Join Global Enterprise - join-globalenterprise.com

[firefly]

According to their trading account, the company is from Bahrain:

http: // join-globalenterprise.com/ is a leading brand from Bahrain operating globally. Currently in the year 2020 its revenue lies between US$10 Million - US$50 Million . http: // join-globalenterprise.com/ operates from Bahrain and spreads over 1,000-3,000 square meters operated by 5. http: // join-globalenterprise.com/ is a Distributor/Wholesaler and accepts these payment methods: Western Union, Money Gram, PayPal, Other.

Company Information
Business Type: Distributor/Wholesaler
Main Products: -
Main Markets: America, Asia, Europe, Middle East, WorldWide
Established year: 2020
Total Annual Revenue: US$10 Million - US$50 Million
Export Percentage: 81% - 90%
No. Of Employees: Fewer than 5 people

Factory Location: -
Factory Size: 1,000-3,000 square meters
Contract Manufacturing: OEM Service
No. of QC Staff: 41 - 50 People
No. of R & D Staff: 21 - 30 People
Delivery Terms: DHL, UPS, Express Delivery
Accepted Currency: USD
Payment Methods: Western Union, Money Gram, PayPal, Other

According to the phone numbers used on their Facebook account they seems to be in USA:

Call +1 702-518-7482
tommyvk5@gmail.com
http: // join-globalenterprise.com
WhatsApp us at +1(562)641-5339
Product/Service
Page created - March 18, 2020

+17025187482
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Nv

+15626415339
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Pacific Bell - Clec

The most recent update on the Facebook account happened on April 25:

If that picture looks familiar is maybe because you saw it here: https://scamsurvivors.com/forum/viewtop ... 9&start=10 back in 2015, while being used in blackmail scams/sextortion. The real owner of that stolen picture is a porn star named Brianna Lee and she has nothing to do with any selling of face masks.

According to the fake supplier website, they are in UK and Sweden...

[firefly]

The fake supplier claims the be a company named Join Global Enterprise and uses a fraudulent website active from the domain name join-globalenterprise.com.

From the fake website:

Join Global Enterprise was founded in 2007 has always been operating independently – acting on its own- as a foreign trade company with direct business relations to customers and suppliers in Sub-Saharan Africa, Asia and Europe dealing primary in emergency medical supplies.

Contact details:

6, Weybridge Business Park,
Weybridge, KT15 2UP
United Kingdom
+44 7537 127155
info@join-globalenterprise.com
Branch Office (Sweden)
Arvid Wallgreens backe 20,
413 46 Goteborg, Sweden
Tel: +46 70 194 68 01
Fax: +46 02 58 74565

+447537127155
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Stour Marine Limited

+46701946801
Number billable as mobile number
Country or destination Sweden
Original network provider* Lindholmen Science Park AB

+4625874565
Number billable as geographic number
Country or destination Sweden
City or exchange location Furudal


"Founded in 2007" is another lie - the "business" is active online since March. Bahrain, US, the UK and Sweden are Cameroon.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143649.

From the domain name registration:

Domain Name: JOIN-GLOBALENTERPRISE.COM
Updated Date: 2020-05-06
Creation Date: 2020-03-06
Registrar Registration Expiration Date: 2021-03-06
Registrar: NetEarth One, Inc.

Registry Registrant ID: Not Available From Registry
Registrant Name: ngah bowel
Registrant Organization:
Registrant Street: maison blanche
Registrant City: douala
Registrant State/Province: littoral
Registrant Postal Code: 237
Registrant Country: CM
Registrant Phone: +237.690480438
Registrant Email: ngah6560@gmail.com

This is what the fake website looks like: