From the fake website:
Daystar Security & Shipping Co. Ltd is available for pickups and/or deliveries 24 hours a day, every day of the year. We offer time critical priority deliveries to anywhere in the U.S. and internationally. Day Starts cargo and Security Ltd will monitor your urgent shipments every step of the way, ensuring that each one arrives on schedule and at a competitive price.
Daystar Security & Shipping Co. Ltd is a leader in the forwarding and clearing industry belonging to the Syrian Air. The company controls all operating elements in Airfreight, Seafreight, Imports, Exports, Customs Clearing, Forwarding, Transport, Warehousing and Storage.
Daystar Security & Shipping Co. Ltd is a member of FIATA. The International Federation of Freight Forwarders Associations. FIATA is the largest non-governmental organisation in the field of international transportation and its influence is felt worldwide. FIATA represents an industry covering approximately 40 000 forwarding and logistics firms, employing about 9 million people in 150 countries globally.We derive benefit from FIATA'S international standing, its participation in many trade-related world forums, and its knowledge of international forwarding affairs.
Management team:
Board Chairman Dr. Sallama Namani
Executive Member Mr. Imad Baalbaki
Board Secretary Mr. Ziad Khalafl
Managing Director Mr. Aida Esaid
Head of Marketing Mrs. Samar Haidar
Delivery Agent Dr. Jerry Cool
Delivery Agent Mr. Hassan Usman
Delivery agent Mrs. Clare Woodcraft-Scott
Delivery agent Bah Newman
Contact details:
Head office Greece
25, Ermou St.,
GR 145 64 Nea Kifissia, Greece Athens
USA - New York Office
Tel: +1 31 575 61146
Belgium
Tel: +32 460 211657
UK
Tel: +44 203 389 5119
Managing director Mr. Mohamed
Diplomat Jerry Cool
info@daystarsecurityandshipping.com
+13157561146
Type:
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Time Warner Cable Info Svce (new York) Llc-ny
+32460211657
Number billable as mobile number
Country or destination Belgium
+442033895119 was previously reported on our forum in 2018 with daystarcargoltd.com in
https://scamsurvivors.com/forum/viewtop ... 3&start=10.
Entry in the aa419 Database of fraudulent websites:
https://db.aa419.org/fakebanksview.php?key=145026.
From the domain name registration:
Domain name: daystarsecurityandshipping.com
Updated Date: 2020-04-09
Creation Date: 2020-04-07 Registrar Registration Expiration Date: 2021-04-07
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
This is what the fake website looks like: