Advert.

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

wgtc.co.za

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

aramcogeneralsuppplies.com

Unread postby firefly » Sat Aug 31, 2019 5:45 pm

Another fake business pretends to be Aramco Global Supplies.

There is not much about the company on the website, only some generic pictures of the products offered for sale, without any prices mentioned.

Contact details:

Aramco Global Supplies
Mr. Johan
+27-630595054
87 Howard Street, Benoni, Gauteng, JOHANNESBURG, South Africa
Email : sales@aramcoglobalsupplies.com


+27630595054 was previously used with another fake website, delphiglobalsupplies.biz - Delphi Global Supplies, no longer active. Even without a website, the fraudsters are still doing "business" on ExportersIndia.

Entry in the aa419 Database of fraudulent websites: http://db.aa419.org/fakebanksview.php?key=139670.

From the domain name registration:

Domain name: aramcogeneralsuppplies.com
Updated Date: 0001-01-01
Creation Date: 2019-07-11
Registrar Registration Expiration Date: 2020-07-11
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:

aramco.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 49414
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

bestpets4home.com

Unread postby firefly » Sat Aug 31, 2019 6:15 pm

Back to another Cameroonian fraud specialty: pet scams. The fake site used for it claims to be Best Pets For Home.

From the fake website:

We are an online puppy listing platform. Puppies listed on our website are all bred and raised in the United States. The selling process is completely handled by us Making sure that puppies are purebred and match all description as listed on our website
We have exclusive sales right on all puppies listed on our website and all sale transaction are handled by us. Puppies are delivered directly to buyers address. Every purchase is covered by our 30 days 100% money back guarantee.


Our shipping cost a flat rate of $150 which is added to price of puppy at the time of purchase. For this amount we will workout all the paperwork, logistics and shipping/shipping related cost.


Contact details:



The phone number is bogus.

Entry in the aa419 Database of fraudulent websites: http://db.aa419.org/fakebanksview.php?key=139671.

From the domain name registration:

Domain name: bestpets4home.com
Updated Date: 2019-05-24
Creation Date: 2019-05-24
Registrar Registration Expiration Date: 2020-05-24
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:

bestpets.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 49414
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

cbdcrystalsonline.com

Unread postby firefly » Sat Aug 31, 2019 6:50 pm

The fake website claims to be CBD Oil Online. They offer medical marijuana products. The non-delivery scam will be followed by extortion. Most of the time, the victims are terminal ill patients trying to buy such products for pain relief.

From the fake website:

We sell and distribute CBD Oil Online and we are proud to offer our customers pure CBD products derived exclusively from 100% hemp. We have strategic locations and depots to serve customers from around the world.
FREE SHIPPING for all orders over $300


Contact details:

info@cbdcrystalsonline.com
sales@cbdcrystalsonline.com
1(707) 514-0558


+17075140558
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: O1 Communications, Inc. - Ca

Their locations are so "strategic" that cannot be found.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139673

From the domain name registration:

Domain Name: cbdcrystalsonline.com
Registry Domain ID: null
Registrar WHOIS Server: whois.domains.co.za
Updated Date: 2018-12-02
Creation Date: 2018-12-02
Registrar Registration Expiration Date: 2019-12-02
Registrar: DIAMATRIX C.C.
Registrar Abuse Email: abuse@domains.co.za
Registrar Abuse Phone: +27.116409714
Domain Status: clientTransferProhibited

This is what the fake website looks like:

cbd.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 49414
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

gemstones-diamonds-gold-tradingccltd.com

Unread postby firefly » Sat Aug 31, 2019 8:35 pm

After commodities, pets and drug scams, now gold and diamond scams. The fake business used in fraud pretends to be Gemstones Diamond Gold Trading.

We Deal With Gemstones, Diamond, and Gold. We have special contracts for Diamond.


Contact details:

Address: 3330 S Macdill Ave,
Tampa, FL 33629.
Telephone: +1 (813) 793 7645
E-Mail: info@gemstones-diamonds-gold-tradingccltd.com


+18137937645
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: At&t Local

The location is stolen from a seniors care facility.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=135786.

