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aplship-sa.com

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aplship-sa.com

Unread postby firefly » Sun Aug 20, 2017 7:43 am

The fake site claims to be Atlantic Pacific Logistics Sarawak, Malaysia.


From the fake site:

APL Worldwide Shipping and Logistics, has been providing unparallel shipping related services to her customers for over 15 years.


Their team:

Gabon_West Africa :- gabon@aplship-sa.com
Air Freight :- enquiry_airfreight@aplship-sa.com
United Kingdom :-felixstowe_uk@aplaplship-sa.com
Cameroon_ West Africa :-cameroon@aplship-sa.com
Hungary :- hungary@aplship-sa.com
Malaysia :-malaysia@aplship-sa.com
Thailand :- thailand@aplship-sa.com
Poland :- poland@aplship-sa.com
Netherlands :- netherlands@aplship-sa.com
Admin :-enquiry@aplship-sa.com


Contact details on the fake site:

Corporate Office

No.7, Jalan Jurutera U1/23,
Sec. U1, Hicom Glenmarie Industrial
Park , Shah Alam , Selangor Malaysia

Help Desk : enquiry@aplship-sa.com
Fax : + 60 102412872
E-mail – malaysia@aplship-sa.com


POLAND Office

ATLANTIC PACIFIC LOGISTICS
Poland Sp. z.o.o.
Plac Kaszubski 17/208, 81-350 GDYNIA,
Poland


Thailand Registered Office
Atlantic Pacific Logistics
62 Moo 3,Mae Rumphueng,
Bang Saphan,
Chon Buri, Thailand
Tel: +66890768268
Fax: +669190768268
UNITED STATES OFFICE
Portsmouth Marine Terminals
312 Colonial Ave
Colonial Beach, VA, United States
Tel:(804) 214-7624
Belgium

AFRICA - Gabon
Owendo Port Authority
Oceania - New Zealand ( Representative Company )
Europe
United Kingdom
MIDDLE EAST ASIA - TUr


+ 60102412872 / +66890768268 / +18042147624 were previously used as contact one few other fake sites, now suspended: apl-lships.com, apl-lines.com and apl-ships.com.

"for over 15 years" is a lie - the site was created in April 2017. Malaysia, Poland, Thailand, United States and so on are all in Cameroon.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=126570:
Domain Name: APLSHIP-SA.COM
Updated Date: 2017-04-17
Creation Date: 2017-04-12
Registrar Registration Expiration Date: 2018-04-12
Registrar: TUCOWS, INC.

Registry Registrant ID:
Registrant Name: Ernest Bottoms
Registrant Organization: None
Registrant Street: old road
Registrant City: douala
Registrant State/Province: SOUTH WEST REGION
Registrant Country: CM
Registrant Phone: +237.692257017
Registrant Email: andrewflanders2016@gmail.com

This is what the fake site looks like:

aplship.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.
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Re: aplship-sa.com

Unread postby firefly » Sun Aug 20, 2017 8:03 am

Fake suppliers using the fake shipper company:

DANUBISOFT KFT
PÉCEL KORÁNYI UTCA 24, 2119 BUDAPEST
HUNGARY. EMISID: 3210097
TEL:+36308714600
TEL; +24104277529
REG #: 1309169473
and
DANUBISOFT PÉCEL GBMH SILCHERWEG 1 89075 ULM,
BADEN-WÜRTTEMBERG,GERMANY
VAT DE812294209
TEL: +49(0) 152 180 186 11 / +4915218018611
fax: 49(0) 152 180 86 11
TEL:+36308714600


EDG GABON
24 END OF TAR STREET OYEM CITY,WEST
REGION, REPUBLIC OF GABON.
TEL; +24104277529
CT P. Mr. AZIZ ADAMU

THEOSUME TRADING A/S
TAASTRUPGÅRDSVEJ 79, TAASTRUP,
DENMARK,
TEL:+(45)36960835 / +4536960835

SUNSEA AS - impersonating a real company with the same name, having nothing to do with the scam
LEGEMYRANE, 6076 MOLDTUSTRANDA, NORWAY
ORG NR. NO 992 742836
TEL: +47 94 71 19 57 / +4794711957
FAX: 47 22 13 46 23 / +4722134623

THANCHANOK HNOOPRIK
4/2 MOO 3, ASIAN ROADS-HIGHWAY ,
NO.43, NAMOM, HAT YAI,SONGKHLA,
90130, THAILAND
TEL : (+66) 800-802-165 / +66800802165
and
1670/11, SUK KASEM RD.,
THAT CHOENG CHUM, MUEANG SAKON NAKHON,
SAKON NAKHON 47000, THAILAND
TEL: (+66)0641-3848-12 / +660641384812

