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wgtc.co.za

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

brfsadiagroup.com

Unread postby firefly » Sat Aug 24, 2019 6:39 pm

The fake website pretends to be BRF Sadia Group. The real BRF is a Brazilian company founded in 1934 and has nothing to do with the fraudsters pretending to be them.

From the fake website:

Welcome To BRF Sadia Group
From Italy and Worldwide we select the best raw materials. Your business safety is our priority.


Contact details:

OUR ADDRESS
USA
+27 655100254
info@brfsadiagroup.com


+27655100254 - mobile number serviced by MTN.

In other words, the company supposedly in Italy is located in USA while using a South African mobile number.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139617.

From the domain name registration:

Domain Name: BRFSADIAGROUP.COM
Updated Date: 2019-06-03
Creation Date: 2019-06-03
Registrar Registration Expiration Date: 2020-06-03
Registrar: Dreamscape Networks International Pte Ltd
Reseller: GLOBEHOST INDIA PRIVATE LIMITED
Domain Status: ok
Registry Registrant ID: R-024803397-SN
Registrant Name: RAMESHVAR SHARMA
Registrant Street: VILLAGE CHANDAURI, POST DAUTANA TEH- CHHATA
Registrant City: MATHURA
Registrant State/Province: UTTAR PRADESH
Registrant Postal Code: 281401
Registrant Country: IN
Registrant Phone: +91.9927991784
Registrant Email: SHARMAITSERVICE@GMAIL.COM

This is what the fake website looks like:

brf.JPG


The contact phone number is also used on another fake website offering fake documents for sale.
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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führerscheinmpu.com - xn--fhrerscheinmpu-gsb.com

Unread postby firefly » Sat Aug 24, 2019 8:26 pm

The fake site claims to be Führerschein MPU / German Driver Licence MPU. The content is in German and it is sourced from xn--fhrerscheinmpu-gsb.com.

Content on the fake website:

We offer absolutely all driving license classes in Germany, Austria and Switzerland, from class A to sub class D for passenger cars, including subcategories B and C for light vehicles and trucks.


Your safety comes first with us. So you can easily use our driver's license. We have 7 years driving license without problems. You can now have your driver's license with us. If you have been locked in the system, we can unlock you and make your new driver's license. If your driver's license has expired, we can make you a new one. Our driver's license is original and you can use it in Germany and anywhere in Europe.


Contact details:

USA
Tel + WhatsApp: +27 655100254
E-mail: originaldocuments@gmail.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139618.

From the domain name registration details:

Domain Name: xn--fhrerscheinmpu-gsb.com
Updated Date: 2019-05-21
Creation Date: 2019-05-21
Registrar Registration Expiration Date: 2020-05-21
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Rameshvar Sharma
Registrant Organization:
Registrant Street: Chhata Mathura
Registrant City: Mathura
Registrant State/Province: Uttar Pradesh
Registrant Postal Code: 281401
Registrant Country: IN
Registrant Phone: +91.9927991784
Registrant Email: rmshvrshrm@gmail.com

This is what the fake website looks like:

fuhr.JPG
Help yourself by helping others - report your scammer here.
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buydriverlicense.com

Unread postby firefly » Sat Aug 24, 2019 8:55 pm

Same offer, another website: Buy Driving License, this time for English speaking victims.

From the fake website:

Our goal is to assist you in obtaining a driver’s license, passport, residence permit and many other documents. Our organization is big and covers the entire European Union.
For more than 10 years we have been working in the areas of creating and delivering legal documents for our clients in Germany and the rest of the EU. We have produced and delivered more than 2500 documents for our customer from London, UK and all over Europe. We specialize in producing driver’s license, passport, driver’s license for owners to pursue their dreams and visions in other countries of their choice. If you need a passport, identity card or driver’s license, you are in the right place. In addition to our quality services. We make worldwide delivery that is fast, reliable and safe.
Whether you come from the north or from the south, from the east or from the west; Whether you are European, Asian, American or African, buy a driving license of UK on this website with confidence. Whether you are English, Scottish, Welsh, or Northern Irish, whether you are a foreign resident in England, Scotland, Wales or Northern Ireland, buy a driving licence here with tranquility and legality. However, we recommend you to master the driving correctly before using our services.


We offer you a fast, safe and low cost solution. Buy a driving licence on this site without moving from 1200 pounds (GBP), in less than 6 days and with home delivery. We will then offer you the document after having registered it in the archives of the DVA or DVLA so that its legitimacy does not suffer from any dispute.


Once we have produced you a Real document, then all your information are registered in the supposed database. So when your document expires, you have every rights to go to the authorities of your Country for them to Renew your document and everything will be done without any problems. Once they check the system and see that your information are registered validly, they will renew your document without any problems.


