Saturday, October 10, 2020

dankherbsdispensary.com (Non-Delivery Drug Scam Fraud)

 For further information on these Scams, please Read Buying Drugs Online? - You Will Be ScammedIdentifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images


Image Image

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

https://dankherbsdispensary.com (Non-Delivery Scam Fraud)
Dank Hemps Dispensary

Scam Domain - Read Identifying Scam Websites

199.188.200.152
Domain Name: DANKHERBSDISPENSARY.COM
Registry Domain ID: 2431705462_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-09-10T04:43:48Z
Creation Date: 2019-09-10T04:43:39Z
Registry Expiry Date: 2021-09-10T04:43:39Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COM

Friday, October 9, 2020

Scammers Impersonating Laklhan Health Solutions / Fake Job Scam Fraud

 This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! to learn how to tell when a job offer is fake and Never Wire Money to Strangers! and Identifying Scam Websites! or click on the images below:


Image ImageImage

https://laklhanhealthsolutions.com (Fake Job Scam Fraud)
Laklhan Health Solutions
F83X+P5 Regina, Sherwood No. 159, SK, Canada
contact@laklhanhealthsolutions.com | careers@laklhanhealthsolutions.com
+14036684352

Scam Domain - Read Identifying Scam Websites

162.241.148.59
Domain Name: LAKLHANHEALTHSOLUTIONS.COM
Registry Domain ID: 2471653232_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domainshype.com
Registrar URL: http://www.domainshype.com
Updated Date: 2020-05-30T08:51:26Z
Creation Date: 2019-12-25T15:23:02Z
Registry Expiry Date: 2020-12-25T15:23:02Z
Registrar: Domainshype.com, LLC
Registrar IANA ID: 1660
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.BH-HT-18.WEBHOSTBOX.NET
Name Server: NS2.BH-HT-18.WEBHOSTBOX.NET

Scammers Impersonating Taanish Care Hospital / Fake Job Scam Fraud

This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! to learn how to tell when a job offer is fake and Never Wire Money to Strangers! and Identifying Scam Websites! or click on the images below:

Image ImageImage

www.taanishcarehospital.com (Fake Job Scam)
Taanish Care Hospital
28 Rue Pierre mendes France, 71110 Meru Paris
contact@taanishcarehospital.com
Telephone: +33644664708
TAANISH CARE HOSPITAL
ADDRESS: 28 Rue Pierre Mendès, 71110 Méru, France Paris,
tel : +33644664708

Dear Employee:

We are happy to inform you that you have been selected for the position of a (ELECTRICAL ENGINEER) at TAANISH CARE HOSPITAL. You were selected for the position based on your previous work experience and your impressive educational accomplishments. We are thrilled to offer you this position in our Team. We are confident you will thrive professionally and personally while working for our Service Centre.

You are scheduled to begin work on (20th November 2020), you will be given Orientation classes, a Team Member will be assigned with you in your new work area and introduce you to your new co-workers.

Your working hours are based on your daily shift: so there will be a routine for your shift.

Morning shift; 7am -1pm
Noon shift: 2pm to 8pm
Night shift: 9pm to 6am

You shall be briefed about our dress code. I have contacted the France Immigration office here in Paris and have submitted all Documents needed for the processing of your Working Visa and copies of the same Documents have also been faxed to the France Immigration service in (Asia) India. It was clearly stated to us that the screening process for getting a France Working Visa at the moment is very hard for the fact that many would not want to go back when their Visa or Work Permit get expired, as such much Documents will be needed from you as prove that you will return back on due time, and the process might take longer time. Because of the Express Travelling Approval of your Working Visa and considering the Documents that may be required from you to be presented by the France Embassy and the nature of interview that you might face, the time of Visa delay, which might not be all that favorable to you, thereby resulting to refusal of the Visa to you.

With the help of our hospital Lawyer, I was able to make contact with the France Embassy senior representative in India, Mrs. Juliette Beaufort and have concluded all arrangements with her to assist you for fast approval of your working Visa without much delay and long Visa protocol.
You are to contact her via email as soon as possible with the following Documents.

