Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

info@reduzakozmetic.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.

Re: enterprise1spl.com

Unread postby firefly » Thu May 21, 2020 11:17 pm

reduzakozmetic.com was suspended for being used in fraudulent activities online. The fraudsters moved already to another domain name: enterprise1spl.com.

The domain name was used online for posting ads on free classifieds, such as:

ad.JPG


non contact infrared thermometer
Titay,Zamboanga Sibugay,Philippines
Published date: March 16, 2020
IT-122 Non Contact Infrared Thermometer 200,000 PCS stock Video, Product available for sale , world wide shipping available
Email : sales@enterprise1spl.com
Buy Non-Contact Themometer IT-122
Tel/WhatsApp: +48 732 100 971


+48732100971
Number billable as mobile number
Country or destination Poland
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: enterprise1spl.com

Unread postby firefly » Thu May 21, 2020 11:19 pm

The fake supplier pretends to be a company named Enterprise 1SPL, using a fraudulent website active from the domain name enterprise1spl.com.

From the fake website:

Enterprise 1SPL. is an international Producer/Seller of bulk commodities, specialized in importing and exporting Agriculture, Food & Beverage products. Our scope of business encompasses Europe, Middle East, Asia and North America, South America and Africa. Our company is centrally located at Mokotowska 4/6, 00-641, Warszawa - Poland,This provides us with competitive enormous advantages, both with respect to our business and our people. Our suite of supply chain solutions embodies our specialized supply chain knowledge in product procurement, inventory management, product application, and process improvements. We currently provide solutions for over 600 global companies and institutions.


Contact details:

Address : ul.Zlota 59 00-120, Warszawa - Poland
Tel: +48 732 100 971
Email : sales@enterprise1spl.com


+48732100971 - same as above.

There are no thermometers on the list of products offered for sale.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143907.

From the domain name registration:

Domain name: enterprise1spl.com
Updated Date: 2020-01-16
Creation Date: 2019-01-16
Registrar Registration Expiration Date: 2021-01-16
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:

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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

vitalagrofoodsupply.com

Unread postby firefly » Thu May 21, 2020 11:41 pm

The same phone number +48732100971 is used on Facebook for selling also thermometers:

facebook.JPG


Vital Agro Food Supply
March 30 ·
ORDER FROM EUROPE Tel/WhatsApp: +48 732 100 971
3ply face mask : $0.11 per pc Minimum order quantity is 5000 pcs
N95 face mask : $0.5 per pc Minimum order quantity is 2000 pcs
Non contact Infrared Thermometer : $25 per pc Minimum order quantity is 250pc
Antis Antiseptics : $1.00 per bottle Minimum order quantity is 2000 bottles


Facebook account details:

facebook1.JPG



info@vitalagrofoodsupply.com
http: // www. vitalagrofoodsupply.com
We are Agro Food Supply, having grown from humble beginnings to become a major supplier of all Middle East, Africa, Balkans & Europe. We believe that our people, our knowledge and our passion for our business and customers that set us apart.
427 Veterans Ave, Zamboanga, Zamboanga Sibugay
Zamboanga City
+63 995 470 3849
Agricultural Cooperative · Food Wholesaler
Page created - April 2, 2019


+639954703849
Number billable as mobile number
Country or destination Philippines

The fake supplier claims also to be Enterprise 1SPL, and uses another fraudulent website active from the domain name vitalagrofoodsupply.com.

From the fake website:

Enterprise 1SPL. is an international Producer/Seller of bulk commodities, specialized in importing and exporting Agriculture, Food & Beverage products. Our scope of business encompasses Europe, Middle East, Asia and North America, South America and Africa. Our company is centrally located at Mokotowska 4/6, 00-641, Warszawa – Poland,This provides us with competitive enormous advantages, both with respect to our business and our people. Our suite of supply chain solutions embodies our specialized supply chain knowledge in product procurement, inventory management, product application, and process improvements. We currently provide solutions for over 600 global companies and institutions.


Contact details:

Address : ul.Zlota 59 00-120, Warszawa – Poland
Tel/WhatsApp: +48 732 100 971
Email : sales@enterprise1spzoo.com


+48732100971 - same as above.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143908.

From the domain name registration:

Domain name: vitalagrofoodsupply.com
Updated Date: 2020-04-05
Creation Date: 2019-04-01

Registrar Registration Expiration Date: 2021-04-01
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:

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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

enterprise1spzoo.com

Unread postby firefly » Fri May 22, 2020 12:01 am

There is another Enterprise 1SPL, using a fraudulent website active from the domain name enterprise1spzoo.com. They are also selling face masks.

From the fake website:

Enterprise 1SPL is an international Producer/Seller of bulk commodities, specialized in importing and exporting Agriculture, Food & Beverage products. Our scope of business encompasses Europe, Middle East, Asia and North America, South America and Africa.This provides us with competitive enormous advantages, both with respect to our business and our people. Our suite of supply chain solutions embodies our specialized supply chain knowledge in product procurement, inventory management, product application, and process improvements. We currently provide solutions for over 600 global companies and institutions.


Contact details:

Address: Mokotowska 4/6, 00-641, Warszawa - Poland
Fax: +48 22 30 74 000
WhatsApp: +48 732 100 971
Email : sales@enterprise1spzoo.com


+48223074000
Number billable as geographic number
Country or destination Poland
City or exchange location Warszawa

+48732100971 - same as above.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143909.

From the domain name registration:

Domain name: enterprise1spzoo.com
Updated Date: 2020-03-06
Creation Date: 2020-03-06
Registrar Registration Expiration Date: 2021-03-06
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

universalchemicalslaboratory@gmail.com

Unread postby firefly » Fri May 22, 2020 12:19 am

The same phone number is also used on Instagram for promoting the sale of thermometers and face masks:

instagram.JPG


unichemsafety
8 posts
12 subscribers
5 subscribed
Unichem Safety
world wide shipping available WHATSAPP: +63 919 547 1126
Email: universalchemicalslaboratory@gmail.com
Www. physicalsafety.net


+639195471126
Number billable as mobile number
Country or destination Philippines
Original network provider* Smart Communications

There was also a Facebook account used by the same fraudster. The account is now removed:

cached.JPG


Unichem Safety - Posts | Facebook www. facebook.com › ... › Unichem Safety
Email : universalchemicalslaboratory@gmail.com.
Buy Non-Contact Themometer IT-122. Tel/WhatsApp: +48 732 100 971


+48732100971 - same as above.

Each time when a fake account gets removed, another one is re-adjusted for the fraud. In this case, an account previously used for black money scams suddenly moved to advertising face masks two hours ago:

facebook.JPG


Universal Chemicals Laboratory
2 hrs ·
HENG DE SURGICAL MASK
Tel/WhatsApp: +63 919 547 1126 / +63 961 149 8647 sales@physicalsafety.net
Heng De Disposable Daily Protective Mask
One Box 50pcs Mask
Strong barrier to droplets
3 layers of protection
Melt blown cloth fiber material.
We welcome orders from all over the world. Welcome to take a look at our homepage and please send your inquiry to us.


+639611498647
Number billable as mobile number
Country or destination Philippines

Account details:

facebook1.JPG


234 WELLINGTON STR 234 WELLINGTON STR, CALABASA, ZAMBOANGA CITY, ZAMBOANGA DEL SUR, REGION 9 (ZAMBOANGA PENINSULA
Zamboanga City
Call +48 732 100 971
universalchemicalslaboratory@gmail.com
https: // physicalsafety.net
The Medical Devices Fund aims to provide support to individuals, companies, public and private hospitals, medical research institutes, universities and the medical devices industry, to take local innovation to market.

