Advert.

Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

vsvuk.com

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

vsvuk.com

Unread postby firefly » Mon Sep 11, 2017 9:23 pm

The victim met someone online. The scammer claimed to be in Indonesia, using the name Harry Mark Skye and the email address harrymarkskye@gmail.com. For additional details about the fake character used in scam see viewtopic.php?f=11&t=61722.

The scammer told the victim that a parcel worth 100.000 Euro should be sent to her. The "delivery company" asked the victim to pay 4.000 Euro as tax fee to get it out of the Customs.

The fake delivery company claims to be VSV UK Courier service Couriers.

Address
107 Waterloo Rd,
Wolverhampton
WV1 4RB, UK
Office Email: service@vsvuk.info
Office Location - Afghanistan, United Kingdom, Indonesia, Germany, South Africa, Sweden
+44 (0) 75 173 20397*


+447517320397
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

The fake site used by the so called delivery company is active since April 2017. The scammers are using the privacy protection given by the Registrar to hide their real location and identity.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127106

This is what the fake site looks like:

vsv.PNG


vsvuk.info - the domain used for the email address is having a single page saying:

Web Design and Development,Unlimited Web Hosting and Domain Purchasing.(+233 (0) 208 287 117)


In other words, Indonesia is in Ghana... and the scammer is using jtecksolutions.net for his email address.
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

directcou.com

Unread postby firefly » Sun Oct 29, 2017 12:05 pm

Posted on the behalf of the victim.

The victim was targeted in a parcel gift scam. The company supposedly delivering the parcel asked for money. After the first payment tone, shortly the scammers asked for another payment...

Main fake character email address used in scam: Cole Scott - colescott5678@gmail.com, supposedly in Jakarta,Indonesia
The fake courier company email address: mikejackson10088@gmail.com

Emails:

On Mon, 9 Oct 2017, Mike Jackson <mikejackson10088@gmail.com> wrote:

Hello Mrs xxx and how are you doing we are writing to inform you that we received a parcel from Mr Scott and the package with tracking Number xxx and the courier website http: / / www. directcou.com/wp-load can be used to track your package thank you and have a nice day.
Direct courier services.


Same day, few hours later:

On Mon, 9 Oct 2017, Mike Jackson <mikejackson10088@gmail.com> wrote:
Hello Mrs xxx good evening and how are you doing, I would love to inform you that with our fast and safe courier delivery services your package just arrived England and would be under control by the British customs and when the control is done your package would be sent immediately to you in Germany.Thank you and have a nice day.
Direct-courier services.


On Tue, 10 Oct 2017, Mike Jackson <mikejackson10088@gmail.com> wrote:

Hello dear xxx sequel following your package, which is currently in Heathrow
International Airport (London ) for Germany and your package evaluated
over (£ 100,000.00) without VAT your package is not allowed to leave
the Heathrow International Airport (London ) to the customs authorities
The synthesis is subject to the customer-specific control, your package has been registered
as a special package and value more than (£ 10,000.00) should be a
VAT. We are waiting for the added value added Tax, we will send you as soon as possible your package as soon as
our office in Germany confirm your payment, your VAT
Receipt and your package will be sent to your address
In Germany you have to pay attention to the payment
to be exact, to send money twice, the VAT deducts the sum of
2290euro (2290) and our delivery agent will deliver the package
to
Your address in Germany and we would like to inform you so soon
We have customs clearance where the tax is to be paid.
Note you need to make these payments to our agent in Germany below is the banking details.

Cxxx Mxxx
Sparkasse Mülheim Ruhr
IBAN.DE4036250000046703xxxx
BIC. SPMHDE3EXXX
Bankleitzahl.362xxxx

Note that all direct to our regional company headquarters in
Europe and our company renounce the habit of confirming the payment.
Your package is your goal.
This is Direct Courier Service, we are regulated by law
Financial Services Authority


From: Mike Jackson <mikejackson10088@gmail.com>
Date: 11.10.2017
To: cole scott <colescott5678@gmail.com>, xxx
Subject: Re: Package Sent

Hello mrs xxx good morning and how are you doing? We are writing to you to ask if you made the payment of the Vat please we need immediate response from you.Thank you and have a nice day.
Direct-courier services


From: Mike Jackson <mikejackson10088@gmail.com>
Date: 11.10.2017
To: xxx
Subject: Re: Re: Package Sent

Hello Mrs xxx, and how are you doing? For the office in Germany to confirm your payment and send you the package at your house address you have to send us the receipt of the payment so we confirm the payment was made by you and then your package will be delivered as quick as possible to your house address.


On Wed, 11 Oct 2017, Mike Jackson <mikejackson10088@gmail.com> wrote:

Hello Mrs xxx. your payment slip was received and now is processing as soon as the process is over your package would be delivered to you.Thank you and have a nice day.


On Thu, 12 Oct 2017, Mike Jackson <mikejackson10088@gmail.com> wrote:

Hello Madam we would love to inform you that you package as been sent from England and is heading towards Berlin in Germany, your package would be delivered in three(3) days time. Thank you and have a nice evening.


On Fri, 13 Oct 2017, Mike Jackson <mikejackson10088@gmail.com> wrote:

Hello Mrs xxx Good morning and how are you doing, we kindly love to inform you that your package is currently in Berlin Schönefeld Airport, Germany. And it
It is control by the German custom service, and once the control is over our agent will give you a call and deliver your package at your house address. Thank you and have a nice day.


From: Mike Jackson <mikejackson10088@gmail.com>
Date: 13.10.2017
To: xxx
Subject: Re: Re: Re: Re: Package Sent

Hello Mrs xxx your attention is needed, the German custom service made a control on your package here is the scan of the money and found that the package as more than 800,000 Euro and is without money laundry certificate and we must provide this certificate which will cost exactly 6700 Euro and your payment should be made to the last account you paid to in Germany.
Note: we have to be fast about this to evict trouble and loosing your money. Thank you and have a nice day.
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: directcou.com

Unread postby firefly » Sun Oct 29, 2017 12:08 pm

The fake site used in scam claims to be Direct courier international Inc.

From the fake site:

Direct courier Logistics LLC is a third party logistics provider specializing in supply chain management and full service freight brokering. We offer global logistic and transportation services to customers in five continents.


Contact details on the fake site:

service@directcou.com
+44 (0) 74 594 86143


+447459486143
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Lycamobile UK Limited

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128023; the scammers use the privacy protection given by the registrar to hide their real identity and location:

Domain name: directcou.com
Updated Date: 2017-02-11
Creation Date: 2017-02-10
Registrar Registration Expiration Date: 2018-02-10
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Domain Status: addPeriod
Registry Registrant ID:
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

directcou.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


Return to Fake sites/Phishing sites.

Who is online

Users browsing this forum: No registered users and 26 guests