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

cheriotlawfirm@outlook.com

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

cheriotlawfirm@outlook.com

Unread postby firefly » Sat Oct 14, 2017 1:40 am

The fake site maker creating the sites reported here is Nigerian. Despite of the entities impersonates being mostly in the UK, USA or Australia, the registrant name being also different, the location is always the same:

Registrant Country: NG
Registrant Phone: +234.8188799269
Registrant Email: cheriotlawfirm@outlook.com

One of the sites he created - hsbcaccess.com, impersonating HSBC bank, was suspended by the registrar. Other more than 20 fake sites are still very much alive, while being active using the services of the same registrar. One might expect that having at least a bad precedent, the registrar will check for other potential fake sites created by the same person.

Details of the fake site maker:

Precious Osasumwen
Entrepreneur / Investor
Self-Employed
MD/CEO at Passion Web Solution
Studied at University of Benin
Went to Enina mixed secondary school
Lives in Benin-City, Edo, Nigeria
From Jos, Nigeria
Manages Passion Web Solution

precious.jpg

precious1.jpg

precious2.jpg
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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belamining.co.za

Unread postby firefly » Sat Oct 14, 2017 1:47 am

The fake site claims to be Bela Mining Ltd South Africa.

Bela Mining Ltd, is presently engaged in the business of extraction and processing of Mineral stones.


Bela Minning Limited is listed on the South Africa Securities Exchange.


Contact details:

Contact Sales Manager
James Bosman
jbosman@belamining.co.za
(+27) 836-787-185
(+27) 865-603-539 (fax)
154 Wellinton Road Beit Bridge, Minusa, Limpopo, South Africa


+27836787185 - mobile number
+27865603539 - premium rate number

The reality is that no company with this name is listed on the South Africa Securities Exchange: https://www.african-markets.com/en/stoc ... -companies.

Also there is no Minusa town in Limpopo. Beitbridge is a town in Musina Local Municipality in the Limpopo province of South Africa.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=127699:

Domain Name: belamining.co.za
Updated Date: 2017-06-20
Creation Date: 2017-06-20
Registry Expiry Date: 2018-06-20
Sponsoring Registrar: Web4Africa
Registrant ID: Ja5948eb87b8fab
Registrant Name: James Bosman
Registrant Organization: Bela Mining
Registrant Street: 12 Kabo Road, off Navis Street 12 Kabo Road, off Navis Street
Registrant City: Abuja
Registrant State/Province: Abuja
Registrant Postal Code: 30001
Registrant Country: NG
Registrant Phone: +234.188799269
Registrant Email: cheriotlawfirm@outlook.com

This is what the fake site looks like:

belamining.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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allianceswift.com

Unread postby firefly » Sat Oct 14, 2017 2:02 am

The fake site claims to be Alliance Swift.

With more than 30 years of experience in the logistics industry, We've been delivering our customers' promises for over 30 years.


Contact details:

4950 Polk Street, Tucson, Arizona 85714
(+1)-252-525-4464
Email
info@allianceswift.com

55 Dunmow Road, GREYSTONE, AB35 3UA
Email
enquiry@allianceswift.com


+12525254464 - TextPlus VoIP number

"delivering our customers' promises for over 30 years" might be right when you think the site was created only few months ago.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=127700:

Domain Name: ALLIANCESWIFT.COM
Updated Date: 2017-08-01
Creation Date: 2017-08-01
Registrar Registration Expiration Date: 2018-08-01
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:

allianceswift.PNG


Fake character used in scam:

- Steven James(Dispatch Staff), Head Quarter Arizona, USA 4950 Polk Street, Tucson, Arizona 85714.
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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atlanticshippingservice.com

Unread postby firefly » Sat Oct 14, 2017 2:45 am

The fake site claims to be Atlantic Shipping Company.

Renowned name in the freight forwarding industry, Atlantic Shipping Company is certainly a company to reckon with for all your freight forwarding and logistics requirements. We are the leading integrated freight forwarding solutions provider with substantial man years of experience.
Inception since 1995.
Headquartered in the United States of America.
Offering end – to – end logistic solutions.
An enviable global network.
A team of over 750 dedicated professionals.


Contact details:

4628 Wescam Court, Reno, NV. 89501.
info@atlanticshippingservice.com


"Inception since 1995" is a lie - the domain was created in July 2017.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=127701:
Domain Name: ATLANTICSHIPPINGSERVICE.COM
Updated Date: 2017-07-08
Creation Date: 2017-07-08
Registrar Registration Expiration Date: 2018-07-08
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:

atlanticshipping.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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cnjlogisticservices.com

Unread postby firefly » Sat Oct 14, 2017 2:56 am

The fake site claims to be CNJ Logistics.