Company Overview
SSD universal Solution
Ssd Universal Solution Company
We offer universal solution , automatic solution machines with our Technicians to do the large preservation jobs to client countries and the cleaning of black notes. WE ARE ALSO SPECIALIZED IN CHEMISTRY FOR ANTI-BREEZE BANK NOTES. WE ALSO DO CHEMICALS MELTING AND RECOVERING OF ALL TYPE OF BAD MONEY FROM BLACK TO WHITE ( STAINED MONEY).
Product Details
Ssd Universal Solution
Ssd Chemical Solution
Company: SSD Universal Solution Laboratory
Location : Manila Philippines
Contact : Dr Khalif Shadai
Email us: , universalchemicalslaboratory@gmail.com
Founding Date
11 February 1980
Products
3M N95 Face mask
Disposable Face mask
3ply face mask
categories
Medical Lab · Hospitality Service · Medical Supply Store
Page created - September 12, 2017
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Universal Chemical Laboratory - physicalsafety.net

Unread postby firefly » Fri May 22, 2020 12:26 am

The fake supplier claims to be a company named Universal Chemical Laboratory and uses a fraudulent website active from the domain name physicalsafety.net.

From the fake website:

Unichem Safety is the original online personal and medical protective equipment bulk supplier and was the first of its kind. Owned and Supervised by Universal Chemicals Laboratory Associates Worldwide and operated by sanitary experts, we pride ourselves on our product knowledge and quality customer service, so you can have safe and seamless online shopping experience.
We have been existing for 15 years today but launched our first ever website 08 August 2010 giving us 10 years experience of Import and Export . We started off small and grew our range to cater for everybody’s health products needs. We now are serving online with our range of face masks, gloves, goggles, protective suits, thermometers and other medical equipment


Contact details:

234 WELLINGTON STR, CALABASA, ZAMBOANGA CITY, ZAMBOANGA DEL SUR, REGION 9
Poland Tel/WhatsApp: +48 732 100 971
Philippines : Tel/WhatsApp: +63 919 547 1126
sales@physicalsafety.net


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143910.

From the domain name registration:

Domain Name: PHYSICALSAFETY.NET
Updated Date: 2020-03-13
Creation Date: 2020-03-13
Registry Expiry Date: 2021-03-13
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:

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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

reduzakozmetics@enterprise1spl.com

Unread postby Big Al » Sat May 23, 2020 12:19 am

Hi,
I will send you another account , just I had to propose to you because you do not need to go the bank since you wasn't feeling well, however , I will send you another bank info to make the payment for your order if you are still interested to proceed.

Thanks ,

Paris Akson.
"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" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

reduzakozmetics@enterprise1spl.com

Unread postby Big Al » Sat May 23, 2020 7:16 pm

Greetings
glad to know you are doing well. I will like to know if you have cash
app or zelle account , its going to be easy for you and no need to go to
the bank and also keep in mind that we have already provided you with 2
different bank accounts and the payment did not go through.Let me know
if it works for you.


Thank you,

Paris Akson.
"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" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

reduzakozmetics@gmail.com

Unread postby Big Al » Sat May 30, 2020 6:32 pm

Dear
thank you for your patience , please use the below bank info to proceed with the payment for your order


Account name: A. A. LLC
Bank name: woodforest bank
Account #:156400XXXX
Routing #: 000801053
Swift code: WONAUS44
Woodforest bank address: 6210 Annapolis rd, landover hills MD 20784



Once payment is done, send us the payment slip and we shall confirm your payment and move forward with shipment.

Thank you ,


Paris Akson.
"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" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

info@reduzakozmetic.com

Unread postby Big Al » Sat May 30, 2020 6:55 pm

Great, thanks for the update. but if you want to do zelle payment let me know so I can send you the info for zelle
Thanks


Bank name: Wells Fargo
Acct name : T. B.
Acct Number : 849651XXXX
Routing Number: 062000080
Bank address : 2802 wildwood crossing Birmingham Alabama 35211
"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" admin.
 
Posts: 84973
Joined: Fri Apr 27, 2012 10:48 pm

Previous

Return to Scammer 419 emails.

Who is online

Users browsing this forum: Google Adsense [Bot] and 67 guests