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quickhubglobaldeliveries.com

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

quickhubglobaldeliveries.com

Unread postby firefly » Tue Oct 17, 2017 7:06 pm

Posted on the behalf of the victim.

I ordered a product from U.S and they give the address to clear the custom fee to clear and get the product to your home address and I can also clear the amount and they told me another address i.e quickhubglobaldeliveries.com and again ask to payment for clear custom clearance. I will include contact number +2348182688658. And what can i do please tell me to help me. Thank you sir.

The fake supplier claimed to be Fry's Electronics. The scammer abuse the real identity of an American company with the same name. Fry's Home Electronics has nothing to do with the scam.

The fake supplier claims to be located in:
Head Office:
EasyWay Limited
San Jose, California

The fake courier company claimed to be Quickhub Global Deliveries.

The Nigerian phone number used for contact is reported numerous times online for being used in similar non-delivery scams.

Fake documents used in scam (victim details removed):

proformafake.PNG

supplieridcardfake.PNG
supplieridcardfake.PNG (112.14 KiB) Viewed 8969 times

supplieridcardfake1.PNG
supplieridcardfake1.PNG (125.78 KiB) Viewed 8969 times

trackingpagefake.PNG


The main area of victims is India. The scammers pretend to be local people, providing fake ID documents, with Indian names and pictures, but the phone number used for contacting the victims is Nigerian. The products ordered will be never delivered because those products doesn't exist. The only real part in this scam is the victim and the money that victim will lose while trying to buy the fictitious products. The scammers are playing the same game again and again, while impersonating other real suppliers and giving the victims tracking details on other and other fake courier companies.
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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Re: quickhubglobaldeliveries.com

Unread postby firefly » Tue Oct 17, 2017 7:17 pm

From the fake courier company site:

Quickhub Global Deliveries 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.


Contact details:

1150 Timberbrook Lane
Denver, Colorado
United States
Email: info@quickhubglobaldeliveries.com


For the fake site details: https://db.aa419.org/fakebanksview.php?key=127760; the registrant uses the privacy protection given by the registrar to hide his real identity an location.

This is what the fake site looks like:

quickhub.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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abscargologistics.com

Unread postby firefly » Tue Oct 17, 2017 7:43 pm

The fake site claims to be ABS Cargo & Couriers Limited.

ABS Cargo & Couriers Limited 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.


Contact details used:

Office Addresses
69 Great Hampton Street
Birmingham, West Midlands
B18 6EW, United Kingdom
Email: info@abscargologistics.com


For the fake site details: https://db.aa419.org/fakebanksview.php?key=127761

This is what the fake site looks like:

abscargo.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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arabiancourierservice.com

Unread postby firefly » Tue Oct 17, 2017 8:11 pm

The fake site claims to be Arabia Courier Service Company.

Arabian Courier Service is a dynamic new force within the transportation industry although a relatively new company that provides its existing clients with a dedicated service throughout the local national and international arena. The company is based in Antwerp Belgium very close to Antwerp sea port within easy reach of all the major motorway networks.
The company collectively has more than 25 years experience within the courier / haulage / and airfreight sector. The company has proven beyond doubt its honesty reliability and its professional outlook to its existing clients.


Contact details:

Address: Schupstraat 9c
City: Antwerp
postcode: 2000
Country: Belgium
Phone: +32 465 191876
Email: info@arabiancourierservice.com


+32465191876 - the same phone number was/is used with at least another similar fake site impersonating courier companies: globalgulflogistics.com.

"more than 25 years experience" is a lie - the fake site is active since May 2017.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=124817

This is what the fake site looks like:

arabia.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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arabianlogisticltd.com

Unread postby firefly » Tue Oct 17, 2017 8:16 pm

There is also Arabian Logistic Ltd.

Arabian Logistic Ltd is a dynamic new force within the transportation industry although a relatively new company that provides its existing clients with a dedicated service throughout the local national and international arena. The company is based in Gauteng close to the airport within easy reach of all the major motorway networks.
The company collectively has more than 25 years experience within the courier / haulage / and airfreight sector. The company has proven beyond doubt its honesty reliability and its professional outlook to its existing clients.


