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.comThis is what the fake site looks like: