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Unread postby Big Al » Tue Mar 24, 2020 4:06 pm

Corona Mask Non-Delivery scam:

Dear Sir/Madam,

We received your inquiry from an internet trading site.

TAOS TRADING LTD is a British (UK) based company engaged in the production and distribution of 3ply Surgical Face Mask . We supply all types of face mask and are able to meet your full demand. We conduct thorough tests on our Mask to ensure a consistent level of high-quality products that satisfy the customer needs for standardization of all levels.

Item Sterile Nonwoven Custom Disposable 3ply Surgical Face Mask, 50 pcs/box
Size 17.5*9.5cm
Material 28g PP Nonwoven+22g melt-blown PP(filter layer)+25g PP Nonwoven
Color White/ black/ pink/ blue/ grey
Filter Efficiency Particle Filter Efficiency≥95%; Bacteria Filter Efficiency≥95%
Feature Disposable, High Filter Efficiency, Breathable, Comfortable, Skin friendly
Function Anti-Bacteria/ PM2.5/ Second-hand Smoke/ Dust/ Vehicle Exhaust, etc
Packing
Individual Clear Poly Bag- Each Mask Per mask

Convenient 2-Opening Box Packing- 50 pcs/box, easy to take mask out

Box outside sealed with clear shrink film- protect from dust or water.

(All the packing is work by machine control, more hygienic)

OEM Material/ Ply Q'ty/ Packing Way/ Logo/ Color, etc.
Price / Piece: $0.06

Port of Loading: London Gateway Port, UK

Payment Terms: 30% deposit via bank transfer (T/T) upon PI, 70% once the goods arrive port of discharge.

Shipment:5 to 10 days after order confirmation.

We look forward to establishing a good business relationship with your company

Kind Regards

Robert Widdis
Department of sales
Taos Trading Ltd
32 Reading Road, Woodley,
Reading RG5 3DB, UK
Company number 07133560
Whatsapp :+447586763281
Email : taostradingltd@gmail.com
Email : taostradingltd@englandmail.com


Header:

Return-Path: <taostradingltd@gmail.com>
Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: Taos Trading <taostradingltd@gmail.com>
Date: Mon, 23 Mar 2020
Subject: Your Inquiry On N95 Face Mask


Phone:
+447586763281
Number billable as mobile number
Country or destination United Kingdom
City or exchange location
Original network provider* Vodafone Uk Ltd
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Big Al
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Posts: 45614
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taostradingltd@gmail.com

Unread postby Big Al » Thu Mar 26, 2020 2:07 am

Hello ,

Thanks for the information , on the attachment is a copy of the invoice . You will find our account details on the invoice .
Once the payment has been made kindly send us a copy of the remittance so we can have the package ready for shipments.
Also do not hesitate to ask us any further question if you have .

Thanks .

Robert Widdis
Department of sales
Taos Trading Ltd
32 Reading Road, Woodley,
Reading RG5 3DB, UK
Company number 07133560
Whatsapp :+447586763281
Email : taostradingltd@gmail.com
Email : taostradingltd@englandmail.com


Image

Bank account information from the fake invoice:
BANK NAME: Deutsche Handelsbank
ACCOUNT NAME: T. T.
IBAN: DE06 7001 1110 6048 XXXXXX
BANK ADDRESS: Welfenstrasse 22 D 81541 München
BIC: DEKTDE7GXXX
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
"Little pee nut" moderator.
 
Posts: 45614
Joined: Fri Apr 27, 2012 10:48 pm

Taos Trading LTD - taostradingltd.com

Unread postby firefly » Thu Mar 26, 2020 10:55 am

The fraudsters are targeting victims on Facebook:

fb.JPG


3ply Surgical Face Mask for sale
March 20 at 3:11 PM ·
1. Single Use
2. Can be used in food industry, medical, hospital, laboratory, manufacturing, cleanroom ect.
3. The weight and size of disposable face mask can be customized
Product Type
High Quality Surgical Disposable Non Woven Ear-loop 3-ply Face Mask
Materials
PP nonwoven & filter paper & ES cloth
Size
17.5 x 9.5cm or any you need
Weight
20g + 20g + 25g or any you need
Packing
50pcs/box, 2000pcs/carton
Color
white, blue, green, pink, etc
Sample
support
OEM
support
Whatsapp :+447586763281
Email : taostradingltd@gmail.com
taostradingltd.com


