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PB Traders - pb-traders.in

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

PB Traders - pb-traders.in

Unread postby firefly » Fri May 01, 2020 7:05 pm

The fake supplier offering face masks for sale claims to be a company named PB Traders, "Wholesale Suppliers Of Surgical Disposables" and operates a fraudulent website active from the domain name pb-traders.in.

From the fake website:

Looking For Where to Buy Surgical Face Mask? Enjoy upto 60% on all disposable face mask models


From the testimonial area:

Happy to be a customer since 3 years. A+ Product with no side effects!


The company has nothing to say about itself, while offering face masks, "Gems Free Hand Sanitizers" and non-contact thermometers.

How the "business" works:

The processing time for orders is 2 - 5 business days. After that, delivery time within the USA is 3 - 6 days, and 10 - 15 business days internationally. Please keep in mind that during holidays, this time may vary.
We are not responsible for any shipping deliveries that may be affected by customs, natural occurrences, transfer from USPS to the local carrier in your country or air and ground transportation strikes or delays, nor any extra fees, customs or back end charges once the packages has exited our warehouse.


Contact details:

AIR FREIGHT FROM
India, UAE
United Kingdom
WhatsApp
+91 962-047-7580
sales@pb-traders.in


+919620477580
Number billable as mobile number
Country or destination India
City or exchange location Karnataka
Original network provider* Vodafone India Ltd - KN

With their victims they are using:

+91892973966
Narayantala (West ),Vip road, Baguihati, Kolkata, West Bengal 700059, India


After the victims agrees with the price, the fraudster is asking for an advance payment for the items.

Only after the first payment is done and confirmed, the victim will get in contact with the courier company, supposedly delivering the goods.

What happens next is easy to guess - the items will end up being blocked on the way and the victim will be asked to pay an additional fee for receiving the parcel. One fee will be followed by another fee. And another one.

The fraud will end when the victim will realize the items are not arriving. At that stage it will be already too late, the victim losing all the money invested in the upfront payment and the additional fees, while the fraudsters will stop answering to emails or calls from that victim.

Remember that "Happy to be a customer since 3 years"? Well, the fake supplier website was registered in March. The so called Indian company is apparently operated by someone pretending to be in California, US.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143562.

From the domain name registration:

Domain Name: pb-traders.in
Updated Date: 2020-03-08
Creation Date: 2020-03-03
Registry Expiry Date: 2021-03-03
Registrar: Name.com, Inc.

Registrant State/Province: CA
Registrant Country: US

This is what the fake website looks like:

main.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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AMSC International - amscinternationalltd.com

Unread postby firefly » Fri May 01, 2020 7:10 pm

There cannot be a real delivery company for a fake supplier.

In the particular case of the fake supplier reported here, the fake courier claims to be AMSC International Logistics Company, using a fraudulent website active from the domain name amscinternationalltd.com.

From the fake website:

We are the people's choice and we have offices in more 13 countries round the world. Our head office is in the United states of American. We late in the early 90's as a small company with just pet delivery services but later one became more that what we thought we would be in the middle 2000's. Our customers and partners believe in us and do all they can to promote us as well as give us updates on how they feel about our services and how we need to upgrade. We started back then with just 15 workers working day in day out with all we could offer and today here we are with more 200 workers in all our branches. we do logistics services of all kinds starting from envelops to tons of goods. Our services are exceptional no one ever says they are hurt or feel bad for we consider time and other factors that make us work for our customers. we love our work and we make our customers love us too by giving them the very best of us


Contact details:

Address : 5 Edge Water Road, Belfast Harbour Estate, Northern Ireland. BT3 9JQ
Email : contact@amscinternationalltd.com


Type of message sent to the victims before asking for more money:

Order is on Hold for Custom check at xxx International Airport 3M N95 FACE MASKS 20 PCS PER BOX 20 BOXES PER CARTON 400 PCS PER CARTONS 6000 PCS =15 CARTONS


The courier having their "head office in the United states of American", yet states a Belfast in Northern Ireland address, is active online since December last year, while the domain is registered in India.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143532.

