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

alliedexpress.co.uk

Unread postby firefly » Sat Oct 07, 2017 9:24 pm

Split from viewtopic.php?f=11&t=54842, where one of the fake characters using the fake site in scam is reported:

The fake site claims to be Allied Express Shipping.

Allied Express Shipping is considered to be the leading supplier to the transportation industry in America.


Contact details:

+1 510 327 5659
info@alliedexpress.co.uk
+15103275659
+601133000988
2A JALAN RUGBI 13/30, SECTION 13, SHAH ALAM, 40100 SELANGOR, MALAYSIA
32 Jalan Mahsuri Bandar Bayan Baru Bayan Lepas 11950.Penang Malaysia.


For the fake site details: https://db.aa419.org/fakebanksview.php?key=127620

Fake characters used in scam:

- Patrick Ryan, New York, USA
- Erik Daniel Scot, New York, USA
- Samuel Gilbert Noah, New York, USA

This is what the fake site looks like:

alliedex.PNG


The scammers are using the stolen identity of a real company called Allied Express. A former victim notified the real company back in May 2017 (personal details of victim removed):

Malaysian people are abusing your company they pretend having a parcel to be send and trying to get money for it they even use your mail address, or part of it From: "Allied Express" using this bank for transfer

Bank address: 32 Jalan Mahsuri Bandar Bayan Baru Bayan Lepas 11950.Penang Malaysia.

their operating phone number and address

Allied Express Shipping Company
> HEAD OFFICE:2A JALAN RUGBI 13/30, SECTION 13, SHAH ALAM, 40100 SELANGOR, MALAYSIA >
Phone: +601133000988 >
Fax: +601133000988
contact person:Ms Suwahab Binti Razali

please do the necessary to stop those people.this is not really a good publicity for your company i deposed complaint at the police who will examine my case you can always contact me if you need more information xxx thanks to take this seriously
Reason of review: scams.
Monetary Loss: $11000.
Preferred solution: Full refund.
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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expressdynamex.eu

Unread postby firefly » Sun Jun 10, 2018 9:09 pm

The fake site claims to be Express Dynamex Delivery Limited. The domain name is used in military romance scams.

Founded in 1987 Express Dynamex Delivery Company , based in Narborough, south of Leicester city centre and in close proximity to all major motorway networks, is one of the County’s leading independent carriers.


Contact details:

Tel: +44 (0)12 0423 8112
Email: info@expressdynamex.eu

Regional Offices
United States of America
Email: info.us@expressdynamex.eu
Address: 1402 Trenton Rd Edinburg
Texas 78539
USA

Canada
Email: info.c@expressdynamex.eu
Address: 80 E White Hills Road
St John's, NL A1A
Canada
Malaysia
Email: info.m@expressdynamex.eu
Address: 107 Jalan Ipoh
51200 Kuala Lumpur
Malaysia

Netherlands
Email: info.n@expressdynamex.eu
Address: Johannes Vermeerstraat 41
1051 DL Amsterdam
Netherlands
Nigeria
Email: info.ng@expressdynamex.eu
Address: 24 Shehu Shagari Way
Head Quarters Louise, Central Abuja
Nigeria


+441204238112
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Bolton

For the fake site details: https://db.aa419.org/fakebanksview.php?key=115787.

This is what the fake site looks like:

express.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
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Posts: 42976
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

parcelplusservices.com

Unread postby firefly » Thu Jun 14, 2018 5:04 pm

The fake site claims to be Parcelplus Services Delivery & Logistics Limited.

From the fake site:

Founded in 1990 Parcelplus Services Delivery & Logistics Company , based in Narborough, south of Leicester city centre and in close proximity to all major motorway networks, is one of the County’s leading independent carriers.


Contact details:

Head Office
Email: info@parcelplusservices.com
Address: 476B Hoxton, Newham
London SE4
United Kingdom

Regional Offices
United States of America
Email: info.us@parcelplusservices.com
Address: 1402 Trenton Rd Edinburg
Texas 78539
USA

Canada
Email: info.c@parcelplusservices.com
Address: 80 E White Hills Road
St John's, NL A1A
Canada

Malaysia
Email: info.m@parcelplusservices.com
Address: 107 Jalan Ipoh
51200 Kuala Lumpur
Malaysia

Netherlands
Email: info.n@parcelplusservices.com
Address: Johannes Vermeerstraat 41
1051 DL Amsterdam
Netherlands

Nigeria
Email: info.ng@parcelplusservices.com
Address: 24 Shehu Shagari Way
Head Quarters Louise, Central Abuja
Nigeria

+447440901155
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Cloud9 Mobile Communications Ltd

From the fake site details: https://db.aa419.org/fakebanksview.php?key=131694:
Domain Name: PARCELPLUSSERVICES.COM
Updated Date: 2018-03-21
Creation Date: 2018-01-19
Registrar Registration Expiration Date: 2019-01-19

This is what the fake site looks like:

parcel.JPG


The fake site is used in military romance scams - the fraudsters claims to be female US officers in war zones.

