realdocumentproducers.com

[firefly]

The fake site claims to be Standard Express Delivery.

We are a professional Pet Relocation agent based in USA who can offer you personalised door-to-door international pet transport services in the safest and the most comfortable way.

If you find a street dog / cat in USA and you wish to adopt; we at Standard Express Delivery can assist you. We can certainly handle the complete process and relocate the rescued dog / puppy safely to your country. (...) Since the beginning, we have found homes for so many homeless puppies and kittens via our direct international adoption scheme.

Contact details:

777 N Ashley Dr UNIT 2701, Tampa, FL 33602
+1 757 609 0354
+1 801 382 7108
Standardexpressdelivery@gmail.com

+17576090354 / +18013827108 - Google VoIP numbers

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128988:

Domain name: standardexpressdelivery.com
Updated Date: 2017-12-07
Creation Date: 2017-09-24
Registrar Registration Expiration Date: 2018-09-24
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

standard.PNG (148.4 KiB) Viewed 6744 times

[firefly]

Fake Facebook page used for promotion:

Toy White Pomeranian Puppies

Founded on January 5, 2000
Call (404) 490-2305
@whitepomeranianpups
mikezee084@gmail.com
http: / / www. toywhitepomeranianpups.com
About
Toywhite Pomeranian Puppies sell and ship Pomeranians worldwide. We breed , raise and train the finest TeaCup ,Toy , Miniature & and Standard Pomeranians .

Fake Facebook profile of the "manager":

Mike Zee
CEO at Toy White Pomeranian Puppies
Owner at Dog Breeder
Studied at Georgia Institute of Technology College of Engineering
In a relationship
Manages Toy White Pomeranian Puppies

Buyer's from Hoobly & Facebook or from other webs , go to our website at www. toywhitepomeranianpups.com
for more pics , info and price of Pups and contact

Fake Twitter profile used for promotion:

ToyWhite Pomeranians
@mikezee084

I'm a registered dog breeder who specializes in breeding the finest of White Teacup, Toy and Miniature Pomeranian pups. Dogs are man's best friend
Atlanta, GA
toywhitepomeranianpups.com
Joined August 2017

The fake site claims to be Toy White Pomeranian Puppies.

We are a dedicated family and lovers of Pure Breed Teacup size Pomeranian Puppies.
We pride ourselves on providing loving homes and individuals with healthy, AKC Registered and pet-degree Pomeranian puppies for Sale.

We have been raising teacup Pomeranian puppies for the past 8 years now.

OUR LOCATION
Atlanta, GA, USA
+1 (404) 490-2305

+14044902305 - Google VoIP number

The same phone number was reported with another fake site - purepitbullpups.com (see https://db.aa419.org/fakebanksview.php?key=127004).

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128989:

Domain name: toywhitepomeranianpups.com
Updated Date: 2017-12-09
Creation Date: 2017-07-22
Registrar Registration Expiration Date: 2018-07-22
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

toy.PNG (232.97 KiB) Viewed 6741 times

[firefly]

The fake site claims to be Ultrafastlogistics.

We are Ultrafastlogistics, 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:

126 Second Street Fifth Avenue,
Manhattan, New York
info@Ultrafastlogistics.com

At the exact same location was supposedly active another courier, JFK Pet Delivery Agency - jfkpetdeliveryagency.com. The fake site is suspended now.

And also another Ultrafast Logistics - ultrafastlogistics.com, now suspended.

The "years of experience" are less than one.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128990:

Domain name: ultrafastxpress.com
Updated Date: 2017-12-08
Creation Date: 2017-02-20
Registrar Registration Expiration Date: 2018-02-20
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

[firefly]

The fake site claims to be Uni Trans Express.

Uni Trans Express is considered to be the leading supplier to the transportation industry in America. Uni Trans Express Logistics has forged long term (wholesale) relationships / partnerships with all the major airlines, express courier integrators, worldwide freighter networks, charter airlines, trucking systems and logistics suppliers.

Contact details:

1778 Rochester St, Crofton, MD 21114.
+1262-221-8014
info@unitransexpress.com

+12622218014 - Bandwidth SMSEnabled VoIP number

The same phone number was reported in this topic before, when we analized legitpillssupply.com.

The location belongs to an innocent person, having nothing to do with the scam.

"long term relationships" - in just few months...

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128991:

Domain name: unitransexpress.com
Updated Date: 2017-12-09
Creation Date: 2017-08-16
Registrar Registration Expiration Date: 2018-08-16
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

unitrans.PNG (199.31 KiB) Viewed 6738 times

[firefly]

The fake site claims to be UPS, being a complete clone of the real one with one single exception: the tracking area where the victims are directed to check the promised parcels that will never come.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128992:

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

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

ups.PNG (117.9 KiB) Viewed 6735 times

[firefly]

Fake Twitter used for promotion:

Kudikush
@kudikush
TOP QUALITY MARIJUANA BUDS AND SEEDS ,CANABIS OIL AVAILABLE INBOX ME NOW TEXT.....(667) 401-2275 Wickr.....(kodibancekush) kik....... (weeddoctor1)
United States
Weedonlinedispensarys.com
Joined October 2017

