United States of America
The Ryan Haight Act Known as
Online Pharmacy Consumer Protection Act of 2008
Sec. 2. Requirement of a valid prescription for
controlled substances dispensed by means of the Internet.
SUMMARY: The Ryan Haight Online Pharmacy Consumer Protection Act,
which was enacted on October 15, 2008,amended the Controlled Substances Act and Controlled Substances Import and Export Act by adding several new provisions to prevent the illegal distribution and dispensing of controlled substances by means of the Internet.
Dear Sir/Madam,
There are few Canadian Nationals who are invoved in illegal activities here in India with internet pharmacy scam and keeping billion 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 life saving drugs Shipping to USA and Europe are going on 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 is http://www.4rx.com.
Interestingly all the dirty money remitted through their money processor as a share capital in the name of Proven Glbal Inc. in Genpharma account and share issued in the name of one Ioan Biris. Can ROC and RBI look in to this matter?
We understand if proper investigation done by Canada Revenue Agency(CRA) and Income Tax of India lot of fact will come out and million 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 victimized by these people.
ADDITIONAL INFORMATION!!!!!!!!!!!!!!!!!!!!
Other few companies (Most of them owened by Ioan Biris)with its Bank details which are involved money laundering is as follows:
- A.Payment Systems : Barclays Bank PLC,Bahamas
- B.Rxmex Inc. St Kitts Nevis Anguilla National Bank KN
- C.Global RX Inc. St Kitts Nevis Anguilla National Bank KN
- D.Online Electronics. : St Kitts Nevis Anguilla National Bank KN
- E.Quebec Inc. : Royal Bank of Canada(Director:Catalin Biris)
- F.KGI Asia Ltd. HSBC LTD HK
- G.Doves Canyon Ltd. (Director Ioan Biris)
State Bank Of Mauritius ~ Republic of Mauritius.
ADDITIOAN iNFORMATION!!!!!ATTENTION:FBI,INTERPOL,ROYAL CANADIAN MOUNT POLICE,CANADA REVENUE AGENCY & CBI(India)!!!!!!!
This’s a group of people who really love the U.S. health care system and able to make fool to thousands of Americans in the name of cheap medications through their internet Pharmacies.The scam star is IOAN BIRIS ,Who is the business owner of all the scam internet pharmacy sites
- http://www.4rx.com
- http://www.4rx-pharmacy.com
- http://www.genericpharma.com
- http://www.aclepsa.com
- http://www.4rxdeals.com
- http://www.orderchampix.com
- http://www.bestpharmguide.com
- http://www.generic-pharmacy-stores.com
- http://www.4-rxonline.com
with more than hundred such websites.
The core group for this illegal online business consists of following Canadian Nationals.::;
1. ANDRE MARTIN STRUL(Known as SCOTT ANDERSON IN UNDER WORLD PHARMACY SCAM PEOPLE) and he is taking care of all illegal sales and Marketing activites.
2. JOHANNA GARCIA(Known as Anna,Anna Laforie in this business circle) is the operational head of all the online internet pharmacy network.
3. FABIOLA Garcia::She is the head of Finance and involved in all illegal money transfers.
Every day Hundreds and thousands of such Parcels containg these substandard Medications sending directly to customers reaches to USA,Europe and Austrelia etc. from Mumbai Airport By their comapny Hermes Pharma Logistics Pvt. Ltd.,Bangalore.
So,We request all above agencies to take immediate steps to prevent and eliminate these threats in the name of Health Care and crack their net work. Also take steps to Freeze their accounts.
