Procurement fraud database
Published supplier alerts
Verified fraud campaigns, suspicious domains and part numbers — documented with public records and dates.
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8 published alerts
- Evidenced
Reported: poind.com
An invoice from Poind Intelligence ApS for €750 of "Business Data, Monitoring & Regulatory Intelligence", sent through Stripe from invoice.poind.com to a company that says it never ordered the service. Warnings about invoices with the same wording were published in Finland and Austria in October 2026.
- Reported
Reported: pfizer-manufacturing.com
- CHM-ACLZ-7531
A request for quotation in the name of Pfizer Manufacturing Belgium asks for 31 CHM-ACLZ-7531 pumps and directs quotations to pfizer-manufacturing.com, a domain registered in November 2025 that redirects visitors to pfizer.com.
- Reported
Reported: chevronpurchasemanager.com
- FASTLINK QUARRY PUMP
From: Chevron Management Sent: Freitag, 2. Oktober 2026 17:57 Subject: IFB Attachment: RFQ-CHE-147.pdf (413 KB) sha256 1943d19866a29e6ed55c35f9a9aef8b547c95e741c10a627ff74ec2564ab8fb0 Attachment: Fastlink Quarry Pumps (D-S).pdf (422 KB) sha256 296855a28fce8bf000fe4e2914ad536069e632d82282c600ea43543c52b8008b
- Reported
Reported: molgroup-chemicals.com
From: Molgroup Chemical Sent: Montag, 7. September 2026 13:18 Subject: MOLGROUP REQUEST FOR QUOTATION Attachment: MOLGROUP (MOL50082).pdf (847 KB) sha256 219c618e18bb79645d8ce9bf95a17e67e39d75ab0349e7ea10280a2dc463a976 Attachment: Data Sheet..pdf (71 KB) sha256 4911edc42e73e2701a260cbc607e51fdac07c2887290d6f950ababfc890a17b4
- Reported
Reported: unileverpurchase.com
From: Unilever Sent: Dienstag, 22. September 2026 10:45 Subject: Our Ref: UNL84/20058/26 Attachment: Our RFQ-UNL84-20058-26.pdf (75 KB) sha256 59fe897e98ceef595797cc3f2f45ed69a69a0425aa82968b4900dc0b36e80752 Attachment: ROBUST HEAVY DUTY WASTE PUMP.pdf (56 KB) sha256 d202e88f54b02862844cf673aaab304ab36f714398ea5a5b1bf17b4c98d4f642
- Evidenced
lmkengineering.com — offers the FLX-FIP745 pump requested in a fake MOL Group RFQ
- FLX-FIP745
A request for quotation impersonating MOL Group, sent from a free Outlook.com mailbox, asks for twelve FLX-FIP745 pumps. Much of the text on the website offering that pump is copied word for word from another pump company's site, with the name changed.
- Bait supplier
- Fake RFQ
- Lookalike domain
Evidence checked September 17, 2026View evidence — lmkengineering.com — offers the FLX-FIP745 pump requested in a fake MOL Group RFQ
- Under review
oceanpulsepump.com — offers the HD/SP-00 pump requested in a fake Unilever RFQ
- HD/SP-00
A request for quotation impersonating Unilever asks for twelve ROBUST HD/SP-00 pumps and names a domain registered the day before it was sent. The one website found offering that pump says it was established in 1988; its domain dates from January 2025.
- Bait supplier
- Fake RFQ
- Lookalike domain
Evidence checked September 17, 2026View evidence — oceanpulsepump.com — offers the HD/SP-00 pump requested in a fake Unilever RFQ
- Evidenced
apexpumpengineering.com — bait supplier behind a fake Unilever RFQ for part AP45-CIE91
- AP18-MDS81
- AP45-CIE91
- AP88-HPH34
A fake Unilever request for quotation for part AP45-CIE91 leads to one supplier. That supplier's domain was registered in April 2026 after lapsing — and the part numbers it now advertises appear in no archived version of the site.
- Advance fee
- Bait supplier
- Expired-domain takeover
- Fake RFQ
Evidence checked July 27, 2026View evidence — apexpumpengineering.com — bait supplier behind a fake Unilever RFQ for part AP45-CIE91