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

jcruzup@gmail.com

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

jcruzup@gmail.com

Unread postby firefly » Wed Oct 18, 2017 5:56 pm

The person creating the fake sites reported here has already other known 42 fake sites impersonating delivery companies. Most of those sites are dead. Still, he registers new ones. Most of the fake sites are used in the so called gift scams.

After finding the victim and engaging into conversation the scammer tell the victim he want to send a gift, using the services of the fake delivery company. For receiving the gift, the victim is asked to pay upfront fees before the delivery happens. The delivery will never happen because the gift is not real. The entire set up is a fraud.

For registering the fake sites, the registrar uses the same details:

Registrant Street: Block 1 Lot 1 Business Village
Registrant City: Banat
Registrant State/Province: Regiunea Banat
Registrant Postal Code: 8698
Registrant Country: RO
Registrant Email: jcruzup@gmail.com


There is nowhere in Romaina any street with such a name (all countries are using their local language to name their streets and English is not the official language in Ro...).
Banat was never a city - it is the name of a historical region.
There is no such postal code anywhere in Romania - https://en.wikipedia.org/wiki/Postal_codes_in_Romania.
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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bestgobalasialinklogisticaircargo.info

Unread postby firefly » Wed Oct 18, 2017 6:05 pm

The fake site used in scam claims to be Bestlink Air Cargo.

From the fake site:

Bestlink Air Cargo Inc team is a group of professionals in a freight forwarding industry with extensive knowledge in each aspect of this business which makes our company so successful and one of the best on this market.


To protect your parcels and packages whilst they are in transit we have teamed up with one of the leading specialists in the area of shipment protection, Pound Gates. With over twenty years of experience in our sector, ISO accreditation and as an approved coverholder at Lloyd's, Pound Gates is a specialist insurance broker to the shipping industry.


Our courier partners are without doubt the biggest and the best in the industry - names you'll know and trust. So, whether you're sending a gift to family back home in India, documentation to your offices in the US, a thank you to friends you met on your travels around Australia, or a product purchased from your e-commerce site to your customer in Japan, you'll find no better courier comparison and booking service than RapidParcel.com.


Contact details:

500 ESSJAY ROAD,
WILLIAMSVILLE,
NY 14221, USA

Unit C, 10/F., Blk. 2,
Kwai Tak Industrial Centre,
15-33 Kwai Tak Street,
Kwai Chung,
New Territories,
Hong Kong
Telephone Number
+15188160465
E-mail
bestglobalasialink.logistic_aircargo@fastservice.com


+15188160465 - Bandwidth VoIP number

" over twenty years of experience in our sector" means since August 2017...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=125958

This is what the fake site looks like:

bestgobalasialinklogisticaircargo.PNG


For one of the fake characters used in scam see viewtopic.php?f=11&t=62573.
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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southeastpacificcargo.info

Unread postby firefly » Wed Oct 18, 2017 6:12 pm

+15188160465 - the same phone number used for a contact is also used by another so called delivery company: SouthEast Pacific Cargo.

SouthEast Pacific Cargo Inc team is a group of professionals in a freight forwarding industry with extensive knowledge in each aspect of this business which makes our company so successful and one of the best on this market.



To protect your parcels and packages whilst they are in transit we have teamed up with one of the leading specialists in the area of shipment protection, Pound Gates. With over twenty years of experience in our sector, ISO accreditation and as an approved coverholder at Lloyd's, Pound Gates is a specialist insurance broker to the shipping industry.


Contact details:

500 ESSJAY ROAD,
WILLIAMSVILLE,
NY 14221, USA
Unit C, 10/F., Blk. 2,
Kwai Tak Industrial Centre,
15-33 Kwai Tak Street,
Kwai Chung,
New Territories,
Hong Kong
Andres Bonifacio Avenue,
Clark Special Economic Zone,
Clark Field, Mabalacat City
2023 Philippines
Telephone Number
+639774957322
E-mail
admin@southeastpacificcargo.info
Tel. No. +15188160465


"over twenty years of experience" in this case means less than a month...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=127779

This is what the fake site looks like:

southeastpacificcargo.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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5startravelsolutions.com

Unread postby firefly » Tue Oct 31, 2017 11:06 pm

The fake site claims to be 5Star Travel Solutions.

