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info@ajpharmaceutical.com

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info@ajpharmaceutical.com

Unread postby Big Al » Wed Mar 25, 2020 11:09 pm

Corona Mask Non-delivery Scam:

Dear Sir/Madam,

Thanks for the mail and interest in our product N95, 3 ply, 5 ply face Industrial Working Dust Mask.

We are a leading company in Thailand and we have been trading internationally for the past 24 years and have gained lots of experiences with out timely world wide delivery.

We have shown great credibility to our clients in the past and have build and invincible reputation with our clients worldwide, we are willing and able to do business with your company and can supply you with Grade A quality goods requested at whole sale prices.

Herewith specification and quantities we have to offer you with at the moment and our stock is available.

We have in stock good quality Health Activated Carbon respirator 3MN95, 3 ply, face Industrial Working Dust Mask at very good prices. delivery is also fast.

Quotation / price attached in the files.

Regards

Kwanjai Thongman
ATCHA JADA CO LTD (Uthai sudchawong)
Sales, Manufacturing & Distribution | Contact Person: Uthai
WhatsApp +66 97 190 3547
Amphoe Mueang Uttaradit Uttaradit 53000



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Date: Tue, 24 Mar 2020
From: info@ajpharmaceutical.com
To:
Subject: Health Activated Carbon respirator N95 , 3ply, face Mask
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Phone:
+66971903547
Number billable as mobile number
Country or destination Thailand
City or exchange location
Original network provider* Advanced Info Service Public Company Ltd (AIS)
"Look for the lies."
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Joined: Fri Apr 27, 2012 10:48 pm

info@ajpharmaceutical.com

Unread postby Big Al » Fri Mar 27, 2020 1:13 am

Dear Sir,

Accept warm greetings from Atcha Jada Pharmaceuticals. Attached to this mail is a copy of Quotation and and other certificates of conformation.
Kindly get back to me with your required order and delivery address.

Regards.


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Image

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info@ajpharmaceutical.com

Unread postby Big Al » Sat Mar 28, 2020 7:28 pm

Dear Sir,

Good morning and accept warm greetings from us. Before we proceed with the preparation of the invoice as requested, we will want you go confirm with us our term of payment so that we can proceed, which is;

PAYMENT TERMS: TELEGRAPHIC TRANSFER ( T/T )
50% deposit against invoice for production process (packing, loading, transportation to port and custom charges) 50% against Bill of Lading and complete set of shipping documents.

With Kind Regards.
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info@ajpharmaceutical.com

Unread postby Big Al » Mon Mar 30, 2020 9:46 pm

Dear Sir,

Good day and accept warm greetings from Atcha Jada Pharmaceuticals. Attached is a copy of the Proforma Invoice for you to make the payment so that we can proceed with the packaging and shipment preparation.

Regards

Kwanjai Thongman
ATCHA JADA CO LTD (Uthai sudchawong)
Sales, Manufacturing & Distribution | Contact Person: Uthai
Phone: +66 97 190 3547


Image


Bank information from the fake invoice:
Bank Name: TMB Bank Public Company Limited
Account Name: A. J. Co, LTD
Account Number: 583219XXXX
Swift Code: TMBKTHBK
Bank Address: 209/3 Moo 2, Bo Put, Ko Samui District, Surat Thani 84320, Thailand
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Atcha Jada Pharmaceuticals - ajpharmaceutical.com

Unread postby firefly » Tue Mar 31, 2020 5:24 am

The fraudsters are doing self-promotion on Youtube:

youtube.JPG


ATCHA JADA PHARMACEUTICALS
3 Ply Disposable Face Mask - Face Mask 3 Ply Surgical Disposable Face Medical Mask Earloop
•19.03.2020
3 Ply Disposable Face Mask - Face Mask 3 Ply Surgical Disposable Face Medical Mask Earloop (( Email: info@ajpharmaceutical.com, https: // ajpharmaceutical.com ))


The fraudsters are doing promotion on Facebook as well:

fbad.JPG


David Nguyen
March 24 at 9:55 AM
3-ply Face Mask and N95 Face Mask For Sale

Contact Us

Email: atchajadapharmaceuticals@gmail.com
Website: https: // ajpharmaceutical.com


fakefbaccount.JPG


Place of Origin: China and Thailand
Item: allergies cycling particulate respirator face mask with replacement filter
Function: Anti-pollution, PM2.5, cold, dust, pollen, allergy, smoke
Size: Adult: 20*12cm Child: 14.5*9.5cm
Material: non-woven fabric
Net weight: 10g-15g/piece
Color: black, blue, white or as customer's requirements
Feature: Breathable, Comfortable, Skin friendly
Customization:
Customized logo (Min. Order: 100 Pieces)
Customized packaging (Min. Order: 100 Pieces)
Graphic customization (Min. Order: 100 Pieces)
Packaging & Delivery
Selling Units: Single item
Single package size: 22X18X0.3 cm
Single gross weight: 0.015 kg
Package Type: 1pc/bag, 500pcs/carton(size:83*34*59cm)
Place Your Order Now. We do ship and deliver world-wide. Retail and Whole Sale Supply Available.

Email: atchajadapharmaceuticals@gmail.com
Website: https: // ajpharmaceutical.com


Also on free classifieds in South Africa:

3 ply face mask online price, Face Mask, Face Mask 3 Ply, Soft Clost Face Masks, Disposable Products, narang, mask making machine, face mask machine, surgical mask making machine, dust mask making machine, disposable face mask machine, mask making machine medical face
Email: atchajadapharmaceuticals@gmail.com
Website: https: // ajpharmaceutical.com
Seller's info Anonymous Unregistered user - Listing location South Africa, Gauteng, Johannesburg
Publish date March 24, 2020


Or on free classifieds in United States:

3 Ply Face Mask and N95 Face Mask For Sale - $1 USD
Listing ID: 13070349
Place Your Order Now. We do ship and deliver world-wide. Retail and Whole Sale Supply Available.
Email: atchajadapharmaceuticals@ gmail.com
Website: https: // ajpharmaceutical.com
Seller Info atchajada
Member Since: Mar 19-17:04
Dallas , Dallas, Texas, United States
Seller Accepts:
Money Order, Bank Transfer
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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Re: ajpharmaceutical.com

Unread postby firefly » Tue Mar 31, 2020 5:26 am

The fraudsters use a fraudulent website active from the domain name ajpharmaceutical.com.

From the fake website:

Company profile ATCHA JADA PHARMACEUTICALS CO.,LTD is a professional manufacturer and exporter of disposable protective products with more than 12 years solid experience and worldwide market ,providing a comprehensive range of disposable products to serve your needs on personal safety applications.


Based in Based in Thailand Asia, with warehouses in North America and Europe, ATCHA JADA PHARMACEUTICALS CO.,LTD speaks unpretentious and always strives to be a positive voice for the environment and humanity. Our goal is to present the safest and most beautiful product of its kind to man kind and the world at large


Contact details:

Address: Moo 6, Tambon Rim Kok,Amphoe Mueang Chiang Rai, 45214, Chiang Mai – Thailand
Phone:
+66 97 190 3547
Email:
info@ajpharmaceutical.com


+66971903547
Number billable as mobile number
Country or destination Thailand
Original network provider* Advanced Info Service Public Company Ltd (AIS)

"more than 12 years solid experience and worldwide market" is a lie - the fake supplier is active online since March 16.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142787

Domain Name: ajpharmaceutical.com
Updated Date: 2020-03-17
Creation Date: 2020-03-16
Registrar Registration Expiration Date: 2021-03-16
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.
viewtopic.php?f=11&t=26504
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info@ajpharmaceutical.com

Unread postby Big Al » Tue Mar 31, 2020 11:39 pm

Dear Sir

Good day and accept warm greetings from us. We will be waiting for you to email us with the money transfer swift as soon as you are done with the transfer.

Regards.
"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

info@ajpharmaceutical.com

Unread postby Big Al » Wed Apr 01, 2020 10:37 pm

Hello ,

I am very sorry for all the inconveniences. I do not understand what happened to that account. I will get back to you with another account as soon as possible.

Regards.
"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
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Posts: 45614
Joined: Fri Apr 27, 2012 10:48 pm

info@ajpharmaceutical.com

Unread postby Big Al » Sat Apr 04, 2020 7:11 pm

Dear Sir,

Greetings and sorry for the delay. We were trying to get an account in USA and Europe so that you can use it for payment. I will be sending the account very early tomorrow morning.

Regards.


Dear Sir,

Use this account to make the payment. When you are done, just get back to me with the money transfer swift.

Bank name...Key Bank
Beneficiary....... J. D.
Routine number: 021300077
SWIFT: KEYBUS33
Bank Acct # 32021201XXXX
Country.... USA
State.... Texas
City..... Houston
Zip code....77042

Regards.
"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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