Almost two years later - back on the same track.
The scammer claims to be:
Anthony Jackson
2933 Westwood Blvd, Los Angeles
CA 90064,United Sates
Tel: +1 240-233-6746 / +12402336746
The fake site claims to be My Hauler LLC, International Logistics Company.
From the fake site:
My Hauler LLC is a wholly USA-owned company providing a complete range of services in freight forwarding, warehousing, distribution and customs brokerage. With many years of experience in integrated logistics solutions, we constantly strive to exceed expectations and ensure customer satisfaction with the dedication and passion we put into our work. This is also the same passion that created a synergistic bond between our energetic newcomers and the experienced veterans. All of whom are professionals from across a wide range of industries catering to the customers every need.
My Hauler LLC was established in 1955 and has been under new management since 1996 as an international logistics company offering such services as freight forwarding, cargo shipping, and warehousing for air and ocean freight. My Hauler LLC is a fully-licensed freight forwarding company, a TSA certified Indirect Air Carrier, an IATA (International Air Transport Association) agent, and an FMC licensed NVOCC (Non-Vessel Operating Common Carrier).
Presently, My Hauler LLC is one of the leading shipping companies, with offices and agents in the United States (NJ, PA, NY, MI, OH, CT, MA, IL, FL), Europe, Asia, South Africa, and Australia.
Our company was the largest shipper to Ukraine among all of the IATA agents from 2007-2009 and in 2010 we shipped almost 1 million pounds of air freight internationally. In 2011 we doubled our air traffic volumes to 2 million pounds and shipped 6,000 vehicles overseas. Between 2012-2014 we successfully delivered over 15 million pounds of air cargo internationally.
Contact details:
Main office in USA
3901 Arlington Highlands Blvd TX 76010
+1 (406) 290-3461
+237 (675)-538-319
info@myhauler.netSub Branches
Douala,Cameroon
Johannesburg,South Africa
Bucharest,Romania
Honking,Japan
LIVE HELP : +49 1573 5984 910
+14062903461 - Google
VoIP number+237675538319 - Cameroon mobile number
+4915735984910 - Germany mobile number
Online ad on free sites:
06.10.2017 - Top Quality bags to go round for everyone. Download k1k and add me via... Whatsapp: +4915735984910
The "wholly USA-owned company" "established in 1955" who was "the largest shipper to Ukraine among all of the IATA agents" surely has no idea about the fact that back in 1955, Ukraine was part of USSR and not a traditional business partner for any American company.
From the fake site details -https://db.aa419.org/fakebanksview.php?key=130473:
Domain Name: myhauler.net
Updated Date: 2018-02-18
Creation Date: 2017-11-24 Registrar Registration Expiration Date: 2018-11-24
Registrar: Register.com, Inc.
Registrant Name: kimberlya m holtz
Registrant Organization: kimberlya m holtz
Registrant Street: 7440 w greenfield ave, #14755, milwaukee
Registrant City: milwaukee
Registrant State/Province: WI
Registrant Postal Code: 53214
Registrant Country: US
Registrant Phone: +1.9033263182
Registrant Email:
jameshatfield1010@gmail.comThis is what the fake site looks like:
The registrant phone number was used with another fake site back in 2016, syntheticbathsalts.com. At that time, "kimberlya m holtz", who seems to be a Metallica fan looking at "her" email address, was:
Registrant Name: Dave Gilmore
Registrant Organization: Unknown company
Registrant Street: 1659 dustin cade dv
Registrant City: new braunfels
Registrant State/Province: TX
Registrant Postal Code: 78130
Registrant Country: US
Registrant Phone: +1.9033263182
Registrant Email:
edd3597@gmail.com
by firefly » Tue Jul 19, 2016 7:14 pm 