1. Copy of your Appointment Letter
2. Mobile number,
3. Passport copy

Her details below;
Contact Person: (Mrs. Juliette Beaufort),
E-mail: france.del2@vssnl.com
Contact: +916909914822
Office hours: 0900-1700 hrs.

Contact her immediately, because I would want you to resume work on or before (20th November 2020), always keep us posted with every information and level you attain on your visa process. Due to the current situation in the world that is the coronavirus pandemic we have decided you can start your duty on 20th November 2020.

We Wish you the best of luck; always feel free to contact us.

Best Regards,
DR. Williams Morgan
tel : +33644664708
taanishcarehospital@gmail.com
recruiter@taanishcarehospital.com
RECRUITMENT MANAGER
Scam Domain - Read Identifying Scam Websites

162.241.148.59
Domain Name: TAANISHCAREHOSPITAL.COM
Registry Domain ID: 2495535935_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.atakteknoloji.com
Registrar URL: http://www.atakdomain.com
Updated Date: 2020-07-08T16:26:24Z
Creation Date: 2020-02-22T10:57:16Z
Registry Expiry Date: 2021-02-22T10:57:16Z
Registrar: Atak Domain Hosting Internet ve Bilgi Teknolojileri Limited Sirketi d/b/a Atak Teknoloji
Registrar IANA ID: 1601
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.BH-HT-18.WEBHOSTBOX.NET
Name Server: NS2.BH-HT-18.WEBHOSTBOX.NET

66.96.147.109
Domain Name: VSSNL.COM
Registry Domain ID: 2543461050_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.domain.com
Registrar URL: http://www.domain.com
Updated Date: 2020-07-03T07:12:05Z
Creation Date: 2020-07-03T07:12:05Z
Registry Expiry Date: 2021-07-03T07:12:05Z
Registrar: Domain.com, LLC
Registrar IANA ID: 886
Registrar Abuse Contact Email: compliance@domain-inc.net
Registrar Abuse Contact Phone: 602-226-2389
Domain Status: ok https://icann.org/epp#ok
Name Server: NS1.IPAGE.COM
Name Server: NS2.IPAGE.COM

Scammers Impersonating Trejo Pharmaceutical / Fake Job Scam Fraud

 This is a fake job scam! There is no job! Do not send documents or money! If you are not interviewed face to face, in person, the job offer is Always a scam! If you are asked to pay fees for a visa or work permit or anything else, the job offer is a scam, even if they say they will reimburse you! No real company or embassy ever uses a free email address! Read Why Most Emails Offering Jobs Are Scams! to learn how to tell when a job offer is fake and Never Wire Money to Strangers! and Identifying Scam Websites! or click on the images below:


Image ImageImage

http://trejopharmaceuticals.com (Fake Job Scam Fraud)
Trejo Pharmaceutical
3994 Islington Ave, Toronto, ON M9V 2X5 Canada.
Tel: +1(705)710-4748 | +1(705)702-0414
Email: info@trejopharmaceuticals.com | sales@trejopharmaceuticals.com

Scam Domain - Read Identifying Scam Websites

23.94.191.90
Domain Name: TREJOPHARMACEUTICALS.COM
Registry Domain ID: 2521235424_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2020-05-02T05:45:06Z
Creation Date: 2020-05-02T05:45:06Z
Registry Expiry Date: 2021-05-02T05:45:06Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse-contact@publicdomainregistry.com
Registrar Abuse Contact Phone: +1.2013775952
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NSA.WHOGOHOST.COM
Name Server: NSB.WHOGOHOST.COM

Thursday, October 8, 2020

route68.nl (Russian Oil Scam)

For further information on the Russian Oil Scam, please Read Russian Oil Scam FraudIdentifying Scammers and Scam Websites! and Never Wire Money to Strangers


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Also Read http://www.gazprom-neft.com/company/con ... k/warning/

The Port of Rotterdam Cyber Security Centre posted details on the fake oil storage offers, Please Read...
https://ferm-rotterdam.nl/nl/nieuws/cau ... sh-version
https://ferm-rotterdam.nl/nl/nieuws/cau ... od-be-true
http://ferm-rotterdam.nl/nl/blacklist

As an example of what you could be dealing with, here are West African scammers that has been identified as doing oil scams from Russia:

Richard Addo (2010 president of The National Union of Ghanaian Students in Russia - NUGS-Russia) and Stanley Uzeh

Mbega Steven Etienne, sentenced to 5 years in prison in Russia

Adeniyi Akinnuwa

Nelson Adesina Tosin and Olajumoke Mayaki

Alain Blaise Atah Tcheguie

Mbah Eugene Awah

Chukwunagorom Richard Chijioke

Dereak Graf Mela

Ilori Evans Johnson

Otuvie Otuojano Patrick

Momoh Jeffery Fidelis

Adebola Olayeye

Kingston Young/Obi

Details: List of Cameroon Scammers and
List of Nigerian Scammers

https://route68.nl (Russian Oil Scam)
Route 68 logistics & Storage
Chemiestraat 10 3197 kb Botlek Rotterdam Netherlands.
Phone: +31 10 310 4904 / +31103104904
Houston Office: +1 (832) 409-0994
Website: www.route68.nl
route68@route68.nl
press@route68.nl
ROUTE 68 was introduce into tank storage logistics and is one of the world's largest independent operators of chemical and gas tank terminals. The company operates 16 terminals with a total storage capacity of 5 million cbm across 11 countries on five continents

"Chemiestraat 10 3197 kb Botlek Rotterdam" That address in fact belongs to Vopak and they have nothing to do with this fraud.

The USA phone number is an anonymous mobile.
The NL phone number is an anonymous forwarding VoIP which you can get for $1 a month and commonly used by scammers who pretend to be in The Netherlands when in fact they are in Pakistan like this one, using...
IP: 119.160.103.92
Decimal: 2007000924
Hostname: host-92-net-103-160-119.mobilinkinfinity.net.pk
ASN: 45669
ISP: Mobilink Mobile Internet
Country: Pakistan
State/Region: Punjab
City: Lahore
Another common tactic of scammers is posting a fake "Fraud Alert" in an attempt to gain credibility as this scammer did: https://route68.nl/fraud_alert-1.html

Worth noting that this scammer has changed it's phone numbers to:
Phone: +31 10 200 5179 / +31102005179 - There goes another $1 a month.
Houston Office: +1 (713) 714-6835 from Comcast, another provider of VoIP numbers.

Scam Domain - Read Identifying Scam Websites

82.221.129.19
Domain name: route68.nl
Registration date 2019-11-02
Registrar: Internet Domain Service BS Corp.
Domain nameservers:
ns9.orangewebsite.com
ns10.orangewebsite.com
route68.nl IN SOA
server: ns9.orangewebsite.com
email: reports@orangewebsite.com

productsale.co.za (Non-Delivery Scam)

 For further information on these Scams, please read How to Avoid A Non-Delivery ScamIdentifying Scammers and Scam Websites! and Never Wire Money to Strangers! or click below on these images


Image Image

www.productsale.co.za
Product Sales
Email : sales@productsale.co.za (Non-Delivery Scam)
Cell : +27 63 120 1747
Whatsapp : +27 63 120 1747

Scam Domain - Read Identifying Scam Websites

148.163.67.138
Domain Name: productsale.co.za
Registry Domain ID: DOM_3JS3P-CO.ZA
Registrar WHOIS Server: whois.domains.co.za
Registrar URL: https://www.domains.co.za
Updated Date: 2020-05-14T19:52:04Z
Creation Date: 2020-05-14T19:51:15Z
Registry Expiry Date: 2021-05-14T19:51:15Z
Registrar Registration Expiration Date: 2021-05-14T19:51:15Z
Registrar: Domains
Registrar IANA ID: 1645
Registrar Abuse Contact Email: abuse@domains.co.za
Registrar Abuse Contact Phone: +27.116409700
Reseller:
Domain Status: ok https://icann.org/epp#ok
Name Server: budget41.noc401.com
Name Server: budget42.noc401.com