+12194137046

Scam reports relating to Zone 1 (NANP Area) telephone numbers
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+12194137046

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This topic gives information about the telephone number +12194137046, which has been identified as being used by scammers as part of their scam. This first post gives some general information about the telephone number, such as the country/area it is from, the type of number and the provider. Additional posts give information about occurrences of the number being used as part of a scam.

About telephone number +12194137046

Telephone number +12194137046 has a country code of 1, which indicates that it is from North American Numbering Plan (NANP) area. The area code (219) indicates that the number covers the State of Indiana, USA and the Exchange Code (413) indicates that the number covers the town or city of East Chicago. This Exchange code was originally designated for Landline usage and the original service provider was "BANDWIDTH.COM CLEC, LLC - IN".

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Re: +12194137046

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Telephone number +12194137046 is being used as part of an Online Selling Scam by someone claiming to be "Kim Johnson", from Starline Safety and using the email address kim.johnson@sd.tradekey.com. The telephone number is included in the following Online Selling Scam email that is being sent to victims:
Hi [Redacted],

Hope you’re having a great day

This is Kim Johnson, working at Tradekey as Business Development Manager
for Starline Safety.

As STARLINE, we supply all Personal Protective Equipment from head to toe.

We are also the master distributor of Honeywell in Turkey and we are able
to supply their FFP2 masks all over the world.

- H901 Mask
- H910 Mask

Kindly share your order quantity so that we can offer you accordingly.

We hope to have a good working relation with you.

Best regards,
Kim Johnson (Business Development Manager)
For Starline Safety
WhatsApp: +1 (219) 413-7046
The email was sent from the email address "Kim Johnson <kim.johnson@sd.tradekey.com>", with the Reply-to address "kim.johnson@sd.tradekey.com" and the subject "[Redacted] l Starline Safety".

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Re: +12194137046

Post by DodgyDialersReport »

Telephone number +12194137046 is being used as part of an Online Selling Scam by someone claiming to be "Kim Johnson", Business Development Manager for Bangshang International Co., Ltd. and using the email address kim.johnson@sd.tradekey.com. The telephone number is included in the following Online Selling Scam email that is being sent to victims:
Hi [Redacted],

Hope you’re having a great day

This is Kim Johnson, working at Tradekey.com as Business Development
Manager for BANGSHANG INTERNATIONAL CO., LTD.

Bangshang Offer:
- HPMC (Hydroxypropyl Methyl Cellulose)
- HEC (Hydroxyl Ethyl Cellulose)
- MHEC (Methyl Hydroxyl Ethyl Cellulose)
- RDP (Redispersible Polymer Powder)
- PVA (Polyvinyl Alcohol)
- CMC (Carboxyl Methyl Cellulose)
- PP FIBER (Polypropylene Fiber)
- HPS (Hydroxypropyl Starch Ether)
- Wood cellulose fiber

Their biggest advantage is Competitive Price and Best Service. Looking
forward to assist you if you have any of the mentioned product Requirement.

Kind Regards,
Kim Johnson | Business Development Manager
for BANGSHANG INTERNATIONAL CO., LTD

Whatsapp: +1(219) 413-7046
The email was sent from the email address "Kim Johnson <kim.johnson@sd.tradekey.com>", with the Reply-to address "kim.johnson@sd.tradekey.com" and the subject "[Redacted] l BANGSHANG INTERNATIONAL CO., LTD".

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Re: +12194137046

Post by DodgyDialersReport »

Telephone number +12194137046 is being used as part of an Advance Fee Fraud Scam by someone claiming to be "Kim Johnson", Business Development Manager of Suzhou Shuang Yao New Material Co., Ltd. and using the email address kim.johnson@sd.tradekey.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Hi ,

Hope you’re having a great day

This is Kim Johnson, working at Tradekey as Business Development Manager
for SUZHOU SHUANG YAO NEW MATERIAL CO., LTD.

Shuangyao Offer:
- Auto-Feeder for fish/shrimp/crab Electric System
- Auto-Feeder for fish/shrimp/crab with Solar Panel System

Advantages:
- Labor saving (1 person can manage feeding more than 50 mu)
- Save more than 20% feed.
- Improve water pollution.
- Increase the yield by 30%.
- Shorten the breeding period.
- Reduce breeding costs.
- Reduce breeding risk.

Their biggest advantage is Competitive Price and Best Service. Looking
forward to assist you if you have any of the mentioned product Requirement.

Kind Regards,
Kim Johnson | Business Development Manager
for SUZHOU SHUANG YAO NEW MATERIAL CO., LTD.
Whatsapp: +1(219) 413-7046
The email was sent from the email address "Kim Johnson <kim.johnson@sd.tradekey.com>", with the Reply-to address "kim.johnson@sd.tradekey.com" and the subject "l SUZHOU SHUANG YAO NEW MATERIAL CO., LTD".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

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DodgyDialersReport
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Posts: 65117
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Re: +12194137046

Post by DodgyDialersReport »

Telephone number +12194137046 is being used as part of an Online Selling Scam by someone claiming to be "Kim Johnson", Business Development Manager for Bangshang International Co., Ltd. and using the email address kim.johnson@sd.tradekey.com. The telephone number is included in the following Online Selling Scam email that is being sent to victims:
Hi ,

Hope you’re having a great day

This is Kim Johnson, working at Tradekey.com as Business Development
Manager for BANGSHANG INTERNATIONAL CO., LTD.

Bangshang Offer:
- HPMC (Hydroxypropyl Methyl Cellulose)
- HEC (Hydroxyl Ethyl Cellulose)
- MHEC (Methyl Hydroxyl Ethyl Cellulose)
- RDP (Redispersible Polymer Powder)
- PVA (Polyvinyl Alcohol)
- CMC (Carboxyl Methyl Cellulose)
- PP FIBER (Polypropylene Fiber)
- HPS (Hydroxypropyl Starch Ether)
- Wood cellulose fiber

Their biggest advantage is Competitive Price and Best Service. Looking
forward to assist you if you have any of the mentioned product Requirement.

Kind Regards,
Kim Johnson | Business Development Manager
for BANGSHANG INTERNATIONAL CO., LTD

Whatsapp: +1(219) 413-7046

Note: This email is originated with the intent to facilitate Buyers and
Suppliers in connecting with each other. Buyers and Suppliers must use the
due diligence before entering into any business transaction. TradeKey.com
will not be responsible for any losses/damages occurred directly/indirectly
to Buyers/Suppliers resulting from any transaction entered in consequence
of this introductory email.
The email was sent from the email address "Kim Johnson <kim.johnson@sd.tradekey.com>", with the Reply-to address "kim.johnson@sd.tradekey.com" and the subject "| BANGSHANG INTERNATIONAL CO., LTD".

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Re: +12194137046

Post by DodgyDialersReport »

Telephone number +12194137046 is being used as part of a scam targeting businesses by someone claiming to be "Kim Johnson", Business Development Manager for Henan Jiuyixing Building Materials Co., Ltd. and using the email address kim.johnson@sd.tradekey.com. The telephone number is included in the following scam email that is being sent to victims:
Hi ,

I Hope you find this Email in best of Health.

This is Kim Johnson, working at Tradekey.com as Business Development
Manager for Henan Jiuyixing Building Materials Co., Ltd.

Henan Jiuyixing Building Material Co., Ltd. is the founder and largest
manufacturer of wood-plastic composite doors in China. We have mature
technology and provide you with stable quality. It provides customers with
high-quality products while maintaining strict standards and using "green"
materials that do not harm the environment.

Henan Offer:
- WPC Skin Door.
- WPC Hollow Door.
- WPC Door Skin.
- PVC Door.
- WPC Door Frame.
- Aluminum Alloy Door.

Looking forward to assist you if you have any of the mentioned product
Requirement.

Kind Regards,
Kim Johnson | Business Development Manager
for Henan Jiuyixing Building Material Co., Ltd.
Whatsapp: +1(219) 413-7046
The email was sent from the email address "Kim Johnson <kim.johnson@sd.tradekey.com>", with the Reply-to address "kim.johnson@sd.tradekey.com" and the subject "l Henan Jiuyixing Building Materials Co., Ltd".

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DodgyDialersReport
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Posts: 65117
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Re: +12194137046

Post by DodgyDialersReport »

Telephone number +12194137046 is being used as part of a Business Scam by someone claiming to be "Kim Johnson", Business Development Manager for Phoenix International Malaysia and using the email address kim.johnson@sd.tradekey.com. The telephone number is included in the following scam email that is being sent to victims:
Hi [Redacted],

Hope you’re having a great day

This is Kim Johnson, working at Tradekey.com as Business Development
Manager for Phoenix International Malaysia.

Phoenix Offer:

- Straight Bitumen.
- Bitumen 60/70.
- Oxidized Bitumen.
- Polymer Modified Bitumen (PMB).
- Bitumen Enamel.
- Bitumen Emulsion.
- Bitumen Crack Sealants.
- Bitumen Tapes.
- Waterproofing Membranes.

Their biggest advantage is Competitive Price and Best Service. Looking
forward to assist you if you have any of the mentioned product requirement.

Kind Regards,
Kim Johnson | Business Development Manager
for Phoenix International Malaysia
Whatsapp: +1(219) 413-7046
The email was sent from the email address "Kim Johnson <kim.johnson@sd.tradekey.com>", with the Reply-to address "kim.johnson@sd.tradekey.com" and the subject "l Phoenix International Malaysia".

This email is an example of an scam targeting businesses with the promise of an order. The actual type of scam can vary, and includes credit card fraud, Advance Fee Fraud where the scammer asks the victims for fees, taxes or bribes to secure the order and even phishing/malware, with the scammer sending an infected file or link to a phishing page.

User avatar
DodgyDialersReport
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Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
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Re: +12194137046

Post by DodgyDialersReport »

Telephone number +12194137046 is being used as part of an Online Selling Scam by someone claiming to be "Kim Johnson", Business Manager for Henan Jiuyixing Building Materials Co., Ltd and using the email address kim.johnson@sd.tradekey.com. The telephone number is included in the following Online Selling Scam email that is being sent to victims:
Greetings [Redacted],

I Hope you find this Email in best of Health.

This is Kim Johnson working at Tradekey as Business Manager for our
valuable client Henan Jiuyixing Building Materials Co., Ltd., which is one
of biggest leading manufacturer for producing interior Waterproof WPC door,
WPC door skin, and WPC door frame in China, more than 20 years door
producing experience.

- Factory's Area: 100,000 square meters
- Experience: 20 years manufacture experience in door field.
- Design: More than 400 models or Custom style, color, size
- Skilled workers: 550 Employee in workshop
- Capacity: 1000--3000 sets per day
- Delivery: Provide 20-35 days fast delivery
- Mainly produce:
• Waterproof WPC door
• WPC DOOR Skin,
• WPC door frame
• Aluminium Alloy Sliding Glass Door

We can offer Original Equipment Manufacturer and ODM service if you need
with our strong product capacity.

Kindly respond to this email so that we can establish a good business
relations with you.

Regards,
Kim Johnson| Business Manager
For Henan Jiuyixing Building Materials Co., Ltd
Whatsapp: +1(219) 413-7046
The email was sent from the email address "Kim Johnson <kim.johnson@sd.tradekey.com>", with the Reply-to address "kim.johnson@sd.tradekey.com" and the subject "Henan Jiuyixing Building Materials Co Ltd".

The email is a classic example of an Advance Fee Fraud Scam with promises of a large sum of money being transferred to the victim. Anyone responding to it will be told that there is a fee/tax/insurance payment to be paid to receive the money. This will be followed by payment after payment until the victim runs out of money or realises that they are being scammed.

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12194137046

Post by DodgyDialersReport »

Telephone number +12194137046 is being used as part of an Online Selling Scam targeting companies by someone claiming to be "Kim Johnson", Business Development Manager for Henan Jiuyixing Building Material Co., Ltd. and using the email address kim.johnson@sd.tradekey.com. The telephone number is included in the following Advance Fee Fraud email that is being sent to victims:
Greetings [REDACTED],

I Hope you find this Email in best of Health.

This is Kim Johnson, working at Tradekey as Business Development Manager
for Henan Jiuyixing Building Materials Co., Ltd.

Henan Jiuyixing Building Material Co., Ltd. is the founder and largest
manufacturer of wood-plastic composite doors in China. We have mature
technology and provide you with stable quality. It provides customers with
high-quality products while maintaining strict standards and using "green"
materials that do not harm the environment.

Henan Offer:
1. WPC Skin Door.
2. WPC Hollow Door.
3. WPC Door Skin.
4. PVC Door.
5. WPC Door Frame.
6. Aluminum Alloy Door.

Looking forward to assist you if you have any of the mentioned product
Requirement.

Kind Regards,
Kim Johnson | Business Development Manager
for Henan Jiuyixing Building Material Co., Ltd.
Whatsapp: +1(219) 413-7046
The email was sent from the email address "Kim <kim.johnson@sd.tradekey.com>", with the Reply-to address "kim.johnson@sd.tradekey.com" and the subject "WPC Door Manufacturer".

User avatar
DodgyDialersReport
Report Posting Cyborg
Posts: 65117
Joined: Sat Feb 08, 2020 8:18 am
Location: Hanging on the telephone

Re: +12194137046

Post by DodgyDialersReport »

Telephone number +12194137046 is being used as part of an Online Selling Scam by someone claiming to be "Kim Johnson", Business Development Manager
for Henan Jiuyixing Building Materials Co., Ltd.
and using the email address kim.johnson@sd.tradekey.com. The telephone number is included in the following scam email that is being sent to victims:
Greetings [Redacted],

Hope you are doing well.

TThis is Kim Johnson, working at Tradekey as Business Development Manager
for Henan Jiuyixing Building Materials Co., Ltd.

Henan Jiuyixing Building Material Co., Ltd. is the founder and largest
manufacturer of wood-plastic composite doors in China. We have mature
technology and provide you with stable quality. It provides customers with
high-quality products while maintaining strict standards and using "green"
materials that do not harm the environment.

Henan Offer:
1. WPC Skin Door.
2. WPC Hollow Door.
3. WPC Door Skin.
4. PVC Door.
5. WPC Door Frame.
6. Aluminum Alloy Door.

Looking forward to assist you if you have any of the mentioned product
Requirement.

Kind Regards,
Kim Johnson | Business Development Manager
for Henan Jiuyixing Building Material Co., Ltd.
Whatsapp: +1(219) 413-7046
The email was sent from the email address "Kim Johnson <kim.johnson@sd.tradekey.com>", with the Reply-to address "kim.johnson@sd.tradekey.com" and the subject "Henan Jiuyixing Building Materials Co., Ltd".

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