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.
+1 510 327 5659
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:
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 >
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.