Free subdomain used for promotion: weedforsaless.blogspot.com

We are suppliers of Top quality Medical Marijuana Weed , cannabis Oil we got some cool strains like the sour diesel,blue dream,white widow,blueberry Yum Yum,Ak 47,Girls scout and MDMA (Ecstasy or Molly),pain relief,anxiety medication,Weight loss pills. oxy ,roxy ,xanax.. and many others.Place your order Contact by downloading the option app wickr and kik on google play store or App Store and wickr or kik me at below
website...http: / / weedonlinedispensarys.com/
Number text at (667) 401-2275
Wickr:.. (kodibancekush)
Kik:.. (weeddoctor1)

Fake Gogle+ used for promotion:

Cindy Rose - Dubai
Text/Call (667)401-2275.
whatsApp me : +1667-401-2275
We are suppliers of Top quality Medical Marijuana Weed , cannabis Oil we got some cool strains like the sour diesel,bleudream,white widow,blueberry Yum Yum,Ak 47,Girls scout and MDMA (Ecstasy or Molly),pain relief,anxiety medication,Weight loss pills. oxy ,roxy ,xanax.. and many others.Place your order here now:
http: / / weedonlinedispensarys.com

From the main fake site used in scam:

Quality Marijuana....100% Safe and Risk Free World Wide Delivery......NO Medical ID Card Needed.

We offer delivery right to your home in Canada and USA and world wide of the same cannabis products you will find at your marijuana dispensary in your city. We offer discounts to people with medical conditions as well as cheap prices for repeat customers that order from us.

Since 2012 marijuanaonlineforsales.com has been the top destination in Canada for all your medical marijuana needs. We have been in the medical marijuana community for the past 5 years, and possess a passion for truly helping our patients receive the optimum relief through medical marijuana.

We are a couple of cannabis loving enthusiasts that enjoy experiencing new strains and edibles and passing them onto our friends and customers. Coming from the alcohol industry we realized the social harms and destruction that alcohol creates across communities in Canada. Instead of opening a cold beer & wine store or getting back in the bar business we chose to go for the safer alternative.

We are the modern day equivalent to the Seagram's family, Sleeman family and the Bronfmans who all made a living selling alcohol a much more dangerous substance than cannabis.

We are based in USA, The Netherlands (Europe). Shipping takes between 2 and 4 business days.

Contact details:

Service Online 24/7 call or text +1 (667) 401-2275
Email: Onlinedispensary3@gmail.com
Kik:(Weeddoctor1)
Wickr:(Kodibancekush)
Sacramento, CA 95816

+16674012275 - Google VoIP number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128993:

Domain name: weedonlinedispensarys.com
Updated Date: 2017-12-09
Creation Date: 2017-10-02
Registrar Registration Expiration Date: 2018-10-02
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

disp.PNG (93.73 KiB) Viewed 6734 times

[firefly]

Fake Google+ profile used in scam:

Robert Marks
Hello buy quality research chemicals at http: // buy60researchchemicalsonline.com/ now at our promotion prices.

contact us now at johntyler0048@gmail.com or call us at +1 802 589 4099 and get quality and best pain medications at affordable prices

We are retail distributors of pain meds all over the world visit us now at Buy best pain pills from us at $2 per pill at https: // buypainmedsonlineusa.com/

contact us now at +1 802 589 4099 or send an email to johntyler0048@gmail.com and get quotation for this products, supplies are available right now.

Ads on Indian free sites:

We are one of india's leading and fast growing healthcare retail companies, driven by a single minded goal of making healthcare delivery more customer centric. Our over 1350 pharmacies offer a wide selection of genuine medicines, stored under appropriate storage conditions
CONTACT DETAILS
Robert
Address: 9211 Shoreview Rd Dallas, Suite Houston, TX 75238rn Phone:Tel : (802) 589-4099 email: robertmarks048@gmail.com, Delhi, Delhi - 110003, India

The fake site claims to be ChemStore.

with us you are sure to buy cocaine online at just $30 per gram
With us you are sure to buy cocaine online without being arrested nor charge by customs.
Our minimum order quantity is 15 gram

We have Bitcoin here we off to our customers who uses this 4% discount on their total order for those who choose to use western union for now there are no discounts available, money gram will give you an extra 3% discount on your total order and finally credit card for now has no discount available so all you need to do is get your order and earn your money(discount), we will do the rest !

The Drug Enforcement Administration explains that meth labs are full of dangerous and harmful chemicals that are often dumped, which has disastrous consequences on the environment, so we always advice customers of this product to buy meth online or buy Cocaine online from us so we would make sure to offer to you nothing but the best quality and at affordable prices. people in the surrounding area, and health-care costs.These labs are also in danger of exploding or catching on fire, which can damage surrounding homes and kill innocent people as well.

When you place your order, and make payment, we will ship your order and additional 1 gram for testing. When you receive your package, test the 1 gram. If you are not okay with the quality, send back the package and you will have a full refund.

All our products are shipped out from China, USA, and India to almost any country in the world.

