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SCAMPULSE
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SCAMPULSE
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Scammer's website www.bdinternationalco.com
Scammer's address 43215 Grand River Ave A Novi MI, Novi, MI 48375, USA
Scammer's email [email protected],[email protected]
Country United States
Victim Location MI 48375, USA
Total money lost $2,000
Type of a scam Online Purchase
M:0166824819
Whats app Number user: 971 52 283 3635
Mr. R agreed to ship rx 570 10 pcs to be shipped to Surat-395007, Gujarat, India.
An advance payment of 64,500 INR was agreed and deposit in an Indian Bank account,which was suppose to be the personal account of Indian Director.
Transaction Details
Transaction Status Successful
Transaction Posting Date 06 Mar 2018
Transaction Value Date 06 Mar 2018
Description NEFT/000119907753/S RACHEL YIMCHUNGER/MACHINE
Input Branch SURAT
Debit Amount 64,500.00
Credit Amount -
Currency INR
Reconciliation Reference S90710641
Transaction Type Internet NEFT Debit
2. After transferring the payment it was suppose to be shipped via a fake courier company, with fake track and trace:
Courier company web site with track and trace number as below:
Tracking Number : 1520452868
http://www.bdinternationalco.com/track.php
3. Day 3, after making the payment we received an email, that consignment was caught by Saudi customs and customs pass fees, would be shared equally (32,500 INR), which we transferred in a different Indian bank account:
Again he asked for 32,500/- which was suppose to be paid to Saudi customs, which we had no relation what so ever. But we still payed the same in his nominated bank account. Transaction details as below:
Transaction Details
Transaction Status Successful
Transaction Posting Date 16 Mar 2018
Transaction Value Date 16 Mar 2018
Description IMPS/P2A/807515999607/CNRB/3219101008097
Input Branch SURAT
Debit Amount 32,500.00
Credit Amount -
Currency INR
Reconciliation Reference S99173364
Transaction Type Transfer Debit
4. Then came demrage charges, to the local shipping company, which was 15000 INR in total, transferred to different Indian bank account:
Transaction Details
Transaction Status Successful
Transaction Posting Date 19 Mar 2018
Transaction Value Date 19 Mar 2018
Description NEFT/000121777620/VICTORIA AROGUNYO/MACHINE PA
Input Branch SURAT
Debit Amount 5,000.00
Credit Amount -
Currency INR
Reconciliation Reference S985486
Transaction Type Internet NEFT Debit
Transaction Details
Transaction Status Successful
Transaction Posting Date 19 Mar 2018
Transaction Value Date 19 Mar 2018
Description NEFT/000121778249/VICTORIA AROGUNYO/PAYMENT
Input Branch SURAT
Debit Amount 4,500.00
Credit Amount -
Currency INR
Reconciliation Reference S987353
Transaction Type Internet NEFT Debit
Transaction Details
Transaction Status Successful
Transaction Posting Date 19 Mar 2018
Transaction Value Date 19 Mar 2018
Description NEFT/000121783560/VICTORIA AROGUNYO/PAYMENT
Input Branch SURAT
Debit Amount 500.00
Credit Amount -
Currency INR
Reconciliation Reference S1008225
Transaction Type Internet NEFT Debit
4. Another 5,000 was payed on behalf of shipping delay charges in Saudi, which we paid as well.
Transaction details as below:
Transaction Details
Transaction Status Successful
Transaction Posting Date 21 Mar 2018
Transaction Value Date 21 Mar 2018
Description NEFT/000122335257/HASSAN OMARY TOBI/TICKET
Input Branch SURAT
Debit Amount 5,000.00
Credit Amount -
Currency INR
Reconciliation Reference S2972286
Transaction Type Internet NEFT Debit
4. Another 20,000 INR is demanded to get the consignment to India.
The company and the shipping company in question does not exist.
We check with our Indian customs clearing agent and there is no record of any such pass charges or such shipping company registered