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expressparceltransit.com

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

expressparceltransit.com

Unread postby firefly » Fri Oct 06, 2017 10:37 pm

Posted on behalf of the victim:

Hi pls I need your help looks like I already been scammed I
got an email from expressparceltransit.com well basically I bought an
oral testosterone booster from a guy he said he will deliver my parcel
through expressparceltransit and when the courier service contacted me
they said the border police had confiscated your parcel you have to pay
500 dollars for the importation license only then your parcel will go
through and I already given them the money and now they are saying
that they have seized your parcel and courier service company’s lawyer
has talked to the border police (usa)now I have to pay 1500 dollars
for the penalty so pls help me out are they scamming me.


The fake site used in scam claims to be Express Parcel Transit.

Here at Express Parcel Transit we offer a friendly & efficient service, giving exceptional value for money.


Contact details on the fake site:

Telephone : +1 925-490-0086
Email : info@expressparceltransit.com / expressparceltransit@usa.com

+19254900086 - Google VoIP number.

The so called American company is in fact in Cameroon...

From the fake site details - https://db.aa419.org/fakebanksview.php?key=126636:
Domain Name: EXPRESSPARCELTRANSIT.COM
Registry Domain ID: 2153704384_DOMAIN_COM-VRSN
Updated Date: 2017-08-15
Creation Date: 2017-08-15
Registrar Registration Expiration Date: 2018-08-15
Registrar: ZNet Technologies Pvt Ltd.

Registry Registrant ID: Not Available From Registry
Registrant Name: Pamela Williams
Registrant Organization: Pamela Williams
Registrant Street: Bamenda - nkewn
Registrant City: Bafut
Registrant State/Province: Northwest (Nord-Ouest)
Registrant Postal Code: 237
Registrant Country: CM
Registrant Phone: +237.669478696
Registrant Email: pamelawilliams2003@gmail.com

This is what the fake site looks like:

ept.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.
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constantinembufung@gmail.com

Unread postby firefly » Fri Oct 06, 2017 10:40 pm

The fake site maker in the case reported here is Cameroonian. He is not picky about his clients, creating genuine sites and fake sites in the same time. The fake sites covers couriers companies, suppliers who will never deliver the products they are offering, fake breeders not having any of the pets offered to sale, pharma companies offering illegal drugs. Details of the fake site maker:

Constantine N. Mbufung
Software Developer at Next Generation TechnologyGroup
Former Web Developer at AfroVisioN Group
Former Network Admin at AIESEC Enugu, Nigeria
Former VP of Corporate Development at AIESEC
Studied Physics and Computer Sciences at University of Buea
Studied Physics at University of Buea, Cameroon
Went to Government High School Limbe
Went to GHS limbe
Lives in Limbe, Cameroon

Some of his pictures:

constantine.jpg

constantine1.jpg

constantine2.jpg


Some of the fake sites he created for scammers are suspended now. Others are still active.
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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aplshippingline.com

Unread postby firefly » Fri Oct 06, 2017 11:00 pm

The fake site claims to be APL Shipping & Logistics / Atlantic PAcific Logistics - the content on the site is stolen from the site of a real company having a similar name.

According to the fake site:

Incorporated in Sarawak- Malaysia, as an international freight forwarder, APL Shipping & Logistics is a Limited Liability Company registered under the Malaysia Company Laws and managed by directors who have cumulative experience of more than three decades in the shipping, transport, warehousing and logistic industry.


Contact details on the fake site:

Brazil Office
Av. Santos Dumont,Fortaleza - CE.
São Paulo - SP,Brazil.
Tel:+ 551141308163 E-mail – enquiry@aplshippingline.com


They pretend to have offices all over the world:

Gabon_West Africa :- gabon@apl-ships.com
Air Freight :- enquiry_airfreight@apl-ships.com
United Kingdom :-felixstowe_uk@apl-ships.com
Cameroon_ West Africa :-cameroon@apl-ships.com
Hungary :- hungary@apl-ships.com
Malaysia :-malaysia@apl-ships.com
Thailand :- thailand@apl-ships.com
Admin :-enquiry@apl-ships.com


The so called company "incorporated in Malaysia" and having Brazilian contacts for their main office is in fact registered in Cameroon.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=124116

This is what the fake site is looking like:

apl.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.
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aplshippinglines.com

Unread postby firefly » Fri Oct 06, 2017 11:29 pm

There is also another Atlantic Pacific Logistics (APL) .

