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Wholesale Med Pharmacy - wholesalemedpharm.com

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Wholesale Med Pharmacy - wholesalemedpharm.com

Unread postby firefly » Mon Mar 02, 2020 6:32 pm

Posted on behalf of the potential victim:

Hello,

I am looking to buy some medical supplies and I came across this website: wholesalemedpharm.com

They look a bit fake, but I'm not sure...

Can you please check if this website is fake? Thank you.


100% fake.
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: wholesalemedpharm.com

Unread postby firefly » Mon Mar 02, 2020 6:36 pm

From the fake website:

Wholesale Med Pharmacy is an India - UK Company partnership with the following companies ,Med Trade LLP,No. SL023506,

PAGP HEALTHCARE LTD Reg No : 09554711, 1st Health Products LTD(UK).

Our Partnership with a network of medical trade supply practitioners around the world give us the edge over our competitors in the delivery of the most cost effective and quality health and pharmaceuticals products around the world. .We are noted exporter and supplier of a wide array of quality products. We deal in products and health safety materials

Wholesale Medpharm online store
B/114.Silver square, Opp:Bagban Party Ploat
Thaltej-shilaj road,Behind Sogom Dental Care
Ahmedabad, Gujarat 380054,
+917756801953

Medical Trade L.P
(Reg No. SL023506)
Glasgow

PAGP HEALTHCARE LTD
Reg No : 09554711 (Med Pharm Group)

1ST HEALTH PRODUCTS LTD
St. Asaph Denbighshire
LL17 0JD England

+447452273639
sales@wholesalemedpharm.com
info@wholesalemedpharm.com


+917756801953
Number billable as geographic number
Country or destination India
City or exchange location Lormi, Bilaspur

+447452273639
Number billable as mobile number
Country or destination Isle of Man
Original network provider* Manx Telecom Trading Limited

The fraudsters stole the identity of two real companies, both legally registered in the UK since 2015.

Medical Trade L.P and Pagp Healthcare Ltd are real companies and have no connection with the fraudsters impersonating them.

The fraudsters are targeting victims on trading platforms where they pretend to be Pagp Healthcare Ltd while using the same logo used on the fake website:

ad1.JPG


The fraudsters created their fake website in February 2019, using it for non-delivery scams involving pharma products. A year later, they updated the website, adding the Corona virus protection section:

whole1.JPG


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142271.

From the domain name registration:

Domain Name: WHOLESALEMEDPHARM.COM
Updated Date: 2020-02-21
Creation Date: 2019-02-21

Registrar Registration Expiration Date: 2021-02-21
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: collins
Registrant Street: Water Street
Registrant City: new york
Registrant State/Province: New York
Registrant Postal Code: 10005
Registrant Country: US
Registrant Phone: +1.5025444732
Registrant Email: wholesalemedpharm@protonmail.com

In other words, the "company" supposedly active form India and the UK is apparently registered by someone living on a street in New York, unable to remember his full name. Behind this fake website is a Cameroonian fraudster.

This is what the fake website looks like:

wholesalepharm.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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firefly
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Location: in a parallel universe

sales@wholesalemedpharm.com

Unread postby firefly » Fri Mar 06, 2020 10:25 pm

Emails received:

FROM: sales@wholesalemedpharm.com
SENT: Saturday, February 29, 2020 10:36 AM
TO: xxx
SUBJECT: Re: DOTmed Listing #3071181 Surgical Mask, 1860 by 3M

How many quantity you need?please send your loi.

regards

David


FROM: sales@wholesalemedpharm.com
SENT: Saturday, February 29, 2020 3:24 PM
TO: xxx
SUBJECT: Re: DOTmed Listing #3071181 Surgical Mask, 1860 by 3M

hi,

we will offer you 12,000 boxes from our side and can get additional 30,000
boxes from our partners to USA. @ $19.8 Per box of 20pcs

Regards

David


FROM: sales@wholesalemedpharm.com
SENT: Sunday, March 1, 2020 6:23 AM
TO: xxx
SUBJECT: Re: DOTmed Listing #3071181 Surgical Mask, 1860 by 3M

Hi,

You need video proof of the stock is what you mean right? No Problem.
Please send your Loi for consideration.

Regards
David


hi,
thanks.
please include your company reg numbers,contact and stamp

Regards
David
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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