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+905396223247 is a SCAM - wholesaleroyalhoneygel.com

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.

+905396223247 is a SCAM - wholesaleroyalhoneygel.com

Unread postby huongnt » Sat Nov 07, 2020 10:47 pm

The fake website:

Wholesaleroyalhoneygel.com
track.sarascargo.com


Form:

What name did the scammer use?:
EROL TUGUL

How old did the scammer say they were?:
N/A

What site/app did you first meet the scammer on? Please provide a link if possible.: I sent random inquiries to alibaba.com website for buying of Etumax/royal honey gel.

Who made the first contact?: They contacted me first.

If they asked you to leave the site/app and go elsewhere, where did they take you?: No where, it s online buying

Scammer's email address if you have:

Tracking.sarascargo.com

How much money did they demand?: $2010

Western Union infor:

E. T.
Zipcode: 3400
Address: Istanbul

Bank name : Ziraat bank
IBAN: TR94 0001 0025 0780 0111 XXXXXX
Account name : D. M. N.


Other payment information being used by the scammer:

WESTERN UNION, BITCOINS, MONEYGRAM.
huongnt
New survivor
 
Posts: 1
Joined: Sat Nov 07, 2020 9:45 pm

Re: +905396223247 is a SCAM

Unread postby Big Al » Sat Nov 07, 2020 11:56 pm

Can you post more information concerning the scam?

E-mails, E-mail addresses, Photographs & fake documents, Phone numbers, Any other places they asked you to send money to?

Every detail helps.

Please remove any of your personal information from any posts. I've modified your post above after recording the scammer payment details.


Phone:
+905396223247
Number billable as mobile number
Country or destination Turkey
City or exchange location
Original network provider* Turkcell Iletişim Hizmetleri AŞ
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Re: +905396223247 is a SCAM - wholesaleroyalhoneygel.com

Unread postby firefly » Thu Nov 26, 2020 6:54 pm

Note: the same phone number was previously reported on our forum here: https://scamsurvivors.com/forum/viewtop ... =6&t=83846. Back in May, the phone number was used by a fake supplier pretending to sell face masks, named reduzakozmetic.com.


The fake supplier claims in this case to be Wholesale Royal Honey Gel and uses a fraudulent website active from the domain name wholesaleroyalhoneygel.com.

The scammers stole the products images from a company legally registered in Malaysia since 2014.

From the fake website:

Etumax Energy is a trendsetting Online Health Food Store, offering our first-rate products and exceptional customer service to shoppers from the comfort of their own homes. We’re a business made up of innovators and forward-thinkers, with the drive and wherewithal to constantly update and improve the online shopping experience


Golden Royal Honey recognized to be the natural booster supplement for the Testosterone hormone ‘according to the clinical and lab examination’ due to its precise formula which acts as a phytotherapy proven sexual performance booster, as well as replacement therapy and medication in the form of Injections, Gels, Patches and much more.


Thanks for taking interest in Wholesale Royal Honey Gel. We process and sell high quality honey and health products at the best rates in the market.
We ship our products all over the world. We welcome you to place your order today.


Contact details:

Büsan Org. Industrial Zone Demirkapi Cad. Konya
Trade Center No: 22 / F
Karatay/Konya
Turkey
00905396223247
info@wholesaleroyalhoneygel.com


Etumax is a real company and has no connection with the scammers pretending to be selling their products.

When they are not busy selling honey products they don't have, the scammers are busy selling face masks they don't have:

mask.JPG


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147129.

From the domain name registration:

Domain name: wholesaleroyalhoneygel.com
Updated Date: 2020-10-01
Creation Date: 2020-10-01
Registrar Registration Expiration Date: 2021-10-01
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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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Re: Saras Cargo Logistics - sarascargo.com

Unread postby firefly » Fri Nov 27, 2020 6:10 pm

From the fake website:

Saras cargo is considered to be among the leading freight companies in the Freight & Delivery industry in the world. With over 35 years of active Delivery services to our Clients around the Globe we asure of the best of services. We have forged long term partnerships with all the major airlines, express courier integrators, worldwide freighter networks, charter airlines, trucking systems and logistics suppliers. Our fast, extensive road network provides a wide range of delivery services to meet your customer commitments and expand your reach. We connect Europe with more than 55,000 trips by road, sea and 700 flights each week and more


Contact details:

John F. Kennedylaan 31 9042 Gent Belgium
Tel: 0032 460 222467
E-Mail: info@sarascargo.com
Tel: +9053542232476


+32460222467
Number billable as mobile number
Country or destination Belgium

+9053542232476
Number billable as mobile number
Country or destination Turkey
Original network provider* Turkcell Iletişim Hizmetleri AŞ

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147131.

From the domain name registration:

Domain name: sarascargo.com
Updated Date: 2020-09-25
Creation Date: 2020-09-25
Registrar Registration Expiration Date: 2021-09-25
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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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firefly
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Posts: 70956
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info@wholesaleroyalhoneygel.com

Unread postby Big Al » Sun Nov 29, 2020 7:34 pm

Hello ,
thanks for your inquiry in our royal honey for sex enhancement. kindly
visit our website if you wish to place your order with us.
https:/ /www.wholesaleroyalhoneygel.com .


