Craigslist, Ebay and other online buying/selling scams.
#302012 by tnpul1 Sun Jul 31, 2016 9:29 pm
Hi

I really want to buy these skis from this website - salesportinggoods.com - as they are 30% cheaper than most other places, however I am concerned this is a scam website. They are based in Singapore, many spelling/grammar mistakes, no reviews found on a google search. I know they are likely a scam but I want to be sure before I pass up this deal.
Does anyone know for sure? If anyone had bought from this website please let me know if there were any issues.

Thanks :)
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#302013 by Terminator5 Sun Jul 31, 2016 11:56 pm
How do they want you to pay for the purchase? PayPal, credit card or money transfer. ?

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
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#302027 by AlanJones Mon Aug 01, 2016 5:05 am
We have no way of verifying for certain whether the site is legitimate or not and asking for people who have purchased from the site to give you feedback won't really help you as if the site is fraudulent then they will just post fake testimonials to try and convince you.

The information in this thread viewtopic.php?p=188679#p188679 doesn't just apply to electronics and designer goods - if some of the red flags there apply to the site you're considering then it's best to "walk away" and buy on a trusted site.

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.
#302175 by Terminator5 Tue Aug 02, 2016 1:57 pm
Its a FAKE . Claimed Sale Sporting Goods address :
No 1 Bukit Batok Central Link, #02-19 West Mall Singapore 658713
Is the address of the West Mall Singapore Main Office Here:

http://www.westmall.com.sg/contact_us.html

Image




And Sale Sporting Goods does not appear on the list of stores

http://www.westmall.com.sg/stores.php


Image


Here's How to Pay for Your Order...

Once you've provided payment, your order will be completed.:

The outstanding balance of your order is $264.50 USD

Here is Payment Information by using Bank Telegraphic transfer (T/T) :

Bank Name : PT. Bank Rakyat Indonesia (Persero) Tbk

Bank Branch : Bri Medan Sisingamaraja

Beneficiary Name : MADA PURBA

Beneficiary Account : 0367-01-042966-50-1

Bank Swift code : B R I N I D J A

Bank Country : Indonesia

Bank Address : Jl. Jenderal Sudirman Kav.44-46 Jakarta 10210 Indonesia

Benificiary Address and Information :

Beneficiary Name : MADA PURBA

Address : Jl. Halat GG Setia No.30

City : MEDAN

STATE : SUMATERA UTARA

COUNTRY : INDONESIA

ZIP : 20147





Delivered-To: xxxxxx
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DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed;
d=salesportinggoods.com; s=default; h=Content-Transfer-Encoding:Content-Type:
MIME-Version:Message-ID:Reply-To:From:Date:Subject:To:Sender:Cc:Content-ID:
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for xxxxxx; Mon, 01 Aug 2016 16:25:14 -0500
To: xxxxxx
Subject: Your Order From salesportinggoods.com
X-PHP-Script: salesportinggoods.com/taskmanager.php for 66.87.65.10
Date: Mon, 01 Aug 2016 21:25:14 +0000
From: "salesportinggoods.com" <[email protected]>
Reply-To: [email protected]
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/html; charset="UTF-8"
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X-Report-Abuse-To: [email protected]
X-Originating-IP: 72.29.127.18
X-SpamExperts-Domain: saturn.arandomserver.com
X-SpamExperts-Username: relay
Authentication-Results: arandomserver.com; auth=pass (login) [email protected]
X-SpamExperts-Outgoing-Class: ham
X-SpamExperts-Outgoing-Evidence: Combined (0.08)
X-Recommended-Action: accept
Last edited by Terminator5 on Tue Aug 02, 2016 2:21 pm, edited 2 times in total.

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
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Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
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#302176 by Terminator5 Tue Aug 02, 2016 2:04 pm
Fake Retailer . Advance Fee Fraud - Non Delivery of Goods Scam . Credit Card Phishing .

http://salesportinggoods.com/pages/Contact-us.html


Sale Sporting PTY LTD

Address : No 1 Bukit Batok Central Link, #02-19 West Mall Singapore 658713 Level L4 No.8 A

Hotline International order : +628 216 760 0583 - Phone : 65 315 90656 Fax 65 315 90656

Email : [email protected]





Address lookup

canonical name salesportinggoods.com.
aliases
addresses 198.252.99.50


Domain Whois record

Queried whois.internic.net with "dom salesportinggoods.com"...
Domain Name: SALESPORTINGGOODS.COM
Registrar: CV. JOGJACAMP
Sponsoring Registrar IANA ID: 1478
Whois Server: whois.resellercamp.com
Referral URL: http://www.resellercamp.com
Name Server: NS1.ARANDOMSERVER.COM
Name Server: NS2.ARANDOMSERVER.COM
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 05-oct-2015
Creation Date: 05-oct-2014
Expiration Date: 05-oct-2016

>>> Last update of whois database: Tue, 02 Aug 2016 18:00:52 GMT <<<

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


Queried whois.resellercamp.com with "salesportinggoods.com"...
Domain Name: SALESPORTINGGOODS.COM
Registry Domain ID:
Registrar WHOIS Server: whois.resellercamp.com
Registrar URL: http://resellercamp.com/
Updated Date: 2016-02-29T16:57:00+00:00
Creation Date: 2014-10-05T00:00:00+00:00
Registrar Registration Expiration Date: 2016-10-05T00:00:00+00:00
Registrar: CV. Jogjacamp
Registrar IANA ID: 1478
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +62.82141570000
Domain Status: clientTransferProhibited (http://icann.org/epp#clientTransferProhibited)
Registry Registrant ID:
Registrant Name: Billy Hendric
Registrant Organization: PT. SP GOODS
Registrant Street: Tampines Street 22 Blk 243
Registrant City: Singapore
Registrant State/Province: Singapore
Registrant Postal Code: 520273
Registrant Country: SG
Registrant Phone: +65.91001024
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#302180 by Terminator5 Tue Aug 02, 2016 3:19 pm
Another of their FAKE STORES , waiting to snag the unsuspecting bargain hunter . 1 year privacy protected website . Sale by bank transfer only .


http://www.zafirahfashionshop.com/index ... ex&pg=home


Get In Touch


Jl. Merdeka No. 19, Bandung, 40111, Jawa Barat, Indonesia.
Find Us On Map

Email Us At:
[email protected]

24/7 Phone Support:
+62-812-6204-6600









Address lookup

canonical name zafirahfashionshop.com.
aliases
addresses 103.247.11.159


Domain Whois record

Queried whois.internic.net with "dom zafirahfashionshop.com"...
Domain Name: ZAFIRAHFASHIONSHOP.COM
Registrar: CV. RUMAHWEB INDONESIA
Sponsoring Registrar IANA ID: 1675
Whois Server: whois.rumahweb.com
Referral URL: http://www.rumahweb.com
Name Server: NS1.RUMAHWEB.COM
Name Server: NS2.RUMAHWEB.COM
Name Server: NS3.RUMAHWEB.NET
Name Server: NS4.RUMAHWEB.NET
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 22-feb-2016
Creation Date: 18-feb-2016
Expiration Date: 18-feb-2017

>>> Last update of whois database: Tue, 02 Aug 2016 18:57:47 GMT <<<

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


Queried whois.rumahweb.com with "zafirahfashionshop.com"...
Domain Name: ZAFIRAHFASHIONSHOP.COM
Registry Domain ID:
Registrar WHOIS Server: whois.rumahweb.com
Registrar URL: https://www.rumahweb.com
Creation Date: 2016-02-18T14:01:24+07:00
Registrar Registration Expiration Date: 2017-02-18T14:01:24+07:00
Registrar: CV. Rumahweb Indonesia
Registrar IANA ID: 1675
Registrar Abuse Contact Email:[email protected]
Registrar Abuse Contact Phone:+62.274882257
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Domain Data Guard
Registrant Organization: Domain Data Guard
Registrant Street: PO Box 404 Yogyakarta - Visit domaindataguard.com to contact the domain registrant/owner
Registrant City: Yogyakarta
Registrant State/Province: Yogyakarta
Registrant Postal Code: 55000
Registrant Country: ID
Registrant Phone: +62.82242220053
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:


