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info@universalpharmasupplies.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

info@universalpharmasupplies.com

Unread postby Big Al » Tue Mar 24, 2020 2:55 am

Corona mask Non-delivery scam:

Hello ,
I appreciate your interest in making purchase from us, We sell 20 packs of the N95 Medical Face Mask for Virus Protection at $50, Due to the high demand for Face mask caused by the present out break of the Corona Virus Pandemic which is devastating the world. We seek not just business gains but also to see and end to this Pandemic and to safe lives.

we believe wholesale and retail sales will facilitate the distribution of face mask taking them to regions with shortages.

75000 N95 face mask will cost $150.000. We will have the Masks packaged today against dispatch tomorrow Delivery will take 48 to 72 hours maximum.

I look forward to hearing from you so we can commence as soon as possible.


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From: info@universalpharmasupplies.com
To: >
Subject: Re: N95 Masks
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Originating IP: 5.107.43.145
Originating ISP: Emirates Telecommunications Corporation
City: Sharjah
Country of Origin: United Arab Emirates
"Look for the lies."
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info@universalpharmasupplies.com

Unread postby Big Al » Thu Mar 26, 2020 1:20 am

Hello,

Good Morning.

Thanks for getting back to us to confirm your order and delivery address details. We will commence packaging
as soon as possible. Your order will be dispatched in the Morning. This is a big order and we'll assign a special delivery team
to see to it that your order is transported and delivered to your location without out any hindrances.

Business is based on trust and commitment. With an order of this magnitude, we have to be flexible as much as possible and have all
modalities laid down so as to ensure a smooth and pleasant transaction.

As regards to payment, you are required to make a 25% ($37.000) deposit of total cost up front before dispatch and once your order is dispatched, documented and proven, after confirmation. When the package arrives the transit port, you will be required to make another 25% deposit with The remaining 50% to complete the payment to be paid upon delivery of you products, after you must have checked and confirmed the quantity and quality of the goods.

The delivery team will be present at your location with a sales representative to oversea purchase conclusion.

In case of rejection of products on your part without amputee justification you will have to pay a 20% deposit of total cost to cover for insurance, transportation risk, personnel endangerment and product endangerment and will be entitled to a 30% refund initial payment.

We Look forward to your response so dispatch can be effectuated and payments can be made. Please stay safe and take good
care of yourself.

Thank You.
"Look for the lies."
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Re: info@universalpharmasupplies.com

Unread postby Bushflrtcher23 » Fri Apr 03, 2020 3:47 am

I dont see any prove you paid any money to these Website and got ripped off. This is totally a fake review.
Did you actually pay for the Face Mask? Or just jumped into conclusions? Your review is baseless and very misguiding.

You clearly did not have any intentions of Buying anything from that website
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Re: info@universalpharmasupplies.com

Unread postby UniversalPharma » Fri Apr 03, 2020 4:20 am

It’s a shame that you try to ruin a legitimate business. You contacted us Universal Pharma Supplies, requesting to buy Nose masks, after exchanging 2 emails wherein we were still discussing on the price, you took upon yourself to go online and sabotage our business by posting a bad review.
You have not done any business with us but you claim that we take people’s money and give them fake tracking numbers etc. How would you even know all of that when we didn’t even get across the pricing phase?
Its obvious that you must have had a bad experience somewhere and you are using that bad experience to judge legitimate businesses like ours in order to sabotage our business.

We will post the full conversion to prove that you have never ordered anything from us and you are just a Saboteur.

Universal Pharma Supplies is a young company that started in January 2020 and our website went up in February. How surprising is it that in March you can post such a review when you know virtually nothing about us and we haven’t even finished stocking our warehouses yet. We intended to outsource your order, if at all you ever intended to place any order.
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Re: info@universalpharmasupplies.com

Unread postby firefly » Fri Apr 03, 2020 5:43 am

How surprising is it that in March you can post such a review when you know virtually nothing about us and we haven’t even finished stocking our warehouses yet. We intended to outsource your order, if at all you ever intended to place any order.


Well let see what we know about the "business".

The fake supplier claims to be a company named Universal Pharma Supplies and uses a fraudulent website active from the domain name universalpharmasupplies.com.

