The fraudsters are targeting victims with ads on free classifieds:
Delhi, India
We are Manufacturers and Exporters of disposable face mask we export worldwide
We offer express shipping and next day delivery to China, Philipinnes , Cambodia , Malaysia and Singapore
Contact us for discount price on Bulk orders.
whatsapp : +66970108290
website : https: // www. cphmasksuppliers.com/
The fake supplier pretends to be a company named C.P.H Mask Suppliers and uses a fraudulent website active from the domain name cphmasksuppliers.com.
From the fake website:
Established in the year 2002, C.P.H Medical Mask Supplier is a major distributor of disposable products to local hospitals and healthcare centers. Established with a vision to become the market leader, we have reached the pinnacle of success in a short span of time, and earned a reputation of being an eminent exporter and supplier of high quality medical disposable masks.
Since its inception, C.P.H Masks Company (US & 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 30% of our products are for export and about 70% are for local market.
Contact details:
USA Address:
3200 NW 67th Ave Miami,
FL 33166 USA.
Thailand Address:
9-3-78 Rai in Phichai,
Uttaradit, Thailand
c.p.hmasksuppliers@gmail.com+66 9701 08290
+66970108290
Number billable as mobile number
Country or destination Thailand
Original network provider* Advanced Info Service Public Company Ltd (AIS)
This is what their Thailand location looks like:
Entry in the aa419 Database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=143023.
From the domain name registration:
Domain name: cphmasksuppliers.com
Updated Date: 2020-02-20
Creation Date: 2020-02-20 Registrar Registration Expiration Date: 2021-02-20
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
This is what the fake supplier website looks like: