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Report any emails with fake links attempting to steal your ID, and any fake sites used by scammers.

usannexglobalservice.com

Unread postby firefly » Sun Jul 22, 2018 1:25 am

From the fake site:

U.S Annex Global Service is an International Freight forwarding Company in the world. It has formed in the year 2004 with a dedicated team of professionals having wide experience in the field of freight forwarding.


Contact details:

UNITED STATES
Address: 10050 Northwest Fwy,
Houston, TX 77092,
United States
Tel: +19562935011
E-Mail: info@usannexglobalservice.com

UNITED KINGDOM
Gredley House,1-11 Broadway,
Stratford, London E15 4BQ,
United Kingdom
Tel: +447012901278
E-Mail: uk@usannexglobalservice.com

GHANA
Marriners Club Compound,
Opp Customs Long Room,
Tema, Ghana
Tel: +233541750936
E-Mail: ghana@usannexglobalservice.com


+19562935011
Number billable as mobile number
Country or destination United States
City or exchange location Brownsville, TX
Original network provider* Sprint Spectrum L.p.

+447012901278
Number billable as universal number
Country or destination United Kingdom
Original network provider* GCI Network Solutions Limited

+233541750936
Number billable as mobile number
Country or destination Ghana
Original network provider* ScanCom Ltd (MTN)

The US location is stolen from Mediterranean Shipping Co USA. The UK location is stolen from United Arab Shipping Company (UASC) (merged in 2016 with Hapag-Lloyd). The Ghana location is stolen from Mount Horeb Shipping Company Ltd.

"formed in the year 2004 " is a lie - the fake site was created in August 2016. The "U.S" company is active from Ghana. For the fake site details: https://db.aa419.org/fakebanksview.php?key=116607.

From the fake site details:

Domain name: usannexglobalservice.com
Updated Date: 2018-01-11
Creation Date: 2016-08-25
Registrar Registration Expiration Date: 2018-08-25
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: ok
Registry Registrant ID:
Registrant Name: Nelson Ameleke
Registrant Organization: Spyda Logix
Registrant Street: N.T 106 Accra New Town
Registrant City: Accra
Registrant State/Province: Greater Accra
Registrant Postal Code: 0000233
Registrant Country: GH
Registrant Phone: +233.546036417
Registrant Email: mynelsononline@gmail.com

This is what the fake site looks like:

usanne.JPG
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: 43517
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

spydalogix.com

Unread postby firefly » Wed Jan 02, 2019 5:17 pm

Nelson Ameleke (AskGoogle) / anelsononline
President/CEO at Spyda Logix
Past: Streams Marketing Limited
Studied Software Engineering at IPMC College of Technology
Past: abbah memorial college
Lives in Accra, Ghana
From Agbozume, Volta, Ghana · Lived in Lagos, Nigeria


The domain name spydalogix.com was created in 2016. It was reported to the Registrant NameCheap at least once, for hiding in a subdomain a fake delivery company. The fraudster removed the reported content. After a short period of time he created other subdomains on the same domain name. Almost 3 years since the domain is actively used to defraud victims online, the main page looks the same:

spyda.JPG


Don't let that innocent page fool you. The fraudster hide there a fake bank, impersonating Arap Türk Bankası. The fake site is used in romance scams.

Contact details on the fake site:

Head Office : No: 10 Nisantasi 34367 Istanbul - Turkey
E-mail : info@arapturkbankasi.online
Hotline : +905365912689


The location belongs to the real bank. The same phone number and email address were previously reported here with another fraudulent domain name impersonating the same bank: arapturkbankasi.online (page 2).

For the fake site details: https://db.aa419.org/fakebanksview.php?key=113679.

From the fake site details:

Domain name: spydalogix.com
Updated Date: 2018-02-16
Creation Date: 2016-03-14
Registrar Registration Expiration Date: 2019-03-14
Registrar: NAMECHEAP INC

Domain Status: renewPeriod
Registry Registrant ID:
Registrant Name: Nelson Ameleke
Registrant Organization: Spyda Logix
Registrant Street: N.T 106, Accra Newtown
Registrant City: Accra
Registrant State/Province: Greater Accra
Registrant Postal Code: 00233
Registrant Country: GH
Registrant Phone: +233.233546036417
Registrant Email: mynelsononline@gmail.com

This is what the fake site looks like:

atb.JPG
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: 43517
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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