by AlanJones
Sun Mar 23, 2014 8:21 am
http://www.onlinepharmadrugstore.com - Fake drug store.
Address:
138 Cleveland Ave Columbus,
ZIP: OH 43201,
Ukraine
Tel: +1 831 216 6726 - Bandwidth.com VoIP in San Jose, CA,
Email: [email protected]
No legitimate business would need a VoIP phone number.
Placing an order and asking to pay by bank transfer gets the following email response from [email protected]
The name ZHYDKOVA OKSANA, Kiev ukraine 61000 is another name used for the Western Union collection.
The scammers also use a fake courier company to steal more money from their victims
http://www.esico-line.com (domain suspended after being reported as fake),
[email protected]
MOROZKINA VICTORIA,
Milatenka 15, Lysova,
Kiev, ukraine
The scammers also use a fake lawyer.
[email protected]
http://animtrans.wix.com/intlaw
+380 930442597
No 3a Lesi ukrainki
Kiev,
Ukraine
Also use a fake insurance company
GMAC insurance
[email protected]
+380 997 991 712
YULIYA ZHELEZNYAK,
Bratislavskaya 24, 03945
Kiev, ukraine
Address:
138 Cleveland Ave Columbus,
ZIP: OH 43201,
Ukraine
Tel: +1 831 216 6726 - Bandwidth.com VoIP in San Jose, CA,
Email: [email protected]
No legitimate business would need a VoIP phone number.
Placing an order and asking to pay by bank transfer gets the following email response from [email protected]
Dear Sir,
Thanks for using Online Pharma Drug Store. Find bellow your order summary:
Order Details
Order: #000045 placed on 2014-03-23
Payment method: Bank Wire
Reference Product Price Quantity Total Price
Afghan Gold Incense 1g 151€ 1 151€
Prozac 1€ 25 34€
Products 185€
Discounts 0€
Gift-wrapping 0€
Shipping 38€
Total paid 223€
Carrier: My carrier
DELIVERY ADDRESS BILLING ADDRESS
XXX
Customer message: No message
NB: Due to technical problem your request could not be proceed Online. Kindly confirm your payment via our Western Union link (http://www.westernunion.com/us/home).
- Find bellow our payment details:
Western Union Payment Details:
Receiver Name:............TATYANA LYEKARYEVA
Country:..................Ukraine
Postal Code:..............61000
Amount:...................Euro 223.00
Also confirm the delivery address mentioned above for us to proceed.
Warm Regards
John Mark from
PHARMA DRUG STORE
2 Leonova Str, app. 40,Chuguev,Kiev
District, Ukraine, 36506
Phone Line 1:+380957988449
Fax Line: +38 05746 40 570
Web:www.onlinepharmadrugstore.com
The name ZHYDKOVA OKSANA, Kiev ukraine 61000 is another name used for the Western Union collection.
The scammers also use a fake courier company to steal more money from their victims
http://www.esico-line.com (domain suspended after being reported as fake),
[email protected]
MOROZKINA VICTORIA,
Milatenka 15, Lysova,
Kiev, ukraine
The scammers also use a fake lawyer.
[email protected]
http://animtrans.wix.com/intlaw
+380 930442597
No 3a Lesi ukrainki
Kiev,
Ukraine
Also use a fake insurance company
GMAC insurance
[email protected]
+380 997 991 712
YULIYA ZHELEZNYAK,
Bratislavskaya 24, 03945
Kiev, ukraine
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
