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info@medicatedequipments.com

Unread postby Big Al » Sat Mar 28, 2020 9:49 pm

Hello,sorry for the late respond. we had other customers to attend to. Please WhatsApp for more details and quote : +1(213) 443-6642


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Date: Sat, 28 Mar 2020
From: info@medicatedequipments.com
To:
Subject: Re: N95 Masks
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Orig IP: 156.38.171.147 | Orig ISP: Xneelo | City: Johannesburg | Country: South Africa

Price:

8210: $1.4 per piece
8110S: $1.4 per piece
1860: $1.5 per piece

Minimum Order: 300,000 pieces

Packing: 20 pieces per box or as per your requirements
Shipping: Within 3-7 working days after receiving your order.
Origin: Ukraine
We ship worldwide.
Regarding payment we do accept:

50% advance payment against proforma invoice.
30% against all shipping documents and tracking numbers.
20% when goods arrive destination and the quality and quantity have been confirmed.

This 50 % advance payment is meant to cover the cost of shipment preparation which includes:
-Phytosanitary Certification, taxes,
-Transportation to the port of loading.
-Warehousing while pending shipment date and also Custom declaration issuance.


Phone:
+12134436642
Number billable as geographic number
Country or destination United States
City or exchange location Los Angeles, CA
Original network provider* Teleport Communications Group - Los Angeles
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Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@medicatedequipments.com

Unread postby Big Al » Sun Mar 29, 2020 5:17 pm

Place your order and we are going to prepare you our proforma invoice.
Thanks.




Dear Client,
Thanks for your order, we wish to let you know that this is the beginning of a long and successful business relationship based on truth and trust. After this first shipment, we are going to do very good business together. Please i will like you to confirm your order and delivery information.

1. What quantity do you want to buy?
2. I hope our price and term of payment is Okay?

You also have to send us your delivery information in the order below:

Your Name/Company Name:
Full Address:
Name of Contact Person:
Name of Airport:
Contact Number:
Email Address:

When we receive this information, we are going to prepare the proforma invoice and send to you so that we can proceed with this first shipment Okay?

Regards while waiting to read from you soon
"Look for the lies."
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Posts: 84973
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info@medicatedequipments.com

Unread postby Big Al » Mon Mar 30, 2020 10:03 pm

Price:

8210: $1.4 per piece
8110S: $1.4 per piece
1860: $1.5 per piece
8822: $1.5 per piece

Minimum Order: 300,000 pieces

Packing: 20 pieces per box or as per your requirements
Shipping: Within 3-7 working days after receiving your order.
Origin: Ukraine
We ship worldwide.
Regarding payment we do accept:

50% advance payment against proforma invoice.
30% against all shipping documents and tracking numbers.
20% when goods arrive destination and the quality and quantity have been confirmed.

This 50 % advance payment is meant to cover the cost of shipment preparation which includes:
-Phytosanitary Certification, taxes,
-Transportation to the port of loading.
-Warehousing while pending shipment date and also Custom declaration issuance.
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@medicatedequipments.com

Unread postby Big Al » Tue Mar 31, 2020 12:07 am

Dear Client,
We have received your quotation but since today is not a working day, we are going to process your
proforma invoice tomorrow morning and send to you. Our goal is to offer you the best of our product and to
build an evalasting business relationship. Stay safe in this tempting period and await our response tomorrow morning.
Thanks for your understanding.


Dear Client,
We just want to inform you that the proforma invoice has been processed and below is a copy of the
Document.Once again, our goal is to give our customoers the best the maximum satisfaction.
So we await your urget response.


Image

Bank account information from the fake invoice:
Name: Pierre s. k.
Iban: DE95 3002 0900 2510 XXXXXX
Bic: CMCIDEDDXXX
Bank Namee: Targo Bank stuttgart
Adresse: Esslingen Stuttgart
"Look for the lies."
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Medicated Equipments - medicatedequipments.com

Unread postby firefly » Tue Mar 31, 2020 6:03 am

The fake supplier does promotion on Youtube:

youtube.JPG

youtube1.JPG


Large quantity New 3m n95 1860 Respirator available for sale WhatsApp +1213 443 6642
•29.03.2020
New Verified Supplier! New KN95 Respirator - Taking Pre-orders now for April delivery! MOQ 10,000
WhatsApp for more details and quote: +1 (213) 443-6642 Email: info@medicatedequipments.com Web page: www. medicatedequipments.com Direct Line: +1 (786) 384-6045 WhatsApp: +212772357806


The victims are also targeted with ads on free classifieds.