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Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#302804 by tnpul1 Thu Aug 11, 2016 4:15 am
thanks everyone this was very helpful and probably saved me a lot of cash!!! i will not be buying from this site! :bowdown: :bowdown: :bowdown:
#302805 by Terminator5 Thu Aug 11, 2016 4:21 am
Good and don't buy from the other site either . Thank you for posting to Scamwarners . Your post will help warn other potential victims of this " FAKE RETAILER SCAM "

Thank you for bringing this to our attention

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#303365 by Terminator5 Wed Aug 17, 2016 3:28 am
An order you recently placed on our website has had its status changed.

The status of order xxxxxx is now Pending

Order Details

Order Total: xxxxxx
Date Placed: xx Aug 2016
Payment Method: Bank Deposit Wire Transfer / Bank Telegraphic Transfer / Internet Banking

Shipment Tracking Numbers / Links
No tracking numbers are assigned to your order yet.





Delivered-To: xxxxxx
Received: by 10.194.115.39 with SMTP id jl7csp2432864wjb;
Tue, 16 Aug 2016 21:46:01 -0700 (PDT)
X-Received: by 10.157.17.72 with SMTP id p8mr20505887otp.63.1471409161748;
Tue, 16 Aug 2016 21:46:01 -0700 (PDT)
Return-Path: <[email protected]>
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for xxxxxx
(version=TLS1_2 cipher=ECDHE-RSA-AES128-GCM-SHA256 bits=128/128);
Tue, 16 Aug 2016 21:46:01 -0700 (PDT)
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DKIM-Signature: v=1; a=rsa-sha256; q=dns/txt; c=relaxed/relaxed;
d=salesportinggoods.com; s=default; h=Content-Transfer-Encoding:Content-Type:
MIME-Version:Message-ID:Reply-To:From:Date:Subject:To:Sender:Cc:Content-ID:
Content-Description:Resent-Date:Resent-From:Resent-Sender:Resent-To:Resent-Cc
:Resent-Message-ID:In-Reply-To:References:List-Id:List-Help:List-Unsubscribe:
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z9C6HnXh9UV3rYHqZaLUI1vSPQAtwwe2BlF9bifxpwaHKXzjBHPydXCYzp15wmz14PYk=;
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(envelope-from <[email protected]>)
id 1bZsjn-000kN7-2a
for xxxxxx; Tue, 16 Aug 2016 23:45:59 -0500
To:xxxxxx
Subject: Your Order Has Been Updated
X-PHP-Script: salesportinggoods.com/taskmanager.php for 202.67.44.29
Date: Wed, 17 Aug 2016 04:45:59 +0000
From: "salesportinggoods.com" <[email protected]>
Reply-To: [email protected]
Message-ID: <[email protected]>
MIME-Version: 1.0
Content-Type: text/html; charset="UTF-8"
Content-Transfer-Encoding: 8bit
X-Filter-ID: s0sct1PQhAABKnZB5plbIeMHVO0738OTAaBEKIPKo3p9QDKZ8FkoloU6uT6mx/kbiWmIB1XhEWkg
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ZTSbLDoCYQpvKKJt2W1m1RYsJdUoK7gG30DeZV7MNkKxxPDLnwrk8hjT++GVVGU=
X-Report-Abuse-To: [email protected]
X-Originating-IP: 72.29.127.18
X-SpamExperts-Domain: saturn.arandomserver.com
X-SpamExperts-Username: relay
Authentication-Results: arandomserver.com; auth=pass (login) [email protected]
X-SpamExperts-Outgoing-Class: ham
X-SpamExperts-Outgoing-Evidence: Combined (0.24)
X-Recommended-Action: accept

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
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#305086 by Terminator5 Sun Sep 04, 2016 4:25 pm
Fake Retailer .


