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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

vasyltradingllc.com

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

vasyltradingllc.com

Unread postby firefly » Sat Jun 22, 2019 8:04 am

Posted on behalf of the victim.

Our company ordered some products that we found on the internet . After receiving correspondence about the product, and seemingly ok customer service, due to the dollar amount involved - we paid this company for the product ordered.
The communication was that, that shipping was included.
After 2 weeks when we followed up, we were told yes the product is shipping, but "our" logistics comply needed the Shipping costs up-front, but we were to receive a refund after goods were delivered. The explanation was that because the Ukraine has different shipping rules than other countries, this was common practice. As we were now behind schedule, we paid the shipping amount requested.
Another week goes by, and again we are asked for another $650 for shipping (This is $150 order mind you). With again - "We will refund you 90% of this upon delivery". This is where we replied that there was no way we were going to pay more $ up-front. And that if they were a REAL company, and these were real costs, I would agree to pay the shipping fee on receipt of the product (COD) or Freight Collect.
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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Re: vasyltradingllc.com

Unread postby firefly » Sat Jun 22, 2019 8:07 am

From the fake supplier fraudulent website:

The Vasyl Trading LLC is a family owned and operated business located in sunny Florida. We specialize in providing our customers with premium quality Mitragyna Speciosa (Kratom) leaf powders, kratom blends, and extracts. Our Products are 100% pure and natural, just how mother nature intended. At KTC we strive to provide our customers with accurate information, and the highest quality natural products because their health and safety is our #1 concern. All of our products are sourced from the top suppliers in the industry. Our products are tested, and we follow strict quality control procedures to ensure our customers receive a safe product. We want you to have piece of mind knowing that we are working hard to provide the best products available, and excellent customer service. We strongly disagree with the way that some doubious vendors are promoting Kratom as a recreational drug, or “legal high.” These are irresponsible individuals who are corrupting our industry, and giving Kratom a bad name. Please join us in the quest to keep Kratom legal and respectable.


Their "products list" shows something else: A4 Copy Paper, Chocolates, Milk Powder or Scrap Metal & Plastic.

Contact details on the fake website:

+380687734279
vasyltradingllc@gmail.com
Stepova st, Odesa, Odessa Oblast, 65000, Ukraine


+380687734279
Number billable as mobile number
Country or destination Ukraine
Original network provider* Kyivstar PrJSC

One may argue that "sunny Florida" is not in Ukraine.

Even hidden under privacy protection, the fake website details shows exactly where Ukraine is.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=135985

From the fake site details:

Domain Name: vasyltradingllc.com
Sponsoring Registrar: LWS dba Ligne Web Services
Creation Date: 2018-09-20
Updated Date: 2019-01-08
Registry Expiry Date: 2019-09-20
Registrant Organization: diocese de nkongsamba
Registrant Country: CM
Registrant Email: 2aed1d73fabb168eb5f0b672c7888fef@whois-anonymous.com

This is what the fake site looks like:

vasyl.JPG


The fraudulent domain name is part of a nest of 40 fake websites operated by Cameroonian scammers. The entire list can be seen here: https://db.aa419.org/fakebankslist.php? ... ect=dogmel. (update - in the meantime there are more...)

The Roman Catholic Diocese of Nkongsamba is a Latin suffragan diocese in the Ecclesiastical province of Douala in Cameroon. The fraudsters stole the identity of a religious organization that has nothing to do with the scam.

The fraudulent activity of the person registering these fake sites was reported for the first time in March 2018. The Registrar suspended the reported sites following that report. We reported the entire list of the fraudulent domain names belonging to this scam syndicate to the Registrar LWS dba Ligne Web Services back in January. Some of the fake sites were suspended, but not all. In March, we made a new report for the websites still active and for the new ones created in the meantime. The Registrar ignored the second report and the fraudulent websites are still alive and well, defrauding each day small businesses and consumers.
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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ukraineinspectionservice.com

Unread postby firefly » Sat Jun 22, 2019 8:11 am

The fraudsters have their own "Ukraine Inspection Service". In other words, if the victim wants an authority to confirm the reality of the delivery, the scammers made up one for it.

Ukraine Inspection Service (UIS) is delegated by Ukraine government providing Factory Audit and Product Inspection services in Ukraine for importers around the globe.


We are not trading agents, therefore we don't charge any provisions from our customers, and we have no obligation to any supplier. We are fully independent of any importer, exporter, supplier or manufacturer.


Nope, they are not "fully independent". They are the same Cameroonian fraud syndicate as the fake suppliers, manufacturers and importers are.

"we don't charge any provisions" is another lie. The fake site has the prices list for the "services" offered and, of course, everything need to be paid upfront:

All below quotation is based on payment via PAYPAL, which is the faster and cheaper payment way for small amount transactions.

Category Price per man-day(US$/man-day) Remark
Quality Control Services 258.00 + US$ 20 / extra-report
Factory Audit 258.00
Factory Quality System Audit 498.00 2 Man-Days are needed if the
workers more than 500
COC Audit 498.00 2 Man-Days are needed if the
workers more than 500
Laboratory Testing Please contact us for specific prices

Payment Terms

Full pay at least 3 days before the inspection date
Accept the payment by PAYPAL , please pay to: info@ukraineinspectionservice.com
Accept the payment by Telegraphic Transfer (T/T): All banking charges outside Ukraine are for your account.
Please mention this to your bank when you arrange the payment. Bank information will be indicated in UIS invoice.


Contact details on the fake website:

Address :
Seheds'ka St, 13B Odesa,
Odes'ka Oblast, 65000 - 65000
Ukraine.
Tel : +380638380907
Email : info@ukraineinspectionservice.com


+380638380907
Number billable as mobile number
Country or destination Ukraine
Original network provider* lifecell LLC (life:))

For the fake site details: https://db.aa419.org/fakebanksview.php?key=135982

From the fake site details:

Domain Name: ukraineinspectionservice.com
Creation Date: 2018-10-29
Updated Date: 2018-12-23
Registry Expiry Date: 2019-10-29

Registrant Organization: diocese de nkongsamba
Registrant Country: CM
Registrant Email: 2aed1d73fabb168eb5f0b672c7888fef@whois-anonymous.com

This is what the fake site looks like:

ukr.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.
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transpole-shipping.com

Unread postby firefly » Sat Jun 22, 2019 8:13 am

There are few fake shipping companies as well.

One claims to be Transpole Shipping Services.

Transpole Shipping Services Inc, is in existence from the year 2004. Since its inception, the core business has been Shipping and Freight related services having offices in all the major Omani cities and ports.


Contact details:

+15074079820
Email : info@transpole-shipping.com


Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Onvoy, Llc - Mn

The "offices in all the major Omani cities and ports" are again in the same place: Cameroon.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=135981

From the fake site details:

Domain Name: transpole-shipping.com
Sponsoring Registrar: LWS dba Ligne Web Services
Creation Date: 2018-12-16
Updated Date: 2018-12-16
Registry Expiry Date: 2019-12-16

Registrant Organization: diocese de nkongsamba
Registrant Country: CM
Registrant Email: 2aed1d73fabb168eb5f0b672c7888fef@whois-anonymous.com

This is what the fake site looks like:

transpole.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.
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trans-globalshippingcompany.com

Unread postby firefly » Sat Jun 22, 2019 8:14 am

There is also Trans Global shipping Company (TGSC).

From the fake website:

Over 145 operating locations spread across Maharashtra state,Serving over 107 destinations.11 Branch offices and 28 Franchisees with an efficient communication links across all branches adopting all the latest technologies.


Contact details:



+18026715320
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Telcove Of Vermont, Inc. - Vt

Maharashtra State is India. The scammers are in the Cameroon.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=135979

From the fake site details:

Domain Name: trans-globalshippingcompany.com
Sponsoring Registrar: LWS dba Ligne Web Services
Creation Date: 2018-12-26
Updated Date: 2018-12-26
Registry Expiry Date: 2019-12-26

Registrant Organization: diocese de nkongsamba
Registrant Country: CM
Registrant Email: 2aed1d73fabb168eb5f0b672c7888fef@whois-anonymous.com

This is what the fake site looks like:

transglobal.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.
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tetatelesphore@yahoo.fr

Unread postby firefly » Sat Dec 21, 2019 11:17 pm

Since last time reported here, those 40 fraudulent domain names are multiplying and there are now over 160.

