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

cseledelta.com

Unread postby firefly » Fri Jan 05, 2018 1:31 am

The fake site claims to be Csela Delta. The fraudsters stole the identity and location of a Hungarian company, Csele-Delta Kft, active since 1992. The real company has nothing to do with the scam.

Csela Delta was established in 1992 as a small scale company but today we are one of the leading exporters and distributors of products such as Copy papers, grains, sugars, nuts, fish and meat products and many other Agricultural products that we have contracts with the manufacturers in Hungary and the world at large.


All payments for goods must be made via international wire transfer directly to our bank account, the order will ship after the payment is received in our bank account, and to handle any misunderstanding both of sales and customer, please you contact us through phone/email after you have to make a payment.
And email us with the scanned proof of the payment by your bank, so we can release your order immediately to be shipped. You are responsible for all bank transfer fees, shipping costs, and insurance. we will ship your order once your payment is received. (Please note that we cannot accept payment by Amex, Mastercard, Visa or Maestro except for local order).
There will be no delivery until cleared funds are received.


Contact details:

Address: Görcsönydoboka, Major 059/1.Hrsz., 7729 Magyarország, Hungary
Cert No: EU-ISCC-Cert-DE120-20160138
Tel: +36212525129
Email: info@cseledelta.com


From the fake site details - https://db.aa419.org/fakebanksview.php?key=128947:

Domain name: cseledelta.com
Updated Date: 2017-12-09
Creation Date: 2017-11-02
Registrar Registration Expiration Date: 2018-11-02
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

csele.PNG
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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destinypuppieshome.com

Unread postby firefly » Fri Jan 05, 2018 2:00 am

Same story under another name - Destiny Puppies.

We have searched the Earth far and wide over the past decade and are happy to have been blessed with the opportunity to find and bring home some of the most exclusive bloodlines of diffrent breed's in the world.


We pride ourselves on providing loving homes and individuals with healthy, AKC Registered and pet-degree puppies for Sale.


Contact details:

South Africa
Call: (277) 8972 6830
Whatsapp: (277) 8972 6830
mail: info@destinypuppieshome.com


+27789726830 - mobile number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128948:

Domain name: destinypuppieshome.com
Updated Date: 2017-12-09
Creation Date: 2017-08-08
Registrar Registration Expiration Date: 2018-08-08
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

destiny.PNG
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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fastcourierexpressservice.com

Unread postby firefly » Fri Jan 05, 2018 2:47 am

The fake site claims to be Express Courier Service Co.

We are Express Courier Service, company operating in over 150 countries worldwide, providing great shipping experience to our clients.


We have years of experience in the business of logistics, warehousing, distribution, trucking and supply chain management services, and aim to provide our clients with convenience, reliability and affordability through our premium logistic services.


Contact details:


+1380637833453 is an invalid phone number.

"years of experience means only few months...

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128949:

Domain name: fastcourierexpressservice.com
Updated Date: 2017-12-09
Creation Date: 2017-07-20
Registrar Registration Expiration Date: 2018-07-20
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:
Attachments
ecs.PNG
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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fastestusacargoservice.com

Unread postby firefly » Fri Jan 05, 2018 3:10 am

The fake site claims to be Fastest USA Cargo Service / Zapnet Courier Service.

Fastest USA Cargo service covers over 150 locations all over the globe plus numerous logistic partner companies from different areas of supply chain.


From 2015 Zapnet Courier Service offers new service - we are now offering end-to-end solutions using multiple transportation means and covering all supply chain from the origin to the destination.


Since the Fastest USA Cargo service operation was et upl in 1956, the Group has evolved into the widely-recognised global provider of integrated shipping, logistics, marine and related services we are today.


Contact Details

Telephone: +1 (720) 310 0588
Email: info@fastestusacargoservice.com


+17203100588 - Google VoIP number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128950:
Domain name: fastestusacargoservice.com
Updated Date: 2017-11-30
Creation Date: 2017-11-30
Registrar Registration Expiration Date: 2018-11-30
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

fast.PNG
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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firstcarehealthpharma.com

Unread postby firefly » Fri Jan 05, 2018 4:03 am

The fake site claims to be First Care Online Pharmacy.

