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Dr. Kanu Bhatt - bhattkanu1977@gmail.com

This section deals specifically with online romance scams.

Dr. Kanu Bhatt - bhattkanu1977@gmail.com

Unread postby firefly » Tue Dec 03, 2019 11:16 pm

The victim was contacted on Facebook by someone pretending to be Dr. Kanu Bhatt.

Contact details used:

Dr. Kanu Bhatt
Phone Number: (+44) 7714 819553 / +447714 819553
E-mail address: bhattkanu1977@gmail.com
Address: St Mary Hospital Oxford Road, Manchester, M13 9WL, England.

Fake profile used:

fakefb.JPG


Doctor (Dr) at Saint Mary's Hospital, Manchester
Studied Architectural Engineer at Georgia State University

Lives in Manchester, United Kingdom
From Nagpur, India
Widowed


Stolen pictures used:

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After romancing the victim , the "doctor" announced his intention to send her a gift:

3 Ladies hand bags, Wrist watch, Diamond Ring, Diamond Necklace, Diamond Ear Ring, 3 Sets of Lingaries,Samsung Galaxy S9 Plus and 3 perfumes


For doing so, he used the services of a company named Yandex Freight Services - yandexfreight.com. The courier confirmed the parcel being sent and asked the victim to pay for receiving the gift, while the parcel was awaiting for Custom Clearance in Delhi.
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
"Nut job" admin.
 
Posts: 48314
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Re: Yandex Freight Services - yandexfreight.com

Unread postby firefly » Tue Dec 03, 2019 11:22 pm

Yandex is a known Internet provider. They don't have anything to do with delivering parcels.

From the fake website:

We have an extensive network of overseas specialist agents that ensures your documents, parcels, and freight are delivered safely through our door-to-door integrated Air and Road networks.


Contact details:



Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=141104

From the domain name registration:

Domain Name: yandexfreight.com
Updated Date: 2019-08-07
Creation Date: 2019-03-29
Registrar Registration Expiration Date: 2020-03-29
Registrar: TLDS LLC. d/b/a SRSPlus

Registry Registrant ID:
Registrant Name: Parkyn Friedrich
Registrant Organization:
Registrant Street: 738 Pagel Ave
Registrant City: Lincoln Park
Registrant State/Province: MI
Registrant Postal Code: 48146
Registrant Country: US
Registrant Phone: +1.3134928430
Registrant Email: sakuraisatoshi@yandex.com

This is what the fake website looks like:

yandexfreight.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48314
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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