Regards,

Wholesaleroyalhoneygel.ltd sti.
Istanbul-Turkey
Tel:+90539 622 32 47


Header:

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To:
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In-Reply-To: <CAAbCh5tFga-yDQm-wgUFrSCk+4Z1FLv9H2UY1euBaG6BBCjV=w@mail.gmail.com>
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Orig IP: 162.0.235.9 | Orig ISP: Acp | City: Scarborough | Country: Canada
"Look for the lies."
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info@wholesaleroyalhoneygel.com

Unread postby Big Al » Mon Nov 30, 2020 9:39 pm

Greetings,
First of all, we would like to express our thanks for your interest in
our Royal Honey . Regarding your inquiry, we are happy to provide you
our Royal Honey Gel product Wholesale prices. We can arrange for quality
services, affordable prices and prompt delivery schedule to match your
requirements. However, we have several type of royal honey .Below is our
wholesale priceless

Price List
Royal honey Etumax for him 24 sachets ×10g:12.5/box
Royal honey Etumax for her 12 sachets ×10g:15.5/box
Vital honey 12 sachets ×10g:15$/box
Golden Royal Vip honey 12 sachets ×20g:15$/box
Vitamax doubleshot honey gold:15.5 $/box
Royal Honey Vip 12 sachets ×10g:15.5/box
Kingdom Honey for him 12 sachets ×10g:15.5/box
kingdom Honey for her 12 sachets ×10g:15.5/box
Kingdom Honey Vip 12 sachets ×20g:15.5/box
Helmis honey 24 sachets ×10g:18.5/box
Jaguar honey12 sachets ×10g:15.5/box
Black horse honey 12 sachets ×10g:25.5/box

NB*All our prices are based on wholesale cif price which means that ,
shipping cost is already inclusive!

Moq=50 boxes

Payment=Btc,westernunion,moneygram,Ria,Telegraphic Transfer

Shipping mode: Shipment will be made available within 1-3 business days
via Airfreight(Dhl ,Fedex,Private air cargo)
However, We hope our response has satisfied your request. Should there
be any question, please feel free to contact us via whatsapp. We look
forward to hearing from you.

Yours sincerely,
Khan Emrah
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info@wholesaleroyalhoneygel.com

Unread postby Big Al » Tue Dec 01, 2020 10:21 pm

Hello,
thanks for your response , invoice shall be sent to you as soon as I
confirm the quantity . If you decided to take 5 of each products we have
, that will be 60 boxes .Since the price list contains 12 products . So
let me know if that is fine you. Also if that is not the case, please
pick out the 50 products you wish to mix in your order and I will
proceed with invoice.

Thanks

Wholesaleroyalhoneygel Management.
Istanbul-Turkey


Dear client ,
I will like to let you know that , I am still waiting on your
confirmation so I can send you invoice to complete your order.


Thanks and looking forward to read from you ,


Wholesaleroyalhoneygel Management
Istanbul-Turkey
"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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Posts: 84978
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info@wholesaleroyalhoneygel.com

Unread postby Big Al » Wed Dec 02, 2020 10:11 pm

Hello ,
thanks for your confirmation. will prepare the Proforma Invoice for
your order now and send it to you so you can proceed with payment for
your order. Once payment is done , I will prepare the order for shipment
tomorrow morning , Turkish time and send you tracking info. Once more
thank you for your purchase in Advance

Wholesaleroyalhoneygel Management.
Istanbul-Turkey.


Dear Client ,
thank you for placing your order with me and I am very excited to be
your regular supplier and hopefully you enjoy shopping with me and hope
you make a good sales over there In USA , so we can keep the good
business relationship and constant supply .I have attached the Proforma
Invoice for your order alongside western union payment info so you can
proceed with payment.Once payment is done , send. me the western union
payment receipt for confirmation and I will proceed with shipment
tomorrow morning and send you tracking number for the cargo.Please note
that , delivery will be within 3 to 4 days to your given address as
provided.Once more thank you for shopping with us.


Best Regards

wholesaleroyalhoneygel Management
Büsan Org. Industrial Zone Demirkapi Cad. Konya
Trade Center No: 22 / F
Karatay/Konya
Istanbul-Turkey


Image

info@wholesaleroyalhoneygel.com
Büsan Org. Industrial Zone Demirkapi Cad. Konya
Trade Center No: 22 / F
Karatay/Konya ,Istanbul-Turkey

WESTERN UNION INFO:
Name:O
Surname:D
country:TURKEY
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info@wholesaleroyalhoneygel.com

Unread postby Big Al » Thu Dec 03, 2020 9:36 pm

Dear Client ,

thanks for your email , but unfortunately , we do not accept bank
transfers for test orders below 2000USD.

Thank you
"Look for the lies."
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info@wholesaleroyalhoneygel.com

Unread postby Big Al » Fri Dec 04, 2020 8:50 pm

Hello there ,

since it is your first order , we have agreed to provide you with a
bank account to proceed with your order. Please kindly confirm if you
wish to proceed.

Thank you


Dear Client,
thank you for your patience and hope we can establish a long lasting
business relationship after this deal. Below our bank account info to
proceed with payment but note that shipment will take place within 24 to
48hrs since its a bank transfer.

BANK ACCOUNT:

BANK NAME :ZIRAT BANK
ACCOUNT NAME:A. A.
ACCOUNT NUMBER :250794968693XXXX
IBAN NUMBER :TR31 0001 0025 0794 9686 93XXXX
SWIFT CODE :TCZBTR2AXXX
BANK ADDRESS :Inonu kucekmece/ISTANBUL

So once payment is done let us know so we can process your shipment

Regards

00905396223247
info@wholesaleroyalhoneygel.com
Büsan Org. Industrial Zone Demirkapi Cad. Konya
Trade Center No: 22 / F
Karatay/Konya
Istanbul-Turkey
"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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