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Distribution Point Group LLC - distributionpointgroupllc.com

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Distribution Point Group LLC - distributionpointgroupllc.com

Unread postby firefly » Sat Mar 21, 2020 2:26 am

The fraudsters are targeting victims spamming the comments area of various forums or posting free ads like this one:

ad.JPG


We have 3M N95 and Earloop Triple Layer Filtration Face Masks whatsapp +48732100625
Location: (California CA)
Posted On: 14-Mar-2020 16:11|Expired On: 12-Jun-2020 16:11|Views: 10
We have 3M N95 and Earloop Triple Layer Filtration Face Masks whatsapp +48732100625
Medical coverall and surgical gloves available in bulk

We are wholesale suppliers of Medical-Grade N95 Respirator Mask .
Lab tested Surgical Gown, Face Mask and Resuscitator,sleeve cover N95 Respirators & Surgical face Mask
Elastic earloop High efficiency filter media face mask
PFEExceeds 98% of 1.0 MicronComfortable Excellent filtration
Easy breathing Permits air passage Soft, non-irritating
Ideal for sensitive skin due to latex-free and fiberglass-free materials.
We Only Sell Blue color to keep cost down.
Order these today to better your odds in helping protect
against infections or diseases like the coronavirus.
whatsapp and call :: +48732100625
Website::https: // distributionpointgroupllc.com
Express Delivery worldwide


+48732100625
Number billable as mobile number
Country or destination Poland

Easy to notice that the person posting that add, supposedly located in California, uses a mobile phone number from Poland.
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: distributionpointgroupllc.com

Unread postby firefly » Sat Mar 21, 2020 2:28 am

The fake website used in scam pretends to be a supplier named Distribution Point Group LLC, active from the domain name distributionpointgroupllc.com.

The fraudsters stole the identity of a real company active in Poland since 2004. The real Distribution Point Group SP ZOO is not selling Corona virus protection equipment.

According to the fake website:

Distribution Point Group LLC. Created since 1982, we have grown to be one of the most reputable production and trading Companies in Poland.


In the year 2019 which just past, we are so happy to inform you that more than 50% of our new customers were referred to us from existing customers.


The picture of their "CEO" is stolen from the Internet.

The fake website is active since February 25. There is no way 50% of their existing customers where referring them to new ones in 2019, since they were not even registered in 2019. "Created since 1982" is just another lie.

They offer various products for sale without having any of those products. Aside food, beverages, paper or animal feed, they also claim to sell masks and gloves:

list.JPG


There is no location and no phone number on the fake website. The only contact is the email address info@distributionpointgroupllc.com.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142768

From the domain name registration:

Domain name: distributionpointgroupllc.com
Updated Date: 2020-02-25
Creation Date: 2020-02-25
Registrar Registration Expiration Date: 2021-02-25
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:

mask.JPG


More information here:
viewtopic.php?f=6&t=82809
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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Re: Distribution Point Group LLC - distributionpointgroupllc

Unread postby Otto72 » Mon May 04, 2020 2:27 pm

they have an account in belgium with the transfer company in poland and we made a video with two boxes of gloves.
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Re: Distribution Point Group LLC - distributionpointgroupllc

Unread postby firefly » Mon May 04, 2020 2:33 pm

Thank you for the update.

Please use my email address below and forward to me what you have on them. The details you share may save other potential victims.
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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