Date: 2020-04-14
Creation Date: 2020-04-14
Registrar Registration Expiration Date: 2021-04-14
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:

main.JPG


+27218136430
Number billable as geographic number
Country or destination South Africa
City or exchange location Cape Town
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.
viewtopic.php?f=11&t=26504
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BAGP Import and Export - buyafricaglobalproducts.com

Unread postby firefly » Thu Apr 30, 2020 11:47 pm

From the above post:

Mr Eric Tambwe
BUSINESS REG #: 2018/440185/07


There is a second supplier used by the same group of fraudsters. The fake supplier stole the name and the registration number from a real company legally registered in South Africa since 2018. The fraudster also stole half of the real company location, "moving" it in another city.

On trading platforms, they pretend to be from Cyprus:

tradingaccount.JPG


Buyafricacommoditiesgrouptradingptyltd
Business Type:Manufacturer, Trading Company, Buying Office, Agent, Distributor/Wholesaler, Government ministry/Bureau/Commission, Association, Business Service (Transportation, finance, travel, Ads, etc), Other
Main Markets:America, Africa, Asia, Caribbean, Europe, Oceania, Middle East, WorldWide
Total Annual Revenue:N/A
Export Percentage:N/A
Country:Cyprus


On their fraudulent website, they pretend to be:

BAGP Import & Export | A South African based International Trade Group

Our distinguished team has collective decades of invaluable experience in cross-border trade and customer service. We have teams that coordinate to deliver products by road and we have trusted partners to handle our international deliveries by sea or air.

Christopher Whitted
Position : Sales Manager

Eric Tambwe
Position: Managing Director


Nkosana Ndlovu
Position: Director Finance Department

Mbinsoh Terry
Position: CEO


Contact details:

Physical Address:
15 Cobalt Street
Alberton
Joahnnesburg

info@buyafricaglobalproducts.com
Contact Number: +27 60 402 8908


+27604028908
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN

One may assume that since 2018 a reputable company will be able to spell their own region name right. There is yet another problem: Alberton is not a city located in Johannesburg.

The same phone number was reported in 2018 while being used in another fraud.
https://scamnumbers.info/forum/viewtopic.php?p=56250 wrote:

Tel. Nos.: +27604028908 & +27658866337
Email: info@fullcreammilkpowder.biz
Domain: fullcreammilkpowder.biz
Scam Type: Fake Website
(...)
From the fake website fullcreammilkpowder.biz:
info@fullcreammilkpowder.biz
Tel: +27 60 402 8908
WhatsApp: (+27) 65 886 6337
Contact Full Cream Milk Powder Company
From the WhoIs for fullcreammilkpowder.biz:
Creation Date: 2018-09-29T00:12:45Z
Registry Expiry Date: 2019-09-29T00:12:45Z


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143541.

From the domain name registration:

Domain Name: BUYAFRICAGLOBALPRODUCTS.COM
Updated Date: 2019-05-11
Creation Date: 2018-05-24
Registrar Registration Expiration Date: 2020-05-24
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Eden Frazier
Registrant Organization: Buy Africa Global Products
Registrant Street: 38 Derrick road Kempton Park
Registrant City: Johannesburg
Registrant State/Province: Gauteng
Registrant Postal Code: 1459
Registrant Country: ZA
Registrant Phone: +27.635566453
Registrant Email: buyafricagp@gmail.com

This is what the fake website looks like:

main1.JPG
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.
viewtopic.php?f=11&t=26504
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Zasco Shipping Company - zasco.me

Unread postby firefly » Fri May 01, 2020 12:11 am

After the victim agrees to pay in advance a part of the value for the masks, the fraudsters move to the next step of the scheme: a fake courier company supposedly ready to deliver the items.

The fake courier used in scam claims to be a company named Zasco Shipping Company and / or ZA Shipping Company.

The fraudulent website is active from the domain name zasco.me and is a clone of another fake website, previously reported on our forum in viewtopic.php?f=17&t=81613.

From the fake website:

At ZA Shipping Company we don’t have a ‘one size fits all’ approach. We believe that by staying close to your business as it evolves, we are able to develop our services to match your changing needs. That way we can continue to offer a truly tailor-made range of services – whatever you want to ship, wherever you want to ship it.


Contact details:

Africa Contact
45 Bay Terrace, South Beach, Durban, 4001
+27 (31) 813 5657
zashipping@post.com
Europe Contact
unit c, 88-90 Chorlton Rd, Old Trafford, Stretford, Manchester M15 4AN, United Kingdom
+44 2392 16 0752
info@zasco.me
America Contact
7120 Hart St, Anchorage, AK 99518, United States
+1 (907) 331-6380
info@zasco.me


+27318135657
Number billable as geographic number
Country or destination South Africa
City or exchange location Durban

+442392160752
Number billable as geographic number
Country or destination United Kingdom
Original network provider* Wavecrest (UK) Ltd

+19073316380
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Acs Of Anchorage, Inc.

The UK location is stolen from a real shipping company having nothing to do with the fraud.
The USA location is stolen from another real shipping company having nothing to do with the fraud.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143543.

From the domain name registration:

Domain name: zasco.me
Updated Date: 2019-11-14
Creation Date: 2018-11-28

Registrar Registration Expiration Date: 2020-11-28
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake courier looks like:

zasco.JPG
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.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 50444
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Re: zasco.me

Unread postby firefly » Fri May 22, 2020 8:53 pm

Posted on behalf of the victim:

Hello,

I found your comments regarding fraudulent activity of certain company from South Africa.
I could see some of your finding regarding forwarding company named ZASCO, which is probably faked.
Could you tell me more about your findings?
My client from Slovakia paid 22000 EUR and they asked for more money, the proved with bill of lading, which is proof of boarding to the vessel but I think this attached BL is fake.


Fake documents used in fraud:

Image
Image
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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 50444
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: zasco.me

Unread postby firefly » Fri May 22, 2020 8:56 pm

Fake supplier:

BAGP IMPORT AND EXPORT pty Ltd
Contact person : Mr Eric Tambwe
(sales manager)
Address: 15 Kolbat St Polokwane
Ext 12 Polokwane 0700
TEL : +27 21 813 6430/ +27 78 836 1618

TRADING AS: BUYAFRICA GLOBAL PRODUCTS.
Address: 15 Kobalt St Polokwane Ext 12 Polokwane 0700
BUSINESS REGISTRATION #: 2018/440185/07
TEL : +27 21 813 6430/ +27 78 836 1618

+27218136430 / +27788361618

Fake courier used in fraud:

ZA SHIPPING CO
45 Bay Terrace, South Beach, Durban, 4001
+27 32 813 5657
+1 907 331 6380

+27328135657 / +19073316380

Bank account used in fraud:

Account Name: BAGP IMPORT AND EXPORT
Account Number: 6278030xxxx
Branch Code: 250 655
Swift Code: FIRNZAJJ
Bank Name: FNB
Bank Address :FNB Bank Clearwater Mall
Johannesburg South Africa
Reason for Payment: investslo
NOTE: KEY IN ACOUNT DETAILS SAME AS POVIDED ABOVE
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.
viewtopic.php?f=11&t=26504
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User avatar
firefly
"Nut job" admin.
 
Posts: 50444
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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