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fastestexpressshippingline.com

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fastestexpressshippingline.com

Unread postby firefly » Tue Mar 07, 2023 7:06 pm

Fastest Express Shipping Line is a fake delivery company used in non-delivery scams.

From the fake website:

Since the establishment , we have made concerted effort in the expansion of our logistics business in coordinating every kind of logistics scheme throughout Thailand, Malaysia , Laos , Vietnam and South China by Land, Ocean and Air. Our business is not limited only to the Indochina region. The worldwide network of our group and that of our associates allows us to perform in the international business , catering to our clients needs through the coordination of harmonized multimodal transportation from & to Thailand With head offices in Europe, we employ a far-reaching global network that stretches across five continents, and includes the largest distribution network and hub operations in London and the European region.


The only contact option shown on the fake delivery company website is the email address info@fastestexpressdelivery.com.

The fraudulent domain name fastestexpressdelivery.com was previously reported on our forum here: viewtopic.php?f=17&t=83631&p=213878&hilit=fastestexpressdelivery.com#p213878

Back in 2020, the registrant was:

Registrant Name: Sabyasachi Baral
Registrant Organization: Domains Meena
Registrant Street: BBSR
Registrant Street: Nayapalli
Registrant City: Bhubaneswar
Registrant State/Province: Orissa
Registrant Postal Code: 751012
Registrant Country: IN
Registrant Phone: +91.9439212890
Registrant Email: sabyasachi.baral89@gmail.com

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=160393

From the domain name registration:

Domain Name: FASTESTEXPRESSSHIPPINGLINE.COM
Updated Date: 2022-05-09
Creation Date: 2022-03-09
Registrar Registration Expiration Date: 2023-03-09
Registrar: Domainshype.com, Inc

Registry Registrant ID: Not Available From Registry
Registrant Name: John Smith
Registrant Street: bbsr
Registrant City: Bhubaneswar
Registrant State/Province: Orissa
Registrant Postal Code: 751001
Registrant Country: IN
Registrant Phone: +91.9348368116
Registrant Email: domains.baral89@gmail.com

This is what the fake delivery company website looks like:

Image
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
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Blue Eleckzon Logistics - blueeleckzonlogistics.com

Unread postby firefly » Wed Mar 08, 2023 4:23 pm

Same type of fraud, another fake courier: Blue Eleckzon Logistics.

From the fake site:

Since the establishment , we have made concerted effort in the expansion of our logistics business in coordinating every kind of logistics scheme throughout Thailand, Malaysia , Laos , Vietnam and South China by Land, Ocean and Air. Our business is not limited only to the Indochina region. The worldwide network of our group and that of our associates allows us to perform in the international business , catering to our clients needs through the coordination of harmonized multimodal transportation from & to Thailand With head offices in Europe, we employ a far-reaching global network that stretches across five continents, and includes the largest distribution network and hub operations in London and the European region.


Contact details:

135A,49-349, SPO Przylesie, 49-200 Przylesie, Poland
WhatsApp: +49 1521 949 50 48
info@blueeleckzonlogistics.com


+4915219495048
Number billable as mobile number
Country or destination Germany
Original network provider* Vodafone GmbH / MVNO Lycamobile Germany

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=160396

From the domain name registration:

Domain Name: BLUEELECKZONLOGISTICS.COM
Updated Date: 2022-10-13
Creation Date: 2022-08-13
Registrar Registration Expiration Date: 2023-08-13
Registrar: Domainshype.com, Inc

Registry Registrant ID: Not Available From Registry
Registrant Name: John Smith
Registrant Street: bbsr
Registrant City: Bhubaneswar
Registrant State/Province: Orissa
Registrant Postal Code: 751001
Registrant Country: IN
Registrant Phone: +91.9348368116
Registrant Email: domains.baral89@gmail.com

This is what the fake courier website looks like:

Image
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Transasian Shippingline - transasianshippingline.com

Unread postby firefly » Wed Mar 08, 2023 4:40 pm

Same group of scammers, another fake courier: Transasian Shippingline. The scammers stole the content of their fake website from a real Maltese company website.

From the fake website:

With our home base in Asia and a strong focus on China, we deliver the best logistics solutions to make our customers successful.
About 20 forwarding agents from various regions of the world have been working together for many years and decided to found an international network! The main objectives were: to have financially sound, personally known agents, with the mutual interest to grow their business commonly and to work with business ethics, based on trust and reliability. Together they could build up new business models, be better visible and stronger when defendig customer base agains multinational logistic firms. They also agreed that no one maybe be associated or belonging to any multinational structure, thus be a small - midsized freight forwarder or logistics provider, exclusivity was the key to success.


Contact details:

15-16 Vachara Road,Krabi Yai Muang ,Krabi 81000. Thailand
+66 657 383 500
info@transasianshippingline.com


+66657383500 - invalid Thailand phone number.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=160397

From the domain name registration:

Domain Name: TRANSASIANSHIPPINGLINE.COM
Updated Date: 2022-06-28
Creation Date: 2022-04-28

Registrar Registration Expiration Date: 2023-04-28

Registry Registrant ID: Not Available From Registry
Registrant Name: John Smith
Registrant Street: bbsr
Registrant City: Bhubaneswar
Registrant State/Province: Orissa
Registrant Postal Code: 751001
Registrant Country: IN
Registrant Phone: +91.9348368116
Registrant Email: domains.baral89@gmail.com

This is what the fake courier website looks like:

Image
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Ago Logistics Co., Ltd / Poland Freight - agologisticscoltd

Unread postby firefly » Wed Mar 08, 2023 4:52 pm

From the fake site:

We are the people's choice and we have offices in more 13 countries round the world. Our head office is in the United states of American. We late in the early 90's as a small company with just pet delivery services but later one became more that what we thought we would be in the middle 2000's.


Ago Logistics Co., Ltd, as an international logistics and freight forwarding service provider founded in 2002, has been devoting to offer perfect, integrated and customized services for large and small companies, as well as government agencies and non-profit organizations, individuals and families. With our experienced specialists and dedicated service team, every single cargo can be delivered in perfect condition. Poland Freight is mainly engaged in international shipping services, including air freight, ocean freight, road freight, courier service, warehouse, customs clearance etc.


Our Headquarter is located in Shenzhen. Affiliated branches cover almost all main cities in Poland.


Contact details:

Phraek Sa Mai Mueang Samut Prakan Samut Prakan, Thailand
Bulevardul Braianu Constantin Ion, 130048 Romania
Tel: + 40 (0373) 78 16 80
Bohaterow Getta Warszawskiego 10, Gdansk 80-230, Poland
Kilicali Pasa, 34433 Beyoglu/Istanbul, Turkey
Tel : +90 531 717 3642
417 2nd Avenue West Prince Rupert BC V8J 1G8 Canada
info@agologisticscoltd.com


+40373781680 - invalid Romania phone number.

+905317173642
Number billable as mobile number
Country or destination Turkey
Original network provider* Turkcell Iletişim Hizmetleri AŞ

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=160399

From the domain name registration:

Domain Name: AGOLOGISTICSCOLTD.COM
Updated Date: 2022-11-10
Creation Date: 2022-09-10

Registrar Registration Expiration Date: 2023-09-10
Registrar: Domainshype.com, Inc

Registry Registrant ID: Not Available From Registry
Registrant Name: John Smith
Registrant Street: bbsr
Registrant City: Bhubaneswar
Registrant State/Province: Orissa
Registrant Postal Code: 751001
Registrant Country: IN
Registrant Phone: +91.9348368116
Registrant Email: domains.baral89@gmail.com

This is what the fake courier website looks like:

Image
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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