For security and production reasons, we accept 100% payment upfront. We can only accept 70% upfront depending on the documents and the amount you are paying, minimum amount is $1000 that we accept 70% deposit on. You will complete the remaining money when we have send you a picture of your document so we can do the delivery of your document to the address you will provide to us.


Contact details:

Berlin, Germany
Tel + What’s App : +49 1521 4338254
Email : info@buydriverlicense.com


+4915214338254
Number billable as mobile number
Country or destination Germany
Original network provider* Vodafone GmbH / MVNO Lycamobile Germany

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139619.

From the domain name registration:

Domain Name: BUYDRIVERLICENSE.COM
Updated Date: 2019-02-21
Creation Date: 2019-02-20
Registrar Registration Expiration Date: 2020-02-20
Registrar: Dreamscape Networks International Pte Ltd
Reseller: GLOBEHOST INDIA PRIVATE LIMITED
Domain Status: ok
Registry Registrant ID: R-024265769-SN
Registrant Name: RAMESHVAR SHARMA
Registrant Street: VILLAGE CHANDAURI, POST DAUTANA TEH- CHHATA
Registrant City: MATHURA
Registrant State/Province: UTTAR PRADESH
Registrant Postal Code: 281401
Registrant Country: IN
Registrant Phone: +91.9927991784
Registrant Email: SHARMAITSERVICE@GMAIL.COM

This is what the fake website looks like:

buyd.JPG


The contact details are also shared with other fake sites.
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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localmpu.de

Unread postby firefly » Sat Aug 24, 2019 9:33 pm

The fake website claims to be Local MPU. The content is in German.

From the fake website:

Wir produzieren die besten Online-gefälschten Ausweis wir verkaufen UK / EU gefälschten Ausweis, Canadian gefälschten Ausweis, Australian gefälschten Ausweis und gefälschte IDs für vielen anderen Ländern von gefälschten Pässe zu fälschen Führerscheine zu fälschen Kontoauszüge wir Ihre Identifikationsbedürfnisse abgedeckt. Unsere gefälschten Ausweisen beinhalten alle Sicherheitsfunktionen wie echte Hologramme, UV- Wasserzeichen, Tiefdruck, Spezialpapier, Fluoreszenzfarbstoffe, RFID-Chips, Barcodes entsprechend Ihren Details und mehr. Unsere gefälschte IDs identisch mit dem real thing keine andere Seite bietet Ihnen diese Qualität, die wir sind die besten. neue Identität zu schützen Ihre Privatsphäre und Rücknahme Ihre Freiheit.


/ (translation)

We produce the best online fake ID card we sell UK / EU counterfeit ID card, Canadian fake ID card, fake Australian ID card and fake IDs for many other countries from fake passports to fake driving licenses to counterfeit bank statements we covered your identification needs. Our forged ID cards include all security features such as true holograms, UV watermarks, gravure, specialty paper, fluorescent dyes, RFID chips, bar codes according to your details and more. Our fake ids identical to the real thing no other site offers you this quality we are the best. New identity to protect your privacy and take back your freedom.


Contact details:

Berlin, Germany
Tel + What’s App : +49 1521 4338254
Email : info@localmpu.de


+4915214338254 - same as above.

This is what the fake website looks like:

localmpu.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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expressdriverlicense24.com

Unread postby firefly » Sat Aug 24, 2019 10:11 pm

The fraudulent domain name claims to be Express Driver License24.

From the fake website:

Welcome to Espress Driver License24 Consulting!
Nice that you landed with us! We are the market leader in EU driving license and have successfully brought our customers back on the road for over 10 years.
The EU driving license market has changed dramatically in recent years, so we have slowly withdrawn from our core business, the Czech Republic, and are now offering new purchases via Hungary and Spain.
Still, you can have your driver’s license (mostly) re-allocated trouble-free through England. This is the easiest way, but the England redistribution is not perfect for every customer.


We are consultants for legal Driver’s license across the world.
We work with government agencies and advise our clients on the best path to a legal Driver’s License . We also provide driver license transfer services.


Contact details:

WhatApp : +49 1521 4338254
Email : contactus@expressdriverlicense24.com


+4915214338254 - same as above

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139621.

From the domain name registration:

Domain name: expressdriverlicense24.com
Updated Date: 2019-05-07
Creation Date: 2019-05-07
Registrar Registration Expiration Date: 2020-05-07
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:

express.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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patentediguidaoriginale.com

Unread postby firefly » Sat Aug 31, 2019 12:41 am

The fake website claims to be Patente Di Guida Originale / Original Driving License, targeting Italian speaking victims.

From the fake website:

A Patentediguidaoriginale.com, produci la patente di guida reale e originale e il passaporto online.
Produciamo anche patenti di guida non registrate che assomigliano esattamente alla copia registrata ma nessuna informazione registrata nel database. Il documento sarà di seconda mano. Tutte le caratteristiche segrete del passaporto rilasciato dal governo verranno duplicate e stampate su questa copia falsa. Consigliamo sempre ai nostri clienti di farci produrre il documento registrato se vogliono legalmente utilizzarlo.


/ (translation)

At Patentediguidaoriginale.com, produce the real and original driving license and online passport.
We also produce unregistered driving licenses that look exactly like the registered copy but no information recorded in the database. The document will be second hand. All the secret features of the passport issued by the government will be duplicated and printed on this false copy. We always advise our customers to let us produce the registered document if they want to legally use it.


Contact details:

South Africa
Tel + What’s App : +27 633 33 4438
E-mail : originaldokumente@gmail.com
E-mail : info@patentediguidaoriginale.com


+27633334438
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN

The same phone number was reported before with schnellesdokument.com - another fake website offering fake documents for sale and randtrailers.co.za, offering non-existent trailers for sale.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139659.

From the domain name registration:

Domain Name: PATENTEDIGUIDAORIGINALE.COM
Updated Date: 2019-02-05
Creation Date: 2019-02-05
Registrar Registration Expiration Date: 2020-02-05
Registrar: Dreamscape Networks International Pte Ltd
Reseller: GLOBEHOST INDIA PRIVATE LIMITED
Domain Status: ok
Registry Registrant ID: R-024168731-SN
Registrant Name: RAMESHVAR SHARMA
Registrant Organization:
Registrant Street: VILLAGE CHANDAURI, POST DAUTANA TEH- CHHATA
Registrant City: MATHURA
Registrant State/Province: UTTAR PRADESH
Registrant Postal Code: 281401
Registrant Country: IN
Registrant Phone: +91.9927991784
Registrant Email: SHARMAITSERVICE@GMAIL.COM

This is what the fake website looks like:

driverlicense.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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xn--meinfhrerschein-3vb.online

Unread postby firefly » Sat Aug 31, 2019 1:29 am

Another fake website claims to be Mein Führershein / My Driver License while targeting potential German speaking victims. The domain name looks to be meinführerschein.online, but it's not. The fraudsters use special characters (punycode) to hide the real domain which is xn--meinfhrerschein-3vb.online.

From the fake website:

Wir bieten einen deutschen Führerschein. Unser Führerschein ist in der Datenbank registriert. Wir bieten Ihnen einen originalen Führerschein, den Sie in Deutschland und Europa nutzen können. Wir machen Ihren Führerschein, den Sie benutzen werden und haben keine Probleme mit der Polizei. Unser Führerschein ist registriert, so dass Sie keine Probleme mit der Polizei haben. Unser Führerschein ist in der Regierungsdatenbank registriert und kann nach Ablauf verlängert werden. Wir sind sehr zuverlässig. Wir haben über 2000 deutsche Führerscheine gemacht. Kontaktieren Sie unsere WhatsApp-Nummer +27633334438


/ (translation)

We offer a German driver's license. Our driver's license is registered in the database. We offer you an original driver's license, which you can use in Germany and Europe. We will make your driver's license, which you will use and have no problems with the police. Our driver's license is registered so you do not have any problems with the police. Our driver's license is registered in the government database and can be extended after expiration. We are very reliable. We have made over 2000 German driving licenses. Contact our WhatsApp number +27633334438


Contact details:

Berlin, Germany
Tel + WhatsApp : +27 633334438
E=mail : originaldokumente@gmail.com


+27633334438 - same as above

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139661.

From the domain name registration:

Domain Name: xn--meinfhrerschein-3vb.online
Updated Date: 2019-04-30
Creation Date: 2019-04-30
Registrar Registration Expiration Date: 2020-04-30
Registrar: GoDaddy.com, LLC

Registry Registrant ID: CR369782126
Registrant Name: Rameshvar Sharma
Registrant Organization:
Registrant Street: Chhata Mathura
Registrant City: Mathura
Registrant State/Province: Uttar Pradesh
Registrant Postal Code: 281401
Registrant Country: IN
Registrant Phone: +91.9927991784
Registrant Email: rmshvrshrm@gmail.com

This is what the fake website looks like:

mein.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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randwisestocksuppliers.com

Unread postby firefly » Sat Aug 31, 2019 1:46 am

Now we look to another fake supplier, pretending to be Randwise Stock Suppliers. They are using the same phone number as the suppliers of the fake documents reported above, one pretending to be in South Africa, and the other one pretending to be in Germany.

From the fake website:

Randwise Stock Suppliers is regarded as the market leader in the Southern African animal feed industry. Our company produces a variety of specialized diets and custom feed mixes for the poultry, dairy, ostrich and swine industries.


Contact details:

South Africa
+27 633334438
info@randwisestocksuppliers.com


+27633334438 - same as above

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139663.

From the domain name registration:

Domain Name: RANDWISESTOCKSUPPLIERS.COM
Updated Date: 2019-08-08
Creation Date: 2019-08-08
Registrar Registration Expiration Date: 2020-08-08
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Rameshvar Sharma
Registrant Organization: Sharma IT Service
Registrant Street: village chandauri, post Dautana teh- Chhata
Registrant City: Mathura
Registrant State/Province: Uttar Pradesh
Registrant Postal Code: 281401
Registrant Country: IN
Registrant Phone: +91.9927991784
Registrant Email: sharmaitservice@gmail.com

This is what the fake website looks like:

randwise.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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skynetdocuments.com

Unread postby firefly » Sat Aug 31, 2019 2:18 am

More "fake real documents", this time with a fraudulent website pretending to be Skynet Documents.

From the fake website:

Acquiring a second passport ( Buy passport online, buy Real Passport for Sale, Buy Diplomatic passport, Buy Dual Citizenship for sale, buy second passport online. buy drivers license) can expand your rights and freedom to travel. For an American, the benefits include free world travel and fewer problems from officious border guards or nosey customs and immigration officials. It also gives the right to live and work in any of the 27 European Union member countries. A second passport also opens doors offshore otherwise closed to Americans. Best of all, dual citizenship and a second passport can be your key to reduced taxes and increased asset protection and it could even protect your life.
For a citizen of a totalitarian country or one that holds a passport with poor visa-free travel it means complete freedom of movement along with the right to live and work in a normal developed society. A diplomatic passport can offer prestige along with the full benefits listed in the 1961 Vienna Diplomatic Convention.


All passports are registered in official government database. Driver’s License include micro printing, holograms, UV infrared ink and watermarks. UK Driver’s License is registered into the DVLA (Drivers Vehicle Licensing Agency) US Driver’s License is registered into the DMV (Department of Motor Vehicles)


According to their prices, a registered passport starts from $3000 per passport, while a whole set Passport - License - SSN - ID - Citizenship starts from $5500. Additional services include:

Documents duplicating 500-2000 EUR
Erasing Criminal Records (Finger print & Eyes Scan) 3000 – 10000 EUR
Visa/stamps affixion 1000-6000 EUR


All clients are responsible of the Shipping Fee and it will be deducted after taking their order to the delivery company.


Contact details:

United Kingdom
+44 7459 562803
skydocuments@gmail.com


+447459562803
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Lycamobile UK Limited

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139665.

From the domain name registration:

Domain Name: SKYNETDOCUMENTS.COM
Updated Date: 2019-08-21
Creation Date: 2019-08-21
Registrar Registration Expiration Date: 2020-08-21
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Rameshvar Sharma
Registrant Organization: Sharma IT Service
Registrant Street: village chandauri, post Dautana teh- Chhata
Registrant City: Mathura
Registrant State/Province: Uttar Pradesh
Registrant Postal Code: 281401
Registrant Country: IN
Registrant Phone: +91.9927991784
Registrant Email: sharmaitservice@gmail.com

This is what the fake website looks like:

skynetdoc.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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agropasturaltrading.com

Unread postby firefly » Sat Aug 31, 2019 4:50 pm

There is another fake site pretending to be Agro Pastural Trading.

From the fake website:

We connect millions of buyers and sellers around the world, empowering people & creating economic opportunity for all.


Contact details:

Head Office
1700 W Edmunsun Ave
Morgan Hill, P.O.Box 95037
California USA
sales@agropasturaltrading.com
career@agropasturaltrading.com
+1 925 273 9606


+19252739606
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Xo California, Inc.

The products offered on the site (livestock) have no prices, but the potential buyers can track their orders.

The sales are done on online trading platforms, using ads:

$500 USD pure breeb boer goats and sheep available for Sale
we sell in retails and whole sale quantities.we do have available very healthy stock boer bokker and boer does and also young kids for the goats for sale.we have milking saneen goats,alpine goats,angorra,anglo nubian goat and we also have the kalahari for sale.we have dorper sheep,merino sheep,suffolk sheep,southdown sheep,big horn and also feed for sale.we deliver if needed and we supply in large quantities for regular orders.reply for more details as we have good offer for the eid .thanks
for more details visit our website at www. agropasturaltrading.com
Category
Livestock / Poultry / Pets
Type
Sheep & Goats
Item Location
Los Altos, CA, United States
925-273-9606


Entry in the aa419 Database of fraudulent websites: http://db.aa419.org/fakebanksview.php?key=139669.

From the domain name registration:

Domain name: agropasturaltrading.com
Updated Date: 2019-03-31
Creation Date: 2019-03-31
Registrar Registration Expiration Date: 2020-03-31
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

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

This is what the fake site looks like:

agro.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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