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courierlogisticservices.co.uk

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

courierlogisticservices.co.uk

Unread postby firefly » Wed Aug 30, 2017 3:42 pm

Note: additional reports of fake sites created by the same faker maker in viewtopic.php?f=17&t=49673 and viewtopic.php?f=11&t=46591.

The fake site claims to be Courier Logistics Ltd.

From the fake site:

Established in 1994, Courier Logistics started with two small ageing vans and one big ambition to succeed.


The scammer stole the contact details from the real company impersonated. Email address used with the victims: info@courierlogisticservices.co.uk

"Established in 1994" is a lie - the domain was created in March 2017.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=126763

This is what the fake site looks like:

1.JPG


And this is what the fake site maker looks like:

Darlington Ndukwu
Lives in Warri, Nigeria

darlington1.jpg

darlington2.jpg

darlington3.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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courierslogistics.post@gmail.com

Unread postby firefly » Wed Aug 30, 2017 3:46 pm

Type of message sent to the victims:

From: Couriers Logistics Service <courierslogistics.post@gmail.com>
Subject: LOG IN TO OUR COMPANY WEBSITE AND TRACK YOUR LUGGAGE.
To:

Courier Logistics Facilities Ltd London
Mangham Road
Barbot Hall Industrial Estate
Rotherham
South Yorkshire S62 6EF
COMPANY REG NO. 2958861
V.A.T. NO. 598 6385 64

OFFICIAL RESPONSE TO YOUR DELIVERY.
Sequel to your delivery information details which we have acknowledged in our noble delivery company law firm on carrying out our duties accordingly, we're contacting you directly from our head office with the above address here in London.

Your goods have been enroll and your data have been forwarded to our system database hence the delivery is enabled, this is your luggage tracking number xxx log in to our company website www. courierlogisticservices.co.uk track your luggage and see the arrival date and time.

Thank you for choosing Courier Logistics Services CO.UK .

Regards......
Luggage Despatch Manager
Edward James
www. courierlogisticservices.co.uk
--------------------------------------------------------------------------------------------------------------------
Couriers Logistics is a leading courier company in London with national and international coverage — committed to reliability and professionalism. We offer the full range of courier services in London at competitive prices: on-demand and scheduled, overnight and international deliveries, logistics and distribution solutions. We recognize that a high-quality courier service requires maximum efficiency and dedication to customer service. Our flexible and personalized approach means that the requirements of your business are always at the forefront of our work.



Note: the real Courier Logistics Facilities Ltd London has nothing to do with the scam.
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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Re: courierlogisticservices.co.uk

Unread postby firefly » Wed Aug 30, 2017 3:54 pm

Fake characters used in scam:

Captain Joyce Brati
Camp division 56, Zone 111, Damascus, Syria

Sgt Mercy Francis
Camp division 56, Zone 111, Damascus, Syria

Joyce Brautigam
Camp division 56,Zone 111, Damascus,Syria

Captain F Anderson
Camp division 56,Zone 111, Damascus,Syria

Captain Anderson F Martins
Camp division 56, Zone 111, Damascus, Syria

Captain Joyce
Camp Division 56, zone 111, Damascus Syria

Sgt Mercy Brati
Camp division 56,Zone 111, Damascus, Syria

Anderson W Josh
Camp division 56, Zone 111, Damascus, Syria

Sgt Joyce Brati
Damascus, Camp division 56, Zone 111 Syria

Captain Anderson Frank
Camp division 56, Zone 111, Damascus, Syria
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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diamonddeliver.eu

Unread postby firefly » Mon Oct 02, 2017 5:50 pm

The fake site claims to be Diamond Delivery. A Nigerian scammer is using an .eu domain to scam EU citizens. All done under the privacy protection the .eu domain is giving to the registrant...

Scam message:
This is the company for which you intend to take the money
A Box was deposited at your diamond delivery service, and I'm going to get the box in my address.

Contact Office: Diamond delivery service
Contact person: Mrs. Jane Wayne
Contact email address: Ddslondon@Consultant.Com

I will be grateful if the agency can grant my application for application. Thank you for your consideration. I hope to hear from you.


From the fake site:

Diamond Delivery has been in the transportation and distribution industries since 1977.


Contact details:

Surrey Terminal- Corporate Head Office
Phone: +44-740-475-8976
Diamond Delivery Head Office
13350 Comber Way
Surrey, BC
V3W 5V9


+447404758976 - The same phone number was used before with another fake sites since 2015 - diamond-delivery.co.uk, diamond-delivery.eu and pexpressdelivery.com - all dead now.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127550

This is what the fake site looks like:

diamond.PNG


Fake characters used - military romance scam:

- Justin Garibay, Libya
- Hannenann Johnson, Libya
- Hannemann Bobby, Syria
Link to some E-mails from Bobby here:
viewtopic.php?f=6&t=62443
- Scott Hannemann Johnson, Lybia
- Cooper Bobby, Syria
- Benson Rico, Lybia
- Harbert Allen, Congo
- Curtis McQueen, Bagdad Iraq
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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swiftservices.eu

Unread postby firefly » Tue Oct 03, 2017 4:02 pm

Same creator, another fake site: Swift Group of Companies.

From the fake site:

Established in Newbury, Berkshire back in 1989, Swift was formed from a passion for Express Courier with just a single motorcycle and a twelve year old transit van; the Group now enjoys the position as one of the largest and most dynamically resourced privately owned Immediate Deployment operation within the UK; with a combined fleet of over 150 vehicles ranging from Motorcycle to 7.5 ton tail lift Lorry. This profile is further boosted to over 700 vehicles through Swift’s partner network of associated fleets to which we have direct and controlling access.

Contact details:

UK Head Office
Swift Group of Companies
Swift House
Hambridge Lane
Newbury
Berkshire RG14 5TU
Email: sales@swiftservices.eu



For the fake site details: https://db.aa419.org/fakebanksview.php?key=127555

This is what the fake site looks like:

swift.PNG


Fake character used in scam:

- Albert Calvin
West Berkshire, United Kingdom
+447978249937
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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swiftcourier.ca

Unread postby firefly » Thu Oct 05, 2017 5:39 pm

swiftcourier.ca is a clone of swiftservices.eu, with the only difference that instead of being in Australia they claim now to be in Canada.

From the fake site:

Established in Newbury, Berkshire back in 1989, Swift was formed from a passion for Express Courier with just a single motorcycle and a twelve year old transit van; the Group now enjoys the position as one of the largest and most dynamically resourced privately owned Immediate Deployment operation within the UK; with a combined fleet of over 150 vehicles ranging from Motorcycle to 7.5 ton tail lift Lorry. This profile is further boosted to over 700 vehicles through Swift’s partner network of associated fleets to which we have direct and controlling access.

Contact details:

Swift House
850 Place d'Youville
Quebec City G1R 3P6
Canada
Tel: +18722152007
Email: info@swiftcourier.ca


+18722152007 - Google VoIP number

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127590

This is what the fake site looks like:

swift.PNG


Fake characters used in scam:

- Mr. Anderson Trud. Tripoli, Libya
- Wilson Woerdaman, Syria
- Arias Ruiz Sanders, Tripoli, Libya
- Antonio Mintz, Madrid, Spain
- Richard Rutledge, Kabul, Afghanistan
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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fidelitycourierservices.eu

Unread postby firefly » Thu Oct 05, 2017 6:02 pm

Same fake sites maker, another fake site: fidelitycourierservices.eu claims to be Fidelity Courier Services Delivery & Logistics.

Fidelity Courier Services Delivery & Logistics is a licensed, courier company that specializes in same day and next day, a.m. delivery of parcels, letters and cargoes the US, UK and around the world.


There are no contact details on the fake site.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127592

This is what the fake site looks like:

fidelitycourier.PNG


Fake characters used in scam:

- Leonardo Martins. Turkey, +17747732550
- Douglas Nancy. Kandahar Military Base, Afghanistan
- Giuliano Raphael, Amsterdam, Netherlands.
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: 42976
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jaruamcourier.eu

Unread postby firefly » Thu Oct 05, 2017 6:32 pm

The fake site claims to be Jaruam Courier & Shipping Services. Fake sites belonging to the same scam syndicate are reported also in viewtopic.php?f=17&t=49673&p=112550.

Welcome to Jaruam Courier & Shipping Services. The company's mission objective is to create a unique local and nationwide express courier and Logistics service. As a service provider Jaruam Courier & Shipping Services offers a professional service with well trained experienced staff Jaruam Courier & Shipping Services is a 100% Irish owned company and the directors, management and staff take great pride in their work. Established in May 2010 we have succeeded in proving to be a valuable service provider to our customer base We welcome new business and the opportunity to show you what we are capable of achieving.


Contact details:

25 St. Mary's Road
Ealing
London
W5 5RE
United Kingdom
Email: info@jaruamcourier.eu


This is what the fake site looks like:

jaruam.PNG


Fake characters used in scam:

- Dave Lloyd, 20 Flower Street Shar-e-Naw Afsoter Building Second Floor, Kabul Afghanistan
- Martins K Showalter, Po Box 33436 Damascus, Syria
- Mary Mills, 20 flower street share-e-Naw Afsoter Building Second Floor, Kabul Afghanistan
- Steve Fineman, 20 Flower street Shar-e-Naw Afsoter Building Second Floor, Kabul Afghanistan or Kabul Military Camp, Jadi Solh, Shar-e-Naw, Kabul, Afghanistan
- Weiss James, 20 Flower Street Shar-e-Naw Afsoter Building Second Floor, Kabul Afghanistan
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: 42976
Joined: Sun Apr 22, 2012 12:27 am
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redcrossdelivery.co.uk

Unread postby firefly » Thu Oct 05, 2017 6:59 pm

The fake site claims to be Red Cross Courier. The same domain name was operated by the same scam syndicate back in 2015 and got suspended for fraudulent activities. The scammers simply re-registered the domain name after a while. The fake site is used in association with a fictitious Zenith Bank.

From the fake site:

Welcome to Red Cross Courier, we specialize in providing a safe, fast and reliable courier service on a local and national level.
With over 8 years of experience, our business prides itself on offering professional and prompt delivery services at all times. We have also started to offer a collection and delivery service of classic cars to and from anywhere in the world.


Contact details:

USA OFFICE
2380 Shilo Street,
Augusta. GA 30906
USA.

NIGERIA OFFICE
27 Anthony Way,
Lagos Mainland
NIGERIA.
+234(0)7052880867

CANADA OFFICE
5980 Explorer Drive
Mississauga, ON L4W 5K6
CANADA


UNITED KINGDOM OFFICE
20 Portal way,
London Borough of Ealing, W3,
UNITED KINGDOM

MALAYSIA OFFICE
Black A Casa Mutiara Mont Kiara 50480
Kuala Lumpur Malaysia


+2347052880867 - mobile number

This is what the fake site looks like:

redcross.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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asianexpress.asia

Unread postby firefly » Fri Oct 06, 2017 5:13 am

The fake site claims to be Asian Express.

From the fake site:

We operate a hub and spoke collection and delivery system with 54 depots across the UK feeding three highly automated tracking and sorting centers (two of which are in the Midlands and one in the North West).


Contact details:

Phone: +855 96 251 3569
Email: info@asianexpress.asia


+855962513569 - Cambodia mobile number

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127603

This is what the fake site looks like:

asianexpress.PNG


Fake characters used in scam:

- Greg Bronko, Camp division 56, Zone 111, Syria
- Garry Tucker, Kabul, Afghanistan.

Update: after being suspended In October, last year, the fake site was registered again in November 2017, with the same registrant details - https://db.aa419.org/fakebanksview.php?key=129042.
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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