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asospharm@gmail.com

Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

asospharm@gmail.com

Unread postby firefly » Sat Sep 22, 2018 6:23 pm

Fake details used to register fraudulent domain names:

Registrant Name: William Espinoza
Registrant Street: 2350 Hewes Avenue
Registrant City: Baltimore
Registrant State/Province: MD
Registrant Postal Code: 21202
Registrant Country: US

Registrant Phone: +1.4435814396
Registrant Email: asospharm@gmail.com

Why fake details? Because there is no Hewes Avenue in Baltimore MD... and no one checked before allowing the domain names to be actively used online while defrauding people.

The fraudulent domain names registered with these fake details are impersonating companies offering non-existent jobs, governmental entities supposedly dealing with visas and passports for a fee paid in advance and fictitious delivery companies supposedly sending to the victims documents needed for working abroad.
=
+14435814396
Number billable as geographic
Country or destination United States
City or exchange location Chase, MD
Original network provider Global Naps South, Inc. - Md
Redirected VOIP phone number.

The domain names registered with the bogus details mentioned above are operated by a scam syndicate originating from Nigeria. This syndicate was encountered previously and reported. The syndicate is also the subject of an ICANN complaint.
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canadaembassyvfs.com

Unread postby firefly » Sat Sep 22, 2018 6:26 pm

The fake site claims to be Canadian VFS Services. The domain name is used in job scams.

From the fake site:

Please note that we are not an Embassy and are not affiliated with any government. In almost all cases embassies charge a fee for visas. If we handle your application, we also charge a fee in return for advising on the requirements, helping to prepare your application, and sending a courier to queue up on your behalf to obtain and/or collect the visa. The forms and services we provide are available from the government or official source for free or lower cost.


At Canadian VFS we have also established a strong global reputation for providing visas to those private and corporate clients who are travelling to countries that have complex visa requirements and rules. We take great pride in completing their document legalisation and helping them to acquire their visa at a short notice and in a few cases providing same day visa services in London. Canadian VFS have also been able to develop a strong affiliation with Chinese, Russian and Indian High Commissions. We are also the leading visa agency for Nigeria since the year 1998. Therefore, all those nationals and travellers who require visa for Russia, Chinese visa, visa for India and Angola Documentation legalisation and visa then we can guarantee you a quick and efficient service.


Canadian VFS have been successfully arranging visas in the UK since 1998. Thus, you can be rest assured that we provide professional and reliable passport and visa services as we will return your visa and passport when and where agreed.


Contact details:

Canadian Immigration
Address
3677 Robson St
Vancouver, BC V6B 3K9
Canada
Email: info@canadaembassyvfs.com


How the scam works:

With Canadian VFS professional consultants, you do not have to worry about your visa application as we take care of the entire process and every detail.

Our Promise

1. You will be directed by an experienced and accredited consultant;
2. You would be able to contact and communicate with your consultant directly;
3. We will keep your Immigration case information confidential and any information provided to us in confidence will only be used for the purposes it was consented to.
4. There will be complete clarity on fee structure without any hidden charges;
5. Your money will be protected and kept in a client’s account until we have finished working on your case;
6. Our case workers are multilingual, we speak, Urdu, Hindi and Punjabi;
7. Once your process begins and if you wish to cease your application, then all you have to do is to give us a written instruction and we will stop your process.
8. However you’ll be required to pay the administration fee.


"the leading visa agency for Nigeria since the year 1998" "successfully arranging visas in the UK since 1998" was created in July 2018. For the fake site details: https://db.aa419.org/fakebanksview.php?key=133679.

This is what the fake site looks like:

canvfs.JPG
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chevronusa.net

Unread postby firefly » Sat Sep 22, 2018 7:09 pm

The fake site claims to be Chevron USA.

Adverts on social / professional sites:

Job Summary
» Opening For Fresher And Experienced Candidates by DC
» Salary: ₹ 250000/- per month
» Job type: Full time work from office job
» Job title: Oil & Gas Rig Jobs
» Employment type: On company payroll job
» No. of vacancies: 1
Dc (Registered since August-2018) updated this job 7 days ago via website & 5 candidates already applied for this job on Clickindia Jobs.
Call 95828XXXXX Contact advertiser
Job Eligibility Criteria
» Min experience: Fresher
» Min qualification: Graduate
» Who can apply: Male / Female both
Job Description
Urgent Vacancy Required @ Chevron Headquarters: 6001 Bollinger Canyon Rd, San Ramon, CA 94583 United States, Fresher/Experience/Recruiters-Email your CV for review careers@chevronusa.net


The real Chevron was founded in 1879. The fake one was created in July 2018. The domain name is used only for the email address. For the fake site details: https://db.aa419.org/fakebanksview.php?key=133680.
Help yourself by helping others - report your scammer here.
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deltacourierdelivery.com

Unread postby firefly » Sat Sep 22, 2018 7:47 pm

The fake site claims to be Delta Courier Services.

From the fake site:

Founded in 1979 Delta Courier Service, based in California, is one of the County’s leading independent carriers.


Contact details:

221 princess Street Edinburgh
Scotland United Kingdom

USA Office
20 Newbury Street Boston
Massachusetts, USA

Email: service.infoweb@yandex.com


The company "based in California" is apparently active in Boston and Scotland. "Founded in 1979" is a lie - the fake site was created in June 2018. For the fake site details: https://db.aa419.org/fakebanksview.php?key=133681.

This is what the fake site looks like:

delta.JPG


Aside non-existent visas and additional documents for fictitious jobs, the fraudulent domain name was used in at least a romance scam case. One victim, believed she will receive a present from her online lover:

1 ENGAGEMENT RING, 2 WRIST WATCHES,1 IPHONE,1 APPLE LAPTOP,5 SET OF DIAMOND GOLD,1 GOLD CHAIN,YELLOW ENVELOPE,2 PERFUMES,2 EYE GLASSES,4 HAND BAGS,1 LOVE FLOWER


She refused to pay Clearance of 35,500 Rupees before the final delivery.
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dtdclogistics.com

Unread postby firefly » Sat Sep 22, 2018 8:27 pm

The fraudster stole the site of DTDC Express Limited India, while pretending to be that company. The real DTDC was founded in 1990. The fake site was created in May 2018. For the fake site details: https://db.aa419.org/fakebanksview.php?key=133683.

This is what the fake site looks like:

dtdc.JPG
Help yourself by helping others - report your scammer here.
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eurolotteryplay.com

Unread postby firefly » Sat Sep 22, 2018 9:32 pm

From the fake site:

If you don't win the first time you bet with us, we'll refund 100% of the order value!
World's hottest lotteries available online in your country
Licensed & regulated for your full protection


This Service operates under the License No. 8048JAZ2013-014 authorized and regulated by the Government of Curaçao. This site is operated by Kootac Trading Limited, Wilhelminalaan 12, Willemstad, Curaçao and payment processing services are provided by Kootac Trading Limited, No.30, Kenilworth, Flat 3, Sir Augustus Bartolo Street, Ta' Xbiex, XBX 1093, Malta (EU). PlayEuroLotto.com is not connected to or approved by any of the companies, organisations, or any other bodies that related to any of the games used.


EuroMillions, advertised on the fake site, is a transnational lottery in Europe, meaning it cannot be "authorized and regulated by the Government of Curaçao".

The fake site was created in May 2018. For the fake site details: https://db.aa419.org/fakebanksview.php?key=133693.

This is what the fake site looks like:

euro.JPG
Help yourself by helping others - report your scammer here.
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canadaembassyintl.com - generalelectric-canada.com

Unread postby firefly » Sat Sep 22, 2018 10:15 pm

Complaint posted online by one of the victims in India:

12 Sep 2018 05:42 EDT Appointment letter is original or fake?

GE General Electric Company,
2300 Meadowvale Blvd,
Mississauga L5N 5P9 Ontario.


Dear Applicant xxx

How are you doing over there? I would like to say it’s a wonderful day here in Canada, hope it’s also with you and your family over there in your country?


The entire management is happy with the good news we received from our immigration lawyer after the completion of your job file approval by The Canadian Labour Authority in charge of foreign workers, that permits you to be GE General Electric's employee here in Canada. An Appointed Immigration Attorney have been appointed to defend and guide your visa and work permit file in our embassy over there in your country.

This is to notify you that our company has forward all the necessary documents through our immigration lawyer to your Appointed Immigration Attorney to contact our Consulate Office the High Commission of Canada in your Country, Part of the documents will be handed over to you by the Appointed Immigration Attorney on your appointment date with the embassy, for your entry visa and work permit.

Your file has been grouped in diplomatic preference through our company efforts by providing all the necessary required documents to our Canadian Citizenship and immigration Center which concern about foreign workers through our company immigration lawyer (Barrister Sarah N. Goodman), that's why you will not experience any difficulties on getting your visa and your work permit, all the necessary approval has been done, an appointed Immigration Attorney has been assigned from our immigration home office here in Canada to guide you through and get your visa and work permit without any delay or get denies on your entry visa and work permit .

Your visa and work permit is 100% percent guaranteed through the Appointed Immigration Attorney in charge of your file, all you need to do is to follow the instructions of the embassy and the Appointed Immigration Attorney over there in your country so as to meet up with the time of our expectation of your resumption date with us here in Canada.

We urge you to contact your Appointed Immigration Attorney in our embassy in your country, Here's the contact details below:

Name: Mrs.Margret Thomson
Email:delhi@canadaembassyintl.com
Phones:+917292 018697

You are to contact your Appointed Immigration Attorney via email with the documents stated below:

Ensure to contact the Appointed Immigration Attorney immediate for your visa and work permit process. Keep us inform with every progress on your visa and work permit over there for us to provide your flight ticket in time. Find the attached file of your appointment/ job offer letter.

Once again, we are really happy to welcome you here to start experiencing your positive imparts in our Facility.


Yours Sincerely,
Muller Whittiker,
Employment Director,
GE General Electric Company.
Tel: +12892760135, +13154976059.
Fax: +13001492577.


canadaembassyintl.com is entirely fake. The fraudulent domain name was registered June 29, 2018 and is used only for the email address.

+917292018697
Number billable as geographic number
Country or destination India
City or exchange location Dhar

generalelectric-canada.com is also fake. The real General Electric Canada was founded in 1892 and uses the name General Electric since 1989. The fake site was created on June 21, 2018.

+12892760135
Number billable as geographic number
Country or destination Canada
City or exchange location Bowmanville
Original network provider* Iristel Inc.

+13154976059 - Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Verizon New York Inc.

+13001492577 - invalid phone number.

This is what the fake site looks like:

generalelectric.JPG
Help yourself by helping others - report your scammer here.
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halkbankisi.net

Unread postby firefly » Sat Sep 22, 2018 10:56 pm

The fake site claims to be Halk Bankası. The entire content of the site is stolen from the real bank website.

The real bank was founded in 1938 in Turkey.

The fake one was registered on May 21, 2018 apparently in USA. For the fake site details: https://db.aa419.org/fakebanksview.php?key=133707.

This is what the fake site looks like:

halkbank.JPG
Help yourself by helping others - report your scammer here.
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intercomcourier.com

Unread postby firefly » Sat Sep 22, 2018 11:21 pm

Clone of the previously reported deltacourierdelivery.com, this time pretending to be Intercom Courier Services.

Founded in 1979 Intercom Courier Service, based in California, is one of the County’s leading independent carriers.


Contact details:

Head Office
221 princess Street Edinburgh
Scotland United Kingdom

USA Office
20 Newbury Street Boston
Massachusetts
, USA
Email: service.infoweb@yandex.com


The fake site was registered on May 17, 2018.For the fake site details: https://db.aa419.org/fakebanksview.php?key=133710.

This is what the fake site looks like:

intercom.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.
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lutianmedicare.com

Unread postby firefly » Sun Sep 23, 2018 12:16 am

The fake site claims to be Lutian Medicare.

Lutian Medicare has risen to a position of leadership and has emerged as Canada's foremost integrated healthcare services provider. It has a robust presence across the healthcare ecosystem, including Hospitals, Pharmacies, Primary Care & Diagnostic Clinics. The Group also has Telemedicine units across 10 countries, Health Insurance Services, Global Projects Consultancy, Medical Colleges, Medvarsity for E-Learning, Colleges of Nursing and Hospital Management and a Research Foundation.


Lutian Medicare is one of Canada's leading super speciality hospital. Our team of over 5000 doctors give you the best of modern healthcare to ensure you stay healthy.


Contact details:

2394 Toy Avenue Oshawa, ON L1H 7M3, Canada
contact@lutianmedicare.com
+1778-7615-394


+17787615394
Number billable as geographic number
Country or destination Canada
City or exchange location Cranbrook
Original network provider* Iristel Inc.

The "Canada's foremost integrated healthcare services provider" doesn't exist. There is no hospital or medical institution with that name anywhere in Ontario, where their site claims to be located.

Cranbrook, where the phone number was registered, is in British Columbia, while Oshawa, where the clinic is apparently located, is in Ontario - 2850 km away.

The fake site was created on March 3, 2018. If we check the registrant fake details, Ontario Canada seems to be in Maryland USA. For the fake site details: https://db.aa419.org/fakebanksview.php?key=133711.

This is what the fake site looks like:

lutian.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.
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