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info@deperoo.ltd

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

info@deperoo.ltd

Unread postby Big Al » Tue Mar 24, 2020 1:53 am

Thanks for your inquiry and your desire to do business with us, we are sorry for the late response due to daily orders and processing.
Our goal is to satisfy our clients and also keep them safe and updated with the ongoing pandemic (covid-19).
We offer at $0.16 per piece CIF and based on your order of 100,000 pieces we will be at a total cost of $16000
Our packaging is as follows,

50 pieces per box,
20 boxes per carton,
The price is $0.16/piece CIF.

Our payment term is TT(GLOBAL), CASh APP(ONLY FOR US), ZELLE( ONLY FOR US) and BITCOINS( GLOBAL).
Payment is as follows,
40% against invoice, 30% against DHL, FEDEX or USPS tracking code plus BL and other shipping documents and the rest of the 30% after you receive your order.

Our price is based on CIF so it is shipping inclusive up to the delivery address or port
Kindly get back to us with your delivery details if you agree to our terms so we can proceed and also feel free to ask us questions in case of any
Regards



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info@deperoo.ltd

Unread postby Big Al » Wed Apr 01, 2020 11:16 pm

Please send us your delivery address, company name and company documents as well as proof of funds. without which we cant be able to proceed with sales. all these are needed due to our policy.
"Look for the lies."
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Deperoo - deperoo.ltd

Unread postby firefly » Sat Apr 04, 2020 1:34 pm

The fraudsters are targeting victims on Facebook:

fb.JPG


Deperoo
@topgrademask
Medical & Health
13674 Valley Blvd
City of Industry, California 91746
Products
face mask
info@deperoo.ltd
Since we know you want all sorts of custom products, we got you covered with highly professional suppliers and production houses that we keep in close contact with and vet daily so that they fulfill our intense selection process.


The fraudsters are also doing promotion through free classifieds:

ad.JPG


disposable medical face mask available for sale (KN95 Face Mask, 3-ply)
Bunawan Proper, Bunawan District, Davao City, Davao del Sur, Philippines
Description
Global Trust Medical and health services located in USA
‪(346) 800-7404‬
is one of renounced distributor for Disposable Face Mask.We now have Disposable
Face Mask in great quantities and 90% of our product is for exportation to other countries. Our Disposable Face Mask meets the norms of international
standards and our products are highly recommended by our customers. Do contact us via
( info@deperoo.ltd ) for more details
Type: Face Mask/Apron/Gloves
Ethylene Oxide Sterilization: Without Ethylene Oxide Sterilization
Item Name: Disposable 3-ply Non-woven Medical Surgical Face Mask
Outer Layer:PP Non-woven 25-35gsm
Material: Filter Layer…..Meltblown Filter Material 25-30gsm
: Inner Layer……PP Non-woven 20-25gsm
Size: 17.5*9.5cm
Style: Ear Loop, Tie On
Ply Type: 2-ply/3-ply/4-ply
Colour: Blue/White/Green/Pink/Yellow etc.
BFE: >95%&99%
Certificate: ISO,CE,Nelson
website : https: // deperoo.ltd
Email: info@deperoo.ltd


+13468007404
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Neutral Tandem-texas, Llc - Tx

The same phone number was previously reported while being used with other fraudulent websites:

- Nurtech Electronics - nurtechelectionicsltd.com
- Cali Weed Store - caliweed-store.com
- Agrozee Verity (Pty) Ltd - agrozee.com
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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Re: deperoo.ltd

Unread postby firefly » Sat Apr 04, 2020 1:37 pm

The fake supplier claims to be a company named Deperoo and uses a fraudulent website active from the domain name deperoo.ltd.

From the fake website:

No matter where you are, who you are and what you are passionate about we want to be able to provide you with custom products that help you Express Yourself…to help you express who you really are!
That’s why in deperoo.ltd you will find a custom collection for every profession, hobby, sport, passion or anything you might think of.
So whatever you’re looking for, we plan to have it there for you. And if it’s not, then hit us up and let us know, so we can negotiate or produce the best deal for you in no time. We are and would like to be here for YOU for a lifetime.


Contact details:

ADDRESS
13674 Valley Blvd,
City of Industry,
CA 91746
e: info@deperoo.ltd


The location is stolen from a real company active since 2008 and having no connection with the fraudsters pretending to be Deperoo.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143030.

From the domain name registration:

Domain Name: deperoo.ltd
Updated Date: 2020-03-15
Creation Date: 2020-03-10
Registry Expiry Date: 2021-03-10
Registrar: NameCheap, Inc.

Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: WhoisGuard, Inc.

This is what the fake website looks like:

deperoo.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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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info@deperoo.ltd

Unread postby Big Al » Tue Apr 07, 2020 10:53 pm

Hello , here is the invoice for the Face mask. Please once payment is sent send us the receipt ok


Image

Bank account information from the fake invoice:
Bank name: Argenta bank
Account holder: Deperoo I
ban: BE71 9733 5731 2769
Bic: ARSPBE22XXX
COUNTRY: Belgium Address: Hennemarkt 15, 3300 Tienen,Belgium
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm

info@deperoo.ltd

Unread postby Big Al » Wed Apr 08, 2020 10:22 pm

Can you do a withdrawal ?
"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.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84948
Joined: Fri Apr 27, 2012 10:48 pm


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