Advert.

Do NOT tell your scammer he is posted here or report their account as it puts others at risk!

expresslinkdelivery.com

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

expresslinkdelivery.com

Unread postby firefly » Sun Jul 03, 2016 6:40 am

Fake site used in non-delivery scams.

According to their site:

Founded in 1957, Express Link is an Express Delivery courier and logistics shipping network of more than 250 proprietary offices and substations.


Major Express Link Delivery corporate offices in Thailand, and Tokyo anchor one of the most experienced and extensive international delivery systems in the world. This Express Link network links every business capital, on every continent, capable of delivering to nearly 200 countries.

In the UK we have three strategically placed depots, in total employing around 200 staff to service your needs. Our head office and international hub are conveniently located near Heathrow airport.


BLEDC (Global Courier Service) Worldwide was founded in 1957 by a consortium of major newspaper publishers in Tokyo, as a global, overnight delivery system for time-sensitive business publications. It was the first such private international network, dedicated entirely to overseas air-speed shipping.


Company Address: 9th FL, GREEN TOWER, 3546/22-24 RAMA IV ROAD, BANGKOK, THAILAND.Tell: +(66) 952 706 032 Fax: +6694 157 8756
Email: admin@expresslinkdelivery.com


+66952706032 / +66941578756
Number billable as mobile number
Country or destination Thailand
Original network provider* Total Access Communication Public Company Ltd (TAC/DTAC)
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: 47711
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: expresslinkdelivery.com

Unread postby firefly » Sun Jul 03, 2016 6:47 am

The company "Founded in 1957" with "offices in Thailand, and Tokyo " is, in fact, few months old and it is registered in Nigeria: http://db.aa419.org/fakebanksview.php?key=113540

Domain Name: EXPRESSLINKDELIVERY.COM
Registry Domain ID: 2026819700_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2016-05-26T04:30:05.00Z
Creation Date: 2016-05-08T18:53:00.00Z
Registrar Registration Expiration Date: 2017-05-08T18:53:00.00Z

Registry Registrant ID:
Registrant Name: CHIGAZOR OBI
Registrant Organization:
Registrant Street: SERIKI ABASS
Registrant City: AJAIO
Registrant State/Province: NG-LA
Registrant Postal Code: 234001
Registrant Country: NG
Registrant Phone: +234.802255748847
Registrant Email: ALONZAF15@YAHOO.COM

This is what the fake site is looking like:

expresslinkmain.PNG
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: 47711
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

blinklinkexpress.com

Unread postby firefly » Mon Sep 26, 2016 8:49 pm

+66928746814 / +66941578756 - used as a contact number on another fake site: blinklinkexpress.com - already suspended for fraud.

Company Address: 9th FL, GREEN TOWER, 3546/22-24 RAMA IV ROAD, BANGKOK, THAILAND.Tell: +(66) 928 746 814 Fax: +6694 157 8756


Fake site details - https://forum.aa419.org/viewtopic.php?f=26&t=80264:

Domain Name: BLINKLINKEXPRESS.COM
Registry Domain ID: 2026818414_DOMAIN_COM-VRSN
Updated Date: 2016-05-26
Creation Date: 2016-05-08
Registrar Registration Expiration Date: 2017-05-08
Registrar: ENOM, INC.
Registrar IANA ID: 48
Reseller: NAMECHEAP.COM

Registrant Name: CHIGAZOR OBI
Registrant Organization:
Registrant Street: SERIKI ABASS
Registrant City: AJAIO
Registrant State/Province: NG-LA
Registrant Postal Code: 234001
Registrant Country: NG
Registrant Phone: +234.802255748847
Registrant Email: ALONZAF15@YAHOO.COM

This is what the fake site was looking like:

blinklinkmain.PNG
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: 47711
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

blinkglobalservices.com

Unread postby firefly » Mon Sep 26, 2016 8:57 pm

From the fake site:

Founded in 1957, Blink Global Services is an Express Delivery courier and logistics shipping network of more than 250 proprietary offices and substations. We specialise in:

- Domestic and International Express Delivery Services
- Overseas Post and Mail Fulfilment
- International Ecommerce Delivery
- Exhibition Logistics
- Newspaper Subscription Services.

Blink Global Services delivers solutions tailored to all business sectors.

Major Blink Global Services corporate offices in Thailand, and Tokyo anchor one of the most experienced and extensive international delivery systems in the world. This Blink Global Services network links every business capital, on every continent, capable of delivering to nearly 200 countries.

In the UK we have three strategically placed depots, in total employing around 200 staff to service your needs. Our head office and international hub are conveniently located near Heathrow airport.


Contact details:
Company Address: 9th FL, GREEN TOWER, 3546/22-24 RAMA IV ROAD, BANGKOK, THAILAND.
Tell: +(66) 928 746 814 Fax: +6694 157 8756
Email: admin@blinkglobalservices.com


On another page:

Cambodia Office Address,
FS 1-2, Street 199, Sangkat Tumnup
Toeuk Khan Charmkarmon, Phnom Penh.
Cambodia. Phone: +85515736560 Fax: +85510314783
Email: admin@blinkLink Express.com


On the 3rd page:
BRINK LINK EXPRESS DELIVERY COMPANY (BLEDC).
1 E Chase St # 1104,
Baltimore, MD 21202,
Thailand Bangkok.
Ph: +1-7754615044
Fax: +66927512983
Email: airtrustservicedept@#


"Our head office and international hub are conveniently located near Heathrow airport" - the site is not having any location in the UK.

+17754615044 - VoIP number provided by Bandwidth SMSEnabled with an area code in NV (the scammer claims to have an office in Maryland using that number).


Fake site details:
Domain Name: BLINKGLOBALSERVICES.COM
Registry Domain ID: 2037449441_DOMAIN_COM-VRSN
Updated Date: 2016-08-25
Creation Date: 2016-06-25
Registrar Registration Expiration Date: 2017-06-25
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant Name: Chica Okolie
Registrant Organization:
Registrant Street: 4 Awoniyi Elomo Road Ajao Estate, off off osolo way
Registrant City: Osolo way
Registrant State/Province: Lagos
Registrant Postal Code: 23401
Registrant Country: NG
Registrant Phone: +234.08087412578
Registrant Email: lorrvvebb@aol.com

This is what the fake site is looking like:

blinkglobalmain.PNG
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: 47711
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


Return to Fake sites/Phishing sites.

Who is online

Users browsing this forum: No registered users and 5 guests