Audi Norbert Kowalski, the American kingpin behind Filipino Netflix/CashApp/CBD Gummy scams

OfclyGoodenough · 16 April 2024 17:07

Popup - https://sdsdfjhsdufhai.iamfrolov.com/Tm3Fpc

Registered by Roman Frolov of Frolov Productions in Moscow, Russia via Reg.Ru on July 19, 2019 (Updated July 31, 2024) - Whois iamfrolov.com

The email came from [email protected], though I was asked to unsubscribe on List Armor, which the scammers used to try and circumvent violations of the CAN-SPAM Act. User complaints on TrustPilot indicates that the company doesn’t actually unsubscribe users from their fraudulent emails.

The popup redirects users to https://hefa.smsstoreonline.com/sacawa/vuyoga/mibejowe/index.php

Registered via Epik, LLC on April 8, 2024 - Whois smsstoreonline.com

After filling out a fake survey, users will be asked to complete “special deals” for

The TrueTrack Systems video doorbell, with the company falsely claiming to operate from a Buena Park, California UPS Store.
The SureShot Innovations Ear Bud Pro, fake Apple AirPods from a company that claims to operate from a smoke shop.
The SKL Dynamics NavigatorNiche DashCam, where their “fulfillment center” is a UPS Store in Covina, California.
The Hype Style Co. Smart Watch
The PowerFlex Vision robot vacuum, where their “fulfillment center” is an auto repair shop in Costa Mesa, California.
The SKL Dynamics Sports Action Cam
The PowerFlex Vision Light Bulb Camera
The Vantage Technology, LLC Minispeaker, where the company falsely claims to operate out of Englewood, Colorado when their call center actually operates from Chandigarh, India.
The CoolCrate Tech personal air cooler, which was falsely listed as advertised on TV, Meta and Google and features a Fullerton, California UPS Store as their “fulfillment center”
The Tenpeak Devices Wifi Booster, which lists a Diamond Bar, California UPS Store as their “fulfillment center.”
The FleetFiltrate Smooth Space Personal Vacuum, which lists a Fullerton, California UPS Store as their “fulfillment center.”
The Dust Digital Concept Television Antenna, which was falsely listed as advertised on ABC News, the Daily Mail, Engadget and People Magazine and lists a Huntington Beach, California Pack ‘n’ Ship as their “fulfillment center.”
The CoolCrate Tech Mini Bug Zapper
The TopGadgets Mini Drine, which is falsely listed as advertised on television, Meta and Google and lists a Flushing, New York PO box as their return address.
The TopGadgets SmartEnergy Power Saver

SureShot Innovations was reported by Snopes’ senior reporter Jordan Liles for being associated with a CashApp email scam alongside additional fraudulent products, such as Keto Ascend ACT/Adapt Slim Keto Gummies.

The Hype Style Co. also operates as ActivCiti Gadgets and was previously reported on May 31, 2022 for fraudulently posing as AT&T to send soliciting text messages from spoofed phone numbers.

All of the products are being promoted through Sling Ads, LLC, an affiliate marketing company listed on the Better Business Bureau with an A+ grade as operating under the leadership of Audi Norbert Kowalski at 20 Lake Wire Drive, Suite 150, Lakeland, Florida, 33815-1507

Kowalski is also listed as the owner of Save Rack, LLC, a dropshipping and 3PL fulfillment company listed as operating out of 3025 Whitten Rd, Lakeland, FL 33811, and TMDK Ventures, LLC

Associated Facebook Accounts:

Associated Instagram Accounts:

Associated TikTok Account - https://www.tiktok.com/@slingads

Associated LinkedIn Accounts:

Vantage Technology, LLC
Sling Ads, LLC
Audi Norbert Kowalski, Owner of Sling Ads and Save Rack Fulfillment
Isha Sharma, Technical Specialist for Vantage Technology
Gina Busbee, Affiliate Manager for Sling Ads
Chris Fort, Account Manager for Sling Ads
Dora Chavez, Affiliate Manager for Sling Ads
Kristina Stanfield, Affiliate Marketing Manger for Sling Ads
Tiffany R., Campaign Manager for Sling Ads
Chelsea Yates, Affiliate Manager for Sling Ads
Andrew C., Senior Business Development Manager for Sling Ads
Andrew Cutlip, Senior Business Development Manager for Sling Ads.
Taylor May, Sales Executive for Save Rack
Calvin Joshua Mijares, Customer Service Representative for TMDK Ventures, LLC
Ma. Krizia Patrice Legaspi, Operations Manager for TMDK Ventures, LLC
Kelly Espiritu, Customer Service Representative for TMDK Ventures, LLC

Associated X Accounts:

Associated Phone Numbers:

+7 9777786899
(727) 255-4885 (AT&T mobile line for Sling Ads, LLC listed on the BBB listing for Save Rack)
(863) 937-6690 (Bright House Networks line for Sling Ads, LLC)
(515) 717-0429 (Bandwidth.com via Google Voice line for Save Rack)
(855) 227-2221 (Bandwidth.com line for Save Rack)
(833) 562-9291 (Incontact Inc. line for TrueTrack Systems, Filipino call center)
(833) 607-1040 (Incontact Inc. line for SureShot Innovations)
(866) 360-1222 (Incontact Inc. line for SKL Dynamics)
(877) 886-7311 (PNG Telecom line for Hype Style Co.)
(866) 379-9764 (Incontact Inc. line for PowerFlex Vision)
(888) 593-4768 (Incontact Inc. line for SKL Dynamics)
(866) 851-4165 (Incontact Inc. line for Powerflex Vision)
(855) 262-8014 (Twilo line for Vantage Technology, LLC, Indian call center)
(833) 607-1035 (Incontact Inc. line for CoolCrate Tech)
(866) 901-5051 (Incontact Inc. line for Tenpeak Devices)
(888) 593-5072 (Incontact Inc. line for FleetFiltrate)
(888) 259-5310 (Incontact Inc. line for Dust Digital Concept)
(833) 607-1036 (Incontact Inc. line for CoolCrate Tech)
(833) 400-0354 (Twilo line for TopGadgets)
(833) 519-1698 (Twilo line for TopGadgets)
‪(201) 484-0744‬ (Onvoy line for the Hype Style Co.)
(866) 979-9572 (Five 9 number for SureShot Innovations)

Associated Email Addresses:

barryspar · 16 April 2024 17:40

Great research!!