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broadlinkcos.com - Broad Link Courier Services

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

broadlinkcos.com - Broad Link Courier Services

Unread postby firefly » Sun Aug 28, 2016 6:14 pm

broadlinkcos.com - fake site used in non-delivery scams:

Over the years, with their determination, hard work and perseverance, Broad Link Courier Services has built a reputation for itself as a trustworthy and committed organisation that provides complete forwarding and logistical solutions- international air & sea cargo forwarding, custom clearance, cargo consolidation (both air & sea), freight forwarding and warehousing.

A registered MTO- (Multi Modal operator), we are backed in our activities by offices that are modern, well equipped and fully computerized with cordial and responsive staff members. Our team of staff members are highly professional & dedicated and are supervised by experienced heads who are specialists in their field of activity.


Broad Link Courier Services
USA address: 1221, West 3rd Street, Los Angeles, California 90017.

Canada address: 800 Boulevard Rene-Levesque Ouest, Montreal, QC H3B3B0, Canada.

Malaysia address: 86 Jalan Tampoi, 81200 Jojor Bahru, Johor Malaysia

United Kingdom address: 97-1030 West George Street
Glasgow, United Kingdom. G21PB.


Email: enquiry@broadlinkcos.com
Website: www. broadlinkcos.com

..................... OR .......................

Call our dispatch agent for enquiries of your delivery:-
Dispatch Agent (Asia and Australia)
Tel: +60172053040

E-Mail: asia@broadlinkcos.com or broadlinkcourier@gmail.com

Dispatch Agent (Canada)
Tel: +17622339012

Email: canada@broadlinkcos.com

Dispatch Agent (United Kingdom)
Tel: +447928500330

Email: unitedkingdom@broadlinkcos.com

Dispatch Agent (USA)
Tel: +13238018922

Email: unitedstates@broadlinkcos.com


USA address: 1221, West 3rd Street, Los Angeles, California 90017
- is a residential address in downtown Los Angeles

Canada address: 800 Boulevard Rene-Levesque Ouest, Montreal, QC H3B3B0, Canada
- is the CANADA POST CORPORATION office near the Central Train-station.

Malaysia address: 86 Jalan Tampoi, 81200 Jojor Bahru, Johor Malaysia
- is the address of a car dealer having nothing to do with deliveries.

United Kingdom address: 97-1030 West George Street Glasgow, United Kingdom G21PB
- location of a church.

Fake site details - http://db.aa419.org/fakebanksview.php?key=116350:

Domain Name: BROADLINKCOS.COM
Registry Domain ID: 2040435132_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2016-07-06T16:52:53Z
Creation Date: 2016-07-06T16:35:17Z
Registrar Registration Expiration Date: 2017-07-06T16:35:17Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant Name: Filindash Sergiy
Registrant Organization: Fsergy
Registrant Street: LOT 1298, RAWANG INDUSTRIAL ESTATE, 16 1/2 MILES, JALAN IPOH
Registrant City: SELANGOR
Registrant State/Province: Selangor
Registrant Postal Code: 48000
Registrant Country: MY
Registrant Phone: +60.104532447
Registrant Email: filindasergiy@rediffmail.com

This is what the fake site is looking like:

broadlinkcosmain.PNG


The email address used to register the fake site is also used online with a fake profile set up for romance scams - for details see viewtopic.php?f=11&t=50098.
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
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Posts: 48185
Joined: Sun Apr 22, 2012 12:27 am
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globallcss.com

Unread postby firefly » Sun Aug 28, 2016 6:33 pm

The contact phone numbers for broadlinkcos.com were used also as contact number for another fake delivery company, now dead: globallcss.com - https://db.aa419.org/fakebanksview.php?key=109365

Fake site details:
Domain Name: GLOBALLCSS.COM
Registry Domain ID: 1964081569_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2015-11-27T02:43:03Z
Creation Date: 2015-09-27T17:24:09Z
Registrar Registration Expiration Date: 2016-09-27T17:24:09Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant Name: P Moore
Registrant Organization: GLCSS
Registrant Street: K 600, Tingkat 1, Jalan Kampong Tengah, Kemaman, Cukai, T
Registrant City: Kampong
Registrant State/Province: Wilayah Persekutuan Kuala Lumpur
Registrant Postal Code: 24000
Registrant Country: MY
Registrant Phone: +60.166341980
Registrant Email: pmoore47@ymail.com
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: 48185
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

globallcos.com - Global Logistics Courier Services

Unread postby firefly » Sun Aug 28, 2016 6:41 pm

The exact same contact details used the previous fake companies are used by another fake one: globallcos.com - Global Logistics Courier Services. The fake site the scammers where using is dead now: https://db.aa419.org/fakebanksview.php?key=105342

For registering the fake site, the scammer is using the UK phone number used as a contact on the previous fake site.

Fake site details:
Domain Name: GLOBALLCOS.COM
Registry Domain ID: 1911355639_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2015-05-19T02:33:12Z
Creation Date: 2015-03-19T12:59:04Z
Registrar Registration Expiration Date: 2016-03-19T12:59:04Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant Name: Davis A
Registrant Organization: Glbcs
Registrant Street: 97-1030 West George Street
Registrant City: United Kingdom
Registrant State/Province: Glasgow City
Registrant Postal Code: G21PB
Registrant Country: GB
Registrant Phone: +44.7928500330
Registrant Email: davisarnold93@ymail.com

The email address and the phone number used to register the fake site were also used in romance scams. For details - viewtopic.php?f=11&t=50099.

Also, the same details were used in romances scams - for more information: viewtopic.php?f=11&t=50100.
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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User avatar
firefly
"Nut job" admin.
 
Posts: 48185
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

uniqpostdelivery.com - Unique Post Delivery

Unread postby firefly » Sun Aug 28, 2016 7:10 pm

Fake courier site using the same details as the ones already reported above: uniqpostdelivery.com - Unique Post Delivery.

According to their site:

Unique Post Delivery has been providing packing and freight delivery solutions for customers since opening its first Service Centre in the UK- way back in 1993. Today, Unique Post Delivery is a highly respected brand, operating a vast network of company-owned and franchise-owned Service Centres in the UK,Australia and Asia. We are continuing to expand our Service Centre retail network worldwide.


Tel : +447849045330
Email :uniqueairpostd@gmail.com
customercare@uniqpostdelivery.com


Fake site details - http://db.aa419.org/fakebanksview.php?key=116355:
Domain Name: UNIQPOSTDELIVERY.COM
Registry Domain ID: 2045777239_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: http://www.publicdomainregistry.com
Updated Date: 2016-07-24T11:43:44Z
Creation Date: 2016-07-24T11:43:42Z
Registrar Registration Expiration Date: 2017-07-24T11:43:42Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant Name: Rodionov Semen
Registrant Organization: N/A
Registrant Street: Prymors'ky Blvd, 11, Odessa
Registrant City: Odessa
Registrant State/Province: Odessa Oblast
Registrant Postal Code: 65000
Registrant Country: UA
Registrant Phone: +380.380487008777
Registrant Email: rodisemen@rediffmail.com

+380487008777

This is what the fake site is looking like:

uniqpostdeliverymain.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
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User avatar
firefly
"Nut job" admin.
 
Posts: 48185
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

globaldcsc.com - Global Diplomatic Courier

Unread postby firefly » Sun Aug 28, 2016 7:14 pm

Same contact details are used online with another fake site: globaldcsc.com - Global Diplomatic Courier.

According to the fake site:

Global Diplomatic Courier/Security Company
USA address: 1221, West 3rd Street, Los Angeles, California 90017.

Canada address: 800 Boulevard Rene-Levesque Ouest, Montreal, QC H3B3B0, Canada.

Malaysia address: 13, Main Bazaar, 93000 Kuching, Sarawak, Malaysia.

United Kingdom address: 97-1030 West George Street
Glasgow, United Kingdom. G21PB.


Email: enquiry@globaldcsc.com
Website: http:/ /www. globaldcsc.com

..................... OR .......................

Call our dispatch agent for enquiries of your delivery:-
Dispatch Agent (Asia and Australia)
Tel: +60103778152

E-Mail: asia@globaldcsc.com or globaldiplomatic01@gmail.com

Dispatch Agent (Canada)
Email: canada@globaldcsc.com

Dispatch Agent (United Kingdom)
Tel: +447598836010

Email: unitedkingdom@globaldcsc.com

Dispatch Agent (USA)
Email: unitedstates@globaldcsc.com

Copyright © 2013 Global Diplomatic Courier/Security Companys


Fake site details - http://db.aa419.org/fakebanksview.php?key=116339:

Domain Name: GLOBALDCSC.COM
Registry Domain ID: 2034925348_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Updated Date: 2016-08-10T02:22:18Z
Creation Date: 2016-06-10T23:55:59Z
Registrar Registration Expiration Date: 2017-06-10T23:55:59Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant Name: Eric Noble
Registrant Organization: N/A
Registrant Street: 16 Taman Desa Tebrau
Registrant City: Kuwait
Registrant State/Province: 02
Registrant Postal Code: 2380
Registrant Country: KW
Registrant Phone: +965.9652781278
Registrant Email: ericnob0147@yahoo.com

This is what the fake site is looking like:

globaldcscmain.PNG


The same scammer registering the fake site is also doing romance scams - viewtopic.php?f=11&t=50102.