Contact details:

PHONE1: +1 (802) 589-4099
PHONE2: +1 (443) 343-2864
EMAIL: chemstore@buy60researchchemicalsonline.com
Address: 7th Ave & 32nd st & fashion street, New York, NY, 10001

+18025894099 - Google VoIP number; it was previously used with another fake site reported back in 2017 pretending to be healthybodyonline.net / Buy Pain Pills Online.

+14433432864 - Google VoIP number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=129176:

Domain name: buy60researchchemicalsonline.com
Updated Date: 2017-09-06
Creation Date: 2017-08-27
Registrar Registration Expiration Date: 2018-08-27
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

buy60.PNG (170.55 KiB) Viewed 6665 times

[firefly]

Fake Google+ profile used in scam:

usonline medstore
buy coca paste online now safe with discreet delivery at http: // buy60researchchemicalsonline.com from our cartel. Clean, pure and cocaine real and supply all over the world. please visit us now and place your order as soon as you can thanks.

Buy quality pain med online at affordable prices and get best quality products with safe and discreet delivery from https: // buypainmedsonlineusa.com

Fake Pinterest profile used in scam: Thomas Moller / thomasmoller048

Fake Twitter profile used in scam:

robert marks
@robertmarks048

MedStore Ltd is an online medical resource dedicated to offering detailed and current pharmaceutical information on brand and generic drugs.

United States
buypainmedsonlineusa.com

11 Nov 2017
Please visit us today and buy quality pain medications online with overnight delivery made possible within the united states, and 3 to 4 days delivery world wide https: // buypainmedsonlineusa.com/

The fake site used in scam claims to be MedStore - Pain Meds Online Shop.

We(Buy suboxone online overnight) are one of U.S.A and India’s leading and fast growing healthcare retail companies, driven by a single minded goal of making healthcare delivery more customer centric.

We are a 10 year old company doing pharmaceutical business in the various supply chain aspects and will be able to deliver products to you discreetly and on time. We offer more than 100 Branded and more than 1100 generic products which include ED, Oxycodone 80 mg , Anti Anxiety , Weight loss, Pain pills. We also offer various Anti cancer, Anti anxiety, Anti pain medications and they are available at unbeatable prices. We are one of the leading drop shippers of Medications all over the world since 2009.

All our products are shipped out from China, USA, and India to almost any country in the world.

Presently We are active in USA, UK, India, Pakistan and Hong Kong, with other offices located in different parts of the world.

Contact details:

CALL OR TEXT: +1 (802) 589-4099
CALL OR TEXT: +1 (443) 343-2864
EMAIL: info@buypainmedsonlineusa.com

+18025894099 / +14433432864

From the fake site details - https://db.aa419.org/fakebanksview.php?key=129180:

Domain name: buypainmedsonlineusa.com
Updated Date: 2017-09-24
Creation Date: 2017-09-24
Registrar Registration Expiration Date: 2019-09-24
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

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

This is what the fake site looks like:

buypain.PNG (191.83 KiB) Viewed 6663 times

[firefly]

The fake site claims to be a courier company named Access2Cargo.

Access 2 Cargo is a global supplier of transport and logistics solutions. We have offices in more than 50 countries and an international network of partners and agents, making us a truly global player that offers services worldwide.

Our products have been successfully implemented and used by Exporters, Importers, Custom House Agents/ Customs Brokers, Freight Forwarders, 3PL companies, IATA cargo agents, Air Freight and Sea Freight forwarding companies and other logistics service providers.We have over 5,000 satisfied users in more than 500 organizations across the globe

Contact details:

Address : 255 Ave Road, Belleville Michigan
Phone Number : +1 (734) 325 4176
e-mail: info@access2ship.com

+17343254176

The same contact details were reported before in viewtopic.php?f=17&t=56318 - access2ship.com.

"over 5,000 satisfied users" since November 2017...

From the fake site details - https://db.aa419.org/fakebanksview.php?key=129302:
Domain name: access2cargo.com
Updated Date: 2018-01-05
Creation Date: 2017-11-14
Registrar Registration Expiration Date: 2018-11-14
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

[firefly]

The fake site claims to be AKC French Bulldog Breeders / AKC English Bulldog Breeders and is used in pet scams.

AKC French bulldog Breeders has the experience to confirm your pet is transported seamlessly with compliance to customs and quarantine laws. All pets motion internationally should fulfil the necessities of the receiving country of destination.

AKC English bulldog Breeders is ready to supply you with all needs well ahead of your pet’s travel. Some countries need the method to start several months ahead to confirm all government needs ar met.

AKC bulldog Breeders watch out of all of your pet travel must and from any location at intervals Australia. Your pet’s comfort and safety is our favored priority.

The only quarantine station in Australia is found in Melbourne. If your final destination is outside of Melbourne, AKC English bulldog Breeders is ready to confirm that your pet reaches your home safely when the quarantine amount.

Contact details:

ackfrenchbulldogbreeders@gmail.com
719 297 3167

+17192973167 - Google VoIP number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=129304:

Domain name: ackfrenchbulldogbreeders.com
Updated Date: 2018-01-12
Creation Date: 2018-01-09
Registrar Registration Expiration Date: 2019-01-09
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

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

This is what the fake site looks like: