Saturday, January 26, 2013

Pharmaplus / pharmaplusespana.en.ec21.com / Non-Delivery Scam

This person is a scammer.  Never pay money via Western Union or Bank to Bank transfer to someone you have not actually met: Read:  Western Union/MoneyGram = Fraud-Scam! and Don't Pay Strangers Using Bank Transfer!  

http://pharmaplusespana.en.ec21.com/offer_detail/Sell_Derma_Fillers--19199273.html?gubun=S

HOME PAGE: http://pharmaplusespana.en.ec21.com

E-MAIL: pharmaplus.esp@gmail.com

PHONE - 34-897-354765,
Company name: Pharmaplus,
MANAGER - JUAN FERNANDO,
ADRESS - Carrer de Marsillia n. 177 Tarragona Espana , Spain,
account of Spanish Bank - ES-42-0075-0856-6007-0055-1551;
POPUESMMXXX; code SWIFT/BIC ,
receiver of money - PETRE MATUSA, BANCO POPULAR ESPANOL, S.A.,
Sucursal 0856 SALOU, Tarragona – Espana.

2 comments:

  1. I would like to add - account in Spain is blocked.
    It is possible, Juan and Petre is the same person. To payment by Western Union or Money Gram he get other details in Romania: PETRE MATUSA, Adress - ROESTI, JUDET VALCEA, ROMANIA.
    - Probably – Juan and Petre in Romania is the same person;
    - Probably – all the time he catch on new names company and adopts own new names to offer goods in different categories, on different sales web sites Chinesse or Korean or other;
    - Probably – he gives different nationalities – Spanish, English, Turkish, Bulgarian, Russian, Romanian or other Gipsy?;
    - perhaps – he translocates between different countries of the European Union and uses different computers, to not to be able to localize his IP number of the computer (but he holds the wrong end of the stick)
    - It is possible – he announcement one offer to cheat one person and quickly rolls up announcement after take money from one buyer (in Western Union or Money Gram) and disappears;
    - It is possible – on needs of one fraud he steals documents and askes to do payment and takes money because probably this cheat do not give his own true data;

    - Probably - now he is sitting in front of computer and hi is trying to deceive other people and he is offering other goods, using other names, other company names, other nationalities, other address and other phone numbers.

    Petre, Juan or other Gipsy - I hope that you had good party for my money? Do you feel my breath on your back? I am going for you!

    Maxin





    ReplyDelete
  2. Yes Maxin, you are right.
    ATTENTION ON INTERNATIONAL SALE PAGES !!!
    TOO MUCH SCAM (FRAUD) BY INTERNET !!!
    If you seek dealer, distributor, wholesale dealer, salesman, tradesman which ones offer products for health and beauty:
    MEDICINES, TABLETS FOR LOST WEIGHT, DRUGS, COSMETICS FOR FACE AND BODY, DERMAL FILLERS, RESTYLANE, JUVEDERM, BOTOX, SCULPTRA, SURGIDERM, HIALURONIC ACID, BELOTERO, AMPOULES, VIALS AND OTHER AESTHETIC PRODUCTS
    BE CAREFUL !!!
    among many salesmen offering these products are cheats and thiefs similar this.
    TO BUYERS!!!
    Never pay money by bank of transfer, by Western Union, by Money Gram if you don't know your seller.
    FIRST DEMAND BY MAIL !!!
    - the permission of the economic activity - licence,
    - all details of seller firms,
    - the document confirmatory of reliability
    - the proforma invoice.
    REMEMBER YOUR CHEAT (THIEF) HAS MANY NAMES, MANY NATIONALITIES, MANY FACES AND MANY IDENTITIES !!!
    FIRST CHECK HIS IDENTITY !!!

    Gregory - buyer

    ReplyDelete

Do not include identifying or contact information in your comment! Scammers read this blog. It is quicker to use the contact form if you have questions! Do not ask if a company or a job is a scam when it is already listed as a scam! Your comment will be ignored!