Domain Name: gemstones-diamonds-gold-tradingccltd.com
Registrar WHOIS Server: whois.domains.co.za
Updated Date: 2018-11-12
Creation Date: 2017-11-11
Registrar Registration Expiration Date: 2019-11-11
Registrar: DIAMATRIX C.C.
Registrar IANA ID: 1645
Registrar Abuse Contact Email: abuse@domains.co.za
Registrar Abuse Contact Phone: +27.116409700
Domain Status: clientTransferProhibited
Domain Status: autoRenewPeriod

This is what the fake website looks like:

gemstones.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 49414
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

grainsandseedsnuts.com

Unread postby firefly » Sat Aug 31, 2019 8:59 pm

Back to the commodities - the fake business used in fraud pretends to be Grains And Seeds Nuts.

From the fake website:

Since its inception in the international market, GRAINS AND SEEDS NUTS (PTY) LTD has now emerged as one of the leading and most diversified business house in South Africa. With our broad range of products we supply, we are sure we can become your one stop shopping location for all your needs.


10 Years of Experiences
1531+ Customers
54 Awards wining
98% Satisfied Customers


Contact details - no location:

sales@grainsandseedsnuts.com
+27 710 781 466


+27710781466
Number billable as mobile number
Country or destination South Africa
Original network provider* MTN

Their "10 Years of Experiences" started in February.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139677.

From the domain name registration - registrant details no available:

Domain Name: grainsandseedsnuts.com
Registry Domain ID: null
Registrar WHOIS Server: whois.domains.co.za
Updated Date: 2019-02-15
Creation Date: 2019-02-15
Registrar Registration Expiration Date: 2020-02-15
Registrar: DIAMATRIX C.C.
Registrar IANA ID: 1645
Registrar Abuse Email: abuse@domains.co.za
Registrar Abuse Phone: +27.116409714
Domain Status: clientTransferProhibited

This is what the fake website looks like:

grain.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 49414
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

kliprivieraviary.com

Unread postby firefly » Sat Aug 31, 2019 9:28 pm

Another fake business pretends to be Klip Rivier Aviary.

From the fake website:

Klip Rivier Aviary is a 100% owned private breeding farm. With full awareness of the need to protect and preserve Earth’s precious wildlife
We operate these facilities at the highest standard to ensure that all our parrots receive the best possible care. Fresh local fruits and vegetables, as well as food gathered from the world, are prepared daily for each parrot. The principle of prevention through strict protocols and procedures are faithfully followed, from the daily cleaning of the cages to regular disinfection of the facilities
We produce several species like Blue and Gold macaws, African greys Parrots, Umbrella cockatoos, and Hyacinth Macaws are all produced and hand raised in a loving caring professional environment
15 Experience
4562 Happy Clients
569 Parrots
112 Countries Served


Full payment is required prior to shipping. Give yourself at least 1 business day before the expected arrival day to make sure we receive your payment in time to process all required documents and health checks.
Once the flight arrangements are made you will be informed and there on wards, you will be able to track your parrot through the shipping agent’s website.


We have a completely secured site & your information is never shared. We use the same securities as online banking websites & other major companies all over the worls. Everything is locked with a licensed SSL.


Contact :

orders@kliprivieraviary.com


Again, their alleged 15 years of experience started 8 months ago.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139678.

From the domain name registration:

Domain Name: kliprivieraviary.com
Registry Domain ID: null
Registrar WHOIS Server: whois.domains.co.za
Updated Date: 2019-02-05
Creation Date: 2019-02-05
Registrar Registration Expiration Date: 2020-02-05
Registrar: DIAMATRIX C.C.
Registrar IANA ID: 1645
Registrar Abuse Email: abuse@domains.co.za
Registrar Abuse Phone: +27.116409714

This is what the fake website looks like:

klip.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 49414
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

mediterraneanshippers.com

Unread postby firefly » Sat Aug 31, 2019 9:58 pm

Another fake delivery company used by the group of fraudsters pretends to be Mediterranean Shippers.

The real Mediterranean Shipping Company was founded in 1970 and has headquarters in Switzerland.

The fake one was registered last year in November, while pretending to be located in South Africa.

From the fake website:

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:

2 Devonshire Pl, Durban Central,
Durban 2nd Floor, Durban,
Republic of South Africa
info@mediterraneanshippers.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139679.

From the domain name registration:

Domain Name: mediterraneanshippers.com
Registry Domain ID: null
Registrar WHOIS Server: whois.domains.co.za
Updated Date: 2018-11-09
Creation Date: 2018-11-09
Registrar Registration Expiration Date: 2019-11-09
Registrar: DIAMATRIX C.C.
Registrar IANA ID: 1645
Registrar Abuse Email: abuse@domains.co.za
Registrar Abuse Phone: +27.116409714

This is what the fake website looks like:

medit.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 49414
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

mountaindogsheaven.com

Unread postby firefly » Sat Aug 31, 2019 10:40 pm

Pet scams are also done through another fake breeder, pretending to be Mountain Dogs Heaven.

From the fake website:

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 different breed's in the world. We are working on another generation of our own productions which keep getting better and better. We are very happy with the mark we have made in the Breeding world so far and we are thrilled with the direction of our breeding program. We pride ourselves on providing loving homes and individuals with healthy, AKC Registered and pet-degree puppies for Sale.


Unfortunately after more research, we discovered that there were only a few Swissies in the country and none of them were at that time breeding. We made the decision to import a b1tch and started a breeding programme ourselves. Our first b1tch, Marta, arrived from France in 2010 having already been mated and produced the first litter of GSMD’s to be born in the US.


There are no location or contact details on the fake site.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139680.

From the domain name registration:

Domain name: mountaindogsheaven.com
Updated Date: 2019-02-23
Creation Date: 2019-02-23
Registrar Registration Expiration Date: 2020-02-23
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:

mountaindog.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 49414
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

multipurposeimportsandexports.com

Unread postby firefly » Sat Aug 31, 2019 11:26 pm

Another fake supplier claims to be Multipurpose Imports and Exports.

From the fake website:

Established in the year 2009, Multipurpose Imports and Exports is a trading company with varieties of products. Under the headship of our efficient mentors, we have been able to acquire a remarkable position in the industry. We mainly export and import with countries like Europe, Middle East, Asia and USA, Africa etc.


Contact details:

MULTIPURPOSE IMPORT AND EXPORTS PTY LTD"
Contact: Mr David Thomas
Company: MULTIPURPOSE IMPORT AND EXPORTS PTY LTD
Address: 25 Brahms circle ,
Mandalay western cape,
Country: south Africa
Tel / Fax +27 676 645 138
Whats app +27 676 645 138 / +27 643 803 138
Sales@Multipurposeimportsandexports.Com
Registration number: 2016/234646/07
SARS/Tax payer reference/Vat: 9052732246


+27676645138 / +27643803138 - mobile numbers.

"Established in the year 2009" & "Registration number: 2016" - the website was created five months ago.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139681.

From the domain name registration:

Domain name: multipurposeimportsandexports.com
Updated Date: 2019-04-06
Creation Date: 2019-04-06
Registrar Registration Expiration Date: 2020-04-06
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:

multi.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 49414
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

newagepetshome.com

Unread postby firefly » Sun Sep 01, 2019 12:00 am

Same content we saw before, new name: New Age Pets Home.

We are an online puppy listing platform. Puppies listed on our website are all bred and raised in the United States. The selling process is completely handled by us Making sure that puppies are purebred and match all description as listed on our website
We have exclusive sales right on all puppies listed on our website and all sale transaction are handled by us. Puppies are delivered directly to buyers address. Every purchase is covered by our 30 days 100% money back guarantee. .


Our shipping cost a flat rate of $150 which is added to price of puppy at the time of purchase. For this amount we will workout all the paperwork, logistics and shipping/shipping related cost.


Contact details:

matthewjansen58@gmail.com
info@newagepetshome.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139682.

From the domain name registration:

Domain name: newagepetshome.com
Updated Date: 0001-01-01
Creation Date: 2019-07-19
Registrar Registration Expiration Date: 2020-07-19
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:

newagepets.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 49414
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

PreviousNext

Return to Fake sites/Phishing sites.

Who is online

Users browsing this forum: No registered users and 20 guests