surgicalface-mask.com (Non-Delivery Scam)

Scammers conning you into paying in advance for goods which are never delivered! Read How to Avoid a Non-Delivery Scam, Scam Websites and Never Wire Money to Strangers
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Secret Agent Man
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surgicalface-mask.com (Non-Delivery Scam)

#1

Unread post by Secret Agent Man » Fri Feb 21, 2020 4:09 am

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

Image Image

https://www.surgicalface-mask.com (Non-Delivery Scam)
PETER HOLDING B.V. (Fake / Advance Fee Fraud)
Sales Manager : Balyan Roman
Director : Peter Molenaar
+31685256303
+31 685 256 303
info.peterholdingb.v@gmail.com
LEEDJES 00002 6665AA DRIEL
Peter Holding
KvK-nummer : 63690586

Cameroon scammers impersonating this company which has nothing to do with medical supplies:
https://www.oozo.nl/bedrijven/overbetuw ... olding-b-v

Scammers are capitalizing on the current Coronavirus outbreak by setting up fake websites selling non-existent medical supplies.

"heavenit09@gmail.com / ns1.mmhhoting.co" = Farhad Hossen and Motin Paik of Bangladesh along with Telesphore Teta of Cameroon are connected to over a hundred such fraudulent websites.

Scam Domain - Read Identifying Scam Websites

134.209.15.177
Domain Name: SURGICALFACE-MASK.COM
Registrar URL: http://www.ilovewww.com
Updated Date: 2020-02-11T19:18:28Z
Creation Date: 2020-02-11T19:18:28Z
Registry Expiry Date: 2021-02-11T19:18:28Z
Name Server: NS1.MMHHOTING.CO
Name Server: NS2.MMHHOTING.CO
Registrant Name: Ellen Harris
Registrant Street: 757 Winifred Way
Registrant City: Laurel
Registrant State/Province: Indiana
Registrant Postal Code: 47024
Registrant Country: US
Registrant Phone: +1.7656987127
Registrant Email: lavellebarnett3@gmail.com
surgicalface-mask.com IN SOA
server: ns1.mmhhoting.co
email: heavenit09@gmail.com (Farhad Hossen / Motin Paik)



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