From the fake site:

5Star Travel Solutions encompass Asia Global Vacation, specializing in affordable good value tours for your dream vacation including the Euroworld brand, your gateway to flexible and affordable Europe travels, 5Star Travel holidays and regional beach getaways. Worldwide Cruise Centre as well as flight and hotel bookings and reservations.

With over 10 years worth of happy customers, no one comes close to 5Star Travel Solutions for perfecting the holiday experience. Holidays are just better with people you know and you are in great company with 5Star Travel Solutions who knows the world like no other.


The company claims to be the "TTG Travel Awards 2013 winner - Luxury travel agent of the year". However, the company is not on the list published by TTG for the 2013 winners. In fact, that prize was won by a British company. The fake site maker stole the image from the real owner legit domain and re-use it on the fake site.

Contact details:

Founder / C.E.O / M.D
Mr. David Roberto Luiz
+1 281-766-8838
Alpine, Texas, United States of America
Email: david@5startravelsolutions.com


+12817668838 - Enflick VoIP number

In fact, the company didn't have an active site 10 years ago... neither in 2013 when they supposedly won that prize...

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128045:

Domain Name: 5startravelsolutions.com
Updated Date: 2017-01-31
Creation Date: 2017-01-31
Registrar Registration Expiration Date: 2018-01-31
Registrar: GoDaddy.com, LLC

Registry Registrant ID: Not Available From Registry
Registrant Name: Crisbonson Tony
Registrant Organization:
Registrant Street: Block 1 Lot 1 Business Village
Registrant City: Banat
Registrant State/Province: Regiunea Banat
Registrant Postal Code: 8698
Registrant Country: RO
Registrant Phone: +40.9287645142
Registrant Email: jcruzup@gmail.com

This is what the fake site looks like:

5stars.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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asianlogisticscargo.info

Unread postby firefly » Wed Nov 01, 2017 12:45 am

The fake site claims to be Asian Logistics Cargo.

From the fake site:

Licensed by the United States Federal Maritime Commission, Asian Logistics Cargo is a leading provider of overseas moving and sea shipping for international cargo.


Contact details:

USA Address
Cargo Building 261
N Boundary Road
JFK International Airport
Jamaica, NY 11430
Tel: +1406 478 8455
Contact Person: Noel Magee

UK Address
Unit 4, Abbey Park Ind Estate, Grange Road,
Netley Abbey, Southampton,
Hampshire, SO31 5FF
+44 2380 78650 or Mobile: +44 7966 05018
Contact Person: James Johnson

Germany Address
Dusseldorf (cargo)
DUS Air Cargo Center Room 4628
D40474 Dusseldorf Flughafen
Tel.: +49 281 951 330
Fax: +49 211 951 371
Contact Person: Daniela Heck

Philippines Address
Rizal Avenue Manalo Corner
Puerto Princesa Palawan
Philippines 5300
Tel.: +639267586527
Contact Person: Kathy Cruz
E-mail asianlogisticscargo@gmail.com


+14064788455 - VoIP number; the same phone number was also used with other fake sites, already reported for being used in fraud: globalaircargo.info, worldclasscargos.info, and also oceanfrieghtcargoservices.info. The phone number is also used in romance scams :

fiecchi July 14, 2017 at 4:47 am

Hello, I Need a decent Filipina for serious relationship ..Must be willing to relocation to the United states .
Kindly Add me on my Private Whats-app Number. +1406 478 8455.