From the domain name registration:

Domain Name: amscinternationalltd.com
Updated Date: 2019-12-09
Creation Date: 2019-12-09
Registrar Registration Expiration Date: 2020-12-09
Registrar: GoDaddy.com, LLC

Registrant Name: Sabyasachi Baral
Registrant Organization: Domains Meena
Registrant Street: BBSR
Registrant Street: Nayapalli
Registrant City: Bhubaneswar
Registrant State/Province: Orissa
Registrant Postal Code: 751012
Registrant Country: IN
Registrant Phone: +91.9439212890
Registrant Email: sabyasachi.baral89@gmail.com

This is what the fake website looks like:

amsc.JPG


The same faker maker was previously reported on our forum here: viewtopic.php?f=6&t=83099, here: viewtopic.php?f=6&t=83247 and here: viewtopic.php?f=6&t=83163, with other fake websites pretending to be face masks suppliers.

The fake courier is used not only by fake suppliers of face masks, it's used by fake suppliers pretending to sell anything: pets, drugs, commodities, agricultural products etc.
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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Atlas Freight Services - atlasfreightservice.com

Unread postby firefly » Fri May 01, 2020 7:34 pm

The same faker maker also operates another fraudulent website pretending to be a courier named Atlas Freight Services, active form the domain name atlasfreightservice.com.

From the fake website:

Founded in Dubai almost 2 Decades Back, Atlas Freight Services is a Global Leader in the Freight Industry with an International Logistics Network Covering the World from East to West and South to North.


Contact details:

Thailand Branch
670/57 Soi Suthiporn, Asoke-Dindaeng
Tel: +66 990 3834 04
email: info@atlasfreightservice.com


+66990383404
Number billable as mobile number
Country or destination Thailand
Original network provider* Advanced Info Service Public Company Ltd (AIS)

"almost 2 Decades Back" means November 2019, while Dubai looks to be in Thailand, with the faker maker in India.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143533.

From the domain name registration:

Domain Name: atlasfreightservice.com
Updated Date: 2019-11-25
Creation Date: 2019-11-25
Registrar Registration Expiration Date: 2020-11-25
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Sabyasachi Baral
Registrant Organization: Domains Meena
Registrant Street: BBSR
Registrant Street: Nayapalli
Registrant City: Bhubaneswar
Registrant State/Province: Orissa
Registrant Postal Code: 751012
Registrant Country: IN
Registrant Phone: +91.9439212890
Registrant Email: sabyasachi.baral89@gmail.com

This is what the fake website looks like:

atlas.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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intercontinentalshippingline.com

Unread postby firefly » Fri May 01, 2020 8:44 pm

Same fraudster - another fake courier: Intercontinental Shippingline, active from the domain name intercontinentalshippingline.com.

From the fake website:

Since the establishment , we have made concerted effort in the expansion of our logistics business in coordinating every kind of logistics scheme throughout Thailand, Malaysia , Laos , Vietnam and South China by Land, Ocean and Air.


With head offices in Europe, we employ a far-reaching global network that stretches across five continents, and includes the largest distribution network and hub operations in London and the European region.


With our home base in Asia and a strong focus on China, we deliver the best logistics solutions to make our customers successful.


Contact details:

Head Office Address
Address : 8, Sathorn Road, Cathay House, Kwaeng Silom,Khet Bangrak,Bangkok, 10500, Thailand
Tel : +66 6025 9413
Email : info@intercontinentalshippingline.com
Branch Office USA
Address : 524 MO-125, Strafford, MO 65757, United States
Tel : +1 314 931 4312
Branch Office UK
Address : Royal Ave, Onchan, Isle of Man IM3 1RD, Isle of Man
Tel : +44 741 833 0691


+6660259413
Number billable as VoIP telephony number
Country or destination Thailand
Original network provider* True Move Company Ltd

+13149314312
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: New Cingular Wireless Pcs, Llc - Il

+447418330691
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143526.

