The fake courier used in fraud is active from the domain name xinglecourierservice.com and pretends to be Xingle Courier Service.
From the fake website:
Xingle Courier Service is a 100% USA owned company and the directors, management and staff take great pride in their work. Established in May, We have succeeded in proving to be a valuable service provider to our customer base We welcome new business and the opportunity to show you what we are capable of achieving.
On another page on the fake website, the company say:
Established in May 2010
Contact details:
+19177220344
Type:
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Peerless Network Of New York, Llc - Ny
"Established in May" is a lie the fraudulent website is active since July. "Established in May 2010 " is another lie since the fake website was registered only last year.
Entry in the aa419 Database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=142661From the domain name registration:
Domain name: xinglecourierservice.com
Updated Date: 2019-07-11
Creation Date: 2019-07-11 Registrar Registration Expiration Date: 2020-07-11
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.This is what the fake courier website looks like:
Help yourself by helping others - report your scammer here.Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
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