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pacificainternationallogisticlines.com

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pacificainternationallogisticlines.com

Unread postby firefly » Sat Oct 28, 2023 2:35 pm

Pacifica International Logisticlines / Ocean Pride Logistics is a fake courier used in non-delivery scams.

The faker maker is an Indian named Sabyasachi Baral, building fake sites for scammers originating from Cameroon. He claims now to be named John Smith. His fake sites are reported on our forum for over two years now.

From the fake website:

If you choose Ocean Pride Logistics as your global partner for logistic support or product movement, you can expect an amazing return on your venture. As there is growing demand for the development of services in the field of international freight, we are committed to establish ourselves as an all-inclusive logistics solutions provider


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:

Khao Niwet, Mueang Ranong District, Ranong 85000 Thailand
Tungsten Road Cnr. Wikes St. Stryjdom Park. Randburg,
Gauteng 2194, South Africa
Phone : +66 953 89 2040
Fax:+66 953892040
Email : info@pacificainternationallogisticlines.com
WhatsApp : +66 953 89 2040


+66953892040 - the same phone number was prevously reported on our forum here: viewtopic.php?f=6&t=88170 with another faker delivery company pretending to be Skylines Global Logistics - skylinesgloballogistics.com.

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=163975

From the domain name registration:

Domain Name: PACIFICAINTERNATIONALLOGISTICLINES.COM
Updated Date: 2023-07-28
Creation Date: 2023-05-28

Registrar Registration Expiration Date: 2024-05-28
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: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

ltnline.com

Unread postby firefly » Sat Oct 28, 2023 2:38 pm

Same faker maker, another bogus delivery company: Linear Transport Network Thailand (LTN Line).

From the fake website:

We have offices in more than 50 countries and an international network of partners and agents, making us a truly global player that offers services worldwide.


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.


Contact details:

Huai Khwang, Bangkok, Thailand
+66-8137 14126
info@ltnline.com


+66813714126
Number billable as mobile number
Country or destination Thailand
Original network provider* Total Access Communication Public Company Ltd (TAC/DTAC)

Entry in the aa419 database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=163976

From the domain name registration:

Domain Name: LTNLINE.COM
Updated Date: 2023-10-17
Creation Date: 2023-08-17

Registrar Registration Expiration Date: 2024-08-17
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: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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