internationallineservices.com

[firefly]

Fake site used in non-delivery scams.

From the fake site:

ILS is an international postal Express Mail Service, for documents and merchandise, offered by postal operators of the Universal Postal Union (UPU).
The UPU is an inter-governmental organization and the primary forum for cooperation between governments, Posts and other stakeholders of the worldwide postal sector. It works to maintain the universal network, establish the rules for international mail exchanges among its 191 members and improves the quality of service for customers.
The ILS Cooperative was created in 1998 within the framework of the UPU.

Contact details:
E-mail: info@internationallineservices.com
UAE
Tel : +1 (662) 403-4374

Europe
Tel : 34631684223

UAE ARAB EMIRATES
Al Ain , Abu Dhabi
Tel : +971523572130

+16624034374 - VoIP number provided by Google Voice.

+971523572130
Number billable as mobile number
Country or destination United Arab Emirates
Original network provider* du

+34631684223
Number billable as mobile number
Country or destination Spain
Original network provider* Lycamobile, S.l.

All the phone numbers were reported before while being used by another fake courier site - totalparcelservice.com - http://db.aa419.org/fakebanksview.php?key=114776.

For +971523572130 - recent ad posted on CraigList in the area AA+++ TOP HYBRID STRAINS, PAIN RELIEFS:

Contact dealer Email : manxxkush AT gee mail dot com kik ID : kush420manxx whatsapp: +971523572130 AA+++ TOP HYBRID STRAINS... / manxxkush@gmail.com

Fake site details:
Domain Name: INTERNATIONALLINESERVICES.COM
Registry Domain ID: 2049555733_DOMAIN_COM-VRSN
Updated Date: 2016-08-07T12:03:21Z
Creation Date: 2016-08-05T06:55:21Z
Registrar Registration Expiration Date: 2017-08-05T06:55:21Z
Registrar: Instra Corporation Pty Ltd.

Registrant details:
Registrant Name: azil ryan
Registrant Organization: AzRy
Registrant Street: 208 North Market St Apt A
Registrant City: North Manchester
Registrant State/Province: Indiana
Registrant Postal Code: 46962
Registrant Country: US
Registrant Phone: +1.6505644407
Registrant Email: azil.ryan@gmail.com

This is what the fake site is looking like:

[firefly]

The same email address was reported before for registering other fake sites:

- williampetshop.com - William Pet Shop, using the email address Home.rottweiller.beagle@gmail.com and the phone number +9782192752; pet scams;

- transglobal-shippers.com - Trans Global Shippers, using the email address transglobshippers@gmail.com and the phone numbers +496959608937, +48222195548; non delivery scams;

- gpslines.com - GPSL SHIPPING LINE , using the email address gpsl@fastservice.com; non delivery scams;

- cosmarlog.com - Costamare Maritime Logistics, using the email addresses mehdi@cosmalog.com and info@cosmalog.com and the phone numbers +33461906261 and +442279206641; non delivery scams;

- vvccao.com - Worldwide Delivery Services, using the email address contact@vvccao.com and the phone number +441618186093; non delivery scams.