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Taakhi Medical Center - taakhimedicalcenter.com

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Taakhi Medical Center - taakhimedicalcenter.com

Unread postby firefly » Thu Apr 15, 2021 12:29 pm

Taakhi Medical Center, active from taakhimedicalcenter.com, is a fake clinic impersonating a real one while being used in romance scams.

The fraudsters are active on Instagram, pretending to be working for the clinic in various war zones.

1.JPG


The fake site is used to boost the credibility of the fake character, making his "job" easier while asking victims for financial help.

Taakhi Medical Center is a real healthcare institution, active in Lebanon since 2010.

Nigerian scammers created a fake Taakhi Medical Center and are using it successfully since 2018.

From the fake website:

Our Best Laboratory
Medical Center
We has over the years won numerous awards and recognition as a testament of its impact to healthcare


Contact details:

Haret Hreik, Lebanon
1 562 419 2854
Email: Support@taakhimedicalcenter.com


+15624192854
Number billable as mobile number
Country or destination United States
City or exchange location Downey, CA
Original network provider* Sprint Spectrum L.p.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=149696.

From the domain name registration:

Domain Name: taakhimedicalcenter.com
Updated Date: 2020-01-17
Creation Date:2018-07-28

Registrar Registration Expiration Date: 2021-07-28
Registrar: OwnRegistrar, Inc.
Reseller: WhoGoHost

Registry Registrant ID: OR_66797
Registrant Name: Debby Floza
Registrant Organization:
Registrant Street: Moonfire
Registrant City: Dana point
Registrant State/Province: California
Registrant Postal Code: 92629
Registrant Country: United States
Registrant Phone:+91. .9198929167

Registrant Email: debbygrant205@gmail.com

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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firefly
"Nut job" admin.
 
Posts: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Taakhi Medical Package - taakhimedicalpackage.com

Unread postby firefly » Thu Apr 15, 2021 12:47 pm

Real clinics have departments and doctors dealing with real health issues. Instead, the fake one reported above has its own delivery company, named Taakhi Medical Package.

From the fake website:

We do not only poses the know-how but also has backing of the latest information technology and an effective communication system to enhance service delivery. We can be contacted by telephone, cell and email accounts which are online 24/7 hrs to receive and respond to any queries.


Contact details:

Haret Hreik, Lebanon
Support@taakhimedicalpackage.com
+1-661-532-8285


+16615328285
Number billable as geographic number
Country or destination United States
City or exchange location Big Butte, CA
Original network provider* O1 Communications, Inc. - Ca

From the domain name registration:

Domain Name: taakhimedicalpackage.com
Updated Date: 2020-10-27
Creation Date: 2020-09-24
Registrar Registration Expiration Date: 2021-09-24
Registrar: NameSilo, LLC
Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake website looks like:

main1.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: 54080
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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