fraud warning respirators Biskislori Unip LDA Joel Martinez

[medicotec]

Be careful of th provider Biskislori UNIP LDA, PC Doutor Joao Antunes Guimares 21 Bloco B 3 ESQ. 4805-121, Caldelas Guimares Braga Portugal - Mr Joel Martinez or others.
I´ve ordered 3M masks, paid a lot of money.
All fake !! lies and cheats, constantly demands more money.
Says he delivers directly from the manufacturer 3M, sends delivery contracts with them.
I have contacted 3M, contracts do not exist, 3M does not know the Biskislori, either so named Joel Martinez
Works together with a fake shipping company named BE LOGISTIC & SHIPPING COMPANY
Nijkerk - Netherlands

Attention!!!

[SlapHappy]

medicotec,

Please expect an email from our administrator on this post, asking for more information.

[firefly]

The fake supplier claims to be a company named Biskislori Unip LDA, using a fraudulent website active from thedomain name biskisloriuniplda.com.

The fraudsters stole the location of a real company in Portugal, slightly altering that company name.

From the fake website:

BISKISLORI UNIP LDA is a cosmetic and pharmaceutical
Distribution company based in Portugal with branches around the world, that has been operating as one of the best sources for Wholesalers who Buy directly from manufacturers.
We have a direct line of distribution from the official manufacturing brands, as we act as their main distributors with direct distribution rights.
AUTHENTICATION
All goods products that are ordered via Biskislori are ensured to be 100% authentic goods since they come directly from the manufacturer. All orders are shipped directly from the warehouse of the manufacturer .
PAYMENT
Payments are easily traced as they are made directly to BISKISLORI UNIP LDA official account or directly to the manufacturing brand, depending on the situation of purchase.

Contact details:

PC DOUTOR JOÃO ANTUNES GUIMARÃES 21 BLOCO B 3ºESQ., 4805-121, CALDELAS GUIMARAES, BRAGA PORTUGAL
Phone: +351 913 814 746
Fax: +351 913 814 746
Email: info@biskisloriuniplda.com

+351913814746
Number billable as mobile number
Country or destination Portugal
Original network provider* Vodafone

There are no masks on the products list offered on the website, but there are plenty of such products on their trading account, where the company offer includes not only PPE, but also ventilators:

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143667.

From the domain name registration:

Domain Name: biskisloriuniplda.com
Updated Date: 2020-02-28
Creation Date: 2019-03-29
Registrar Registration Expiration Date: 2021-03-29
Registrar: One.com A/S

Domain Status: ok
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province:
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: PT

This is what the fake website looks like:

Fake document used in fraud:



Fake supplier bank account used in fraud:

Account holder : R. M. BISKISLORI UNIP LDA
IBAN: PT500007xxxxxxx
BIC: BESCPTPLXXX
Bank: NOVO BANCO, SA
Address:RUA 1 DEZEMBRO
3550-135 PENALVA DO CASTELO PENALVA
DO CASTELO PORTUGAL

[firefly]

The fake courier used in fraud claims to be a commpany named BeShipping & Logistics and uses a fraudulent website active from the domain name beshipping.nl.

One of their "happy clients" posting on their website:

Thank you all so much for your help through 2015. It’s been great working with you everything running smooth (very unusual in my world) looking forward to more in 2016.

The "company" is active online since February 2020...

What they have to say about themselves looks like someone got a blocked copy-paste:

BE Shipping & Logistics Company makes business flow. As one of the world’s leading non-asset-based supply chain management companies, we design and implement industry-leading solutions in both freight management.BE Shipping & Logistics Company makes business flow. As one of the world’s leading non-asset-based supply chain management companies, we design and implement industry-leading solutions in both freight management.BE Shipping & Logistics Company makes business flow. As one of the world’s leading non-asset-based supply chain management companies, we design and implement industry-leading solutions in both freight management.

The same "flow" can be seen on the other pages of the website as well.

Contact details:

Address : 23 Amandel , 3861 TM Nijkerk Netherlands
Email : info@beshipping.nl

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143668.

From the domain name registration:

Domain name: beshipping.nl
Status: active

Registrar:
NAMECHEAP, INC.

Creation Date: 2020-02-08
Updated Date: 2020-04-16

Record maintained by: NL Domain Registry

This is what the fake website looks like:

[firefly]

Emails received:

From: info@beshipping.nl
Date: 23. April 2020 15:10

Dear client

Your shipment is presently in Czech Republic

This is to notify you that following the delivery of your consignment through our shipping line and filing for entry into Germany

, we have been notified of the following extra charges for your shipment which needs to be settled latest Tomorrow and very urgent.

“According to the Road Aviation policy of transshipment fees and entry country to country entry permit fees, all destination charges if applicable are to be paid by the consignee. Except in regions with mutual trade agreements will this not be applicable, like EU, ASEAN, CEMAC, NAFTA and ECOWAS.”

These charges are destination charges to be paid upon approval of entry by the port authorities of transit Country and destination terminal. Upon this payment, D/O (departure order at each point of transshipment) and A/O (arrival order at final discharge) will be confirmed as well as clearance to be carried out by our team. So we require this payment at the earliest to get departure confirmation order note from our customs , as well as entry permit for Germany and country for the cargo. The cargo is set to arrive Germany, on 24 April 2020, so endeavour to make this payment unfailingly today or tomorrow and avoid more charges as well as shipment delay.

The charges are based on cargo content of each Container and are calculated as below:

Destination Charges:

-Custom duty,Taxes and VAT: 7960 Euros

VAT can be reclaimed if you are a registered VAT trader)

-Fee of entry filing: 230 Euros

-Destination terminal handling charges and fees: 180 Euros.

-pallet deposit: 230.00 Euros ( We charge a refundable pallet deposit of 230 Euros on all our pallets This is a refundable charge upon the return of our empty container. )

Total destination charges is 8,600 Euros

Note: FROM THE TOTAL AMOUNT THAT WILL BE PAID, THAT IS THE 8,600, Euros THE TOTAL SUM OF 8,370 Euros WILL BE REFUNDED TO YOU UPON DELIVERY OF THE GOODS AT YOUR ADDRESS IN GERMANY .

We require this payment not later than tomorrow to allow us carry on with entry permit and transhipment clearance in Czech Republic . Failure to make this payment on time will result to the container been quarantined in Czech Republic.

Below is our Bank account shipment. Kindly proceed and make a deposit to our account for the amount above. Upon confirmation of payment, Rectified copies of your shipping documents will be sent to you and also documents send to your customs in Germany.

Bank Details
ACCOUNT HOLDER : B. S.
IBAN: BE197350553xxxxx
Bic: KREDBEBB
Adress:xxx
1000 BRUSSEL
Bank : KBC

Take note that once this destination charges is paid, the entry into your Country be confirmed, so we require your side to make this payment today so we confirm everything required before the cargo leaves tomorrow and to avoid any further extra fee as a result of unpaid destination charges.

Endeavour to send scan copy of payment receipt once payment is effected ASAP.

Always track the location of your goods on our website using your B/L number as follows.

BE LOGISTIC & SHIPPING COMPANY
BRANCH OFFICE Nijkerk - Netherlands
23 Amandel , 3861 TM Nijkerk Netherlands
Skype:Consultant.ShippingService

[firefly]

From: info@beshipping.nl
Gesendet: Freitag, 24. April 2020 15:38

Dear client

Goods shall arrive Germany today by 6 pm and delivered on monday 9 A.m. We can not deliver tomorrow because certain documents must be signed by the authorities .

Thank you

From: 'info@beshipping.nl info@beshipping.nl' <info@beshipping.nl>
Sent: 27. April 2020 11:45

Dear client
Thanks for your mail , the shipment will be delivered today by evening time . we just have some issued at the border , as it is your first time to import this goods and they request some certain documents that have not been provided for you .
our company will provide this documents on your behalf and the fee you pay is not refundable . unlike the other documents which are refundable . Because the documents will be used by your company for several importation .
they have requested the following at the border .
TIR Carnet
TIR carnets are customs transit documents used for the international transport of goods, a part of which has to be made by road. They allow the transport of goods under a procedure called the TIR procedure, laid down in the 1975 TIR Convention, signed under the auspices of the United Nations Economic Commission for Europe (UNECE)
The TIR system requires the goods to travel in secure vehicles or containers, all duties and taxes at risk throughout the journey to be covered by an internationally valid guarantee, the goods to be accompanied by a TIR carnet, and customs control measures in the country of departure to be accepted by the countries of transit and destination. You have accumulated TIR carnet unpaid charges , so the must be paid before the goods passes the german custom . which is
4800 Euros . This is refundable because our company helps to process this one .
- Fumigation Certificate / Quarantine Certificate: The Fumigation Certificate, in respect of international shipping , also referred to as a 'pest control certificate' is the proof that wooden packing materials used in international freight shipping e.g. wooden pallets and crates, wood, wool etc have been fumigated or sterilize prior the international shipment. Fumigation certificates in international shipping usually contain details such as purpose of treatment, the articles in question, temperature range used, chemicals and concentration used. This is also very important documents when you are exporting or importing Wearable and consumable products to ensure that all the sanitary measures are being taken properly to ensure that the protection during this period of crisis .
2200 Euros / this is also refundable because our company helps to process this one .
import license is a document issued by a national government authorising the importation of certain goods into its territory. Import licenses are considered to be non-tariff barriers to trade when used as a way to discriminate against another country's goods in order to protect a domestic industry from foreign competition. This is not refundable 1850 euros
ATA Carnet
ATA (Admission Temporaire/Temporary Admission) carnets are international customs documents issued by the chambers of commerce in the majority of the industrialised world to allow the temporary importation of goods, free of customs duties and taxes. ATA carnets can be issued for the following categories of goods: commercial samples, professional equipment and goods for presentation or use at trade fairs, shows, exhibitions and the like. Further information may be obtained in the International Chamber of Commerce , non refundable fee 800 euros .
Find bellow our payment details , once we confirm the payment , we will use couple of hours to clear goods from custom and then we shall proceed immediately with delivery to your address.;

Total Amount : 9650

Bank Details

(same bank account)

Endeavour to send scan copy of payment receipt once payment is effected ASAP.

Always track the location of your goods on our website using your B/L number as follows.

On 27.04.2020 at 13:50 info@beshipping.nl info@beshipping.nl <info@beshipping.nl> wrote:

Dear client

once we confirm the payment , we shall proceed with no delays .

do not worry .please take in note calculation total amount to be refunded to you .

do you want it by cheque or bank transfer after delivery .

Please advice

From: info@beshipping.nl info@beshipping.nl <info@beshipping.nl>
Sent: 27. April 2020 17:46

Dear client
please find attached the CMR document ,
sequel to the transportation of goods during Covid-19 , the german borders has requested our truck to fulfil the following requirements .
we have signed an undertaken so that the goods can be delivered without any problem . The goods are presently at Nuremberg, Germany.

Our company has been charged with the sum of 19,600 euros as guarantee for shipment of 3m mask under the conditions that , this products have no contamination or disease in relation to the covid -19 . our broker has already deposited the sum of 7500 euros for this guarantee .

The goods have been quarantined for 2 hours and after that shall be released because the custom must do proper check . since it is a full loaded container .

The client will have to pay the balance of 12100 euros in an escrow account of the company and after the delivery , our company will have to refund to your bank account this 12100 euros .

please if any questions .
reply us , if not , let us know , so that we can send invoice for you to make payment , so that we can proceed with the delivery from Nuremberg, Germany.
Thank you

[firefly]

From: 'info@beshipping.nl info@beshipping.nl' <info@beshipping.nl>
Sent: 28. April 2020 12:29

Dear client

shipment is to be delivered today , to your address .

we have not yet received the payment and our agent confirmed to us , that he will not do the deposit of the 7500 euros because your payment has not yet alerted into our escrow account . if we can have a receipt of the 7500 euros payment from you to our escrow account . we can arrange for the delivery in 2 hours to your address . hoping that all the total sum shall be in our escrow account at the same time .

because if we want to keep waiting for the payment , we shall have delays again today . so please try to send the 7500 euros so that we can do delivery in 2 hours time .

Thank you

From: 'info@beshipping.nl info@beshipping.nl' <info@beshipping.nl>
Sent: 28. April 2020 12:51

Dear client

the payment was to be paid 7500 euros by our company , if we confirm the upfront to our escrow account . but we realise that the payment will take longer to get into our account . which is why we have asked you to pay the 7500 euros to our escrow account . because our company will pay the total fees while waiting for the money to get into our account . because we know that the money will get into our account after we must have delivered already . so in order to avoid time please make the transfer . because we have to deliver as soon as possible . we have other shipments to attend to .

Thank you