For the past years, CNJ LOGISTICS Logistics has been one of the leading forces in the international air shipping and logistics industry thanks to the commitment of providing nothing short of proficiency for customers seeking specified air shipping requirements. We are not an ordinary air transportation company as you will learn when acquiring our services. Our company operates from a strategic location in US.


Contact details:

Location Beverly Rd Southold, NY 11971, USA
Email info@cnjlogisticservices.com


The "strategic location in US" is in Nigeria. "For the past years" means since June 2017.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=127702:

Domain Name: CNJLOGISTICSERVICES.COM
Updated Date: 2017-06-10
Creation Date: 2017-06-10
Registrar Registration Expiration Date: 2018-06-10
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:

cnjlogistics.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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empaclogic.com

Unread postby firefly » Sat Oct 14, 2017 3:03 am

The fake site claims to be Empac Logistics Delivery.

empac Logistics Delivery is United State’s largest consumer oriented logistics company with a world-class technology platform


Empac Logistics Delivery is certainly a company to reckon with for all your freight forwarding and logistics requirements. EED today is one of the leading integrated freight forwarding solutions provider with substantial many years of experience.


Contact details:

518 Fairway Drive, Fairfield
CA, United State
+1(214) 945 4118
+44 203 389 6926
swift.s.c.empac@mail.com
info@empaclogic.com


+12149454118 - Bandwith VoIP number
+442033896926 - UK geographic number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=127703:

Domain Name: EMPACLOGIC.COM
Updated Date: 2017-07-31
Creation Date: 2017-07-31
Registrar Registration Expiration Date: 2018-07-31
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:

empaclogic.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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epicswiftdelivery.com

Unread postby firefly » Sat Oct 14, 2017 3:18 am

The fake site claims to be Epic Swift Logistics.

At Epic swift Logistics & Delivery Company, we pride ourselves on our commitment to develop services and logistical systems to meet the needs of you, our customer.

Redefining the way deliveries are handled, shipped, and tracked SINCE 1996.


Contact details:

Finsburg Pavement, London, EC2Y 9AU, United Kingdom
Phone( +44 )-701-421-9161
Mail Mailus@epicswiftlogistics.com


+447014219161 - universal phone number

epicswiftlogistics.com - the domain used for the email address doesn't exist. There is no such place as Finsburg Pavement in London.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127704

This is what the fake site looks like:

epicswift.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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fidelityprojectfinance.net

Unread postby firefly » Sat Oct 14, 2017 3:35 am

The fake site claims to be Fidelity Project Finance Company.

Lies on the fake site:

Established in 2005 on a philosophy of entrepreneurial thinking, Fidelity Project Finance offers its clients advice on niche project finance solutions and provides transactional project development and implementation support outside of traditional balance sheet finance solutions.


We are the European representative of the International Advisory and Finance (DFI's) group of project finance advisory companies.


Contact details:

68 Lombard Street, London, EC3V 9LJ England
+44 (0) 203-095-4732
info@fidelityprojectfinance.com
+(088) 3462 543


+442030954732

"Established in 2005" translates September 2017. "the European representative of the International Advisory and Finance (DFI's) group of project finance advisory companies" is in Nigeria.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127705

This is what the fake site looks like:

fptnet.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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fidelityprojectfinance.com

Unread postby firefly » Sat Oct 14, 2017 3:44 am

And another Fidelity Project Finance - as real as the previous one...

Established in 2005 on a philosophy of entrepreneurial thinking, Fidelity Project Finance offers its clients advice on niche project finance solutions and provides transactional project development and implementation support outside of traditional balance sheet finance solutions.


Contact details:

68 Lombard Street, London, EC3V 9LJ England
info@fidelityprojectfinance.com

+44(1)206700061
/ +441206700061 - UK geographic number

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127706

This is what the fake site looks like:

fpfcom.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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fsbdeliveryservice.com

Unread postby firefly » Sat Oct 14, 2017 3:53 am

The fake site claims to be Fast & Simple Delivery Services.

Fast & Simple Delivery is certainly a company to reckon with for all your freight forwarding and logistics requirements. FSD today is one of the leading integrated freight forwarding solutions provider with substantial many years of experience.


Contact details:

address
09 Movers and Packers, Design
Street,Victoria, Australia
e-mail
Info@fsbdeliveryservice.com
support@fsbdeliveryservice.Com
phone
(+1)-209-379-6569


09 Movers and Packers, Design Street,Victoria, Australia doesn't exist. The address is part of a commercial template used to build delivery company sites.

The so called Australian company uses a USA VoIP number: +12093796569, while being active from Nigeria.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127707

This is what the fake site looks like:

fsbdelivery.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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