Fake page on Facebook - active since December 17, 2017:
Meridian Security and Cargo Shipping Company.
Hammerbrookstrasse 90
Hamburg, Germany 20097
+49 1521 3363559
www. meridiancargozone.com
Cargo & Freight Company
Meridian Security and Cargo Shipping Company is a leader in the forwarding and clearing industry belonging to the United Nations.
+4915213363559
Number billable as mobile number
Country or destination Germany
Original network provider* Vodafone GmbH / MVNO Lycamobile Germany
From the fake site:
Meridian Security and Cargo Shipping Company is a leader in the forwarding and clearing industry belonging to the United Nations. The company controls all operating elements in Airfreight, Seafreight, Imports, Exports, Customs Clearing, Forwarding, Transport, Warehousing and Storage.
Meridian Security and Cargo Shipping Company is a member of FIATA.
Contact details:
Macedonia (Head office)
11 Oktomvri, 1000 Skopje Republic Of Macedonie
Tel: 0038972306955
E-Mail:
info@meridiancargozone.comSweden
P.O Box 2119 S-403 12
Gothenburg, Sweden
Tel: +46313088017
E-Mail:
sweden@meridiancargozone.comU.A.E
3401,34th Floor, Burlington Tower,
Dubai, United Arab Emirates
Tel: 600 544 4451
E-Mail:
uae@meridiancargozone.comJapan
Hammerbrookstrasse 90,
20097 Hamburg, Germany
E-Mail:
japan@meridiancargozone.comUnited Kingdom
Terminal 3, London Heathrow Airport,
London TW6 1JG, United Kingdom
Tel: +447707984403
E-Mail:
uk@meridiancargozone.comTurkey
Fulya Mahallesi, Buyukdere Cd. 78-80, 34437 Sisl, Istanbul, Turkey
Tel: +90 212 555 112
E-Mail:
turkey@meridiancargozone.comUSA
540 Bowie St, Austin, Texas, U.S.A
Tel: (469) 844-0401
E-Mail:
usa@meridiancargozone.com
+38972306955
Number billable as mobile number
Country or destination Macedonia
Original network provider* T-Mobile Makedonija AD
+46313088017
Number billable as geographic number
Country or destination Sweden
City or exchange location Göteborg
Original network provider* Voxbone SA
+9716005444451
Number billable as
national rate numberCountry or destination United Arab Emirates
+447707984403
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited
+90212555112
Number billable as geographic number
Country or destination Turkey
City or exchange location İstanbul (Thrace)
+14698440401
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Tx
Same game with stolen addresses belonging to others is played again. On the Macedonian location is an Elementary School. The UAE address belongs to Middle East Marine LLC. The German location is supposedly in Japan and there is no courier company. The UK locations is the address of Heathrow Airport Terminal 3. The Turkish location belongs to ING Bank. None of the entities located at the mentioned addresses have anything to do with the fraud.
The "leader in the forwarding and clearing industry belonging to the United Nations" is active since May.
This is what the fake site looks like:
Back in 2014, the faker maker had a meridianaircargo.com, no longer active.