fake shipping site - transgloballogisticline.com

[SlapHappy]

davidcao.

I'm glad that you have not paid them any money. Now, stop communicating with them completely.
Report the scam to your local police department, or to your national cyber police agency.

Can you post their emails to you here? Their email accounts and the texts of their scams can help warn others.
For more information, please read this topic: viewtopic.php?f=3&t=26504

[firefly]

And yet another fake supplier pretending to be a company named Siriwan Paekhoksung Medical Facemask, using a fraudulent website active from the domain name medifacemask.com.

From the fake website:

We at Medical Mask are strongly committed to supplying medical solutions to improve health care possibilities for individuals. It is our goal to provide you with the highest quality of personal protection products from face masks to disposal gloves, shoe covers, and hair caps.
We strategize to market thoroughly innovative disposable medical and surgical products. With the satisfaction of our clients always in mind, we supply a wide variety of face mask products at convenient prices. When worn properly, these face masks are designed to shield droplets, sprays, micro dirt particles or any massive splashes, against coming into the nasal and oral areas.

Contact details:

No 80, Phatanavej 12 , Pridi Banomyong 14 , Sukhumvit 71 , Bangkok,Thailand
Email: sales.medicalfacemask@gmail.com
WhatsApp +66832058867

The same phone number +66832058867 was previously reported in this topic while being used with other fake websites, such as:

- doubleapaperpartners.com (page 1)
- thaichemicalgroup.com (page 2).

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143648.

From the domain name registration:

Domain Name: MEDIFACEMASK.COM
Updated Date: 2020-02-16
Creation Date: 2020-02-14
Registrar Registration Expiration Date: 2021-02-14
Registrar: Wix.Com Ltd.

This is what the fake website looks like: