Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Pune, Maharashtra, India
|+1 Internet Pharmacy scam by few Canadian Natioanls |
There are few Canadian Nationals who are invoved in illegal activities of internet pharmacy scam here in India with last several years and keeping bilion of Dollars of black money earned through this illegal business in banks of tax haven countries.One such bank is Bank of Cyprus Public Company Limited Nicosia and money processor is Proven Global Inc. John Humphries House Room 304 4-10 Stockwell Street Greenwich London SE10 9JN and also have office in 38-10 Place Do Commerce No. 216 ILE DES SOEURS QUEBEC H3E IT8 CANADA with there account No.0155-40-076933-06 in Bank of Cyprus Public Company Limited 34 Michalacopoulou str Ayii Omoloyitae CY 1075 Nicosia.
The main king pin in this racket is a Canadian National named Ioan Biris and other few Canadin nationals. They have few companies here in India named Medicine 4 you Pharma Pvt. Ltd Navi Mumbai. Genpharma International Pvt. Ltd. Pune ,CEM Solutions Pvt. Ltd., Bangalore, Hermes Pharma Logistic Pvt. Ltd. ,Bangalore from which all illegal activity of substandard life saving drugs Shipping to USA and Europe are going to inocent customers there and they send back these dirty black money earned through this illegal business to these companies here in India through our banks to make it white.The money processed through VISA in their fraud internet pharmacies and prominent among them are www.4rx.com,www.4rx-pharmacy.com.,www.genericpharma.com and www.aclepsa.com etc.
Intrestingly all the dirty money remitted through their money processor as a share capital in the name of Proven Global Inc. in Genpharma and other accounts and share issued in the name of Ioan Biris.
We understand if proper investigation done by Canada Revenue Agency,Royal Canadian Mounted Police and Income Tax of India lot of fact will come out and milion of dollars can be collected as tax and penalty by respective governments.Request all like minded people to forward this report to CRA to save thousands of people worldwide victimised by these people in the name of medications.
|Anonymous () Added the following extra information on :2013-05-04 07:44:59|
I'm adding a comment to the post about veripayment scam activities:
The actual owner's name DERBALA HISH a Canadian national. Runs a scam payment processing company VeriPayment.com which money laundered hundreds of millions of dollars on illegal drug sales over the internet. They have been making all the illegal activities through a bank account in USA and Cyprus under the company Proven Global INC.