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ewopzoo.com - mshippingline.com

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ewopzoo.com - mshippingline.com

Unread postby firefly » Sun Sep 10, 2017 6:06 pm

Victim complaint:

Contact information:
Poland
ewopzoo.com
The company from the website may scam to you. I paid more half of the money as advanced payment. But no answer. The company address is for energy construction in Poland in fact. The IP address is from Russia. The forwarder, mshippingline.com cooperating with the ewopzoo.com also is registered in Russia but the main office is registered in USA.
They don't give me BL, Just give me tracking number. Then they always asked all the balance.
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: mshippingline.com

Unread postby firefly » Sun Sep 10, 2017 6:09 pm

The fake site claims to be Myco Shipping Line.

Founded over 25 years ago, MYCO SHIPPING LINE is a leading global provider of customized supply chain solutions.


Contact detials:

UNITED STATES
1102 Oceangate Blvd Suite 400 90802 LONG BEACH, CA, United States
info@mshippingline.com

EUROPE
Southampton, Berth 204-207, Western Docks, Southampton SO15 1DA, United Kingdom
europe@mshippingline.com

ASIA
101 Central Fortune Plaza, ... Dongguan City, Guangdong Province, P.R. China. 523011
asia@mshippingline.com


The same stolen pictures used on the fake site were previously reported in viewtopic.php?f=17&t=52804&start=80 with another fake delivery company - tmshippings.com.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127088. The fake site is active since February 2017.

This is what the fake site looks like:

myco.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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: ewopzoo.com

Unread postby firefly » Sun Sep 10, 2017 6:21 pm

The fake site claims to be EWO SP. Z O.O.

EWO SP. Z O.O a privately owned business with office in Mława, Poland


We are supplying fresh fruits locally in UAE


Contact details:

EWO SP. Z O.O.
Leśna 6/5, 06-500 Regoin: Mława, Poland

Tel: +48223897278
Fax: +48223897279
Email: info@ewopzoo.com


For the fake site details: https://db.aa419.org/fakebanksview.php?key=127089

This is what the fake site looks like:

ewo.PNG


The same phone numbers were previously reported with another fake site - Potransnet. From that fake site details, the registrant was:
Registrant Name: Viviande Flore
Registrant Organization:
Registrant Street: Makepe Douala
Registrant City: Douala
Registrant State/Province: LT
Registrant Postal Code: 00237
Registrant Country: CM
Registrant Phone: +237.650469913
Registrant Email: viviandeflore2015@gmail.com

The fake sites maker is part of the scam syndicate reported in https://www.scamsurvivors.com/forum/vie ... =6&t=49371 and viewtopic.php?f=17&t=52804.
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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