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The Register of Known Spam Operations
Yambo Financials

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Yambo Financials Index

Country: Ukraine
Huge spamhaus tied into distribution and billing for child, animal, and incest-porn, pirated software, and pharmaceuticals. Run their own merchant services (credit-card "collection" sites) set up as a fake "bank."

Yambo Financials SBL Listings History
Current SBL Listings
Archived SBL Listings

BBB of Canada warns about My Canadian Pharmacy

Just as the Better Business Bureau of the US warned of them, so does BBB of Canada.

BBB Reliability Report

The Better Business Bureau®
Serving Mid-Western & Central Ontario

My Canadian Pharmacy Corp.
1651 - 80 Bloor Street West
Toronto, ON M5S 2V1

The BBB reports on members and non-members. If a company is a member of the BBB, it is stated in this report.

Principal: Dr. Jack Poppins
Customer Contact: Dr. Jack Poppins
File Open Date: June 2005
BBB Membership: This company is not a member.

Additional DBA Names
Pharmacy Express
Pharmacy Express Corp
Minute Pharmacy Corp
Online Pharmacy Store Inc
Pharmacy Corp.

BBB Membership Status

Based on BBB files, this company has an unsatisfactory record with the Bureau due to its failure to discontinue the use of the BBB's federally registered trademark when demands have been made to do so.

Customer Experience

Based on BBB files, this company has an unsatisfactory record with the Bureau due to a pattern of complaints and has failed to correct the underlying reason for the complaints.

When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints.

The Bureau processed a total of 61 complaints about this company in the last 36 months, our standard reporting period. Of the total of 61 complaints closed in 36 months, 60 were closed in the last year.

Advertising Issues
Unpursuable - 27 - Company cannot be located.

Sales Practice Issues - 25 - Company cannot be located.

Delivery Issues - 4 - Company cannot be located.

Customer Service Issues - 2 - Company cannot be located.

Product Issues - 2 - Company cannot be located.

Logo Violation - 1 - Company cannot be located.

Company Management

Additional company management personnel include:

Dr. Paul Newman
Karen Parrong
John Franklin

Additional File Information

Additional File Information

Arlington, VA, July 29, 2005 - The Better Business Bureau system today issued an alert about online pharmacy sites that are displaying the BBB's trademarks to market drugs on the Internet. People from every region of the United States are contacting the BBB to inquire about the legitimacy of a "business" that is targeting consumers through spamming. The e-mail messages contain claims that the company is "Verified by the BBB" and include a hyperlink to different web sites all using the same name MyCanadianPharmacy, Ltd. (not to be confused with Canada Drugs, Ltd. that owns and The web sites involved in this scam use at least the following addresses:,,,,,, and
All of the web sites use the same template, display the BBBOnLine Reliability Logo and an untrue message claiming to be "Listed at Better Business Bureau." This practice misleads consumers and violates United States trademark, counterfeiting and copyright laws.

These sites are in no way affiliated with the Better Business Bureau. The BBB does not recommend visiting these sites, as there is some evidence that the sites may try to download software to visitors' computers.

The Council of Better Business Bureaus is unable to identify precisely who is behind these fraudulent Web sites because whoever registered them submitted phony contact information to the registrar. It does appear, however, that most of the spam messages originate from Korea.

For more information on any aspect of BBBOnLine please visit

This companies mail from the North York location was returned to our Bureau as no such address.

May we suggest that you contact the following organizations also regarding your concerns:

Ontario College of Pharmacies

Internet Fraud Complaint Center

Project Phone Busters (RCMP)

Additional DBAs, Addresses and Telephone Numbers

1592 Wilson Ave
North York, ON M3L 1A6
Karen Parrong
John Franklin

1460 Don Mills Rd, 2nd Floor
North York, ON M3B 2X9

1302 Montana Ave
Coeur D Alene, ID 83814

Palm Grove House, P.O.Box 438
Road Town, Tortola
British Virgin Islands, ENG XXXXXX
Dr. Paul Newman

1854 Wilson Avenue
North York, ON M3L 1A6

Report as of September 9, 2006
Copyright© 2006 Better Business Bureau®, Inc.

The Register of Known Spam Operations (ROKSO) collates information and evidence on entities with a history of spamming or providing spam services, and entities affiliated or otherwise connected with them, for the purpose of assisting ISP Abuse Desks and Law Enforcement Agencies.
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