Some of the fake company details are used online with another fake profile set up for romance scams - viewtopic.php?f=11&t=50103.
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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User avatar
firefly
"Nut job" admin.
 
Posts: 48185
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

globloxs.com - Global Logistics Courier Services

Unread postby firefly » Mon Aug 29, 2016 3:36 pm

Additional fake site used in scam - pretending to be a delivery company. The site is dead since May.

Email: enquiry@globloxs.com
Website: http:/ /www. globloxs.com

..................... OR .......................

Call our dispatch agent for enquiries of your delivery:-
Dispatch Agent (Asia and Australia)
Tel: +60172053040

E-Mail: asia@globloxs.com or globallcos@gmail.com

Dispatch Agent (Canada)
Tel: +17622339012

Email: canada@globloxs.com

Dispatch Agent (United Kingdom)
Tel: +447928500330

Email: unitedkingdom@globloxs.com

Dispatch Agent (USA)
Tel: +13238018922

Email: unitedstates@globloxs.com


Fake site details - http://db.aa419.org/fakebanksview.php?key=112740:
Domain Name: GLOBLOXS.COM
Registry Domain ID: 2020927916_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Updated Date: 2016-04-12T02:13:36Z
Creation Date: 2016-04-12T02:13:35Z
Registrar Registration Expiration Date: 2017-04-12T02:13:35Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant detials:
Registrant Name: Richard Moore
Registrant Organization: N/A
Registrant Street: 804 Boulevard Rene-Levesque Ouest, Montreal, QC H3B3B0, Canada.
Registrant City: Montreal
Registrant State/Province: Quebec
Registrant Postal Code: H3B3B0
Registrant Country: CA
Registrant Phone: +1.0167533398
Registrant Email: huxleyrichie51@gmail.com

This is what the fake site is looking like:

globloxs.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: 48185
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

uniqueposdelivery.com - Unique Post Delivery

Unread postby firefly » Mon Aug 29, 2016 3:58 pm

And another fake courier company: uniqueposdelivery.com - Unique Post Delivery.

Tel : +447849045330
Email :uniqueairpostd@gmail.com


Fake site details - http://db.aa419.org/fakebanksview.php?key=114868:
Domain Name: UNIQUEPOSDELIVERY.COM
Registry Domain ID: 2017249612_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Updated Date: 2016-05-30T02:16:36Z
Creation Date: 2016-03-30T13:08:45Z
Registrar Registration Expiration Date: 2017-03-30T13:08:45Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant detials:
Registrant Name: Elvis
Registrant Organization: N/A
Registrant Street: 405 Victoria Park Avenue
Registrant City: Toronto
Registrant State/Province: Ontario
Registrant Postal Code: M6G
Registrant Country: CA
Registrant Phone: +1.8213603424
Registrant Email: anthony_cadman@yahoo.com

This is what the fake site is looking like:

uniqueposdeliverymain.PNG


The scammer is using same details for romance scams with two different fake characters:
- viewtopic.php?f=11&t=50107
- viewtopic.php?f=11&t=50108
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: 48185
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

unqpst.com - Unique Post Delivery

Unread postby firefly » Mon Aug 29, 2016 4:37 pm

From their site:

Unique Post Delivery has been providing packing and freight delivery solutions for customers since opening its first Service Centre in the UK- way back in 1993. Today, Unique Post Delivery is a highly respected brand, operating a vast network of company-owned and franchise-owned Service Centres in the UK,Australia and Asia. We are continuing to expand our Service Centre retail network worldwide...

Email : customercare@unqpst.com


Fake site details - http://db.aa419.org/fakebanksview.php?key=111257:
Domain Name: UNQPST.COM
Registry Domain ID: 1960427704_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Updated Date: 2015-11-15T02:20:07Z
Creation Date: 2015-09-15T10:12:47Z
Registrar Registration Expiration Date: 2016-09-15T10:12:47Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registrant details:
Registrant Name: Maggi
Registrant Organization: Unqpst
Registrant Street: K 600, Tingkat 1, Jalan Kampong Tengah
Registrant City: Kemaman
Registrant State/Province: Wilayah Persekutuan Kuala Lumpur
Registrant Postal Code: 24000
Registrant Country: MY
Registrant Phone: +60.166341980
Registrant Email: sayhi2maggi@gmail.com

The scame scammer is using his email address also for romance scams - while being located in Canada: viewtopic.php?f=11&t=50109.
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: 48185
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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