Atlantic Pacific Logistics Completes its Sixth year of operations at Sarawak successfully.

Contact details:

Brazil Office
Av. Santos Dumont,Fortaleza - CE.
São Paulo - SP,Brazil.
Tel:+ 551141308163 E-mail – enquiry@apl-shippinglines.com

Gabon_West Africa :- gabon@apl-ships.com
Air Freight :- enquiry_airfreight@apl-ships.com
United Kingdom :- felixstowe_uk@apl-ships.com
Cameroon_ West Africa :- cameroon@apl-ships.com
Hungary :- hungary@apl-ships.com
Malaysia :- malaysia@apl-ships.com
Thailand :- thailand@apl-ships.com
Admin :- enquiry@apl-ships.com


For the fake site details: https://db.aa419.org/fakebanksview.php?key=127264

This is what the fake site looks like:

apl1.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.
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firefly
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bestbengalkittenshome.com

Unread postby firefly » Fri Oct 06, 2017 11:37 pm

Complaint online:

May 22, 2017 - BestBengalKittensHome.com

I started looking into this site after my parents were about to purchase a kitten from this site. Thankfully I was able to verify the scam before had any financial damage. When looking into the site, I noticed that though they claim they are a TICA (The International Cat Association) registered cattery, they're not listed as a registered breeder. I dug further and looked up the registrant information for the domain "bestbengalkittenshome.com" and found it's registered to someone in Cameroon Africa, despite claiming to be a couple in Texas. So I continued down the rabbit hole and found when searching some of their images I found that many came from other sites that are the original sources. Most notably one of the testimonials is a picture of Kristen Stewart and her bengal cat - claiming to be from "Dan, Jack & Jordy". Lastly when looking at the setup further there are a few things that stand out:
The way to "order" a cat is to contact them via the contact form, they get your info and nearest airport "for shipping", then you wire them money (found this out from my parents - they got this far), then conveniently the alleged wife is a flight attendant who can hand delivery your bengal... meaning that once you hand over the money there is no tracking to verify that you actually have a kitten on the way.

Phone nubmer used: 281-356-0253 / +12813560253 - Google VoIP number
E-mail: bestkittenshome2009@gmail.com
Agents: Conner Jayce,Adolf Rendell

For the fake site details: https://db.aa419.org/fakebanksview.php?key=124112

This is what the fake site looks like:

bbk.PNG
bbk.PNG (257.85 KiB) Viewed 5485 times
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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firefly
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Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

cannabisonlinedispensary-intl.com

Unread postby firefly » Fri Oct 06, 2017 11:47 pm

The fake site claims to be The Cannabis Online Dispensary USA. They claim to be active since 2011 - the reality is the domain was created in February 2017.

Current payment options are:

Wire Transfer - Due to increase pressure from clients on how slow and long the payment process is with banks and paypal, we accept the following wire transfer payment methods

*Westernunion- With westernunion payment, you can either do the payment cash at any westernunion location or you do it online using your credit/debit/prepaid card
*Moneygram- Moneygram payment can also be done cash at any agent location or online using either your credit /debit card/ walmart moneycard
*Walmart - walmart - Payment is done cash at any walmart store or online using debit card or Walmart Moneycard.

NB..WE WILL BE PROVIDING YOU THE NAMES AND ADDRESS OF OUR CASHIER WHERE PAYMENT WILL BE SENT......


