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cheriotlawfirm@outlook.com

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

zenithsecuritycompany.com

Unread postby firefly » Sat Oct 14, 2017 7:04 am

The fake site claims to be Zenith Security Company .

SINCE 1996, Zenith Security Company HAS BEEN REDEFINING THE WAY DELIVERIES ARE HANDLED, SHIPPED, AND TRACKED.


Contact details:

3799 Patterson Fork Road Chicago
Illinois 60607 USA
info@zenithsecuritycompany.com
support@zenithsecuritycompany.com


For the fake site details: https://db.aa419.org/fakebanksview.php?key=127719

This is what the fake site looks like:

zenith.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
Joined: Sun Apr 22, 2012 12:27 am
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lloydspremiumgroup.com

Unread postby firefly » Thu Nov 16, 2017 10:05 pm

The fake site claims to be Lloyds Premium Group / Aistomasafe Shipping Company.

SINCE 1996, Aistomasafe Shipping Company HAS BEEN REDEFINING THE WAY DELIVERIES ARE HANDLED, SHIPPED, AND TRACKED.


Contact details:

3901 Kenwood Place Orlando FL 32801
Mail Us
info@aistomasafeshippingcompany.com
dispatch@aistomasafeshippingcompany.com

Malki, Abdull Monem Riyad St, Damascus, Syria
info@aistomasafeshippingcompany.com


From the fake site details - https://db.aa419.org/fakebanksview.php?key=127710:

Domain Name: LLOYDSPREMIUMGROUP.COM
Updated Date: 2017-08-25
Creation Date: 2017-08-25
Registrar Registration Expiration Date: 2018-08-25
Registrar: 1API GmbH
Reseller: Registeram.com
Registry Registrant ID:
Registrant Name: Maclay Brown
Registrant Organization:
Registrant Street: kubwa Road complex 67
Registrant City: Abuja
Registrant State/Province: Abuja
Registrant Postal Code: 30001
Registrant Country: NG
Registrant Phone: +234.8188799269
Registrant Email: cheriotlawfirm@outlook.com

This is what the fake site looks like:

lloyds.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

Re: aistomasafeshippingcompany.com

Unread postby firefly » Thu Nov 16, 2017 10:17 pm

There is also another domain name for the same Aistomasafe Shipping Company

SINCE 1996, Aistomasafe Shipping Company HAS BEEN REDEFINING THE WAY DELIVERIES ARE HANDLED, SHIPPED, AND TRACKED.


Contact details:

Malki, Abdull Monem Riyad St, Damascus, Syria
info@aistomasafeshippingcompany.com

3901 Kenwood Place Orlando FL 32801
Mail Us
info@aistomasafeshippingcompany.com
dispatch@aistomasafeshippingcompany.com


From the fake site details - the registrant uses the privacy protection to hide his real identity and location:

Domain Name: AISTOMASAFESHIPPINGCOMPANY.COM
Updated Date: 2017-10-21
Creation Date: 2017-10-21
Registrar Registration Expiration Date: 2018-10-21
Registrar: 1API GmbH
Reseller: Registeram.com
Registry Registrant ID:
Registrant Name: c/o WHOIStrustee.com Limited

This is what the fake site looks like:

aistomasafe.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

lloydspremiumgroup.com - aistomasafeshippingcompany.com

Unread postby firefly » Fri Nov 17, 2017 8:02 pm

Fake characters used in scam:

Bryan Clark - Accra Ghana, Military Aviation Base or Baghdad, Iraq Aviation Base
Juanita Marcus - Asheville, North Carolina, United States
Stephen Birch - 2711 Lincoln St. Hollywood, Fl 33022 or Orlando FL 32801
Stephen Murphy - Manchester, England, United Kingdom; +23323191255
Johnson Brinkley - Asheville North Carolina, United States
Williams Elliot - No 12 North Carolina
James Smith - 2711 Lincoln St. Hollywood, Fl 33022
Brian Brice / Paul- Asheville North Carolina
Juliet Morgan - Los Angeles, California, United States
George Allian - Asheville North Carolina, United States
Simon - Hollywood Florida
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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