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sales@spmedicare.com

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sales@spmedicare.com

Unread postby Big Al » Mon May 25, 2020 4:32 pm

Hello

Thank you for your inquiry.

The price for the N95 face mask is USD$1.50/pcs and it could be deliver within 3-7 business days, at this moment our company does not charge for shipment fee, it is free, we are using the free shipment to support and encourage our customers in this COVID19 period.

Payment term is 100% TT advance payment.

Regards
Thiranan Saengchatree
Sales Representative
SP GLOBAL SURGICAL MASK
Address: 89/9 Chang Klan Road- Thailand
Email: sales@spmedicare.com


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Date: Mon, 25 May 2020
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To:
Subject: Re: Facemask order.
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sales@spmedicare.com

Unread postby Big Al » Tue May 26, 2020 8:44 pm

Hello

We have prepared the PI according to your request and the address provided by you, you will find the attached PI in this message.

If everything in the PI is fine then you should proceed with the payment, send TT confirmation after payment.

Regards
Thiranan Saengchatree
Sales Representative
SP GLOBAL SURGICAL MASK
Address: 89/9 Chang Klan Road- Thailand
Email: sales@spmedicare.com


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Company information from the fake invoice:
SP Global Surgical Mask
89/9 Chang Klan Road - Thailand
E-mail: sales@spmedicare.com
Telephone: +66820243204

Bank account from the Fake Invoice:
Bank Name: Kasikorn Bank PCL
Account Number: 061196XXXX
Account Name: W. I.
Bank Address: King Kaeo Rd, Racha Thewa Bang Phli District Samut Prakan 10540 Thailand
Swift Code: KASITHBK

Telephone: +66820243204
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* Advanced Info Service Public Company Ltd (AIS)
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Re: sales@spmedicare.com

Unread postby firefly » Wed May 27, 2020 5:50 pm

The fake supplier pretends to be a company named SP Global Surgical Mask and uses a fraudulent website active from the domain name spmedicare.com.

From the fake website:

SP Global Surgical Mask was founded in January 2000 by a licensed Registered Nurse with the purpose of providing quality medical supplies to improve the lives of our customers and to support their personal independence. We’ve since expanded to offer health and wellness products as well. We now supply over 100,000 products from wound dressings to exercise equipment.


Contact details:

Email: sales@spmedicare.com
ADDRESS
89/8 Chang Klan Road, Muang Chiang Mai,
50000 Thailand
Tel: +66 820 243 204
Central Plaza Chiang Mai Airport 2nd Floor, Mahidol Road,
Tambon Haiya Amphoe Maung Chiang Mai, 50100 – Thailand


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143937.

From the domain name registration:

Domain Name: SPMEDICARE.COM
Updated Date: 2020-03-31
Creation Date: 2020-03-31
Registrar Registration Expiration Date: 2021-03-31
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Bari ORI
Registrant Organization:
Registrant Street: Lagos
Registrant City: Logas
Registrant State/Province: Benue
Registrant Postal Code: 234732
Registrant Country: NG

Registrant Phone: +234.8167354743
Registrant Email: bariledumsoni@gmail.com

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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sales@spmedicare.com

Unread postby Big Al » Thu May 28, 2020 9:05 pm

Hello

Thank you for your inquiry.

I got your email with the content well therein, but i was surprised to hear you could not send out money to the account given to you in the invoice, to avoid delays we have concluded you make the payment to the account below:

BENEFICIARY NAME: J. F. C.
BANK NAME: BANGKOK BANK PUBLIC COMPANY LIMITED
BANK ADDRESS: BIG C PETCHKASEM 2178, PETCHIKASEM ROAD, NONG KHANG PHLU, NONG KHAEM, BANGKOK, THAILAND, 10160
ACCOUNT NUMBER: 078-4-07XXXX
SWIFT CODE: BKKBTHBK

As soon as the payment is done, kindly send a TT copy for confirmation

Regards
Thiranan Saengchatree
Sales Representative
SP GLOBAL SURGICAL MASK
Address: 89/9 Chang Klan Road- Thailand
Email: sales@spmedicare.com


Hello

I write to know if you got the new banking information i sent to you in my previous email to you.

You are advised when sending the money to use " MEDICAL REASON " as purpose of payment when sending the money from your bank maybe that was the reason the initial payment did not go through in the previous account given to you.

Waiting to hear from you

Regards
Thiranan Saengchatree
Sales Representative
SP GLOBAL SURGICAL MASK
Address: 89/9 Chang Klan Road- Thailand
Email: sales@spmedicare.com
"Look for the lies."
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sales@spmedicare.com

Unread postby Big Al » Fri May 29, 2020 7:29 pm

Hello

Can you please send us the payment slip for future reference. i will be waiting to get the TT copy from you

Regards
Thiranan Saengchatree
Sales Representative
SP GLOBAL SURGICAL MASK
Address: 89/9 Chang Klan Road- Thailand
Email: sales@spmedicare.com
"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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sales@spmedicare.com

Unread postby Big Al » Sat May 30, 2020 7:20 pm

Hello

Can you please send the email confirmation you got from your bank while you get the receipt from your bank.


Regards
Thiranan Saengchatree
Sales Representative
SP GLOBAL SURGICAL MASK
Address: 89/9 Chang Klan Road- Thailand
Email: sales@spmedicare.com
"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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Big Al
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sales@spmedicare.com

Unread postby Big Al » Mon Jun 01, 2020 8:54 pm

Hello

Thanks for your email.

Were you told the reason why the money bounced back to your account? this is another bank detail as request below for the transfer:

BENEFICIARY NAME: A. E.
BANK NAME: TMB
ACCOUNT NUMBER: 234-2-58XXXX
SWIFT CODE: TMBKTHBK
ADDRESS: BANGKOK THAILAND

Maybe, you should change the purpose of the payment, i believe the problem is from your bank not ours, you should use the Invoice number as the purpose of the payment, just type only the invoice number on the purpose of payment.

I will look forward hearing from you with the confirmation copy of the payment.

Regards
Thiranan Saengchatree
Sales Representative
SP GLOBAL SURGICAL MASK
Address: 89/9 Chang Klan Road- Thailand
Email: sales@spmedicare.com
"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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Big Al
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Posts: 85590
Joined: Fri Apr 27, 2012 10:48 pm

sales@spmedicare.com

Unread postby Big Al » Tue Jun 02, 2020 8:34 pm

Hello

Below is the USA account of the agent:

BANK NAME: HANCOCK WHITNEY
ACCOUNT NAME: D. D. W.
BANK ADDRESS: 315 ROYAL ST. NATCHITOCHES LA 71457
ACCOUNT NUMBER: 386XXXX
ROUTING NUMBER: 065400153
PERSONAL ADDRESS: NATCHITOCHES LA 71457
SWIFT: WHITUS44

Please send the proof of payment once the payment is sent.

Regards
Thiranan Saengchatree
Sales Representative
SP GLOBAL SURGICAL MASK
Address: 89/9 Chang Klan Road- Thailand
Email: sales@spmedicare.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
"Little pee nut" admin.
 
Posts: 85590
Joined: Fri Apr 27, 2012 10:48 pm

sales@spmedicare.com

Unread postby Big Al » Thu Jun 04, 2020 8:59 pm

Hello

How are you?

I was expecting to hear from you on the payment that was made to the US account yesterday.

Looking forward hearing from you.

Regards
Thiranan Saengchatree
Sales Representative
SP GLOBAL SURGICAL MASK
Address: 89/9 Chang Klan Road- Thailand
Email: sales@spmedicare.com
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85590
Joined: Fri Apr 27, 2012 10:48 pm


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