Fake banks, couriers, law firms, escrow and other fake sites used in scams.
by jsoh4040 Tue May 30, 2017 8:53 pm
I’m embarrassed to admit that I fell victim to a scam from the above website. I made a purchase on the website above. I’m reluctant to give out any more personal information on the internet, but I want to help stop this scam.

Before using the website I checked scamadvisor.com which reported the website as “low risk.” The site is not listed as “high risk”. I give them my name, address, and backup email address. I was even foolish enough to send money by Western Union at “211 Queen's land avenue Manjo” (address), Ebolowa (City), 00237 (postal code) in Cameroon. They contacted me using phone number which initially checked out as a person in Ohio with no criminal background. I’ve since learned it was a repurposed Google Voice number.

The scammers subsequently contact me to inform me that they had sent my order by FedEx and gave me a tracking number that never worked. The scammers subsequently let me know my package had been picked up by law enforcement and both they and I were in immediate legal peril unless I sent them $1500 to the same person in Cameroon to buy a fake prescription made and another $1000 for a refundable “custom refundable Insurance fee”. Finally, I was fully awake.

I probably should have just stopped there, but it was just too tempting to bait them a little. I told them I’d be happy to send any amount of money they want but I needed some photographic proof that they were actually in Florida. Unfortunately, they responded that they were actually a Mexican refugee and were in prison now and unless I helped them with just some of the money they were in immediate legal danger of being convicted and put in prison immediately. Once again, I was happy to help, and in Spanish, I offered them additional help as soon as they replied with information about their legal name and address in Mexico. I know I should just stop, but it’s very tempting to bait them further.

Advice?
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by Mike Wilson Tue May 30, 2017 9:16 pm
Hello and welcome to scamwarners,
Please for your own safety, stop all contact with these scammers. Block or ignore all emails and telephone calls and do not respond in any manner.
Please post the telephone number and the email address(es) used in this scam to help other potential victims find information on this scam.

It is ALWAYS a scam
If the pet seller or shipper asks for money to be sent via Western Union, Money Gram, any brand of gift card. Walmart To Walmart , Zelle , PayPal friends and family option, or mentions Cameroon
by Terminator5 Tue May 30, 2017 11:44 pm
Fake Narcotics Sales. Don't play around with them . Make a report on the IC3 website .

Daniel 8 :25
by vonpaso xlura Wed May 31, 2017 12:14 am
bestambienrx.com is in the process of being reported for fraud.

... ni los estafadores heredarán el reino de Dios. 1 Cor. 6:10
by Terminator5 Wed May 31, 2017 12:26 am
http://www.bestambienrx.com

+1-614-344-6770

Advance Fee Fraud . Non delivery of goods scam . Fake narcotics sales with an Extortion Twist .


Same scammers on :

www.lemmonspharmacyrx.com

Daniel 8 :25
by jsoh4040 Wed May 31, 2017 4:09 pm
Thanks for the advice. I'd like to report the IC3. I just want to make sure I'm not exposing myself to any additional legal risk.
by Terminator5 Thu Jun 01, 2017 3:21 pm
http://www.bestambienrx.com


Domain Name: BESTAMBIENRX.COM
Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
Sponsoring Registrar IANA ID: 303
Whois Server: whois.PublicDomainRegistry.com
Referral URL: http://www.publicdomainregistry.com
Name Server: NS1.SUSPENDED-DOMAIN.COM
Name Server: NS2.SUSPENDED-DOMAIN.COM

Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Status: clientHold https://icann.org/epp#clientHold
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Updated Date: 01-jun-2017
Creation Date: 03-may-2017
Expiration Date: 03-may-2018

Registrant Name: Maureen Kerrigan
Registrant Organization: Lemmon Pharmacy Rx
Registrant Street: 123 Alabama street
Registrant City: Alabama
Registrant State/Province: Alabama
Registrant Postal Code: 11457
Registrant Country: US
Registrant Phone: +1.7323926988
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID: Not Available From Registry





http://lemmonspharmacyrx.com/


Address lookup

canonical name lemmonspharmacyrx.com.
aliases
addresses 2400:cb00:2048:1::681f:4ce8
2400:cb00:2048:1::681f:4de8
104.31.77.232
104.31.76.232


Domain Whois record

Queried whois.internic.net with "dom lemmonspharmacyrx.com"...
Domain Name: LEMMONSPHARMACYRX.COM
Registrar: NAMECHEAP INC.
Sponsoring Registrar IANA ID: 1068
Whois Server: whois.namecheap.com
Referral URL: http://www.namecheap.com
Name Server: AMANDA.NS.CLOUDFLARE.COM
Name Server: PLATO.NS.CLOUDFLARE.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 18-apr-2017
Creation Date: 21-mar-2017
Expiration Date: 21-mar-2018

>>> Last update of whois database: Thu, 01 Jun 2017 19:15:24 GMT <<<

For more information on Whois status codes, please visit https://icann.org/epp


Queried whois.namecheap.com with "lemmonspharmacyrx.com"...
Domain name: lemmonspharmacyrx.com
Registry Domain ID: 2106782775_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2017-04-18T08:06:05.00Z
Creation Date: 2017-03-21T16:48:33.00Z
Registrar Registration Expiration Date: 2018-03-21T16:48:33.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Daniel 8 :25

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