From the fake website:

Our company shall be the leading company in the online distribution of pharmacy in partnership with many national and international companies. Our company strictly follows the guidelines of the U.S. Food and Drug Administration. For your satisfaction, you can check the Verified Internet Pharmacy Practice Sites (VIPPS) Seal. It means that our company serves safe Internet Pharmacy and met all the legal requirements.


Contact details:

Email:info@universalpharmasupplies.com
Call or text: +1 347-769-6706


+13477696706
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Xo New York, Inc.

There are no offers for face masks on the fake website. Still, the fraudsters operating the fake site promise to send what they don't have if paid upfront.

What can be found on the fake website:

offer.JPG


Buy MDMA (Ecstasy) 50mg online
$200.00 – $750.00
MDMA (3,4-methylenedioxymethamphetamine) also known as MD, mandy or molly is the active ingredient in many pills sold as ecstasy and became increasingly popular in the late 1980s. It can be sold as a crystal, powder, capsule or pill.


According to the USA Department of Justice https://www.justice.gov/archive/ndic/pu ... /index.htm:

MDMA is illegal. Since 1985 MDMA has been a Schedule I substance under the Controlled Substances Act. Schedule I substances, which include heroin and LSD, have a high potential for abuse and serve no legitimate medical purpose.


So much about how "Our company strictly follows the guidelines of the U.S. Food and Drug Administration"...

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143015.

From the domain name registration:

Domain Name: universalpharmasupplies.com
Updated Date: 2020-03-04
Creation Date: 2020-02-18
Registrar Registration Expiration Date: 2021-02-
Registrar: Hosting Concepts B.V. d/b/a Openprovider

Domain Status: ok
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: Whois Privacy Protection Foundation

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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bushfletcher4@gmail.com - ultimatemedsupplies1@gmail.com

Unread postby firefly » Fri Apr 03, 2020 5:45 am

Now let's take a look to the ones defending the fake supplier:

Bushflrtcher23 - bushfletcher4@gmail.com
5.107.50.17
Originating IP: 5.107.50.17
Originating ISP: Emirates Telecommunications Corporation
City: Sharjah
Country of Origin: United Arab Emirates


UniversalPharma - ultimatemedsupplies1@gmail.com
5.193.53.105
Originating IP: 5.193.53.105
Originating ISP: Emirates Telecommunications Corporation
City: Dubai
Country of Origin: United Arab Emirates


Both IP's are Etisalat, Emirati based telecommunications services provider, currently operating in 15 countries across Asia, the Middle East and Africa. Coincidence - same area where the above posted email was sent.
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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
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Re: info@universalpharmasupplies.com

Unread postby firefly » Fri Apr 03, 2020 5:53 am

Now, let's put together the phone number of the fake supplier reported above and the email address of the last person posting above. We can find both of them on yet another fake pharma website pretending to be Alpha Apotek Company Limited.

From the fake website:

We are an online pharmacy that specilizes in private medicine supplies and give information on various medications. We also give counselling and first aid advice as far as certain pharma products are concerned. Most especially, we sell various pharmaceutical products and medications to buyers all over the globe.


Contact details:

8817 Park Central Dr, Richmond, VA 23227, United States
Tel: +1(347) 769-6706
Email: sales@alphaapotek.com


+13477696706 is the same VOIP number reported with the universalpharmasupplies.com.

According to Google, this is where the "company" is located:

location.JPG


On their UK page :

Contact our salesman now and place an order using the email address below:
ultimatemedsupplies1@gmail.com


This is the same email address as the one used by UniversalPharma to join our forum, accusing us of "sabotage their business by posting a bad review". Well, when he joined our forum pleading his innocence he was apparently in United Arab Emirates, and not in a parking area in USA.

What they are selling?

offer1.JPG


Buy MDMA (Ecstasy) pills online
– MDMA pillls. 30 pills cost $160.
– MDMA pillls. 60 pills cost $300.
– MDMA pillls. 120 pills cost $500.
Order now via text: +1(347) 769-6706
Order now via email (sosopiller@outlook.com)


Please check again the above link from the USA Department of Justice and you will understand how legal this second "pharma" company is.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143016.

From the domain name registration:

Domain Name: ALPHAAPOTEK.COM
Updated Date: 2019-12-23
Creation Date: 2019-12-23
Registrar Registration Expiration Date: 2020-12-23
Registrar: Wix.Com Ltd.

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
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