Some of the fake characters used in scam:

- Leally Kenski, Kabul Afghanistan
- Patricia Roberts, Kabul Afghanistan
- Joy P Moore, Kabul Afghanistan
- Sonia Vastilun / Vistalun, Kabul Afghanistan
- Sandra williams, Kabul Afghanistan.
- Sharon Mcdonald Devoted reader. General creator. Introvert. Proud interscholastic. Hipster-friendly food fanatic
Image
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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allied-expressltd.ml - alliedexpressltd.ml

Unread postby firefly » Fri Jun 15, 2018 10:30 pm

The fake site used in scam claims to be Allied Express Shipping Company. The fraudster uses two free domain names for the same fake company. The fraudulent domain names are used in romance scams.

From the fake site:

ALLIED EXPRESS SHIPPING COMPANY offers worldwide Diplomatic and courier services. Having enjoyed steady growth, the Company took on a second level in 2000 for the handling of freight before moving in 2005 to a purpose built combined office & warehouse facility from where the Company currently operates.


Contact details:

2A Jalan Rugbi 13/30,section 13, Shah Alam, 40100 Selangor.
Malaysia.
Tel: +601133000988
E-mail: info.alliedexpress@asia.com
E-mail: shipment@allied-expressltd.ml


The same contact phone number was previously used with alliedexpress.co.uk (see above).

This is what the fake sites look like:

allied-.JPG

allied.JPG


Some of the fake characters used in scam:

- Henry L. Fuller, Abuja, Nigeria
- Donald Fredrick, Murcia, Spain
- Sgt Billy Rodriguez, Damascus, Syria
- Lucius Lombardi, USA.
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
Location: in a parallel universe

intergloballogistics.eu

Unread postby firefly » Thu Aug 23, 2018 4:37 pm

The fake site claims to be a delivery company named Interglobal Logistics. The bogus courier is used in military romance scams.

From the fake site:

Interglobal Logistics is an international freight services company founded and managed by transportation and logistics management specialists. Through its comprehensive service of integrated logistics, the company is able to provide domestic and international transportation of various types of cargoes


Contact details:

Companies House
Second Floor
39-42 Linehall Street
Belfast
North Dublin
Ireland
BT2 8BG

UK Office:
12 Canary Wharf, Churchill, PL
London TW1358H, UK
Tel: +44.793.746.6812
info@intergloballogistics.eu


+447937466812
Number billable as mobile number
Country or destination Jersey
Original network provider* JT (Jersey) Limited

This is what the fake site looks like:

interglobal.JPG


Fake characters used in scam:

- Frank Raymond, Liverpool United Kingdom, using the phone number +447770044346;
- Peter Frank, London, United Kingdom;
- Frank Stephen, London, United Kingdom;
- Maxwell Wolson, Scotland, United Kingdom;
- Andrew Henry, London, United Kingdom;
- Mandy Steven, Mexico;
- Akiya Fuyuki Hiromot, Nik-joo 361 Nagoya, Tokyo, Japan.
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
Location: in a parallel universe

gryphondeliveryworldwide.co.uk

Unread postby firefly » Thu Aug 23, 2018 5:15 pm

The fake site claims to be a courier named Gryphon Delivery Worldwide.

From the fake site:

Founded in 1987 Gryphon Delivery Worldwide, based in Narborough, south of Leicester city centre and in close proximity to all major motorway networks, is one of the County’s leading independent carriers.