Claimed retailer location address is a virtual office in London

http://www.leo.co.uk/building/serviced- ... nt-street/


Companies House Registration Number Fake . 092244388 .

https://beta.companieshouse.gov.uk/




http://pillsanddollarbills.com/products/men/

Pills and $ Bills

45 Pont Street
London
SW1X OBD

Company registered name: Pills and Dollar Bills
Company registered number: 092244388

[email protected]
07487844670




Address lookup

canonical name pillsanddollarbills.com.
aliases
addresses 159.253.213.183


Domain Whois record

Queried whois.internic.net with "dom pillsanddollarbills.com"...
Domain Name: PILLSANDDOLLARBILLS.COM
Registrar: 1&1 INTERNET SE
Sponsoring Registrar IANA ID: 83
Whois Server: whois.1and1.com
Referral URL: http://registrar.1and1.info
Name Server: NS-UK.1AND1-DNS.BIZ
Name Server: NS-UK.1AND1-DNS.CO.UK
Name Server: NS-UK.1AND1-DNS.COM
Name Server: NS-UK.1AND1-DNS.ORG
Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Updated Date: 14-feb-2016
Creation Date: 21-oct-2014
Expiration Date: 21-oct-2016

>>> Last update of whois database: Sun, 04 Sep 2016 20:19:51 GMT <<<

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


Queried whois.1and1.com with "pillsanddollarbills.com"...
Domain Name: pillsanddollarbills.com
Registry Domain ID: 1881458852_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.1and1.com
Registrar URL: http://1and1.com
Updated Date: 2016-02-14T00:07:04.000Z
Creation Date: 2014-10-21T14:08:24.000Z
Registrar Registration Expiration Date: 2016-10-21T14:08:24.000Z
Registrar: 1&1 Internet SE
Registrar IANA ID: 83
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.8774612631
Reseller:
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Ekaterina Diachenko
Registrant Organization: Pills and Dollar Bills
Registrant Street: Hans Road 14
Registrant City: London
Registrant State/Province: LND
Registrant Postal Code: SW3 1RT
Registrant Country: GB
Registrant Phone: +44.7824775265
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
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#317901 by sickofit Tue Jan 24, 2017 2:27 pm
I needed to find some snowboard pants for my boss, and I found them here. I should have known something was up - nobody had the size/color he wanted but they had 250 of them and 180$ less....
12 hours later the card had not been charged but I had a request to wire the money to them instead. For a pair of ski pants.
Luckily, shortly after I ordered I started getting suspicious when the order did not update to paid, I googled them and found this site. Then I saw all the errors on the website - FEADback really caught my eye. so I canceled and blocked them from charging.
Anyway, to the old adage, If it sounds too good to be true, it probably is.

STAY AWAY :woahdude:
#317902 by Terminator5 Tue Jan 24, 2017 2:42 pm
Thank you for posting additional feedback on this Fake Retailer . Please post any additional details that you may have that are not listed here .

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#338839 by Jiefu Sat Sep 09, 2017 12:29 am
Hello All,

Just confirming this site is FAKE. They took my credit card details and then sent a message on their site that their credit card system is down, they don't know when it will be back up, but if I will kindly complete the order via bank transfer or bitcoins they will give me an additional 15% off.

I guess now I have to contact my cc card company and cancel my card as they have all my details! What a pain!

Has anyone contacted VISA regarding this site? They must have a task force to take out sites that ask for cc info but are not licensed merchants. How do we shut these guys down?

Thanks for the FAKE confirmation on this site! I hope no one will fall for this scam!!
#338840 by Terminator5 Sat Sep 09, 2017 12:58 am
Thanks for posting additional details on this scam .

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx
#363405 by Terminator5 Mon Apr 30, 2018 2:39 am
Website not loading . Finally .

Blackmail / Extortion / Sextortion . Anonymous Victim Assistance .
http://www.connectsafely.org/faq-on-sexting-and-sextortion/

Reporting Blackmail / Sextortion Scams and Fake Drug Purchase Blackmail Scams
https://www.ic3.gov/default.aspx

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