First Care online Pharmacy- an online pharmacy store founded by TVB Group International. TVB Group of Companies establishment in 1991, the company has strived to be The Very Best in each of the business sectors the company has chosen to compete in.


Over the last 23 years our service provides international customers access to best quality still affordable medicines backed by our world class Patient service and support.


We are committed to offer more savings which is up to 90%. All orders placed on First Care online Pharmacy are dispensed from fully licensed and independently verified pharmacy partner from India.


The "company" claimes to be:

accredited online Pharmacy store dispense through its licensed pharmacy accredited by Pharmacychecker.com


Contact details:

Our location
Cristina Ave, San Jose, CA 95125
SALES HOTLINE
+237 655 649 777
williemdave1@gmail.com
Wickr: william9090
kik: williamdave9090


The location may be San Jose, CA, the pharmacy partner from India, but the phone number is not from the same area...

+237655649777
Number billable as mobile number
Country or destination Cameroon
Original network provider* Orange

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128952:

Domain name: firstcarehealthpharma.com
Updated Date: 2017-12-09
Creation Date: 2017-09-06
Registrar Registration Expiration Date: 2018-09-06
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

firstcare.PNG
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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Posts: 70956
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globalshippers-flypets.com

Unread postby firefly » Fri Jan 05, 2018 4:44 am

The fake site claims to be Global Shippers-fly Pet Agency.

Being in Texas has given us the opportunity to establish a wide variety of clients that includes zoos, aquariums, celebrities, production companies, studios, professional athletes, major corporations and individual families. Working with these people has also allowed us to ship everything from a Sumatran rhino, to English / French Bulldogs, to adult African Parrots, to Boston Terrier Puppies etc.


Contact details:

9227 Hodges bend dr, Houston, Texas 77083.
info@globalshippers-flypets.com
flypets_info@consultant.com
707-385-7798


+17073857798 - Enflick VoIP number

The same phone number was previously reported with another fake site named flypet.n.nu / Fly Pets, see https://db.aa419.org/fakebanksview.php?key=119129.


From the fake site details - https://db.aa419.org/fakebanksview.php?key=128953:

Domain name: globalshippers-flypets.com
Updated Date: 2017-12-09
Creation Date: 2017-08-28
Registrar Registration Expiration Date: 2018-08-28
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

globalship.PNG
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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Posts: 70956
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ieltscertificationsguru.com

Unread postby firefly » Fri Jan 05, 2018 5:16 am

The fake site claims to be IELTS Certification Guru.

From the fake site:

We can help you to get BC and IDP certificates without sitting for any exams ,The certificate is registered and can be verified online , you can use this certificate for University admission and any immigration use . The regions we cover are UAE, Qatar, Oman, Saudi Arabia, Kuwait , Bahrain,Jordan,Australia ,Asia,Eu(UK),Canada,South America and Europe .


With more than a decade’s experience working in the IELTS, and TOEFL sector, we deal and specialize in the production of Original and registered IELTS, TOEFL,ESOL, CELTA, DELTA, and GRE and other English Language Certificates from reliable source. Please note that Our IELTS and TOEFL Certificates are Original and registered in the data base and Can be verified after your order is placed.


We are an Association responsible for the production of real genuine passports, Real Genuine Data-Base Registered Fake Passports and other Citizenship documents.I can guarantee you a new Identity starting from a clean new genuine Birth Certificate, ID card, Drivers License, Fake Passports, Social security card with SSN, credit files can you imagine ??


•We also do work permit and bank statements and have connections to OFFER JOBS in country like Dubai, USA , CANADA , UK ,China,Peru,Brazil,South Africa,Denmark,Sweden,Norway,France etc..


•Taiwan and China High Quality Fake money in all currencies, bogus bills, counterfeit U.S. currency in $20s, $50s and $100s, High quality Fake Money for sale.


•FAKE BANK NOTE US BILLS: most recent design 1’s,5’s, 10’s, 20’s, 100’s $ New Design Dollars “super-note” counterfeits.All above features help give the U.S. currency a certain tactile feel, and it is rare to find that level of quality in fake bills,only here can you get this dream quality which makes you millionaire overnight.


Contact details:

info@ieltscertificationsguru.com


Let's use some common sense. Someone really believe that one who can create fake banknotes at such a "dream quality which makes you millionaire overnight" will need a lousy fake site to sell it?

"more than a decade’s experience" means less than few months.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128954:

Domain name: ieltscertificationsguru.com
Updated Date: 2017-12-07
Creation Date: 2017-07-27
Registrar Registration Expiration Date: 2018-07-27
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: Clarence Rothman
Registrant Organization:
Registrant Street: 1023 Hall Valley Drive
Registrant City: IDA
Registrant State/Province: LA
Registrant Postal Code: 71044
Registrant Country: CM
Registrant Phone: +237.3046505661
Registrant Email: heonwootoday69@gmail.com

Ida, a village in Caddo Parish, Louisiana, is in United States and not in Cameroon...

This is what the fake site looks like:

ielts.PNG
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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Posts: 70956
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konkongasiaglobalpaperindustry.com

Unread postby firefly » Fri Jan 05, 2018 5:58 am

The fake site claims to be Konkong A.G.C.L. For how the fake site is used in online fraud details can be found in viewtopic.php?f=6&t=71085.

Konkong A.G.C.L was founded in the year 2016 with a vision to deliver satisfactory products that can make clients happy and satisfied. We are a financially strong company located at KHLONG KUM, BUENG KUM, BANGKOK THAILAND. Our financial strength helps us to source the best resources.


Contact Person Mr.Patanapon
Date of Establishment 10 November 2016
Nature of Business Manufacturer / Supplier
Number of Employees 75 - 100
Production Capacity 10, 000 Ton / Month
Annual Turnover 1 Million USD Approx.


PAYMENT TERMS:

- 40% TT against Proforma invoice.
- 30% TT against shipping documents
- 30% TT when goods arrives destination port.

PROCEDURE:

- BUYER CONFIRMS ORDER
- SELLER ISSUE PROFORMA INVOICE TO BUYER
- BUYER CONFIRMS INVOICE INFORMATION AND REMITS 40% TT OF THE TOTAL INVOICE VALUE
- SELLER BEGINS LOADING AND SHIPPING PROCESS OF BUYER'S SHIPMENT
- SELLER ISSUES FORWARDING B/L AND ONLINE TRACKING NUMBER OF SHIPMENT TO BUYER BY EMAIL
- BUYER PAYS 30%TT AFTER RECEIVING COPY OF B/L AND TRACKING NUMBER OF SHIPMENT
- BUYER SHALL TRACK THE SHIPMENT ONLINE UNTIL THE SHIPMENT ARRIVES BUYER’S PORT OF DISCHARGE
- SELLER FORWARDS COMPLETE HARD COPIES OF MASTER B/L AND COMPLETE SHIPPING DOCUMENTS BY COURIER TO THE BUYER BEFORE GOODS REACH BUYER’S PORT OF DISCHARGE
- BUYER SHALL REMIT THE BALANCE 30% TT AFTER RECEIVING COMPLETE SHIPPING DOCUMENTS AND CONFIRMS THE ARRIVAL OF GOODS AT PORT OF DISCHARGE.

NOTE :
We wish to notify all our clients who wish to visit our facility that due to over crowd at our facility, our management have decided welcome our clients only after production of their orders. During this time also, our clients can also check their material and check the loading of container.


Translating: the victim will lose 70% of the amount, plus the additional costs, before realizing he was scammed.

Contact details:

KHLONG KUM, BUENG KUM, BANGKOK THAILAND
Email : info@konkongasiaglobalpaperindustry.com
Email 2 : konkongasiaglobalpaper@gmail.com
WhatsApp : +66803249277
Skype ID : konkong global paper
Company Reg Number: 0105559176841


"Date of Establishment 10 November 2016" means November 2017.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128955:

Domain name: konkongasiaglobalpaperindustry.com
Updated Date: 2017-12-07
Creation Date: 2017-11-02
Registrar Registration Expiration Date: 2018-11-02
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

konkong.PNG
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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legitleansupplier.com

Unread postby firefly » Fri Jan 05, 2018 6:29 am

Another fake pharma, same lies - Legit Lean Supplier / Legit Plug.

Free subdomain used in scam: legitsupply.wixsite.com.

-We are not only out for money making but to help the world fight against the shortage of legit syrup supply online. So yes this site is legit and you will get your orders in timely fashion. You will receive tracking numbers to follow up your orders.
-Due to the fact that most Lean Syrup addicts have no prescription, we have made it possible for you to buy with no prescription.
-On checking out you will fill the required information about your address and also select a payment method among Western Union, Money Gram and Bitcoin.
– Click on checkout and then you will receive the payment information for what ever service you choose.
– Make the payment and send us confirmation via email which you will see with payment information.
– My friend your order is on the way.


Though we supply at affordable prices our minimum amount for order is $200 within the United States and we offer free shipping for order above $230 still within the US.


TO PLACE AN ORDER CONTACT VIA +1 (443) 201-1863
WE SHIP WORLDWIDE
Contact Via KIK App ID : ...... LegitChem


From the main fake site used in scam:

How To Order
– These are the simple steps in ordering. They are simple and straight forward.
– First you click on the shop menu to view all products available.
– Then you click on the products you want to order and also chose the desired quantity. ( There is a minimum on all products available).
– After choosing the products and their quantities, proceed to cart and then check out.
N.B: On checking out you will fill the required information about your address and also select a payment method among Western Union, Money Gram and Bitcoin. My friend if you mess this part up then you will have problems with your package. But if you get it right then I guarantee you 100% your package will knock at your door. However, we understand that people do make mistakes. That is why in sending you an invoice for payment we still ask you to confirm your shipping address.


Contact us via +1 (443) 201 1863 Email: legitleansupplier@protonmail.com


+14432011863 - Google VoIP number

For the fake site details - https://db.aa419.org/fakebanksview.php?key=128957:

Domain name: legitleansupplier.com
Updated Date: 2017-11-29
Creation Date: 2017-11-29
Registrar Registration Expiration Date: 2018-11-29
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

legitlean.PNG
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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legitpillssupply.com

Unread postby firefly » Fri Jan 05, 2018 7:03 am

The fake site claims to be Legit Pills Supplier.

We are a resource oriented company, dealing in different types of high graded pharmaceutical drugs like, Pain killers, Stimulants, Weight loss pills, Sleeping aids, ADHD and Orthers available on demand.
We built our superb reputation by offering our customers with excellent quality, purity, pleasant and professional shopping
experience with 100% cheap discreet delivery and friendly customer support.
We have our distribution branches within the USA, Europe, India and Canada.


Contact details:

+1 (240) 391-3248 | info@legitpillssupply.com


+12403913248 - Enflick VoIP number

While advertising online they are using other details:

Contact: Frank Sympson
Company: Global RC and Pharmaceutical Products
1500 E Main St, Richmond, VA 23219
Virginia 23219
United States
Phone: +12622218014
E-Mail: Send Inquiry

Date/Time: 11/22/17 23:45 GMT

Dilaudid, Hydromorphone +1- 240-381-3248
Text: +1 240-391-3248

kIK:therealdeal334
wickr: realdeal33
www. legitpillssupply.com

We are a resource oriented Whole sale distributors, dealing in different
types of pharmaceutical drugs and research chemicals available on demand
and we are also very pleased with your interest in our Pharmaceutical
drugs AND research chemicals. Below is our product listings.

www. legitpillssupply.com
Minimum Order: 100 pieces


+12403813248 - +12622218014

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128958:

Domain name: legitpillssupply.com
Updated Date: 2017-12-09
Creation Date: 2017-07-21
Registrar Registration Expiration Date: 2018-07-21
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

legitpills.PNG
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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Posts: 70956
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