info@distributionpointgroupllc.com

by **Big Al** » Sat Mar 21, 2020 3:48 pm

The fake website is profiled here:
viewtopic.php?f=17&t=82801&p=210036&hilit=info%40distributionpointgroupllc.com#p210036

DEAR
Sorry for the delay in response and Welcome to Distributionpointgroupllc, Thanks for your interest and inquiry in our medicals and Health product as we are willing and ready to supply you with good quality medical also we are located in in POLAND WARSAW AND U.S.A ,surgical and Health products are our long term bases. We are pharmaceutical company involve in the import , and exportation of various medicated and cosmetics products.

Kindly find below an offer for surgical glove, face mask,Medical Gloves ,Coverall and you can check our website for more pharmaceutical and cosmetics products.

Products details
Item
Non-woven Surgical Face Mask disposable with tie-on
Style
Tie on, 3 layer, internal point
Material
pp non-woven+filter paper+pp non-woven
Size
17.5*9.5cm/17*9cm/14.5*9.5cm (S,M,L,X,XLL)
Color
white,blue,green,pink,dark,etc
Packaging
50pieces/box,2000 pieces/carton or customized
Carton Size
52*38*30cm
BFE
above 99%
Payment terms
T/T,Western Union,Bitcoins and Bank Transfer
Application
Widely used in hospital and healthcare,medical consumable and pharmacy,beauty salon, food processing,industrial protective,daily use,etc.
MOQ
20,000 pieces
Capacity
5000,000 pieces/day
OEM
offered
Loading ports
In Americas. USA and in Europe, Poland
Delivery time
3-5 days depending on buyers address.
Certificate
CE/ISO13485/

packing details for face mask
1 case contain 50 pieces,
1 Carton contain 40 cases,
20ft Container can contain up to 480 cartons ( 960.000 pieces )
40ft Container can contain upto 1008 cartons ( 2.008.000 pieces )

packing details for surgical gloves
100 pcs per box
10 boxes per carton(Carton dimensions: 32.5x26x25cm)
2500 carton per 20 FCL
3500 cartons per 40HQC

Payment terms
50% T/T deposit upon signed Proforma Invoice.This amount will be used for :
Packaging
Local transportation
Organization of logistics materials
Insurance & third party inspections
and most importantly to secured your load from the manufacturer
and also to take care of pre shipment expenses.

Then balance of 50% T/T made available against copies of Bill of lading & other shipping documents with tracking details which will be sent by e-mail/fax.

Waiting your prompt response to proceed.

(Sales & Export Manager)
whatsapp ::+48732100625
REGON :015711962
VAT number:PL 5252296592
Website::https://distributionpointgroupllc.com
Skype::::Global Distributors.Jones Forest

by **Big Al** » Wed Mar 25, 2020 8:58 pm

Hello ,we have confirm you details for delivery and we can do the delivery today provided we confirm you deposit for the N95 Mask .Again you are taking 75000 pcs right and on our price list one unit is €0.25 so the total price for the 7,5000pcs will be €18,750 once you make the deposit we will proceed with next day delivery that you get tomorrow evening .
Below you will the bank details for the details which you used in doing the deposit

D. LLC
ACCOUNT NUMBER::3340 6123 XXXX
DULUTH,GA 30096

OR YOU CAN AS WELL USED THIS

BANK OF AMERICA
L. SERVICES LLC
ACCOUNT NUMBER ::3340 5480 XXXX
DULUTH GA 30096
Once your done please get back to us with the receipt so that we can start the express delivery process to you
Thank your

(Sales & Export Manager)
whatsapp and Call ::+48732100625
Text and Call :::::+1 678 872-2183
REGON :015711962
VAT number:PL 5252296592
Website::https:/ /distributionpointgroupllc.com
Skype::::Global Distributors.
Jones Forest.

Hello madam ,we have decided since you are going to be making a deposit of more than €10000 it will be better if you used one of those accounts of your choice and do a wire transfers for easy confirmation so that we can go ahead with the delivery same time .Reasons being most of our workers have demanded to take a break due to the out break hope you understand we just want to delivered asap , please get back to us asap with your respond .
Thank You
Jones Forest.