From the domain name registration:

Domain Name: intercontinentalshippingline.com
Updated Date: 2019-11-26
Creation Date: 2019-11-26
Registrar Registration Expiration Date: 2020-11-26
Registrar: GoDaddy.com, LLC

Registrant Name: Sabyasachi Baral
Registrant Organization: Domains Meena
Registrant Street: BBSR
Registrant Street: Nayapalli
Registrant City: Bhubaneswar
Registrant State/Province: Orissa
Registrant Postal Code: 751012
Registrant Country: IN
Registrant Phone: +91.9439212890
Registrant Email: sabyasachi.baral89@gmail.com

This is what the fake website looks like:

inter.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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exoticfeathersbirdsshop.com

Unread postby Big Al » Sat May 02, 2020 5:34 pm

More information from a Survivor regarding another fake supplier using the same fake courier reported above:

http:/ /exoticfeathersbirdsshop.com/bird-shipping-policy/

It's their web site.

+44 7466 924736 This is active phone number.
All the time online. There is another person. His name is Alex. They are Indian.

From Screenshots:

I sent you details you can pay through world remit
Name: Glory Nzong Endah
E-mail: gloryhandah@gmail.com
Address: 4kinver walk
Number: +447466924736
City: Reading
Zip: RG20AD
Country: United Kingdom


Ok you send to my sister account she is india now waiting for dad to send me account I forward to you.
Bank Name: Icici Bank
Branch Name: NBCC place, New Delhi
MICR code: 110229069
Swift: ICICINBBCTS
Branch Code: 548
Account name: I. D. F. B.
Account Number: 05480100XXXX




Phone:
+447466924736
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Lycamobile UK Limited
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Re: PB Traders - pb-traders.in

Unread postby Big Al » Sat May 02, 2020 6:12 pm

Another Survivor was asked to send money by Western Union, after trying to buy electronics from a website using the domain name refurbishedusedlaptops.com, with the fraudster promising to send the items with intercontinentalshippingline.com:

Receiver name: F. M.
MTCN number: 948778XXXX
Payout Location: Thailand
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Exotic Feathers Birds Shop - exoticfeathersbirdsshop.com

Unread postby firefly » Sun May 03, 2020 12:15 am

The fake seller claims to be a breeder name Exotic Feathers Birds Shop, using a fraudulent website active from the domain name exoticfeathersbirdsshop.com.

From the fake website:

Welcome To Olive Exotic Feathers Birds Shop
Over the years we have developed a very strong knowledge of parrots and exotic birds, as both a hobbyist and bird companion. Our knowledge, proficiency, and love of our birds are unique and inspired us to take over the complete operations, including breeding.

We started breeding Macaws, Amazons, and Cockatoos over 12 years ago. Olive Macaw Parrots Farm Supplies is among the very best in the business, with the cleanest facility, and highest quality cages, toys, and commodities.


Contact details:

UK Address
Postal Headquarters Douglas Isle of Man.IM2 UK
USA Address
95678. Sports Arena. 3650 Rosecrans Street. San Diego. CA 92110
Phone
WhatsApp : +44 7466924736
+1 (559) 202-3368
Email order@exoticfeathersbirdsshop.com
Email:support@exoticfeathersbirdsshop.com
sales@exoticfeathersbirdsshop.com


+447466924736
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Lycamobile UK Limited

+15592023368
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: O1 Communications, Inc. - Ca

Entry in the aa49 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143531.

From the domain name registration:

Domain Name: exoticfeathersbirdsshop.com
Updated Date: 2019-12-09
Creation Date: 2019-12-09
Registrar Registration Expiration Date: 2020-12-09
Registrar: GoDaddy.com, LLC

Registrant Organization: Domains Meena
Registrant State/Province: Orissa
Registrant Country: IN

This is what the fake website looks like:

main.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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Posts: 70956
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Refurbishedused Laptops - refurbishedusedlaptops.com

Unread postby firefly » Sun May 03, 2020 12:37 am

The fake supplier claims to be a company named Refurbishedused Laptops, using a fraudulent website active from the domain name refurbishedusedlaptops.com.

From the fake website:

Refurbished Used Laptops”Established in 2011, “Refurbished Used Laptops” deals directly with global computer companies (APPLE, Dell, Acer and more) to ensure our customers receive a high quality product at a great price.
Located in Bangkok , Thailand our central location makes it easy for you to pick up your order. If you require delivery anywhere across the world, our fully equipped warehouse ensures your orders are picked and packaged professionally, allowing for safe delivery to your doorstep.


Contact details:

OFFICE ADDRESS
Centara Grand and Bangkok Convention Centre, 999/9 Rama I Rd, Pathum Wan, Pathum Wan District, Bangkok 10330
PHONE/WHATSAPP NUMBERS
+66 63 907 1593
EMAIL ADDRESS
info@refurbishedusedlaptops.com
bangkokrefurbishedlaptops@gmail.com


+66639071593
Number billable as mobile number
Country or destination Thailand
Original network provider* Advanced Info Service Public Company Ltd (AIS)

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143568.

From the domain name registration:

Domain Name: refurbishedusedlaptops.com
Updated Date: 2019-11-04
Creation Date: 2019-11-04
Registrar Registration Expiration Date: 2020-11-04
Registrar: GoDaddy.com, LLC

Registrant Organization: Domains Meena
Registrant State/Province: Orissa
Registrant Country: IN

This is what the fake website looks like:

main.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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Posts: 70956
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Fastest Express Delivery - fastestexpressdelivery.com

Unread postby firefly » Fri May 15, 2020 2:47 am

The fake courier claims to be Fastest Express Delivery, pretends to be working with TNT and is active from the fraudulent domain name fastestexpressdelivery.com.

From the fake website:

Since the establishment , we have made concerted effort in the expansion of our logistics business in coordinating every kind of logistics scheme throughout Worldwide Land, Ocean and Air. Our business is not limited only to the Indochina region. The worldwide network of our group and that of our associates allows us to perform in the international business , catering to our clients needs through the coordination of harmonized multimodal transportation from & to WorldWide With head offices in Europe, we employ a far-reaching global network that stretches across five continents, and includes the largest distribution network and hub operations in London and the European region.


Contact details:

USA Office
TNT USA INC, 4 Gill St Woburn, MA 01801 USA.
France Office
TNT Tremblay , 1 Avenue du VALQUIOU, 93290 Trembley-en-France
Asia Office
7/F Cross Tower, 318 Fuzhou Road, Shanghai
info@fastestexpressdelivery.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143731

From the domain name registration:

Domain Name: fastestexpressdelivery.com
Updated Date: 2020-03-21
Creation Date: 2020-03-21
Registrar Registration Expiration Date: 2021-03-21
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Sabyasachi Baral
Registrant Organization: Domains Meena
Registrant Street: BBSR
Registrant Street: Nayapalli
Registrant City: Bhubaneswar
Registrant State/Province: Orissa
Registrant Postal Code: 751012
Registrant Country: IN
Registrant Phone: +91.9439212890
Registrant Email: sabyasachi.baral89@gmail.com

This is what the fake website looks like:

fastest.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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Posts: 70956
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globalshippingandlogisticscompany.com

Unread postby firefly » Fri May 15, 2020 3:10 am

The fake site claims to be a delivery company named Global Shipping & Logistics Company and is active from the fraudulent website globalshippingandlogisticscompany.com.

From the fake website:

Since the establishment , we have made concerted effort in the expansion of our logistics business in coordinating every kind of logistics scheme throughout Thailand, Malaysia , Laos , Vietnam and South China by Land, Ocean and Air. Our business is not limited only to the Indochina region. The worldwide network of our group and that of our associates allows us to perform in the international business , catering to our clients needs through the coordination of harmonized multimodal transportation from & to Thailand.


Contact details:

Address : 22685 Holiday Park Drive. Suite 15. Sterling, VA 20598.
Tel : +1 (205) 479-0829 / (702) 550-9829
Contact : Brain Astonsia
Email : shipping_line@asia.com / info@globalshippingandlogisticscompany.com


+12054790829
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Momentum Telecom, Inc. - Al

+19172751126
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Verizon New York Inc.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143732.

From the domain name registration:

Domain Name: globalshippingandlogisticscompany.com
Updated Date: 2019-07-05
Creation Date: 2019-07-05
Registrar Registration Expiration Date: 2020-07-05
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Sabyasachi Baral
Registrant Organization: Domains Meena
Registrant Street: BBSR
Registrant Street: Nayapalli
Registrant City: Bhubaneswar
Registrant State/Province: Orissa
Registrant Postal Code: 751012
Registrant Country: IN
Registrant Phone: +91.9439212890
Registrant Email: sabyasachi.baral89@gmail.com

This is what the fake website looks like:

globals.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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