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Scammers abusing stolen photos of Julian Arroyo

This section deals specifically with online romance scams. The images used by the scammers are stolen from innocent people, usually from their social media pages.

Scammers abusing stolen photos of Julian Arroyo

Unread postby firefly » Thu Apr 09, 2020 3:30 pm

The fake military is searching for victims on Facebook, while pretending to be Arroyo Collins:

arroyo.JPG


The fraudster pretends to be in Afghanistan and he has a parcel to send, using the services of a fake courier. The fake courier will notify the victim that the parcel is seized in the Nigeria Airport and will ask for fees needed to release the parcel.

The real owner of the stolen picture used, Julian Arroyo, spoke about being impersonated in romance scams: https://www.youtube.com/watch?v=D-x7XwM2tW8
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.
viewtopic.php?f=11&t=26504
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firefly
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Posts: 71087
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Freeway - freewaylogisticscourier.com

Unread postby firefly » Thu Apr 09, 2020 3:34 pm

From the fake website:

Freeway

Since 1999, Freeway has been committed to providing our customers with reliable, convenient commercial and residential delivery services. We help customers identify, design, and deliver flexible transportation logistics solutions encompassing parcel, lightweight LTL, pool distribution, dedicated, courier, and final mile delivery. Our personalized delivery services and solutions create sustainable, long-term value for our customers, business partners, and employees. Freeway is one of the top preferred regional ground and specialty transportation services partner that shippers think of first.


Contact details:

Address:
1320 Centre St #202, Newton, MA 02459, United States
Phone:
+1-304-409-2096
Email:
freewaylogisticscourier@customerscareunit.com


+13044092096
Number billable as geographic number
Country or destination United States
City or exchange location Bluewell, WV
Original network provider* Level 3 Communications, Llc - Wv

"Since 1999" is a lie - the fraudulent website is active since last summer.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=143140

From the domain name registration:

Domain Name: freewaylogisticscourier.com
Updated Date: 2019-07-08
Creation Date: 2019-07-08
Registrar Registration Expiration Date: 2020-07-08
Registrar: GRANSY S.R.O D/B/A SUBREG.CZ
Reseller: OffshoreDedi
Domain Status: ok
Registry Registrant ID: Not Disclosed
Registrant Name: Not Disclosed Not Disclosed
Registrant Street: Not Disclosed
Registrant City: Not Disclosed
Registrant State/Province: TX
Registrant Postal Code: Not Disclosed
Registrant Country: US

This is what the fake website looks like:

freeway.JPG


The domain name customerscareunit.com shows no content and is likely used only for the email address, as in freewaylogisticscourier@customerscareunit.com.
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.
viewtopic.php?f=11&t=26504
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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