globalprogressivelogistics.com

[firefly]

Fake site used in non-delivery scams.

From the fake site:

Progressive Container Lines started its operations in 1983 as a part of a pioneering freight services company. With the success, added to huge potential and high demand in our services, the company expanded to Sub Continent and West Asia region. In the last 25 years the company has successfully ventured into Europe, Africa, Dubai , Madagascar, and Vietnam.
In the last 25 years the company has successfully ventured into Europe, Africa, Dubai , Madagascar, and Vietnam. etc

Global Progressive Logistics,
Address:2207 E. Carson St, Suite C1,
Carson, CA 90810
Phone: +1(646) 893-9189
Email: progressivelogistics@inbox.com
info@globalprogressivelogistics.com

+16468939189 Google VOIP located in White Plains, NY

Fake site details - http://db.aa419.org/fakebanksview.php?key=114252:

Domain Name: GLOBALPROGRESSIVELOGISTICS.COM
Registry Domain ID: 2034475849_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-06-08T08:01:10.00Z
Creation Date: 2016-06-08T15:01:00.00Z
Registrar Registration Expiration Date: 2017-06-08T15:01:00.00Z
Registrar: ENOM, INC.

Registrant details:
Registrant Name: FELICIA KENT
Registrant Organization:
Registrant Street: 3333 BRISTOL STREET COSTA MESA, CA 92626
Registrant City: COSTA MESA
Registrant State/Province: CALIFORNIA
Registrant Postal Code: 92626
Registrant Country: US
Registrant Phone: +1.4426005147
Registrant Email: FELKENT4@GMAIL.COM

This is what the fake site is looking like:

[firefly]

+16468939189 Google VOIP located in White Plains, NY

The same number was used before as a contact on another fake site, dead now, maritimeroute.com:

Phone numbers used: +237653961982 & +16468939189; email address info@maritimeroute.com.

Also previously, with the same contact details, on maritimeroad.com - info@maritimeroad.com.

+23765396198
Number billable as mobile number
Country or destination Cameroon
Original network provider* MTN

[firefly]

The person registering the fake site is active scamming online:

Male and female French bull new beauty in town! ! 442 600-5147 Both males and females puppies Only letting go due to major life changes. All loved and very well cared for. Each one has microchip, recent rabies vaccine and has always been on heart worm preventative. Only contact me if you are serious and feel you can give the time and attention required to having them or 1 adjust to a new home. contact this ad for more pictures and details. Excellent pedigree and mother and father are on the premises. Tel: <<<< 442 600-5147 >>>> or Email: <<<< felkent4@gmail.com >>>>
Name: Julian Orthon
Phone: 4426005147
Location: Los Angeles, CA, 90068

Luanda Angola Home Post Offensive Ad
Angola / Luanda / Vehicles / Cars
Price : 8000.00 Euros
Condition : New
Transaction : Sale
Manufacturer : 2012
Fashion model : Mercedes-Benz GL-Class GL450
Year : 2012
Email: felkent4@gmail.com Mileage: 64.659 miles Transmit £ o: Automática Exterior color: White Interior Color: Black Mileage Gas: 13 MPG city 18 MPG highway Engine: V8 Email: felkent4@gmail.com informaç à £ additional 4x4, Air Conditioning, Alarm System, Alloy Wheels, AM / FM, travÃμes anti-lock, headlights automáticos, automático load-leveling, load cover área, cargo tiedowns área, CD, CD Changer, for children of Security Locks, Cruise Control, Daytime circulation lights £ o, driver airbag, multi-adjustable driver 's seat of the £ alimentaçÃ, eletrÃ'nico AuxÃlio the brake, first aid kit, fog headlights, Front Air Dam, Front lumbar support Energy, Front Side Airbag, heated seats, Wipers range, Keyless Entry, Leather Steering Wheel, passenger Airbag, multi-adjustable passenger seat of power, elast locks © intrigues, power mirrors, power trunk lid, Windows power the rain Sensing wipers, desembaçador rear, rear wiper, the second row of rebatÃveis seats, second row side airbags, separated / forward controls climáticos pilot passenger, Side Curtain Airbag upside, STEERING mounted controls, sunroof, tacÃ'metro, Telemática system telescópica direcçà column £ o, third row seat removable, Tilt Wheel, Tinted Windows, monitor tire £ haste, control traçà £, onboard computer, TV / DVD, Commercial vehicle stability control system, Woodgrain

On skype as:

falk.gorski / Falk Gorski - Krakow, United States

Stolen picture used:

gorski.PNG (112.05 KiB) Viewed 560 times

Second profile:
live:felkent4 / Jackson Kluge

[firefly]

Fake entities used in scam:

1. TEKLAB SALES CO., LTD
No. 117, Luoyu Road, China, Hubei-Wuhan
+85286787330
POSTAL CODE Wuhan - China 00962

2. Tchesco Group Sa
Grob kienitzer Dorfster 1E 15831 blankenfelde Mahlow - Germany
Mahlow - Germany
Mahlow
(605) 309-0187 / +496053090187