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zametspzoo.com - primelogistislcc.com

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

zametspzoo.com - primelogistislcc.com

Unread postby firefly » Mon Oct 26, 2020 3:37 am

Posted on behalf of the victim:

They have scamed me of 1600$ for saanen goats.

The company in Poland is zamet sp zoo - zametspzoo.com
Contact Persons
Address: ul. Świętokrzyska 30/63, 00-116 Warszawa,Poland
KRS 0000396417, REGON: 021554245,
NIP: 6912487101
TEL: 0048 732 104 941
Whatsapp: 0048 732 104 941
Managing Director : Steve Valery
Sale Manager: Joel Robin

and the Turkey company is prime logistics - primelogistislcc.com


+48732104941
Number billable as mobile number
Country or destination Poland
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Re: zametspzoo.com

Unread postby firefly » Mon Oct 26, 2020 3:39 am

The scammers are active on Facebook as:

fb.JPG


ZAMET ZP ZOO
Product/Service
http: // www. zametspzoo.com/
Page created - March 11, 2020


They are selling face masks, thermometers, gloves, mobile phones, second hand laptops.

The scammers stole the identity of a real company from Poland having nothing to do with the fraud.

The domain name zametspzoo.com was used for a year and expired in August.

In April, the fake Facebook account was already promoting another domain name: trilinktradingcompany.com.

fb.JPG
Help yourself by helping others - report your scammer here.
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Re: primelogistislcc.com

Unread postby firefly » Mon Oct 26, 2020 3:42 am

The fake courier used in scam claims to be Prime Logistis Lcc and uses a fraudulent website active from the domain name primelogistislcc.com.

From the fake website:

Prime Logistis Lcc was founded in Turkey and we provide Professional Ocean, roadfreigth,railwayfreight and airfreight service, inland customs clearance and door to door service. Our management idea is to serve, better and segment. Our corporation soul is flexible, various and advanced and our goal is to establish a reliable professional and efficient shipping forwarder.
13 Years Of Experienced Company


Contact details:

Avcilar Deniskoler Mah Sok863 Ground Floor
+90 553 0475 856
+ 9055 3047 5856
info@primelogistislcc.com
contact@primelogistislcc.com


+905530475856
Number billable as mobile number
Country or destination Turkey
Original network provider* Avea Iletişim Hizmetleri AŞ

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=146747.

From the domain name registration:

Domain Name: primelogistislcc.com
Updated Date: 2020-10-15
Creation Date: 2020-03-01

Registrar Registration Expiration Date: 2021-03-01
Registrar: NameSilo, LLC

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

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.
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trilinktradingcompanyltd@gmail.com

Unread postby Big Al » Tue Oct 27, 2020 9:21 pm

Hello

Thanks for the mail and your interest in our Products.

We Sell a Piece of KN95 by 3M for 110php/Piece.

XXXXXX Pieces will cost you XXXXXXXXXX php

Confirm your order for us to Proceed.

We will also want the Following info from you ;

- Where are you located ?
- Where are we Shipping to ?
- Our Payment Terms: 50% Upfront and remaining 50% when Buyer receives Order. Do you accept?

Waiting for your words of confirmation.

Thanks and Regards
Tonelli Nicola


Header:

Return-Path: <trilinktradingcompanyltd@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Tri-Link Trading Company Ltd <trilinktradingcompanyltd@gmail.com>
Date: Tue, 27 Oct 2020
Subject: Re: KN-95 Facemask order Pending.
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trilinktradingcompanyltd@gmail.com

Unread postby Big Al » Wed Oct 28, 2020 9:21 pm

Hello

Thanks for the email.
Once the 50% Payment for your Order is confirmed, we will make all necessary arrangements to ship your order. Your order will be shipped in 48 Hours after we must have confirmed payment in to our Bank Account.

We will use Airfreight and Shipping will take 3 to 4 days from the Philippines to your address in the U.S

50% advanced Payment will be XXXXXXXX.

We have some Questions;

When do you want us to ship your Order ?
How soon can you make the payment?
We will need your complete name and address to prepare the Proforma Invoice for your Order.

Waiting for your reply

Thanks and Best Regards
Tonelli Nicola
"Look for the lies."
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trilinktradingcompanyltd@gmail.com

Unread postby Big Al » Thu Oct 29, 2020 10:08 pm

Hello

Thanks for the information.
We will prepare the invoice for your Order today and send it to you.
We want you to know that once the 50% payment is confirmed, your order will be shipped immediately.
We also want you to know that the Proforma Invoice will carry our Parent company's Details which is (ISLES TRADING)
We will Prepare the Proforma Invoice now and send it to you.

Looking forward to doing good business with your company.

Thanks and Best Regards
Tonelli Nicola

--
Tri-Link Trading Company Ltd
CEO: Tonelli Nicola
Email: trilinktradingcompanyltd@gmail.com
Whatsapp:+15134093218
Contact Number:+639615020876
Website: https:/ /trilinktradingcompany.com
Address:MC Village, Brgy. Fatima Uhaw, General Santos City,South Cotabato,Philippines


Hello

Attached to this mail is the Proforma Invoice for your order.
Revise it and make the payment of USD 113,695.00 to our bank account below.


Bank Account Details
Bank Name: ………………. Landbank
Account Name:…………… I. T.
Account Number:………… 137119XXXX
Swift Code:………….. TLBPPHMM
Address :…………….. La Trinidad Benguet, Philippines

Once the payment is made, send to us the remittance copy for confirmation.
If payment is made on Thursday the 29th of October, be rest assured that your order will be shipped before Monday the 2nd of November 2020.
Looking forward to doing good business with your Company.
Waiting for your response.

Thanks and Regards
Tonelli Nicola


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trilinktradingcompanyltd@gmail.com

Unread postby Big Al » Fri Oct 30, 2020 10:29 pm

Hello

Thanks for your response.
We await for the Remittance Copy once you send the money tomorrow.
Looking Forward to a long and lasting business relationship with your Company.

Thanks and Regards
Tonelli Nicola
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Re: trilinktradingcompany.com

Unread postby firefly » Sat Oct 31, 2020 5:41 am

The fake supplier claims to be Trilink Trading Company / Face Mask Technology LTD.

From the fake website:

Welcome To Face Mask Technology LTD
Since 1996, we supply corporate and individual clients, supporting world’s most critical organizations directives at their most urgent situations.


Face Mask Technology LTD produces medical patch, band-aid and plaster. WHO in Banda ‘(World Health Organization), the GMP (Good Manufacturing Practice) guidelines, 5.500 m2 closed, including Turkey with 55,000 m2 total area of the facility, it is one of the largest and leading companies in the medical sector. Face Mask Technology LTD, which exports to more than 10 countries, especially to Europe and Asia, continuously increases its market share with the breakthroughs and innovations it carries out domestically. Kurtsan Medical is constantly renewing itself as a pioneer in the sector and adopting quality as a principle.


Contact details:

MC Village, Brgy. Fatima Uhaw, General Santos City,South Cotabato,Philippines
+63 9615020876
WhatsApp +15134093218
trilinktradingcompanyltd@gmail.com
Company number : 10592681


The scammers stole part of the content from Kurtsan Medikal, a real Turkish company legally registered since 2003 and having nothing to do with Trilink Trading Company or Face Mask Technology.

The name Face Mask Technology is stolen from yet another company, legally registered in the UK since 2017.

The "one of the largest and leading companies in the medical sector" claims to be in the Philippines, while their facility is allegedly located in Turkey.

+639615020876
Number billable as mobile number
Country or destination Philippines

+15134093218
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Teleport Communications America, Llc - Oh

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=146775.

From the domain name registration:

Domain name: trilinktradingcompany.com
Updated Date: 2020-02-28
Creation Date: 2020-02-28
Registrar Registration Expiration Date: 2021-02-28
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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.
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Health Life Of Philippine LLC healthlifeofphilippinellc.com

Unread postby firefly » Sat Oct 31, 2020 6:06 am

Same stolen content is used online with another made up name: Health Life Of Philippine LLC.

From the fake website:

Health Life Of Philippine produces medical patch, band-aid and plaster. WHO in Banda ‘(World Health Organization), the GMP (Good Manufacturing Practice) guidelines, 5.500 m2 closed, including Turkey with 55,000 m2 total area of the facility, it is one of the largest and leading companies in the medical sector.
The facility in Bandırma was established in 1988 with the cooperation of Turkish-German. The facility, the technology of which was established by the Germans, started production in 1990. Health Life Of Philippine LLC. bought.
Health Life Of Philippine which exports to more than 10 countries, especially to Europe and Asia, continuously increases its market share with the breakthroughs and innovations it carries out domestically. Health Life Of Philippine is constantly renewing itself as a pioneer in the sector and adopting quality as a principle.


Contact details:

Address: Gov. Lim Avenue, Zamboanga, 7000 Zamboanga del Sur
Mobile: +63 9615020876
Fax: 9615020800
Email: sales@healthlifeofphilippinellc.com


+639615020876 - same as above

+639615020800
Number billable as mobile number
Country or destination Philippines

From the domain name registration:

Domain name: healthlifeofphilippinellc.com
Updated Date: 2020-03-21
Creation Date: 2020-03-21
Registrar Registration Expiration Date: 2021-03-21
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:

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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trilinktradingcompanyltd@gmail.com

Unread postby Big Al » Sat Oct 31, 2020 6:18 pm

Hello

Thanks for your email.

Use our Accountant's Account Below.

Bank Account Details

Bank Name : Bank of the Philippine Islands
Account Name: M. U.
Account Number: 012905XXXX
Swift code: BOPIPHMM
Address:BPI Dau
Mabalacat, Pampanga,Philippines


Thanks and Best Regards
Tonelli Nicola
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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