Before the GDPR gave this faker maker the chance of abusing the privacy protection given by the Registrars to commit fraud, he created websites as:

Registrant ID: 95084-0-0-0
Registrant Name: diocese nkongsamba
Registrant Organization: diocese de nkongsamba
Registrant Street: diocese
Registrant City: Nkongsamba
Registrant Postal Code: 210
Registrant Country: CM
Registrant Phone: +23774172228
Registrant Email: tetatelesphore@yahoo.fr

All the registrant details are fake. Cameroon does not use zip or postal codes. There is no street in the Cameroon named "diocese".

Last but not least, the registrant real name is not Diocese Nkongsamba.

According to his Freelancer.com profile:

freelancer.JPG


telesphoreteta
Cameroon
Member since March 23, 2016
0 Recommendations
I'm web hosting manager and webdesigner. I also deal with VoIP.


On Instagram he is telesphoreteta:

instagram.JPG


On Twitter he is:

twitter.JPG


Telesphore Teta
@TelesphoreTeta
DOUALA
teles-relay.com
Joined August 2011


On Facebook he is:

fb.JPG


Telesphore Teta
Leader at TELES Hosting
Admin at Site de Telesphore TETA
Etudiant at G.S.P.D
Studied Philosophy at G.S.P.D
Went to college polyvalent aloys tapiemene
Went to LYBIMBO
Went to Lycéé Bilingue de Mbouda
Went to Lycée de Mbouda
Lives in Douala, Cameroon
From Dschang


He is a hosting provider from Cameroon, operating a company named Teles Hosting.

teta.JPG

teta1.JPG


Since 2014, when he registered his company first website he claims to be Nkongsamba Diocese.

He still pretends today that his name is Nkongsamba Diocese each time when he is creating, registering and maintaining a fake website for his "clients".

If you lost money because of one of the fake websites he created, please let the police know where to go and ask for questions about who really used that fake website to steal your money. Also make them aware of this post.
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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Fake websites used in pet scams

Unread postby firefly » Sun Dec 29, 2019 4:41 am

The faker maker creates the fake websites and links to each website are spread on free classifieds or social media, targeting victims willing to buy. The victim checks the site, pick up the pet he / she wants and complete an online form for the order. The fraudster claims they will send the pet with a delivery company.

The initial price will change because of various fees the victim is asked to pay, with the promise of a refund.

In special cases, like exotic species protected by international laws, the victim will end up being blackmailed and extorted.

Here is the list of the pet scam sites active for now in this fraudulent nest of fake websites:

Adorable Boxer Puppies - adorableboxerpuppies.com
Email : info@adorableboxerpuppies.com
Tel: TEL : 208 – 715 – 6477 +12087156477 (Non-Fixed VoIP)
ad.JPG


Best Maltese Puppies - using bestmaltesepuppies.com and continentalairlinedeliveryexpress.com
Email : info@bestmaltesepuppies.com
Tel : +1( 440 ) 940 - 4693 / +14409404693 (Non-Fixed VoIP)
best.JPG


Dream World Teacup Puppies - dreamworldteacuppuppies.com
Email : info@dreamworldteacuppuppies.com
Email : dreamworldteacuppuppies@gmail.com
Location : Kentucky Louisville
Tel: +1 401 646 9958 / +14016469958 (Non-Fixed VoIP)
dream.JPG


French Bulldog Puppies Center - frenchbullpuppies.com
Location : Kentucky Louisville
Email : info@frenchbullpuppies.com
Email : frenchbulldogpuppies01@gmail.com
Tel: 4069481698 / +14069481698 (Non-Fixed VoIP)
french.JPG


James Birds Farms - jamesbirdsfarms.com
1234 New York, United States of America
Email: info@jamesbirdsfarms.com
+19048784613 (Non-Fixed VoIP)
james.JPG


Pets Corral - pets-corral.com
1234 St. San Francisco, CA 93145
Email: info@pets-corral.com
Tel: +145 650 990 / +145650990 (invalid)
+1 (717) 827 6396 / +17178276396 (Non-Fixed VoIP)
pets.JPG


Shiba Inu Puppies Center - stunningshibainupuppies.com
info@stunningshibainupuppies.com
(+1) 512 - 766 - 2328 / +15127662328 (Non-Fixed VoIP)
shiba.JPG


Star Pom Puppies / Tea Cup Poms
- no contact details on the website
star.JPG
star.JPG (28.1 KiB) Viewed 772 times
Help yourself by helping others - report your scammer here.
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Fake websites used in drug scams

Unread postby firefly » Sun Dec 29, 2019 6:20 am

The next group of fake websites is also used in non-delivery scams, this time pretending to sell various types of medical drugs, pain relief pills and diet supplements. Each site has a consistent offer of drugs as well, from medical marijuana and CBD oils to hard drugs like heroin or cocaine. The links are posted all over the internet, with the "special offer" tag.

The main victims are people suffering of chronic diseases and searching for a cheaper option to buy their meds.

The prices posted on the fake websites are under the market price. Of course, the transport fee will be added to that price, based on the delivery company used.

The reality is that there is no product. The victim will be asked to pay fee after fee and, if refuses, the fraudster will blackmail the victim with reporting him / her to the authorities for trying to buy illegal drugs.

Aside blackmail, the victim will end up with a compromised credit card and money stolen from it, after sharing the credit card details on the fake website while ordering the product.

List of active fake websites used:

Benzo Labs - benzolabs.org
Address: 190A Moulsham Street, Chelmsford, CM2 0LG
help@benzolabs.org
TEL: +44 7418348736 / +447418348736 (mobile number)
Bitcoin wallet: 13VfHM3SUkTv8UnBffHG7GsucwTV9tCWwT

Buy Weed Worldwide - buyweedworldwide.net
Address: 8101 S Walker Ave Ste D USA-Los Angeles-California
info@buyweedworldwide.net
+1909620123 (invalid)

Buy Weed Worldwide - buyweedworldwide.com
USA-California
info@buyweedworldwide.com
+16505909414 (Non-Fixed VoIP)

Cannabis Cure Shop - cannabis-cureshop.com
Email : sales@cannabis-cureshop.com
Email : sales@gmail.com
Tel : +1 8025281310 / +18025281310 (Non-Fixed VoIP)

Cannabis Cure Shop - cannabiscureshop.com
info@cannabiscureshop.com
+1(213) 375-5827 / +12133755827 (Non-Fixed VoIP)

Cannabis Cure Center - cannabiscurecenter.com
Denver Colorado and California
Email : info@cannabiscurecenter.com
Email : cannabiscurecenter@gmail.com
Tel : +1 347 871 7876 / +13478717876 (Non-Fixed VoIP)

Cannabis Source - cannabis-sources.com
Email: info@cannabis-sources.com
Tell : +1614 285 6056 / +16142856056 (Non-Fixed VoIP)

Cannamedsconnect - cannamedsconnect.com
Sundstrom Shopping Center 39251-39361 South Hwy 1, Gualala, CA
E: info@cannamedsconnect.com
P: +1(202) 503 9167 / +12025039167 (Non-Fixed VoIP)

Cannabis Plug Supply - cannaplugshop.com
5104 Ballard Ave NW Seattle, WA
E-mail: info@cannaplugshop.com

Drugs Shopper Biotech International - drugshopperbiotecinternaltional.com
Address: 145 Pfannerstill Ville Suite 663, Jesseton, 23DW, USA
Email: info@drugshopperbiotecinternaltional.com
Phone: +1 985 236 9770 / +19852369770 (Non-Fixed VoIP)

Electro420vapes - electro420vapes.com
Address: 3999 Mission Boulevard, San Diego CA 92109
info@electro420vapes.com
+1(805) 556-7059 / +18055567059 (Non-Fixed VoIP)