Phone:
+16788722183
Number billable as geographic number
Country or destination United States
City or exchange location Atlanta Northwest, GA
Original network provider* Broadriver Communication Corporation-ga

by **Big Al** » Sat Mar 28, 2020 5:05 pm

Hi ,
we have all your order ready and waiting for your payment confirmation as you promised to do yesterday, we are even trying to get to you by phone and you are not responding, kindly get back to us as soon as possible so we know what to do next.
Kind regards
Jones Forest

Hello madam,we have all your order ready waiting for the payment as promised
so we can ship the 75,000 N95 mask over to you.Our account details bellow.

D. LLC
ACCOUNT NUMBER::3340 6123 XXXX
DULUTH,GA 30096

OR YOU CAN AS WELL USED THIS

BANK OF AMERICA
L. S. LLC
ACCOUNT NUMBER ::3340 5480 XXXX
DULUTH GA 30096
Once your done please get back to us with the receipt so that we can start the express delivery process to you ASAP.
Thanks
Jones Forest.

by **Big Al** » Mon Mar 30, 2020 7:57 pm

Hello Sir ,we called you yesterday in regards of the 75,000 face mask you required for .
Since we sent the bank details we have not heard from you again please if you din't need it can you just tell us so that we forward it to another buyer asap.We have been calling but it keeps going to the answering machine and we don't feel comfortable again please update us ASAP.
Thank You '
Jones Forest

by **Big Al** » Sun May 24, 2020 3:47 pm

Hello ,for quick access to us can you contact us through
whatsapp ::+447537127704
Thank You
Jones Forest.

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Date: Sun, 24 May 2020
From: info@distributionpointgrouplimited.com
To:
Subject: Re: Purchase inquiry...
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Orig IP: 173.237.185.96 | Orig ISP: As-tierp-36024 | City: Fort Worth | Country: United States

Phone: +447537127704
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Stour Marine Limited

by **Big Al** » Mon May 25, 2020 6:45 pm

Hello ,its for us to talk here also we can just give you a call to
make things easier .Also do you still need the
KN-95 Respirators?

by **Big Al** » Mon May 25, 2020 8:02 pm

Hello we can supply the face mask ,we need to know which country the
shipment will be going to and how soon do you need us to have ship
.Laslty note that one piece will cost $0.99 so the pieces will
cost $ ‬.
Please do let us know if everything is okay so that we can making
arrangement for shipping by Air .
Thank You
Jones Forest

by **Big Al** » Tue May 26, 2020 11:39 pm

Hi ,
Find attached copy of your proforma Invoice we await your reply
Kind regards

Company information from the fake invoice:
Distribution Point Group SP
Registration Number: KRS 0000201826
Regon 015711962
VAT Number: PL 5252296592
Website: https:/ /distributionpointgrouplimited.com
Address: Aleje Jerozolimskie 21202-486 Warsaw Poland
Phone / Whatsapp Tel: +48732100625

Bank account from the fake Invoice:
Bank Name: Community Federal Savings Bank
Account Name: D. P. G.
Account Number: 831065XXXX
Wire Transfer Number: 026073008
Swift Code: CMFGUS33
Routing Number: 026073150

Phone:
+48732100625
Number billable as mobile number
Country or destination Poland
City or exchange location

by **firefly** » Wed May 27, 2020 5:38 pm

The fraudulent website active from the domain name distributionpointgroupllc.com was suspended on April 13.

On April 18, the fraudsters already had a replacement for it, active from the domain name distributionpointgrouplimited.com .

From the fake website:

Welcome to Distribution Point Group Limited Created since 1982

(...)

We are a production and trading company based in Poland. We have a policy which enables us to provide high quality products which we sell at the most competitive rates in the market. Our secret lies in producing in bulk and selling to our very large customer base.
More than 75% of our products comes from our plantations and our production facilities. The rest less than 25% we source from trusted suppliers.

Contact details:

ADDRESS
ALEJE JEROZOLIMSKIE 212 02-486 WARSAW POLAND
VAT number: PL 5252296592
info@distributionpointgrouplimited.com

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143683.

From the domain name registration:

Domain name: distributionpointgrouplimited.com
Updated Date: 2020-04-18
Creation Date: 2020-04-18
Registrar Registration Expiration Date: 2021-04-18
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:

by **Big Al** » Thu May 28, 2020 11:30 pm

Hi, we are very sorry about the inconveniences that account was for wire
transfer so you can use this other account

Bank....wells fargo
Acc num...705489XXXX
Routine....111900659
Name...m. g. m.
Address Austin tx 78753

Kindly get back to us once you do the payment so we can proceed with
packaging

regards