AVICON A / S
SØNDERKÆR 123, DK-7190 BILLUND,
DENMARK,
VAT NO.: DK25790375

PAPYRUS A/S
OLDENBURG ALLE 1, 2630 TAASTRUP,
DENMARK,
TEL:TEL :+(45) 36981914 / +4536981914

BOFRU INTERNATIONAL B.V
VENRAYSEWEG 00116-A,5928 RH- VENLO,
LIMBURG, NETHERLANDS.
TEL: +31(20) 894 3830 / +31208943830

GENERAL TRADING SDN BHD
JALAN TULAK, TELUK LIKAS,
PERMAI SEMILANG,44C, 88400
KOTA KINABALU, SABAH, MALAYSIA
TEL:+60 11282 56075 / +601128256075

Perry Morgan
HENRUTH MARKETING GROUP LLC.,
9103 WOODMORE CENTRE DR. LANHAM ,
MD 20706 ,MARYLAND , USA
TEL: +1 (651) 401 5732 / +16514015732

GRANIT AGRICULTURE KERESKEDELMI KFT
1123 BUDAPEST NAGYENYED
UTCA 8-14. I, HUNGARY
VAT NUMBER: HU 13798510
REGISTRATION NUMBER:-873793
TEL:+36212525927
FAX:+3621365-801 / +3621365801

LAR GROUP B.V TRADING
KARL-KUNGER-STRAßE 21 12435
BERLIN,GERMANY
TEL: +4915735983151
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.
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tameusianlogistics.com

Unread postby firefly » Sun Aug 20, 2017 8:33 am

The fake site claims to be TMS Maritime Shipping and logistic .

From the fake site:

TMS the Ukrainian based shipping company with branches around the world indulged in the shipment and freight forwarding of Dangerous and Non-Dangerous goods, Perishable and Non-Perishable goods.
TMS Maritime Shipping and logistic was established in 2009, and has developed into one of the largest, leading Freight forwarding company. with branches in Asia, Europe, America, and Africa.


Contact details:

TMS Maritime Shipping and logistic,

Head Office Address:
Holstenwall 1
20355 Hamburg
Germany

Sub Branch
Shkolny street 2, apt 3 . Lyyichevsk,
Odessa Region 68000
Ukraine

Other Branches
France,
Thailand,
Netherlands,
USA,
Hungary
Finland
Telephone: +49 040 3492 6602
Fax +49 040 3492 6735
Skype Consultant.ShippingServ
Email Address: info@tameusianlogistics.com


+494034926602 / +4904034926735

"established in 2009" is a lie - the domain was created in April 2017. "The Ukrainian based shipping company" using German phone numbers for contact is, in fact, in Cameroon.

From the fake site details:

Domain Name: TAMEUSIANLOGISTICS.COM
Updated Date: 2017-04-17
Creation Date: 2017-04-12
Registrar Registration Expiration Date: 2018-04-12
Registrar: TUCOWS, INC.
Reseller: Arvixe, LLC

Registry Registrant ID:
Registrant Name: Ernest Bottoms
Registrant Organization: None
Registrant Street: old road
Registrant City: douala
Registrant State/Province: SOUTH WEST REGION
Registrant Postal Code:
Registrant Country: CM
Registrant Phone: +237.692257017
Registrant Email: andrewflanders2016@gmail.com

This is what the fake site looks like:

tms.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.
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Posts: 70956
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Re: danubisoftkft.com

Unread postby firefly » Sun Aug 20, 2017 8:53 am

The fake site claims to be DanubiSoftKFT.

From the fake site:

DANUBISOFT KFT is now one of the largest groups in HUNGARY owing to our quality products. Seeing the growth of our company, we have also received huge investor's funding. The organization was incepted in 2000 and is headed by Mr. Virágné D. Gabriella (CEO) and Mr Tanyay Zoli (SALES MANAGER), who has huge experience in Export and Import of Agro Products. They both have PhD in business administration.


Contact details on the fake site:

Address PÉCEL KORÁNYI UTCA 24, 2119 Budapest Hungary..
Call Us 0036308714600.
Email info@danubisoftkft.com
Skype: Tanyay.zoli


"incepted in 2000 " is a lie - the site was created in December 2016. Hungary looks to be in Pakistan, and the creator of the site likes to believe he is a hacker... while using his real life details to register fake sites for Cameroonian scammers.

From the fake site details - http://db.aa419.org/fakebanksview.php?key=126572:
Domain Name: danubisoftkft.com
Updated Date: 2016-12-19
Creation Date: 2016-12-19
Registrar Registration Expiration Date: 2017-12-19
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Muhammad Zuhair
Registrant Street: M-80 Muneer Emporium
Registrant Street: Gulistan-e-Johar
Registrant City: Karachi
Registrant State/Province: sindh
Registrant Postal Code: 74700
Registrant Country: PK
Registrant Phone: +92.3432228289
Registrant Email: info@blackhat.ae

This is what the fake site looks like:

danubisoft.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.
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thanhnootradings.com

Unread postby firefly » Sun Aug 20, 2017 10:11 am

The fake site claims to be Thanchanok Hnooprik.

