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cargocareasia.com

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

cargocareasia.com

Unread postby firefly » Tue Jun 05, 2018 7:08 pm

The fake site claims to be Cargocare Asia. The domain name is used in military romance scams.

From the fake site:

Cargocare Asia commenced operations in 1972 with the goal of creating value-based solutions for our customers. Whether financial documents, floral deliveries, pharmaceuticals, or every day parcels – we’ve serviced it all! Over the years we’ve created a culture of commitment whereby our people’s thoughts and opinions matter.


We service major cities, small towns and rural areas in all of Ohio, Pennsylvania and portions of surrounding states. Cargocare Asia is a specialty courier, specializing in you, our customer.


Contact details:

info@cargocareasia.com
(+62) 85777137918


+6285777137918 - Indonesia mobile number

The company saying it's active since 1972 was created online in February. The claimed US location using an Indonesian mobile number is active from Nigeria.

Registrant Name: mathew kingsley
Registrant Organization:
Registrant Street: Asaba asaba
Registrant City: asaba
Registrant State/Province: delta
Registrant Postal Code: 320001
Registrant Country: NG
Registrant Phone: +234.08134876580
Registrant Email: mathew101@yahoo.com

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131554.

This is what the fake site looks like:

cargocare.JPG


Some of the fake characters used in scam:

Williams Jackson - Aleppo Syria Military camp base for peace mission.

Message sent to one of his victims:

Package currently on-hold by the Spanish Border Agency due to non IMMUNITY TAG and TERRITORY CLEARANCE of the box. Please kindly make payment of $38,100 as soon as possible for the above mentioned charges for safe release of the box and delivery.


Sgt. Justice P. Norman, Aleppo Syria;

Kimberly Foster, Damascus, Syria;

Annabel Moon, Damascus, Syria;

Gen. Joseph Willington, Kabul, Afghanistan.
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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globaltrustsecurities.com

Unread postby firefly » Tue Jun 05, 2018 7:10 pm

The content of the fake site is stolen from the website of the real DTDC - the real company has nothing to do with the scam.

Our story began in 1990 as a small courier delivery service company with big ambitions and bigger dreams. Our vision was to not just build a business, but to build enduring and close ties with our customers, while offering them a broad range of services. 25 years later, and over 10,000 locations across the globe, GTS Express Limited has grown from your next-door courier shop to a multinational logistics company. As strategic partners of DPD, owned by the international brand GeoPost, our story has reached a new chapter as India’s largest parcel delivery network.


The only contact on the fake site is the email address info@globaltrustsecurities.com.

Among their services:

We supply the latest automatic SSD universal chemicals ,activating powders and specializes in cleaning of all types of defaced notes/bills, , black notes anti-breeze, stamped ,marked stained or separation of sachet/uncut currency, we melt and re-activate frozen chemicals and offer 100% cleaning services for bills like dollar, euro, pounds and transferring of colors from used note to new white or black bills/notes to become legal tender ready to use in the market.


While dealing with their victims, the scammers claims to be located in Turkey Istanbul, using the phone number +90539637872.

"Our story began in 1990" is a lie - the site was created in January 2017.

The so called Turkish company looks to be registered in Malaysia... but the registrant is the same Nigerian creating cargocareasia.com, with the only difference that he is not in Nigeria anymore:

Registry Registrant ID: Not Available From Registry
Registrant Name: Mathew
Registrant Organization:
Registrant Street: Puchong
Registrant City: Kuala Lumpur
Registrant State/Province: Kuala Lumpur
Registrant Postal Code: 45700
Registrant Country: MY
Registrant Phone: +017.8276765
Registrant Email: mathew101@yahoo.com

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131555.

This is what the fake site looks like:

global.JPG
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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firefly
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Posts: 70956
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stbonline.org

Unread postby firefly » Tue Jun 05, 2018 7:11 pm

The fake site claims to be SunTrust Bank. The content of the site is stolen from the real bank website. There are no contact details on the fake site, only the stolen content ofthe real bank and a login page the victims are asked to check fictitious bank account showing money that doesn't exist.

The fake site was created in April.

Registrant Organization: N/A
Registrant State/Province: Anambra state
Registrant Country: NG

For the fake site details: https://db.aa419.org/fakebanksview.php?key=131553.

This is what the fake site looks like:

suntrust.JPG
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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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