NO SIGNATURE REQUIRED FOR ANY DELIVERY --- SECURITY OF OUR CUSTOMERS IS VERY IMPORTANT.
100% Risk free and Safe delivery to both Home and P.O Box Addresses.
All orders are shipped from California, Maryland or South Carolina


Contact details on the fake site:

Text or Call : +1 (310) 596-3701
info@cannabisonlinedispensary-intl.com


+13105963701 - Enflick VoIP number

"California, Maryland or South Carolina" are all in Cameroon...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=124129

This is what the fake site looks like:

cod.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.
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Posts: 70956
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classicrelocationservice.com

Unread postby firefly » Fri Oct 06, 2017 11:56 pm

The fake site claims to be Classic Relocation Service - Best Pet delivery service in USA.

Customer Support : +1 (385) 244-0386
Email : classicrelocations-service@mail.com


+13852440386 - google VoIP number

USA is again in Cameroon...

From the fake site details:
Domain Name: CLASSICRELOCATIONSERVICE.COM
Updated Date: 2017-09-22
Creation Date: 2017-09-22
Registrar Registration Expiration Date: 2018-09-22
Registrar: ZNet Technologies Pvt Ltd.

Registry Registrant ID: Not Available From Registry
Registrant Name: Pamela Williams
Registrant Organization: Pamela Williams
Registrant Street: Bamenda - nkewn
Registrant City: Bafut
Registrant State/Province: Northwest (Nord-Ouest)
Registrant Postal Code: 237
Registrant Country: CM
Registrant Phone: +237.669478696
Registrant Email: pamelawilliams2003@gmail.com

This is what the fake site looks like:

crs.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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firefly
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Posts: 70956
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Location: in a parallel universe

coopavelintl.com

Unread postby firefly » Sat Oct 07, 2017 12:18 am

From the fake site:

COOPAVEL is a great food company with a large history on selling frozen chicken. Since 1974 COOPAVEL is the international frozen food company. Our head office is based at Sao Paulo, Brazil and we have subsidiaries in Germany, and the UK.


Their team:

team.PNG


The people from those pictures have nothing to do with the scam. Not to mention that in their activities is nothing associated with frozen chicken or with Brazil...

Contact details on the fake site:

BRAZIL Office :
Address: Assessoria de Imprensa Coopavel
BR 277 Km 591
Parque São Paulo – 85803-490
Cascavel – Paraná – Brasil
+55 613 550 05 06
sales@coopavelintl.com


+556135500506 - geographic number

"Since 1974" is a lie - the site was created in December 2016. Brazil, Germany and the UK are all in Cameroon...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=124135

This is what the fake site looks like:

coopavel.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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User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

genericpharmaceuticals-intl.com

Unread postby firefly » Sat Oct 07, 2017 12:51 am

The fake site claims to be Generic Pharmaceuticals UK.

Generic Pharmaceuticals UK your reliable source of cheap valium tablets, Diazepam (Valium) 10mg, Xanax by Pfizer 1-2mg, Zolpidem sleeping pills, Regenon apetite suppressant, Nitrazepam 5mg, Lorazepam, Stilnox 1mg, Codeine 15mg online without prescription to save you embarrassment of waiting rooms.
13 years market leader continuous business since 2003 with a track record of customers satisfaction. We guarantee you Genuine products and FAST delivery, orders shipped directly from the UK or EU (Unlike many web sites shipping from India or Thailand which will never make it through EU customs).
The price you see is the price you pay we do not handle payments manually we do accept all major credit/debit Cards. Free delivery, Plain jiffy padded Packaging, Non descript entry on your credit or debit card.


We currently accept Mastercard and Visa via our partners BuyCoins or Altercards. Card payments are valid up to the value of €250. All orders can be paid via Bitcoin.


Contact details:

Themesstock, 789 Main rd, Anytown, CA 12345 USA
info@genericpharmaceuticals-intl.com


"13 years market leader continuous business since 2003 " is a lie - the site was created in June 2017. The UK is in Anytown, CA and active from Bamenda, Cameroon.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127616

This is what the fake site looks like:

gp.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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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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