From the fake site:

In a Nutshell, We are a dynamic team of professionals committed to exceeding customer expectations and with years of experience in export markets it makes us industry pioneers. We are leading Thailand supplier of good quality Agro products ranging from nuts, Seeds, Refined Oils, Frozen Food, Eggs, Hides, Livestock, Milk, Sugar, Wood and Paper products.


Trade procedure:

After making an order of any of our product:-– Emails, calls or faxes will be exchanged to specify details on quality, quantity, packing, delivery, payment terms, etc.
– We send a formal letter of offer.
– We exchange visit(s) if necessary, and negotiate to finalize price and payment terms
– We send you a draft contract in agreed terms for your view adjustment and changes is any.
– Buyer will confirm order quantity of goods and then send company details for proforma invoice
– Buyer confirms proforma invoice.
– Buyer releases operative instrument for loading, inland transportation, taxes as well as sea freight charges.
– Seller confirms payment and does shipment shipment within 5 – 7 working days


Contact details:

(+66) 0 641-3848-12
(+66) 800-802-165
info@thanhnootradings.com
sales@thanhnootradings.com
4/2 Moo 3, Asian roads-Highway No.43, Namom, Hat Yai,Songkhla, 90130, Thailand


+66641384812 / +66800802165

"years of experience in export markets " means since March 2017.

This is what the fake site looks like:

thanhnootradings.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.
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Posts: 70956
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maritimefreightservices.com

Unread postby firefly » Sat Sep 30, 2017 9:53 pm

The fake site claims to be Maritime Intercontinental Freight Logistic Services.

Maritime Intercontinental Freight Logistic Services has over 30 years of overall Industry experience in providing freight and logistics services throughout the world including USA, United Kingdom, China, UAE, India, Turkey, Pakistan and Germany. The company has a strong brand name and is well known to its customers for a reliable range of International Freight Forwarding and Logistics services in a more cost effective manner.


HEAD OFFICE (GERMANY)
Address: Handelskammer Hamburg, Adolphsplatz 1, 20857 Hamburg, Germany.
Tel: +49 1573 5984520
Fax: +49 1573 5984520
Email: info@maritimefreightservices.com

TURKEY OFFICE:
Address: 337/1 35230 Alsancak - Izmir / Turkey.
Tel: +90 5385179440
Email: turkey@maritimefreightservices.com


+4915735984520 / +905385179440

"over 30 years of overall Industry experience" is a lie - the site was created in February 2017.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127516

This is what the fake site looks like:

mifls.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.
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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maxdulajaffgmbh.com

Unread postby firefly » Sat Sep 30, 2017 10:11 pm

The fake site claims to be Max Dula Jaff Gmbh.

MAX DULA JAFF GMBH is a product sources and distribution agent for many desired products around the world.

We are dedicated to restoring stronger ties with existing markets and further building our market network globally. We ensure to take care of complete accuracy in every transaction step-by-step from order to delivery, ensuring quality is unaltered.


Contact details:

Email: info@maxdulajafgmbh.com
Georg-Richter-Strasse 5, 15234 Frankfurt / Oder, Germany
Tel: (+49) 1573-598-3151 / +4915735983151
Ova Kumleri Mevkii 128/1, 35010 Oren-Kemalpasa-Izmir, Turkey
Tel: +905386478856


According to the German authorities, the company uses fake certificates: http://www.bureauveritas.de/home/clients/zertifikate

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127519

This is what the fake site looks like:

maxdula.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.
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maxdjgmbh.com

Unread postby firefly » Sun Oct 01, 2017 2:26 am

Same fictitious company with another spelling: Max D . J Gmbh.

MAX D . J GMBH is a product sources and distribution agent for many desired products around the world. we are dedicated to restoring stronger ties with existing markets and further building our market network globally. We ensure to take care of complete accuracy in every transaction step-by-step from order to delivery, ensuring quality is unaltered.


Contact details:

Email: info@maxdjgmbh.com
Georg-Richter-Strasse 5, 15234 Frankfurt / Oder, Germany
Tel: (+49) 1573-598-3151
Ova Kumleri Mevkii 128/1, 35010 Oren-Kemalpasa-Izmir, Turkey
Tel: +905386478856


This is what the fake site looks like:

maxdj.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.
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Re: aplship-sa.com

Unread postby vishnunair » Tue Nov 07, 2017 8:41 pm

Thank you so much i was about to fell in trap by paying 50 percent advance for my shipment for A4 paper .If felt suspicious and browsed this website and read your post now am 100% sure they are fake Thank you
vishnunair
New survivor
 
Posts: 2
Joined: Tue Nov 07, 2017 8:33 pm

Re: aplship-sa.com

Unread postby firefly » Wed Nov 08, 2017 4:08 pm

vishnunair,

Glad our post here saved you from becoming a victim. Checking online before doing any business with someone you met online only is the best option.
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
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
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