Exotic 420 THC Vapes - exotic420thcvapes.com
Address: Holyhood Bl. 6300W, LA, California
Email: contact@exotic420thcvapes.com
Phone: +12405447208 (Non-Fixed VoIP)
WhatsApp: +18055564158 (Non-Fixed VoIP)

Garvin Grey Medical Store - garvingreymedicalsonlinestore.com
Address: 12356 Glassford Street Glasgow G1 1UL New Jersey, USA
info@garvingreymedicalsonlinestore.com
(209) 210-1032 / +12092101032 (Non-Fixed VoIP)
juantony181@gmail.com
WhatsApp (1) 5014366174 / +15014366174 (Non-Fixed VoIP)

George Greg Pharmacy - georgegregpharma.com
Address: 7882 Longbranch Rd Wooster, New York , USA
Email: info@georgegregpharma.com
Phone: +1(321) 804-2143 / +13218042143 (Non-Fixed VoIP)

Green 420 Weed - green420weed.com
19310 Business Center Drive, Northridge, CA 91324 USA
E-mail: info@green420weed.com
tel: +1 786 505 8073 / +17865058073 (Non-Fixed VoIP)

Green Carts Dispensary - greencartsdispensary.com
Location : Kentucky Louisville
Email : info@greencartdispensary.com
Email : greencartsdispensary@gmail.com
Tel: 937-453-1679 / +19374531679 (Non-Fixed VoIP)
Bitcoin wallet: 1BxtNKCEhqGNX9TzUNPq47wgZqtgnY6LbJ

Green Home Delivery - greenhempdelivery.com
Email : sales@greenhempdelivery.com
Email : sales@gmail.com
Tel : +13177201032 (Non-Fixed VoIP)

Green House Medication / Kuch Cart Dispensary - greenhousemedication.com
Location : Los Angelos Chinatown,Montana
Email : info@greenhousemedication.com
Tel : +1 (650) 877 2084 / +16508772084 (Non-Fixed VoIP)

Green Tree Medical Marijuana Strains - greentreemedicalmarijuanastrains.com
Whats app: +1 (661) 724-6170 / +16617246170 (Non-Fixed VoIP)
Email: info@greentreemedicalmarijuanastrains.com
Wickr me ID: masterplug420
Whats app: +16572581726 (Non-Fixed VoIP)
Email: 420flowerthc36@gmail.com

Green World Pharmacy - greenworldpharmacy.com
Address: 12356 Glassford Street Glasgow G1 1UL New Jersey, USA
Email: info@greenworldpharmacy.com
Phone: +1 456 098 789 / +1456098789 (invalid)
Support: (+1) 919 99 810 0842 / +1919998100842 (invalid)

Golding Gray Pharmacy - goldinggraypharmacy.com
Location : Denver Colorado and California
1234 Divi St. San Francisco, CA 93145
Email : info@goldinggraypharmacy.com
Email : goldinggraypharmacy@gmail.com
Tel : +12016398578 Or +17247393638 (Non-Fixed VoIP's)
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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Re: Fake websites used in drug scams

Unread postby firefly » Sun Dec 29, 2019 6:23 am

Jenn ShRooms Garden - jennshroomgarden.com
Email/Hangout: info@jennshroomgarden.com

Kush Carts Dispensary - kush-carts.com
3302 W Temple St, Los Angeles, California CA 90087
info@kushcarts.com
info@greencartsdispensary.com
+1 937-589-1891 / +19375891891 (Non-Fixed VoIP)

Kush Carts Center - kushcartscenter.com
Location : Denver Colorado and California
Email : info@kushcartscenter.com
Email : kushcartscenter@gmail.com
Tel : +1 (716) 217 0889 / +17162170889 (Non-Fixed VoIP)

Kush Carts Dispensary - kushcartsdispensary.com
Location : Denver Colorado and California
Email : info@kushcartsdispensary.com
Email : kushcartsdispensary@gmail.com
Tel : 4178930140 / +14178930140 (Non-Fixed VoIP)