+44238078650
Number billable as geographic number
Country or destination United Kingdom
City or exchange location Southampton
Original network provider* BT

+44796605018
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Orange

+49281951330
Number billable as geographic number
Country or destination Germany
City or exchange location Wesel

+49211951371
Number billable as geographic number
Country or destination Germany
City or exchange location Düsseldorf

+639267586527
Number billable as mobile number
Country or destination Philippines
Original network provider* Globe Telecom

Last but not least: on the United States Federal Maritime Commission list of accredited companies is no one using the company name or details.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128046:

Domain Name: asianlogisticscargo.info
Updated Date: 2017-09-19
Creation Date: 2017-09-19
Registrar Registration Expiration Date: 2018-09-19
Registrar: GoDaddy.com, LLC
Domain Status: clientTransferProhibited

Registry Registrant ID: CR289950578
Registrant Name: Crisbonson Tony
Registrant Organization:
Registrant Street: Block 1 Lot 1 Business Village
Registrant City: Banat
Registrant State/Province: Regiunea Banat
Registrant Postal Code: 8698
Registrant Country: RO
Registrant Phone: +40.9287645142
Registrant Email: jcruzup@gmail.com

This is what the fake site looks like:

asianlogisticscargo.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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eexpresscargo.info

Unread postby firefly » Wed Nov 01, 2017 2:00 am

The fake site claims to be E Express Cargo.

From the fake site details:

Licensed by the United States Federal Maritime Commission, E Express Cargo is a leading provider of overseas moving and sea shipping for international cargo.


Contact details on the fake site:

USA Address
Cargo Building 261
N Boundary Road
JFK International Airport
Jamaica, NY 11430
Tel: +1406 478 8455
Contact Person: Noel Magee
UK Address
Unit 4, Abbey Park Ind Estate, Grange Road,
Netley Abbey, Southampton,
Hampshire, SO31 5FF
+44 2380 78650 or Mobile: +44 7966 05018
Contact Person: James Johnson

Germany Address
Dusseldorf (cargo)
DUS Air Cargo Center Room 4628
D40474 Dusseldorf Flughafen
Tel.: +49 281 951 330
Fax: +49 211 951 371
Contact Person: Daniela Heck

Philippines Address
125 SAN Quisao Street
Barangay SAN Pablo Coron
Palawan Philippines
Clarence offer : Jonalyn
+639958212008 globe
+639183196724 smart


+14064788455 / +44238078650 / +44796605018 / +49281951330 / +49211951371 /

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128047:

Domain Name: EEXPRESSCARGO.INFO
Updated Date: 2017-09-09
Creation Date: 2017-09-09
Registry Expiry Date: 2018-09-09
Registrar: GoDaddy.com, LLC

Registrant Name: Crisbonson Tony
Registrant Organization:
Registrant Street: Block 1 Lot 1 Business Village
Registrant City: Banat
Registrant State/Province: Regiunea Banat
Registrant Postal Code: 8698
Registrant Country: RO
Registrant Phone: +40.9287645142
Registrant Email: jcruzup@gmail.com

This is what the fake site looks like:

eexpresscargo.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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euroasiabestaircargo.info

Unread postby firefly » Wed Nov 01, 2017 2:31 am

The fake site claims to be EuroAsia Best Air Cargo.

EuroAsia Best Air Cargo team is a group of professionals in a freight forwarding industry with extensive knowledge in each aspect of this business which makes our company so successful and one of the best on this market.


Contact details:

USA Address
4610 McIntosh Road
Ft. Lauderdale FL 33316, USA

HONG KONG ADDRESS
B1, G/F, Gee Chang Ind. Bldg.,
108 Lok Shan Road, Tokwawan,
Kowloon, Hong Kong
Telephone +15188160465
E-mail euroasiabestaircargo@fastservice.com


From the fake site details - https://db.aa419.org/fakebanksview.php?key=128048:

Domain Name: EUROASIABESTAIRCARGO.INFO
Updated Date: 2017-10-23
Creation Date: 2017-10-23
Registry Expiry Date: 2018-10-23
Registrar Registration Expiration Date:
Registrar: GoDaddy.com, LLC

