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acllcmediequipment@gmail.com

Unread postby Big Al » Tue Apr 07, 2020 1:30 am

Dear customer,

We are thankful for your interest in our products. AC LLC is one of the major leading distributors and suppliers of medical devices. We supply both domestic and overseas.

Origin of the product,: Thailand, China, and Vietnam

Below is a list of our products and prices

1- Disposable surgical mask $ 10 per box of 50pcs

2- 3 Ply face mask-$10/ box of pcs

3- N95 face mask - $35/box of 20pcs

4- non-contact infrared thermometer- $45/pc

We are committed to provide and serve our clients with optimum best of the sales of our products and delivery guarantee.

If you are interested in our products, indicate to us;

A- What products you are interested to order

B- What quantity

C- Company name

D- Delivery destination

E- Representative name and contact

For easy communication reach us on WhatsApp number +1 (302) 469-4912

While waiting for your response we are at your service.

Thanks

mark



AC LLC MEDICAL COOPERATION
MEDICAL DEVICE DISTRIBUTOR
10270 Baltimore Ave , College Park MD 20740
WHATSAPP +1 (302) 469-4912
MARK WIDER
CEO



Header:

Return-Path: <acllcmediequipment@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Mark Wider <acllcmediequipment@gmail.com>
Date: Sun, 5 Apr 2020
Subject: Thank you for your inquiry


Phone:
+13024694912
Number billable as geographic number
Country or destination United States
City or exchange location Felton, DE
Original network provider* Tcg New Jersey, Inc. - Pa
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Unread postby Big Al » Wed Apr 08, 2020 12:08 am

Dear ,
We have read your mail and below is a response regarding your inquiry
Price for N95 Mask 100,000pcs is $1.5 per pc and 20pcs in per box
If you are ok , you can proceed by confirming your order and provide details for your payment invoice.
Once we receive advanced payment in 7-10 working days we are able to deliver , product origin is Thailand
Thanks
AC LLC MEDICAL COOPERATION
MEDICAL DEVICE DISTRIBUTOR
10270 Baltimore Ave , College Park MD 20740
WHATSAPP +1 (302) 469-4912
MARK WIDER
CEO
"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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Unread postby Big Al » Wed Apr 08, 2020 11:38 pm

Dear ,
Sorry for the mix up, attached here is the invoice thereto, sign and revert to us ,
after the payment do not forget to submit to us the transaction slip for the records,
As soon as payment is confirm delivery time is 7- 10 days
Thanks
AC LLC MEDICAL COOPERATION
MEDICAL DEVICE DISTRIBUTOR
7320 Baltimore Ave , College Park MD 20740
WHATSAPP +1 (302) 469-4912
MARK WIDER
CEO



Image


Bank account information from the fake invoice:
USA Payment Account
Bank name : BB&T Bank
Account name : A. L.
Account number: 121000553XXXX
Routing number: 055003308
Swift code : BRBTUS33
Bank address: 10270 Baltimore Ave , College Park MD 20740

Thailand Payment Account
Bank Name:BANK OF AYUDHYA PUBLIC COMPANY LIMITED
Account Name: P. W.
Account Number: 773106XXXX
Swift code:AYUDTHBK
Bank Address:1222 RAMA III ROAD, KHWENG BANGPONGPANG, KHET YANNAWA, BANGKOK, Thailand
"Look for the lies."
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Unread postby Big Al » Fri Apr 10, 2020 2:17 am

Hello ,
As soon as Payment is done,
attached payment slip and sign the invoice , then forward to us
Thanks
AC LLC MEDICAL COOPERATION
MEDICAL DEVICE DISTRIBUTOR
7320 Baltimore Ave , College Park MD 20740
WHATSAPP +1 (302) 469-4912
MARK WIDER
CEO



HELLO ,
WE STARTED PROCESSING YOUR GOODS FOR SHIPMENT, BUT THIS COULD ONLY GO TO COMPLETION WHEN WE RECEIVE YOUR PAYMENT DEPOSIT.
WE ARE WAITING THE SIGNED INVOICE AND PAYMENT TRANSACTION WIRE TRANSFER SLIP TO ENABLE US CONTINUE THE PROCESSING OF YOUR GOODS. PROCESS IS ON HOLD DUE TO NON-PAYMENT. REACH US ON WHATSAPP PLEASE FOR QUICK DISCUSSION, OR CONFIRM WITH US IF YOU ARE TAKING THE ORDER BY MAKING PAYMENT OR DECLINING
WHILE WE WAIT YOUR RESPONSE.
THANKS
AC LLC MEDICAL COOPERATION
MEDICAL DEVICE DISTRIBUTOR
7320 Baltimore Ave , College Park MD 20740
WHATSAPP +1 (302) 469-4912
MARK WIDER
CEO
"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: 85537
Joined: Fri Apr 27, 2012 10:48 pm

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Unread postby Big Al » Fri Apr 10, 2020 7:24 pm

Dear
We cannot possibly identify why your payment could not go through, because we have received subsequent payments even today into the account.
How ever you can pay into the Thai account. You must do this payment sap if we have to reserve and process this order
Thanks
AC LLC MEDICAL COOPERATION
MEDICAL DEVICE DISTRIBUTOR
7320 Baltimore Ave , College Park MD 20740
WHATSAPP +1 (302) 469-4912
MARK WIDER
CEO


HELLO ,
WE RECOMMEND YOU MAKE PAYMENT INTO THE THAI BANK ACCOUNT ITS GONNA BE FASTER TO PROCESS YOUR CONSIGNMENT,
WE JUST NOTICED LOT OF DIFFICULTIES INVOLVE IN PAYING IN USA ACCOUNT AND WE STILL HAVE TO WIRE TRANSFER AGAIN TO PRODUCER, IT TAKES LONGER DAYS THAN USUAL 2DAYS TO GET PAYMENT. HOPE YOU UNDERSTAND,
CONTACT MY THAI NUMBER +66-610-869546
THANKS
AC LLC MEDICAL COOPERATION
MEDICAL DEVICE DISTRIBUTOR
7320 Baltimore Ave , College Park MD 20740
WHATSAPP +1 (302) 469-4912
MARK WIDER
CEO



Phone:
+66610869546
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."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Big Al
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Joined: Fri Apr 27, 2012 10:48 pm

acllcmediequipment@gmail.com

Unread postby Big Al » Fri Apr 10, 2020 9:47 pm

Dear
We have reserved this stock for 2 days now, try to do payment so we can process it for immediate shipment, if not the stock will be release for sales to other potential buyers
As soon as you make payment attached your wire slip of transaction attached to email and send to us
I will call you later today.
Thanks
AC LLC MEDICAL COOPERATION
MEDICAL DEVICE DISTRIBUTOR
7320 Baltimore Ave , College Park MD 20740
WHATSAPP +1 (302) 469-4912
MARK WIDER
CEO
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85537
Joined: Fri Apr 27, 2012 10:48 pm

acllcmediequipment@gmail.com

Unread postby Big Al » Sat Apr 11, 2020 1:06 pm

Dear
The two accounts are currently active accounts, and we have been receiving money through those two accounts.
If you are unable to make payments then try to change another bank. .
By end of today if we do not get payment we consider you are not willing to purchase and we cancel the order.
Thanks
AC LLC MEDICAL COOPERATION
MEDICAL DEVICE DISTRIBUTOR
7320 Baltimore Ave , College Park MD 20740
WHATSAPP +1 (302) 469-4912
MARK WIDER
CEO
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85537
Joined: Fri Apr 27, 2012 10:48 pm

acllcmediequipment@gmail.com

Unread postby Big Al » Sat Apr 11, 2020 4:44 pm

Dear ,
We have checked with our banks all our accounts are active and remittance is going through.
We would like to know what the bank is saying for the failure of transactions
Our producer website is ww w.tbmmedimask.com and ww w.ubonwanto.com both are our producers
Thanks
AC LLC MEDICAL COOPERATION
MEDICAL DEVICE DISTRIBUTOR
7320 Baltimore Ave , College Park MD 20740
WHATSAPP +1 (302) 469-4912
MARK WIDER
CEO
"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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User avatar
Big Al
"Little pee nut" admin.
 
Posts: 85537
Joined: Fri Apr 27, 2012 10:48 pm

acllcmediequipment@gmail.com

Unread postby Big Al » Sat Apr 11, 2020 5:39 pm

Hello
We are sorry for the inconvenience, you can use the bank account and details below, Remember to attached the wire slip and send
Bank Name: KASIKORNBANK PUBLIC COMPANY LIMITED
Account Name: W. D.
Account Number:068-1-840XXXX
Swift Code: KASITHBK
Bank Address: : 1 Soi Rat Burana 27/1, Rat Burana Road, Rat
Burana Sub-District, Rat Burana District, Bangkok 10140,
Thailand

We shall be waiting to proceed,
Thanks
AC LLC MEDICAL COOPERATION
MEDICAL DEVICE DISTRIBUTOR
7320 Baltimore Ave , College Park MD 20740
WHATSAPP +1 (302) 469-4912
MARK WIDER
CEO


Same bank account is also reported here:
viewtopic.php?f=6&t=84083&p=214958#p214958
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Timbermate Company Limited - tbmmedimask.com

Unread postby firefly » Sun Apr 12, 2020 9:40 am

The fake supplier claims to be a company named Timbermate Company Limited and uses a fraudulent website active from the domain name tbmmedimask.com. A clone of the same website is already reported in viewtopic.php?f=6&t=83099.

From the fake website:

Timbermate Company Limited was existing since 2008 to distribute disposable products to local hospitals and healthcare centers. Newson Production has been committed to manufacture and distribute high quality single use disposable healthcare products mainly made from the fascinating nonwovens technologies.

Our products and designed to give maximum protection for the wearers and made from carefully selected fabrics. Since its inception, Newson Production (Thailand) has shown significant growth both in acquiring automated production machinery, production facilities and also distribution networks across the country and beyond. Our distribution networks further extended to food processing factories, electronic factories and about 20% of our productions are for export and about 80% are for local market.


Contact details:

Thailand Head Office Address : 65 M 2, Kao Sorn District, Amphur Panomsarakarm, Chachoengsao, 24120 Thailand.
WhatsApp : +66 840366188
Call : +66 840 3661 88
Mail : info@tbmmedimask.com, timbermate1998@gmail.com


+66840366188
Number billable as mobile number
Country or destination Thailand
Original network provider* Advanced Info Service Public Company Ltd (AIS)

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143186.

From the domain name registration:

Domain Name: tbmmedimask.com
Updated Date: 2020-02-10
Creation Date: 2020-02-10
Registrar Registration Expiration Date: 2021-02-10
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Sabyasachi Baral
Registrant Organization: Domains Meena
Registrant Street: BBSR
Registrant Street: Nayapalli
Registrant City: Bhubaneswar
Registrant State/Province: Orissa
Registrant Postal Code: 751012
Registrant Country: IN
Registrant Phone: +91.9439212890
Registrant Email: sabyasachi.baral89@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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