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rapidcourierinc.com

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rapidcourierinc.com

Unread postby firefly » Sat Nov 04, 2017 9:39 pm

split from viewtopic.php?f=6&t=7940&start=110 where the fake site is reported while being used in a military romance scam.

The fake site is not sure about it's name being Capital Couriers Limited and Rapid Courier Service on the same page.

From the fake site:

Rapid Courier Service Inc is an International Freight forwarding Company in the world. It has formed in the year 2004 with a dedicated team of professionals having wide experience in the field of freight forwarding.


Address : 11 Castletown Road,
London W14 9HE,
United Kingdom
Manager : Operation Manager: Dr. Andrea Harrison
Phone: +44-7866401484
E-mail:
Sales : info@rapidcourierinc.com


+447866401484 - mobile number

The "dedicated team of professionals having wide experience" waited for 13 years to register their site... and United Kingdom seems to be in Spain.

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128151:

Domain Name: RAPIDCOURIERINC.COM
Updated Date: 2017-04-08
Creation Date: 2017-04-08
Registrar Registration Expiration Date: 2018-04-08
Registrar: MESH DIGITAL LIMITED

Reseller: Host Europe
Domain Status: ok
Registry Registrant ID:
Registrant Name: martinez giolda carolina
Registrant Organization: -
Registrant Street: madrid
Registrant City: alicante
Registrant State/Province: Alicante
Registrant Postal Code: 03000
Registrant Country: ES
Registrant Phone: +34.000000000
Registrant Email: mmmchrisobi@gmail.com

There is no Madrid Street in Alicante. Even if we can accept that maybe the registrar was not sure about the street name and for this reason there is not a valid one, between Madrid and Alicante are over 400 km...

The registrant phone number is invalid also.

This is what the fake site looks like:

rapidcourier.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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Posts: 71087
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capitalcourierslimited.com

Unread postby firefly » Sat Nov 04, 2017 9:59 pm

Same fake details of the registrant, another fake site: Capital Couriers Limited.

Capital Couriers Limited is an International Freight forwarding Company in the world. It has formed in the year 2004 with a dedicated team of professionals having wide experience in the field of freight forwarding.


Contact details:

Address : Unit 172 Cannon Workshops,
Cannon Drive,London,
United Kingdom
Manager : Name: Zubair Ahmed
Phone | +44 751646-1189
E-mail:
Sales : Capitalcouriersltd@post.com


+447516461189 - mobile number

From the fake site details - https://db.aa419.org/fakebanksview.php?key=128153:

Domain Name: CAPITALCOURIERSLIMITED.COM
Updated Date: 2017-04-08
Creation Date: 2017-04-08
Registrar Registration Expiration Date: 2018-04-08
Registrar: MESH DIGITAL LIMITED
Registrar IANA ID: 1390
Registrar Abuse Contact Email: support@domainbox.com
Registrar Abuse Contact Phone: +1.8779770099
Reseller: Host Europe
Domain Status: ok
Registry Registrant ID:
Registrant Name: martinez giolda carolina
Registrant Organization: -
Registrant Street: madrid
Registrant City: alicante
Registrant State/Province: Alicante
Registrant Postal Code: 03000
Registrant Country: ES
Registrant Phone: +34.000000000
Registrant Email: mmmchrisobi@gmail.com

This is what the fake site looks like:

capitalcourier.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: rapidcourierinc.com

Unread postby firefly » Sat Nov 04, 2017 10:04 pm

+447866401484 - mobile number


With the same phone number another courier: Rapid Despatch Logistics Ltd.

Rapid Despatch Logistics Ltd. is an International Freight forwarding Company in the world. It has formed in the year 2004 with a dedicated team of professionals having wide experience in the field of freight forwarding.


Contact details:

Registered Address:
424 Portswood Road
Southampton Hants, SO17 3SD
Email: rapid.despatch@post.com
Phone Number: +(44) 7866 401 484
DAVID DRUM (Operation Manager)


From the fake site details - https://db.aa419.org/fakebanksview.php?key=128154:

Domain Name: RAPIDDESPATCHLOG.COM
Updated Date: 2017-04-12
Creation Date: 2017-02-10
Registrar Registration Expiration Date: 2018-02-10
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Rapid Dispatch
Registrant Organization: Rapid Dispatch
Registrant Street: 72 Eron Road
Registrant City: Thorpe
Registrant State/Province: WV
Registrant Postal Code: 24888
Registrant Country: US
Registrant Phone: +1.713860935
Registrant Email: holorosolos@mail.com

This is what the fake site looks like:

rapidcourier.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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