Registry Registrant ID: C211560277-LRMS
Registrant Name: Crisbonson Tony
Registrant Organization:
Registrant Street: Block 1 Lot 1 Business Village
Registrant City: Banat
Registrant State/Province: Regiunea Banat
Registrant Postal Code: 8698
Registrant Country: RO
Registrant Phone: +40.9287645142
Registrant Email: jcruzup@gmail.com

This is what the fake site looks like:

euroasiabestaircargo.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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faithhillsaircargo.info

Unread postby firefly » Wed Nov 01, 2017 3:18 am

The fake site claims to be Faithhill Air Cargo Services .

From the fake site:

At Faithhill Air Cargo Services we believe that high quality overseas moving and shipping cargo begins with our commitment to deliver the best customer service.


Contact details:

USA ADDRESS
4500 Eagle Rock Blvd.
Los Angeles, CA 90041

TURKEY ADDRESS
Erturk Sok. No:5 34810 Kavacik
Istanbul TURKEY

Philippines Address
Palawan
Philippines 5300
E-mail admin@faithhillaircargo.info


From the fake site details - https://db.aa419.org/fakebanksview.php?key=127599:

Domain Name: FAITHHILLSAIRCARGO.INFO
Updated Date: 2017-09-22
Creation Date: 2017-09-22
Registry Expiry Date: 2018-09-22
Registrar Registration Expiration Date:
Registrar: GoDaddy.com, LLC

Registry Registrant ID: C209031780-LRMS
Registrant Name: Crisbonson Tony
Registrant Organization:
Registrant Street: Block 1 Lot 1 Business Village
Registrant City: Banat
Registrant State/Province: Regiunea Banat
Registrant Postal Code: 8698
Registrant Country: RO
Registrant Phone: +40.9287645142
Registrant Email: jcruzup@gmail.com

This is what the fake site looks like:

faithhillaircargo.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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totalexpresscargo.info

Unread postby firefly » Wed Nov 01, 2017 4:01 am

The fake site claims to be Total Express Cargo.

Total Express Cargo Inc team is a group of professionals in a freight forwarding industry with extensive knowledge in each aspect of this business which makes our company so successful and one of the best on this market.


With over twenty years of experience in our sector, ISO accreditation and as an approved coverholder at Lloyd's, Pound Gates is a specialist insurance broker to the shipping industry.


Contact details:

Address
500 ESSJAY ROAD,
WILLIAMSVILLE,
NY 14221, USA

Hong Kong Address
Unit C, 10/F., Blk. 2,
Kwai Tak Industrial Centre,
15-33 Kwai Tak Street,
Kwai Chung,
New Territories,
Hong Kong

Philippines Address
Bonifacio Avenue,
Clark Special Economic Zone,
Clark Field, Mabalacat City
2023 Philippines

Clearance officer: Rose del Rosario
Mail Delivery Man: Robert Nelson

Tel Phone: +639956426000
E-mail admin@totalexpresscargo.info


From the fake site details - https://db.aa419.org/fakebanksview.php?key=128049:

Domain Name: TOTALEXPRESSCARGO.INFO
Updated Date: 2017-09-16
Creation Date: 2017-09-15
Registry Expiry Date: 2018-09-15
Registrar Registration Expiration Date:
Registrar: GoDaddy.com, LLC

Registry Registrant ID: C208907004-LRMS
Registrant Name: Crisbonson Tony
Registrant Organization:
Registrant Street: Block 1 Lot 1 Business Village
Registrant City: Banat
Registrant State/Province: Regiunea Banat
Registrant Postal Code: 8698
Registrant Country: RO
Registrant Phone: +40.9287645142
Registrant Email: jcruzup@gmail.com

This is what the fake site looks like:

totalexpress.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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Re: jcruzup@gmail.com

Unread postby firefly » Wed Nov 01, 2017 4:55 am

The fake sites are reported to the Registrar for being used in fraudulent activities online.
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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