We , Taos Trading Ltd is a professional medical manufacture, products ranged from Anesthesia ,Respiratory, Surgical ,to Urological& GYN ranges, Infusion products and so on.
Products
Non woven Surgical Disposable Face Mask
N95 Face mask
Temperature gun
Page created - February 20, 2020


The fake supplier claims to be a company named Taos Trading LTD and uses a fraudulent website active from the domain name taostradingltd.com.

From the fake website:

Taos Trading LTD is dedicated to helping those who save and improve patient lives. For nearly 20 years, we’ve provided medical supplies and equipment to healthcare professionals and first responders. We are continually expanding our product offering to better meet the needs of fire and EMS, law enforcement, K-12 schools, colleges and universities, hospitals, physician offices, businesses, parks and more.


Contact details:

taostradingltd@gmail.com
+447586763281


+447586763281
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Vodafone Uk Ltd

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142874.

From the domain name registration:

Domain Name: taostradingltd.com
Updated Date: 2020-03-23
Creation Date: 2020-03-06
Registrar Registration Expiration Date: 2021-03-06
Registrar: NameSilo, LLC

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

This is what the fake website looks like:

taos.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
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Posts: 50415
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Location: in a parallel universe

taostradingltd@gmail.com

Unread postby Big Al » Thu Apr 02, 2020 12:23 am

Hello,

Sorry for the late reply, we have been busy with the quarantine . We have an agent in the USA you could make pa
Robert Widdis
Department of sales
Taos Trading Ltd
32 Reading Road, Woodley,
Reading RG5 3DB, UK
Company number 07133560
Whatsapp :+447586763281
Email : taostradingltd@gmail.com
Email : taostradingltd@englandmail.com


Sorry the previous email was a typo.

We could send you the bank account details of our agent so you could proceed with the payments . Kindly confirm so we could proceed further with the account details for payments.

Thanks .

Robert Widdis
Department of sales
Taos Trading Ltd
32 Reading Road, Woodley,
Reading RG5 3DB, UK
Company number 07133560
Whatsapp :+447586763281
Email : taostradingltd@gmail.com
Email : taostradingltd@englandmail.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 45614
Joined: Fri Apr 27, 2012 10:48 pm

taostradingltd@gmail.com

Unread postby Big Al » Fri Apr 03, 2020 12:37 am

Hello,

Thanks for the prompt reply , on the attachment is the updated invoice with our new account details . Kindly send us a swift once the payments has been made so we could proceed with shipments .

Thanks .

Robert Widdis
Department of sales
Taos Trading Ltd
32 Reading Road, Woodley,
Reading RG5 3DB, UK
Company number 07133560
Whatsapp :+447586763281
Email : taostradingltd@gmail.com
Email : taostradingltd@englandmail.com


Image


Bank information form the fake invoice:
PAYMENT ADDRESS (VIA BANK TRANSFER TT)
BANK NAME: First National Bank of Texas
ACCOUNT NAME: M. E.
ACCOUNT NUMBER: 52052XXXX
ROUTING NUMBER: 111906271
BANK ADDRESS: 1550 fry Rd Houston TX 77084
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 45614
Joined: Fri Apr 27, 2012 10:48 pm

taostradingltd@gmail.com

Unread postby Big Al » Sat Apr 04, 2020 12:46 am

Hello,

Okay cool once the payment has been made send us a copy of the remittance so we can begin preparing your order.

Thanks.

Robert Widdis
Department of sales
Taos Trading Ltd
32 Reading Road, Woodley,
Reading RG5 3DB, UK
Company number 07133560
Whatsapp :+447586763281
Email : taostradingltd@gmail.com
Email : taostradingltd@englandmail.com
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" moderator.
 
Posts: 45614
Joined: Fri Apr 27, 2012 10:48 pm


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