Contact details:

Head Office
Email: info@gryphondeliveryworldwide.co.uk
Address: 476B Hoxton, Newham
London SE4
United Kingdom

Regional Offices
United States of America
Email: info.us@gryphondeliveryworldwide.co.uk
Address: 1402 Trenton Rd Edinburg
Texas 78539
USA

Canada
Email: info.ca@gryphondeliveryworldwide.co.uk
Address: 80 E White Hills Road
St John's, NL A1A
Canada
Malaysia
Email: info.my@gryphondeliveryworldwide.co.uk
Address: 107 Jalan Ipoh
51200 Kuala Lumpur
Malaysia

Netherlands
Email: info.nl@gryphondeliveryworldwide.co.uk
Address: Johannes Vermeerstraat 41
1051 DL Amsterdam
Netherlands
Nigeria
Email: info.ng@gryphondeliveryworldwide.co.uk
Address: 24 Shehu Shagari Way
Head Quarters Louise, Central Abuja
Nigeria


"Founded in 1987" is a lie - the fraudulent website was create in February.

This is what the fake site looks like:

gryphon.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
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Posts: 42976
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

jtccourier.co.uk

Unread postby firefly » Thu Aug 23, 2018 5:33 pm

The fake site claims to be a delivery company named JTC Courier.

From the fake site:

JTC Courier was established in 1989. The company has grown from two vehicles into a 150 strong employee-based fleet. Our fleet ranges from small vans to semi-trailers and we cater for all your transport needs from urgent courier deliveries to bulk freight haulage. Our fleet of vans and trucks can operate in The UK, Canada, Malaysia and across the world 24 hours a day.


Contact details on the fake site:

Head Offce:
67 & 68 Forest Road
Feltham
Middlesex TW13 7DY
United Kingdom
Email: uk@jtccourier.co.uk

US OFFICE
1130 Remsen Ave
11201. Brooklyn,
New York
USA.
E-Mail: usa@jtccourier.co.uk

North America Regional Office:
365 North Service Road West
- Unit 1, 2, & 3
Oakville , ON
L6M 2V9
Canada
Email: canada@jtccourier.co.uk

Asia Regional Office:
Level 13, Menara TM
Off Jalan Pantai Baharu
50672
Kuala Lumpur
Email: malaysia@jtccourier.co.uk


The fraudulent domain name is used in military romance scams. The main characters used in scam claims to be Johnathan Gray and Veronica Goodin, both romancing males and females online and pretending to send parcels with money from the war zone. According to one of their victims, the delivery company asked 1,570 euros for clearance.

"established in 1989" is a lie - the fake site was created in February 2017.

This is what the fake site looks like:

jtc.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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User avatar
firefly
"Nut job" admin.
 
Posts: 42976
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

pacificwestdeliveryservices.uk

Unread postby firefly » Thu Aug 23, 2018 6:22 pm

The fake site claism to be Pacific West Delivery Services.

From the fake site:

Pacific West Delivery Services provides neutral agent services to some of the largest and most respected transportation companies in the USA, Canada and Europe. Our niche services, constant communication, worldwide coverage, dedication to customer service, pricing and 24-hour capabilities distinguish us from the competition.


There is no location, no phone nubmer on the fake site, only an email address use to keep the contact with the victims:

info@pacificwestdeliveryservices.uk


The fake site was created in October 2017.

This is what the fake site looks like:

pacific.JPG


Fake characters used in scam:

- Seg. Scott Rice, Mogadishu,Somalia;
- Sergeant Werner D. Daniel, 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.
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
Location: in a parallel universe

upldelivery.ca

Unread postby firefly » Thu Aug 23, 2018 8:11 pm

The fake site claims to be a courier company named UPL Delivery & Logistics Services.

From the fake site:

UPL Delivery & Logistics Services is an international freight services company founded and managed by transportation and logistics management specialists. Through its comprehensive service of integrated logistics, the company is able to provide domestic and international transportation of various types of cargoes


Contact details:

Companies House
Second Floor
39-42 Linehall Street
Belfast
North Dublin
Ireland
BT2 8BG

USA Office:
4785 Stevens Forest Rd
Columbia MD
21045, USA
info@upldelivery.ca

+14106096938
info@upldelivery.ca


+14106096938
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Verizon Maryland, Inc.

This is what the fake site looks like:

upl1.JPG


The bogus delivery company is used in military romance scams. Fake characters used in scam:

- Deborah Aston Gonzalez, Aleppo, Syria;
- Rafael Gonzalez, Sana'a,Yemen;

- Clifford Duke Williams, Aleppo, Syria;
More information on Clifford Duke Williams here:
viewtopic.php?f=11&t=69791

- Christian Sanchez Mateo,Sana'a,Yemen;
- Dr Agnes Williams, Cambodia.
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
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Posts: 42976
Joined: Sun Apr 22, 2012 12:27 am
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