Sunday, January 13, 2019

shopmedicinaldrug.com (Non-Delivery Scam)

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images

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This is a non-delivery scam. Read How to Avoid A Non-Delivery Scam

Shop Medicinal Drug
+1 (440) 941-0262
Houston, TX 77005 USA
info@shopmedicinaldrug.com
www.shopmedicinaldrug.com

From: info@shopmedicinaldrug.com [mailto:info@shopmedicinaldrug.com]
>> Sent: Thursday, April 25, 2019 5:54 PM
>> To: 
>> Subject: Re: [Shop Medicinal Drug Store]: New order #_____
>>
>> On 2019-04-25 18:15, shopmedicinaldrug.com wrote:
>>> NEW ORDER: #______
>>>
>>> You’ve received the following order from xxxxxxxx:
>>>
>>>
>>>
>>>
>>> Links:
>>> -
Good day, Wish to let you know that it is our responsibility to take every security measures to ensure safe delivery to all our parcels. Hence double check your order number  as well as your shipping address if it correspond with the one attached to the above form before we can proceed.
>>
Due to some technical problems, we can not process credit card payment at the moment.
We have received so many chargebacks through credit card payment. Under age and thieves keep using stolen credit cards on our website.

Well, we have no other option but to continue our business with alternative payment methods while working on the way out to improve online security on credit card payment.  Make a choice and get back to us with the most convenient means of payment from the list provided below.
>>
>> 1) Money Order ( Moneygram / Western Union / Walmart )
>>
>> 2) Bitcoin
>>
>> 3) Gift cards.
>>
We shall provide you with more details as soon as you confirm shipping address, order number and tell us which alternative payment method is best for you.
>>
Regards and it shall be our pleasure to have you on board.
>>
> Sales Director,
> Pure Super  Medicinal Drugs
> Phone: (440) 941-0262

From: Medicinal Shop [mailto:shopmedicinaldrug@gmail.com]
Sent: Friday, April 26, 2019 3:15 PM
To:
Subject: Re: [Shop Medicinal Drug Store]: New order #xxxxxx

Western union payment detail

First Name: IVAN JAVIER 
Last name: LOZANO BEDOYA 
City: Bogotá 
Country: Colombia
Zipcode :110111

149.255.62.14
Domain Name: SHOPMEDICINALDRUG.COM
Registry Domain ID: 2073989369_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-11-16T08:08:53Z
Creation Date: 2016-11-14T13:00:35Z
Registry Expiry Date: 2019-11-14T13:00:35Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: MIRA.NS.CLOUDFLARE.COM
Name Server: RUDY.NS.CLOUDFLARE.COM

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