Contact details:

Office Address
204 RUE DES SABLES,
BRUSSELS, BE 1930
BELGIUM.
Tel: +32 258 87488
Email: info@arabianlogisticltd.com


+3225887488

Again "more than 25 years experience " is a lie - the site was created in June 2017.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127638

This is what the fake site looks like:

aabian.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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brudexcourltd.com

Unread postby firefly » Tue Oct 17, 2017 8:37 pm

The fake site claims to be Brudex Courier Ltd.

Brudex Courier Ltd is a premiere company specializing in expedited high value shipping service. We provide seamless reliable shipping services with the right solutions to our global and domestic clients alike through our distinguishable, time-sensitive service, specialized equipment, and our professionally trained courteous staff (including, as our standard, all TSA certified drivers).


Contact details:

Address:
1933 St #83e,
Philadelphia, PA
19103, USA
Email: info@brudexcourltd.com


For the fake site details: https://db.aa419.org/fakebanksview.php?key=127762

This is what the fake site looks like:

brudex.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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dalkoglobalexpressdelivery.com

Unread postby firefly » Tue Oct 17, 2017 8:47 pm

The fake site claimed to be Dalko Global Express Delivery .

Contact details on the fake site:

Global U.S. Office
11 Hamlet Street
Pinetops NC
27864, USA

Global U.K. Office
7 Elm Terrace,
Scottlethorpe Road, Bourne
Lincolnshire, PE10 0LW
United Kingdom


For the fake site details : https://db.aa419.org/fakebanksview.php?key=127641

This is what the fake site looked like:

dalko.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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difexcourltd.com

Unread postby firefly » Tue Oct 17, 2017 9:05 pm

Difex Courier Ltd is a premiere company specializing in expedited high value shipping service. We provide seamless reliable shipping services with the right solutions to our global and domestic clients alike through our distinguishable, time-sensitive service, specialized equipment, and our professionally trained courteous staff (including, as our standard, all TSA certified drivers).


Address:
1933 St #83e,
Philadelphia, PA
19103, USA
Email: info@difexcourltd.com


For the fake site details: https://db.aa419.org/fakebanksview.php?key=127763

This is what the fake site looks like:

difex.PNG


From an online complaint posted on https://www.cybercrimecomplaints.in:

1) They will connect you through whatsapp only
2) They will ask you to put the 70 % of the product money to the below one of the accounts
(A/c No - 50345890384, IFSC code ALLA 0213139 ), (SBI AC 20367364246, IFSC SBI 0004522)
3) They would tell they belongs to Best Buy Mobile
4) After u sending the money, they will tell the 10 digit track code in the name of difex courier (http: / / www. difexcourltd.com/). THIS IS BIG FRAUD COURIER Company. this is not a courier company this kind of cheating website which is created in PHP language
5) If you give the track number in the website, it will give the tracking location like US, GERMANY, POLAN, SERBIA and all. Finally it would change as ON - HOLD. if u go and check with them they will tell some cooked up stories dont believe anything. Form the moment you will that "YOUR MONEY IS GONE".
Please dont trust them anymore friends
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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directfleetsshipping.com

Unread postby firefly » Tue Oct 17, 2017 9:19 pm

From the fake site:

Direct Fleets Shipping 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.
Our network participation is with trusted international counterparts on the other end of the shipment who are equally dedicated to serve your interests. Our cooperating agents take the same care with your shipment as your customer or vendor would.


Contact details:

Office Addresses
Hanzestedenplaats 19
2000 Antwerp
Belgium
Tel+32 (0)3 229 00 50
Email: info@directfleetsshipping.com


+3232290050 - geographic number

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127764

This is what the fake site looks like:

directfleet.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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electronicgenieplusltd.com

Unread postby firefly » Wed Oct 18, 2017 6:43 pm

The fake site claims to be Electronic Genie Plus Limited. The scammers stole the identity of a real company having that name, and active since 2012. The real company activity is repair of computers and peripheral equipment. The fake one pretends to be an electronic products supplier.

From the fake site:

At Electronic Genie Plus Limited, 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, Electronic Genie Plus Limited launched with the mission to be the premier company to sell excess inventory through the Internet.
Electronic Genie Plus Limited is a UK-based company, employing over 350 people.


Contact details:

UK: 16 Market Street, Heanor, Derbyshire, DE75 7NR, United Kindgom
US: SUITE 676, West Tower. Uniondale, New York, 1155 United State
Telephone 12056790832
info@electronicgenieplusltd.com


+12056790832 - Bandwidth VoIP number.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127780

This is what the fake site looks like:

egp.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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