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Unread postby Big Al » Mon Sep 07, 2020 4:30 pm

Dear
Thanks for contacting us regarding our medical products ,we are leading supplier of face makes and glove and we can supply you N95 face mask At any quantity ,we have 3M N95 1860 other other mask available

Feel free to contact if you want us to work together
Thanks


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Orig IP: 185.30.177.233 | Orig ISP: My.com B.v. | City: n/a | Country: Netherlands
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info@pagratauab.com

Unread postby Big Al » Tue Sep 08, 2020 9:43 pm

Dear

We can supply XXXXXX of your N95 Facemasks, payment term is 30% TT advance payment against invoice 40% against documents and balance when goods arrive destination port

Price is 0.90/pc

We looking forward to your purchase order so we can send you invoice

Thanks
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Unread postby Big Al » Wed Sep 09, 2020 11:17 pm

Okay sir ,we shall proceed with invoice and send to you

Thanks
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Unread postby Big Al » Thu Sep 10, 2020 9:51 pm

Dear

Attached is the invoice for your order ,please check and get back to us with the remittances so we can prepare your order for delivery .once we confirmed the advance payment we shall proceed with the registration of the goods and send you the tracking number where you can track the movement of the goods until it get to your address

This invoice is valid for 3 days failure to make payment within these days the invoice will be canceled .You also contact us on whatsap via this number +37062673438

Thanks for doing business with you and hoping to read back from you as soon as possible


Thanks


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Shipper info from the fake Invoice:
Pagrata
Reg Code: 123040478
Address: Rygos g. 13A, LT-05257
Vilnius VAT: LT230404716
Tel: +370,626,73438
Phone no: +370 66331889
Email: info@pagrata.com / contact@pagrata.com

Bank Payment Details from the fake invoice:
Company: P
IBAN: DE88300400480861XXXXXX
BIC: COBADEFFXXX
Bank: Commerzbank GF-D48
Address: 40002 Dusseldorf

Phone:
+37062673438
Number billable as mobile number
Country or destination Lithuania
City or exchange location
Original network provider* UAB Omnitel
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Re: pagratauab.com

Unread postby firefly » Fri Sep 11, 2020 7:08 pm

The fake supplier claims to be a company named Pagrata Multi Supply / Pagrata Global / Pagrata UAB and uses a fraudulent website active from the domain name pagratauab.com.

The fraudsters stole the name, registration details, location and the manager's names of a real company legally registered in Lithuania since 1995. The real company has no connection with the fraudsters impersonating them online.

The real Pagrata, UAB doesn't use a website.

From the fake website:

LEADER IN PERSONAL PROTECTIVE
Since 1996, we supply corporate individual clients, supporting world's critical organizations directives at most critical moments.


Pagrata Multi Supply , Which was established in 2009 and specialized in nonwoven and plastic disposable product. 9 years experience sales service, production , quality control, stable supply and professional work team. our sales teams provide our service and high quality product to world market. our main business is Europe, America, Russia and middle east. In Pagrata Multi Supply protective, We committed to supply a good production environment, then produce best quality product with lowest price. We hope in Pagrata Multi Supply we will help our staff dream come true and help our client creation of value.


Contact details:

Sales Manager: Lukas Kazimierz
Manager:Liudmila Kliukovskaja
Reg code :123040478
Address Rygos g. 13A, LT-05257 Vilnius
VAT: LT230404716
Tel: +370,626,73438-
Email: info@pagrata.com/contact@pagrata.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=145774.

From the domain name registration:

Domain Name: PAGRATAUAB.COM
Updated Date: 2020-05-06
Creation Date: 2020-03-06

Registrar Registration Expiration Date: 2021-03-06
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Brandon Wilson
Registrant Street: 333 Silom Road, Bangruk Bangkok, 333, Silom Rd., Suriyawong, Ban gkok 10500 Thailand,
Registrant City: Bangkok
Registrant State/Province: Bangkok
Registrant Postal Code: 10500
Registrant Country: TH
Registrant Phone: +66.6696756667
Registrant Email: suminyasurichay101@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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Unread postby Big Al » Fri Sep 11, 2020 10:23 pm

Thanks you sir ,we are looking forward to the payment receipt

Thanks
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Unread postby Big Al » Sat Sep 12, 2020 7:45 pm

Dear
sorry for the inconveniences .You can used the bank details below to make the payment
IBan no - NL74ABNA086033XXXX
Swift code - ABNANL2AXXX
Bank name - ABN AMRO Bank N.V.
Bank address - GUSTAV MAHLERLAAN 10
1082 PP Amsterdam The Netherlands.
Company name - S. S.

We look forward to your reply and receipt of payment

Thanks


Good day

Please let us know if you succeeded to make the payment so we can get everything ready for delivery as soon as payment is confirmed

Thanks
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Unread postby Big Al » Tue Sep 15, 2020 8:53 pm

Dear sir

Send us the receipt of payment to verify if payment has been Made !

Once we confirmed the payment we are Going to register the goods and send you all the paper works and the tracking number to monitor the movement of the goods
Thanks
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Unread postby Big Al » Thu Sep 17, 2020 8:46 pm

Dear sir

We can look for a financiers account in the USA but you will make the full payment so we can not be asking for another payment ,if you are okay with that let me know so I ask for the bank details


Dear sir

Below is our financier account to make the payment

B. S. LLC
Bank of America
acc...43504964XXXX
Swiftcode...BOFAUS3N
Routin..........026009593
Address... Hyattsville, MD 20784

Once payment is done make sure to send us the receipt of payment .without the receipt we can’t confirmed with our financier regarding the payment

Thanks
"Look for the lies."
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