Kush Cap Store - kushcapstore.com
Email : info@kushcapstore.com
Kik Address : cooktomm
Tel : +1 813 461 3889 / +18134613889 (Non-Fixed VoIP)

Marijuana Power - marijuana-power.com
Email: info@marijuana-power.com
Email: felplug12@gmail.com
Whats app: +16615328103 (Non-Fixed VoIP)

Medical Cannabis Store - medi-cannastore.com
70 Rio Grande Blvd, Denver, CO 80223, United States
e-mail: info@medi-cannastore.com
Tel: +1 (805) 203-3964 / +18052033964 (Non-Fixed VoIP)

MedPetch Online Dispensary USA - medpetch.com
Email: medpetchservices@gmail.com
Phone: +1(260) 502-6291 / +12605026291 (Non-Fixed VoIP)

Meds Shopify - medsshopify.com
312 Wood St, California, PA 15419
E-mail: info@medsshopify.com
TEL: +1 (330) 822-4257 / +13308224257 (Non-Fixed VoIP)

Meds Weed Store - medsweedstore.com
1157 Forest Ave – Retail Space, Pacific Grove, California
Email: info@medsweedstore.com
Phone: +(171) 77 45 6098 / +17177456098 (Non-Fixed VoIP)

My Lucky Vape Shop - myluckyvapeshop.com
3530 Fruitvale Ave, Oakland, CA 94602, USA
e-mail: info@myluckyvapeshop.com
Tel: +1-415-371-9539 / +14153719539 (Non-Fixed VoIP)
Bitcoin wallet: 3K9Ki96ixuTWoK1XQjo9sSDnEFyzsfvngq

My Psychedout Shop - mypsychedoutshop.com
E-mail: info@mypsychedoutshop.com
+1-415-371-9539 / +14153719539 (Non-Fixed VoIP)
Uses the same Bitcoin wallet as the previous one.

Pastoretrading-solution - pastoretrading-solution.com
Email : sales@pastoretrading-solution.com
Tel : +1(614) 421-7613 / +16144217613 (Non-Fixed VoIP)
+1(224)475-1714 / +12244751714 (Non-Fixed VoIP)

Planetmedssupply Online Pharmacy - planetmedssupply.com
Address: 6490 Beverly Blvd (at N La Cienega Blvd),. Los Angeles, CA, USA
TEL: +1 510 606 4803 / +15106064803 (Non-Fixed VoIP)
Address: Corso Europa 13680016 Marano. di Napoli, Italy
+39 (351) 2 65 8032 / +393512658032 (mobile number)
service@planetmedssupply.com
WhatsApp : +1 (719) 270 1040 / +17192701040 (Non-Fixed VoIP)

Psychedelics Shop Online - psychedelicsshoponline.com
34k Avenue,Block-4,Los Angeles
psychedelicsonline.shop@gmail.com
+1(310) 356-9520 / +13103569520 (Non-Fixed VoIP)

Purecannastore - purecannastore.com
3853 E 3rd St, Los Angeles, CA 90063
help@purecannastore.com
+1 323-723-2476 / +13237232476 (Non-Fixed VoIP)
Richardjoy001@gmail.com
+19034710590 (Non-Fixed VoIP)
Bitcoin wallet: 1HL649CiaQ2jTGhvGLH5zwR6oBsX1cp4dS

Quality Pills Online Shop - qualitypillsforsale.com
11280 Santa Monica Blvd
Los Angeles, CA, United States
info@qualitypillsforsale.com
+1 (530) 656-8634 / +15306568634 (Non-Fixed VoIP)

Restoreweed / Medical Marijuana - restoreweed.com
6345-6349 Pacific Blvd
E-mail: sales@restoreweed.com
Phone: +15037145094 (Non-Fixed VoIP)

Royal Medication - royalmedication.com
Email: info@royalmadication.com
Whatsapp: +18037123849 (Non-Fixed VoIP)

Surya Pharmaceuticals - suryaphamaceuticals.com
Address: 12356 Glassford Street Glasgow G1 1UL New Jersey, USA
Email: info@suryaphamaceuticals.com
Phone: (+1) 539 664 – 6549 / +15396646549 (Non-Fixed VoIP)

Vape Cart 420 Shops - vapecart420shops.com
411 Wood St, California PA 15419
info@vapecart420shops.com
TEL: +1 (213) 986-2590 / +12139862590 (Non-Fixed VoIP)

Vape Store 510 - vapestore510.com
1614 N Blackstone Ave, Fresno, CA 93703
e-mail: info@vapestore510.com
Tel: +1 650 590 9438 / +16505909438 (Non-Fixed VoIP)
Bitcoin wallet: 1JdM4gDt1nuGttP36E6gGEdePL25RVQGVc
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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Fake suppliers websites

Unread postby firefly » Sun Dec 29, 2019 6:59 am

Another type of non-delivery scams targets potential buyers of commodities. In most of the cases, the fraudsters impersonate a real company (preferably one that doesn't use a website), using that company name, location and even CEO stolen identity with a fake website and different phone numbers. Those fake websites pretend to sell everything, from A4 paper to beverages, meat or household products.

CBD & Crystal International GmbH - cbdncrystal.com
Thiesstraße 61, 44649 Herne, Germany
Tel: +4915212870544
Email: info@cbdncrystal.com
cbd.JPG


CH Trading Gmbh - chtrading-gmbh.com
AUSTRIA
Sportplatzweg 5 6336 Langkampfen
Email: help@chtrading-gmbh.com
Email: sales@chtrading-gmbh.com
Tel: +3 (197) 010-210-257 / +3197010210257
chtrading.JPG


Flormens Ventures Gmbh - flormensventuresgmbh.com
Address : Am Treptower Park 75, Berlin, Germany
EMAIL : sales@flormensventuresgmbh.com
PHONE: +4915219208445
flormen.JPG


Freshland Supplies and Export Company LLC - freshlandsuppliesllc.com
Odes'ka oblast, 65000, Ukraine
freshlandsuppliesllc@gmail.com
+380979816378
fresh.JPG


Rodenburg Trading / Rodenburg Grondstoffen BV - rodenburggronstoffen-bv.org
James Wattstraat 2, 3261 MB Oud-Beijerland, Netherlands
E-mail: info@rodenburggronstoffen-bv.org
Tel: +43 670 3080210 / +436703080210
Bitcoin wallet: 1ByfGKiJLiimKft7u523UwHrQC3Zmf1sBu
rodenburg.JPG


MGB Traders - mgbtraders.com
Mr. Jones Alexander – General Manager
ATLANTA TRADING AND PRODUCTION COMPANY LTD
Address: 83054, M. Donetsk, Prosp. Kiivskii, 46. Kiev Ukraine
Tel:/WhatsApp +380 98 92 91 902 / +380989291902
mgb.JPG


PERRIMA Trading Co Ltd - petrimatrading.com
Sales Manager: Mr. Peter
Address: Bunina St, 1, Odesa, Odessa Oblast, 65000d, Sundstrom Shopping Center, 39251-39361 South Hwy 1, Gualala, CA
Tel/Whatsapp: +380633149456
e-mail: info.petrimatrading@gmail.com
- now redirecting to mgbtraders.com
petrima.JPG


TKO Trading / Thongkoonngokphilai Trading - thongkoonngokphilai.org
Terez Krt. 26 Budapest, 1066 Hungary City : Szekesfehervar 8000
Email:info@thongkoonngokphilai.org
Tel: +12139862590 (Non-Fixed VoIP)
Bitcoin wallet: 18wahaxbizDQg8NUVAymCymxu6xE46KTCM
tko.JPG


There are also fake suppliers targeting a more limited market:

Gibson Trade - gibson-trade.com shamelessly spoofing a brand of an American manufacturer, created in 1894.
20640 Hwy 82 Unity 27
sales@gibson-trade .com
+1 3450 980 6780 / +134509806780 (invalid)
gibson.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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User avatar
firefly
"Nut job" admin.
 
Posts: 49144
Joined: Sun Apr 22, 2012 12:27 am
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