In Belgium:

freead.JPG


.../ Winners / 3m n95 face mask all the models, 3 ply and 4 ply surgical face mask, Infrared thermometer for sale.WhatsApp +1 213 443 6642.Website: www. medicatedequipments.com


In Brazil:

adbr.JPG


Buy 3m n95 face mask, Infrared thermometer etc. WhatsApp + 1 (213) 443-6642
Replies:0OpenNot stickyNo reply
1
Ahamed1970
Forum posts: 2
03/23/2020, 18:40:04 via Web
3M Particulate Respirator 8210, N95 is a disposable particulate respirator that is designed to help provide reliable respiratory protection of at least 95 percent filtration efficiency against certain non-oil based particles. This respirator is designed for use for particles such as those from grinding, sanding, sweeping, sawing, bagging, or other dusty operations. This respirator can also help reduce inhalation exposures to certain airborne biological particles (examples: mold, Bacillus anthracis, Mycobacterium tuberculosis), but cannot eliminate the risk of contracting infection, illness, or disease. The respirator incorporates 3M's proprietary technology with advanced electrostatically charged microfiber filter media designed for ease of breathing. This respirator is compatible with a variety of protective eyewear and hearing protection.
Contact details:
Direct Line: +1 (786) 384-6045
WhatsApp: +212772357806
WhatsApp: + (213) 443-6642
info@medicatedequipments.com
www. medicatedequipments.com


Last, but not least, self-promotion is done while spamming the comments area of articles related to Italy:

adit.JPG


Ahamed1970 2020-03-24 16:45:31
Surgical Medical Disposable Face Mask, 3 Ply, N95 ,3M/ NON-CONTACT INFRARED THERMOMETER LCD DIGITAL FOREHEAD BODY TEMPER available for sale. WhatsApp: +1(213) 443-6642
These masks are basically used in hospitals and nursing homes by the doctors , hospitals and pharmaceutical industries , 4 and 5 star hotels , schools cleaning companies sanitation agencies and other people. The entire range is highly acclaimed in the market for its features such as safe utilization, comfortable to wear, skin-friendliness and perfect stitch. We make sure to deliver the offered range at clients doorsteps within the given period of time.
Product Features
WhatsApp for more details and quote : +1(213) 443-6642
Email: info@medicatedequipments.com
Web page: www. medicatedequipments.com
Direct Line: +1 (786) 384-6045
WhatsApp: +212772357806
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: Medicated Equipments - medicatedequipments.com

Unread postby firefly » Tue Mar 31, 2020 6:06 am

The fake supplier pretends to be a busines named Medicated Equipments and uses a fraudulent website active from the domain name medicatedequipments.com.

From the fake supplier fraudulent website:

We have got branches in United State of America, Ukraine and Turkey etc... We are focused on production and distribution of Surgical face mask. Our sales are addressed mainly to Importers and Exporters.
We have up-to-date production plant and the careful selection of raw material guarantee the higher standard in the manufacturing phase. In the internal laboratory, where samples of products are checked, there is the possibility to look for and taste different quantity of samples. The company production is according to the South African and European Community sanitary measures.
Nowadays the company is supplying office wheelchairs, Chemical and Engineering products.


The sales are organized by a commercial network made of sale agents who address to specialized shops, wholesalers, Supermarkets, Large Distribution and Organized Large Distribution. The distribution is made through the Company’s own trucks, professional door-to-door transport Companies and International Shipping Companies.


Contact details:

PHYSICAL ADDRESS
Bell Gardens
Huntington Park
Los Angeles, Montebello
ELECTRONIC ADDRESS
Direct Lin: +1 (786) 384-6045
WhatsApp: +212772357806
WhatsApp: +(213) 443-6642
info@medicatedequipments.com


+17863846045
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Omnipoint Miami E License, Llc

+212772357806
Number billable as mobile number
Country or destination Morocco

+12134436642
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Teleport Communications Group - Los Angeles

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142963.

From the domain name registration:

Domain Name: medicatedequipments.com
Updated Date: 2020-03-07
Creation Date: 2020-03-07
Registrar Registration Expiration Date: 2021-03-07
Registrar: ENOM, INC.

Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant Street:
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Western Cape
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: ZA

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

Unread postby Big Al » Wed Apr 01, 2020 12:00 am

Dear Client,
We have received your order and delivery details. So we we are going to prepare you a proforma invoice tomorrow morning.
This is because we have other customoers to attend to now so we can only prepare yours tomorrow morning.
Thanks for your understanding.



Dear Client,
Greetings, the proforma invoice has been processed and attached to this mail is the proforma invoice.
Your packaged has been prepared already. Our customoer satisfaction is our greatest priority.
So we await your urgent response.



Image


Bank account details from the fake invoice:
Name: MIKE J.
Iban: PL9810204900000086023283XXXX
Bic: BPKOPLPW
Bank Namee: Bank Polski
Adresse: Ul. Chlodna 52
Country: Poland
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@medicatedequipments.com

Unread postby Big Al » Wed Apr 01, 2020 12:06 am

Dear Client,
We have already sent a message across to the warehouse attendant to keep your order.
So we will be waiitng for the payment confirmation tomorrow.
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@medicatedequipments.com

Unread postby Big Al » Wed Apr 01, 2020 11:31 pm

Dear Client,
Accept our humble greetings. Below is one of our bank account. So use this particular one and thanks for your understanding.

IBAN. PL19102052260000670206XXXXXX

Account holder. David A.

Bank address.ul. Wita Stwosza 33/35

BIC. BPKOPLPW

Country. Poland

We will be waiting to read back from you soon.
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@medicatedequipments.com

Unread postby Big Al » Fri Apr 03, 2020 11:31 pm

Dear Client,
Accept our humble greetings. We just want to confirm if the transaction succeeded because we have waited but no response.
So we await your urgent response.
Thanks.
"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: 84973
Joined: Fri Apr 27, 2012 10:48 pm

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