Related articles
- The White House and the Center for Safe Internet Pharmacies Join Forces to Fight the Problem of Illegal Online Pharmacies (prweb.com)
- FDA Delivers Warning Against Online Pharmacies (medicaldaily.com)
- FDA launches campaign against fake Internet pharmacies (thechart.blogs.cnn.com)
- FDA launches ‘BeSafeRx’ campaign against fake pharmacies (sfluxe.com)
- FDA Launches Campaign Against Fake Internet Pharmacies (fox2now.com)
Address lookup
canonical name 4rx.com
aliases
addresses 199.83.131.157
199.83.133.157
Domain Whois record
Queried whois.internic.net with “dom 4rx.com
Domain Name: 4RX.COM
Registrar: CSL COMPUTER SERVICE LANGENBACH GMBH D/B/A JOKER.COM
Whois Server: whois.joker.com
Referral URL: http://www.joker.com
Name Server: NS1.SLICKDNS.COM
Name Server: NS2.SLICKDNS.COM
Name Server: NS3.SLICKDNS.COM
Name Server: NS4.SLICKDNS.COM
Status: clientTransferProhibited
Updated Date: 13-sep-2012
Creation Date: 25-nov-2003
Expiration Date: 25-nov-2016
Last update of whois database: Thu, 11 Oct 2012 02:06:16 UTC
Queried whois.joker.com with "4rx.com"…
domain: 4rx.com
owner: Victor Gonzalez
organization: 4RX
email: webmaster@pvdstore.com
address: 451 Calle Herrera Toro. Qta. Bubu
address: BITTE EINTRAGEN ODER ZEILE LOESCHEN
city: Caracas
state: —
postal-code: —
country: VE
phone: +877.7289479
admin-c: CCOM-1646702 webmaster@pvdstore.com
tech-c: CCOM-1646705 webmaster@pvdstore.com
billing-c: CCOM-1646704 webmaster@pvdstore.com
nserver: ns1.slickdns.com
nserver: ns2.slickdns.com
nserver: ns3.slickdns.com
nserver: ns4.slickdns.com
status: lock
created: 2003-11-25 19:13:23 UTC
modified: 2012-09-13 18:03:33 UTC
expires: 2016-11-25 19:13:23 UTC
query-source: 209.200.97.194
contact-hdl: CCOM-1646702
person: Victor Gonzalez
organization: 4RX
email: webmaster@pvdstore.com
address: 451 Calle Herrera Toro. Qta. Bubu
address: BITTE EINTRAGEN ODER ZEILE LOESCHEN
city: Caracas
state: —
postal-code: —
country: VE
phone: +877.7289479
contact-hdl: CCOM-1646705
person: Victor Gonzalez
organization: 4RX
email: webmaster@pvdstore.com
address: 451 Calle Herrera Toro. Qta. Bubu
address: BITTE EINTRAGEN ODER ZEILE LOESCHEN
city: Caracas
state: —
postal-code: —
country: VE
phone: +877.7289479
contact-hdl: CCOM-1646704
person: Victor Gonzalez
organization: 4RX
email: webmaster@pvdstore.com
address: 451 Calle Herrera Toro. Qta. Bubu
city: Caracas
state: —
postal-code: 00000
country: VE
phone: +1.8777289479
source: joker.com live whois service
query-time: 0.007975
db-updated: 2012-10-11 02:06:45
Network Whois record
Queried whois.arin.net with "n 199.83.131.157
NetRange: 199.83.128.0 – 199.83.135.255
CIDR: 199.83.128.0/21
OriginAS: AS19551
NetName: INCAPSULA
NetHandle: NET-199-83-128-0-1
Parent: NET-199-0-0-0-0
NetType: Direct Assignment
RegDate: 2011-01-14
Updated: 2012-02-24
Ref: http://whois.arin.net/rest/net/NET-199-83-128-0-1
OrgName: Incapsula Inc
OrgId: INCAP-5
Address: 3500 SOUTH DUPONT HIGHWAY
City: Dover
StateProv: DE
PostalCode: 19901
Country: US
RegDate: 2010-09-15
Updated: 2010-11-23
Ref: http://whois.arin.net/rest/org/INCAP-5
OrgTechHandle: GAFFA-ARIN
OrgTechName: Gaffan, Marc
OrgTechPhone: +972 722778303
OrgTechEmail: marc@incapsula.com
OrgTechRef: http://whois.arin.net/rest/poc/GAFFA-ARIN
OrgTechHandle: BELOV-ARIN
OrgTechName: Belov, Roman
OrgTechPhone: 972722778300
OrgTechEmail: uri@incapsula.com
OrgTechRef: http://whois.arin.net/rest/poc/BELOV-ARIN
OrgAbuseHandle: BELOV-ARIN
OrgAbuseName: Belov, Roman
OrgAbusePhone: 972722778300
OrgAbuseEmail: uri@incapsula.com
OrgAbuseRef: http://whois.arin.net/rest/poc/BELOV-ARIN
OrgNOCHandle: BELOV-ARIN
OrgNOCName: Belov, Roman
OrgNOCPhone: 972722778300
OrgNOCEmail: uri@incapsula.com
OrgNOCRef: http://whois.arin.net/rest/poc/BELOV-ARIN
DNS records
DNS query for 131.83.199.in-addr.arpa returned an error from the server: ServerFailure
name class type data time to live
4rx.com IN NS ns1.slickdns.com 259200s (3.00:00:00)
4rx.com IN NS ns2.slickdns.com 259200s (3.00:00:00)
4rx.com IN NS ns3.slickdns.com 259200s (3.00:00:00)
4rx.com IN NS ns4.slickdns.com 259200s (3.00:00:00)
4rx.com IN SOA
server: ns1.slickdns.com
email: hostmaster@slickdns.com
serial: 1349751205
refresh: 16384
retry: 2048
expire: 1048576
minimum ttl: 2560
2560s (00:42:40)
4rx.com IN A 199.83.131.157 900s (00:15:00)
4rx.com IN A 199.83.133.157 900s (00:15:00)
157.131.83.199.in-addr.arpa IN A 199.83.134.143 300s (00:05:00)
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