info@goldlineworldservices.com

[firefly]

The victims are in contact with a scammer pretending to send them parcels, documents or products. On their way from the sender to the victim, the courier company notifies the victims the deliveries are hold in different locations for not having all the needed papers, clearances and approvals - each and every one of those ones means another fee the victim is asked to pay for.

According to their site:

GoldLine Delivery & Storage Services was established in 2007.
We have grown rapidly by providing an unrivalled level of service to our clients. We aim to be your private courier service.
Your Personal Manager will be accountable, available and will oversee all of your assignments.
We will attempt to provide you with the same driver for all your requirements.
As a globally focused company we have an excellent knowledge of our area and complete most assignments within the hour.
We have a wide range of capacity vehicles from Secured Bullion Vans to Trucks and Trailers to motorbikes.

Address: 5847 San Felipe,
Suite 6400.
Houston,
Texas 77057
United States.
Telephone: (+1) 832 460 1707
Email: info@goldlineworldservices.com

+18324601707
Owner is based in Houston, TX
VoIP - Twilio

[firefly]

The company "established in 2007" is using a recently registered domain:

Domain Name: GOLDLINEWORLDSERVICES.COM
Registry Domain ID: 2029585182_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.hostinger.com
Registrar URL:
Updated Date: 2016-05-19T20:36:00Z
Creation Date: 2016-05-19T20:35:59Z
Registrar Registration Expiration Date: 2017-05-19T20:35:59Z
Registrar: Hostinger, UAB
Registrar IANA ID: 1636
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Steven Hart
Registrant Organization: Steven Hart
Registrant Street: 2826 E Central Park Ave
Registrant City: Davenport
Registrant State/Province: IA
Registrant Postal Code: 52803
Registrant Country: US
Registrant Phone: +1.8327727450
Registrant Email: s.hart64@hotmail.com

This is what the fake site is looking like: