quickhubglobaldeliveries.com

[firefly]

The fake site claims to be EXF Express Courier Service.

From the fake site:

EXF Express Courier Service is a global supplier of transport solutions
In 2009, we laid out our goals for the future in our Strategy 2015, including our vision and mission for our company. Our vision emphasizes that we want to be The Logistics Company for the World. This goes beyond the simple fact that, as a global company, we are present in over 220 countries and territories, or that we are often the very first logistics company to enter new markets.

Contact details:

28 Prince Consort Road, Kelleth, Penrith CA10 8DQ UK
info@exfcouriers.com

The so called company pretending to be active since 2009 was created on August 2017.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127781

This is what the fake site looks like:

[firefly]

The scam syndicate is not dealing with only electronic products they don't have, but promise to deliver. They are also in gold scams.

The fake site claims to be GL-GoldCorp Ltd. The domain impersonates a real business in Kenya. The real company is part of Banro Corporation and is active since 2011. The fake one was created in September 2017.

From the fake site:

Welcome to GL-GoldCorp Ltd., an indigenous gold mining and production company dedicated to gold exploration and mine development. GL-GoldCorp Ltd. is a leading exporter of gold in Kenya.

Amongst other services the claims to offer "supply of gold bullion, dust & nuggets".

Contact details:

Kenya Office address:

Mwingi Road Kileleshwa Nairobi kenya
P.O.Box 30516-00100 Nbi
Tel: ++254 (0) 775 978 153
Congo office:

15 Avenue Mwanga
Muhumba, Ibanda
Bukavu, South Kivu
Democratic Republic of the Congo
Ghana Office:

No 7 Dr Amilcar Cabral Road
Airport Residential
Accra
Ghana

+254775978153 - the phone number was previously reported with another fake site - gambarimusausman.com, created by a Nigerian fake site maker.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127782

This is what the fake site looks like:

[firefly]

The fake site claims to be Voan Express Ltd.

Voan Express Ltd has hands-on management, local port knowledge and experience, and expresses a desire to build a lasting service relationship. We take the time to get to know you and your business, going the extra mile to make certain your shipments arrive or depart without problems or delay.

Since Three decades , we have been building a legacy of trust by offering Freight Management services that include moving cargo by Air, Sea and Road.
We realize that in this field a company is judged by its performance.

Contact details:

Office Address

1150 Timberbrook Lane
Denver, Colorado
United States
Email: info@voanexpressltd.com
Tel: +1 (513) 468-1493

+15134681493 - Enflick VoIP number

At the same address are active two other fake delivery companies: quickhubglobaldeliveries.com (already reported above) and imperiallogisticservices.com.

"Since Three decades , we have been building a legacy of trust" - meaning since August 2017. So much about trust...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127784

This is what the fake site looks like:

[firefly]

And yet another fake supplier. The fake site claims to be Wals Gadgets World.

From the fake site:

At Wals Gadgets, we strive to provide our customers with quality products at the best prices possible. All the while, we make all efforts to give them a level of service that they will never forget, making them want to come back for more.

In early 2007, Dr. Brian J. Locke recognized the potential in liquidating excess inventory through the Internet. Up until then, bargain-seeking consumers had relied upon far-off outlet centers with crowds and limited product selections. In addition, small retailers had little access into the world of closeout merchandise. Online shopping was still in its early stage, but six months later, and with no outside funding, Wals Gadgets launched with the mission to be the premier company to sell excess inventory through the Internet.
Wals Gadgets is a UK-based company, employing over 350 people.

All our products are sold on a delivery duty unpaid basis. If your delivery address is outside the European Union (EU) you may have to pay import duties and taxes which are levied once a shipment reaches your country. You are responsible for any such duties and taxes.

Contact details:

Wals Gadgets World
10800 Kalama River Ave, Fountain Valley, CA 92708, USA
Telephone
+16823100171, +14793452921
email: info@walsgadgetsworld.com

+16823100171 / +14793452921 - Enflick VoIP numbers

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127785

This is what the fake site looks like:

[firefly]

The fake site claims to be Zestable Electronics Limited - another fake supplier operated by the same scam syndicate.

At Zestable Electronics Limited a company known worldwide for its unique one-of-a-kind electronic products and solutions,was founded in Texas in 11/05/2009 our challenge is to create a balance between work time and personal time, with products that can benefit people's lives at work, at home, and everywhere in between. consumer electronics can enhance your enjoyment, add to your comfort and open new perspectives.

Contact details:

3701 Staghorn Cir S Fort Worth, Texas, United States
(+1) 713 597 6754
Email: info@zestableelectronicsltd.com

+17135976754 - Twillio VoIP number

"founded in Texas in 11/05/2009 " is a lie - the site was created in July 2017.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127791

This is what the fake site looks like:

[Avi]

Hi there firefly, I was told to pay for items and was given a tracking number for this website. Is this a fake website?

[firefly]

Yes, Avi, this is a fake site. Those items you try to buy doesn't exist. The supplier is also as fake as the so called courier company is. The only real part is the money you will lose if you make that payment.

Can you try, please, to forward to my email address the correspondence you have with those "people"? Your identity will be entirely protected - all we need are the details of the fraudsters and the way they tried to use this fraud for getting your money.

You can find my email address below, under every post I made on this forum.

The details you have about the scammers may save someone else soon, if posted right.

You have here: viewtopic.php?f=6&t=26504 few elements you need to take into consideration for protecting yourself after being targeted by a scammer.