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transglogistics.com

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

transglogistics.com

Unread postby firefly » Tue Aug 14, 2018 8:23 pm

The fake sites reported in this topic have some common elements: all are created by the same Nigerian fraud syndicate, impersonating banks, couriers and various other companies. There are also a few fake lawyers and even a fake Facebook lottery scam. There are also fake sites promising to give loans. Most of the fake sites belonging to this nest are used in romance scams, while others are used in lottery scams or loan scams.

After targeting the victims on social media or dating sites, the scammers ask for financial help. As a proof they can repay the money they are asking for, they share with the victims the credentials for their so called bank accounts on their fake banks. The victim is asked to pay fees for receiving parcels, with the promise of recovering the money when the scammer will travel to the victim country for a personal meeting, before building a future together.

To clarify: those "business men" are not real. Their companies websites they appear on are not real. The banks where they show you how much money they have, are not real. The parcels they are sending are not real. The only real part is the money you will lose while believing their lies.


The fake site claims to be Transglobal Express. The fraudsters stole the identity of a legit UK business using that name, created a fictitious site for it and are using it to commit online fraud.

From the fake site:

Founded in 1993, Transglobal Express has been providing door-to-door courier services and air and sea freight forwarding services for over 20 years. Our mission is to provide high-quality, value for money, worldwide deliveries through a range of top carriers and suppliers.


Contact details:

Unit 5, The Gateway
Wirral International Business Park
Bromborough
CH62 3NX
Email: info@transglogistics.com


"Founded in 1993" is a lie - the fake site was created 10 days ago.

This is what the fake site looks like:

trans.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.
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fialogisticsco.com

Unread postby firefly » Tue Aug 14, 2018 9:31 pm

The fake site claims to be Fia Logistics Courier Service.

From the fake site:

Fia Logistics Courier Service has been known for reliable, flexible and eco-efficient transportation and logistics services since 1968. Today, we provide end-to-end transportation to every corner of the globe, both by sea and by land.


Contact details:

Head Office: Unit 8, The Elms Centre, Glaziers Lane Normandy,
Guildford, Surrey GU3 2DF, London, UK.
Email: shipping@fialogisticsco.com
Phone: +4400000000


"since 1968" means a since month ago.

This is what the fake site looks like:

fia.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.
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itlexpressint.com

Unread postby firefly » Wed Aug 15, 2018 3:19 pm

The fraudulent domain name impersonates a courier company named ITL Express.

From the fake site:

ITL Express is an innovative logistics company that was established in 2007 for the purpose of providing services in international transportation and logistics sector with customer-oriented service concept.
We are in the field of Custom Clearance, Shipping, NVOCC, International freight forwarding, Clearing and Forwarding, Project cargo, Export/ Import Handling Shipments ,Consolidation, ,Sea& Airfreight, Cargo Insurance, Inland transportation, Warehousing Company in the United States and Europe. We are licensed Custom Brokers capable of handling all type of works as far as Indian products and ports, airports are concerned. We work with various agents and associates in different parts of world. We are actively looking for like minded honest partners & representatives.


Contact details:

HEAD OFFICE ENGLAND UK
489 Chiswick High Road,
London, W4 4AL.
England United Kingdom.
Phone: +44 793 454 6883

CAMBODIA BRANCH
No. 55, Pasteur Street,
Boeung Keng Kang I, P.O Box 877,
Phnom Penh, CAMBODIA
Phone: +855 23 216155

MALAYSIA BRANCH
Address: 4th Floor, Bangunan,
Yayasan Sarawak, Jalan Masjid,
93400 Kuching, Sarawak,
Malaysia.

TURKEY BRANCH
Büyükdere Cad No: 110-112.
Maya Akar Center B Blok Kat:8.
Istanbul, Esentepe 34394. Turkey

Customer Care
Email: info@itlxpressint.com


+447934546883
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

+85523216155
Number billable as geographic number
Country or destination Cambodia
City or exchange location Phnum Pénh
Original network provider* Ministry of Posts and Telecom Cambodia (MPTC)

"established in 2007" is a lie - the fake site was created in June 2017.

This is what the fake site looks like:

itl.JPG


Fake character used in scam - viewtopic.php?f=11&t=70044.
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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mcbca.com

Unread postby firefly » Thu Aug 16, 2018 5:58 pm

The fake site claims to be Montreal Capital Bank.

From the fake site:

Montreal Capital Bank was established in 1991 to provide financial services to the Canada business community. Montreal Capital Bank supports the development of trade between Canada and the United States, offers a fast and reliable means to transfer funds to family in Canada and supports Canadian entrepreneurs in the U.S. with their financial needs.


Contact details:

Phone Number: (1) 514 667 8613
Email: info@mcbca.com


+15146678613
Number billable as geographic number
Country or destination Canada
City or exchange location Montreal
Original network provider* Rogers Communications Canada Inc. (Wireless)

"established in 1991 " is a lie - the fake site was created in June 2016.

This is what the fake site looks like:

mcb.JPG


For details about one of the fake characters using the fake site see viewtopic.php?f=11&t=69522.
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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amaexpressint.com

Unread postby firefly » Thu Aug 16, 2018 6:47 pm

The fake site claims to be a delivery company named Ama Express International.

From the fake site:

Ama Express International is an innovative logistics company that was established in 2007 for the purpose of providing services in international transportation and logistics sector with customer-oriented service concept.
We are in the field of Custom Clearance, Shipping, NVOCC, International freight forwarding, Clearing and Forwarding, Project cargo, Export/ Import Handling Shipments Consolidation, Sea& Airfreight, Cargo Insurance, Inland transportation, Warehousing Company in the United Kingdom and Europe. We are licensed Custom Brokers capable of handling all type of works as far as Indian products and ports, airports are concerned. We work with various agents and associates in different parts of world. We are actively looking for like minded honest partners & representatives.


Contact details:

7098 Torbram Road,
Mississauga, ON
Canada L4T 1G7
Telephone: + 1 (249) 700-1024
Email: info@amaexpressint.com

Germany Office:
Liebigstraße 47, 22113 Hamburg,
Germany.
Telephone: + 49 1573 5990315.


+12497001024
Number billable as geographic number
Country or destination Canada
City or exchange location Huntsville
Original network provider* Iristel Inc.

+4915735990315
Number billable as mobile number
Country or destination Germany
Original network provider* E-Plus Mobilfunk GmbH & Co. KG

"established in 2007" is a lie - the fake site was created in June.

This is what the fake site is looking like:

ama.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.
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trottersxpress.com

Unread postby firefly » Fri Aug 17, 2018 4:01 pm

The fake site claims to be a delivery company named Trotters Express.

From the fake site:

Trotters Express is an innovative logistics company that was established in 2007 for the purpose of providing services in international transportation and logistics sector with customer-oriented service concept.
We are in the field of Custom Clearance, Shipping, NVOCC, International freight forwarding, Clearing and Forwarding, Project cargo, Export/ Import Handling Shipments ,Consolidation, ,Sea& Airfreight, Cargo Insurance, Inland transportation, Warehousing Company in the United States and Europe. We are licensed Custom Brokers capable of handling all type of works as far as Indian products and ports, airports are concerned. We work with various agents and associates in different parts of world. We are actively looking for like minded honest partners & representatives.


Contact details:

Address: 3600 presidential blvd, Austin, TX 78719 USA
Telephone: +12180000000
Email: info@trottersxpress.com
+1218-210-2329



+12180000000 is an invalid phone number.

+12182102329
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Mn

"established in 2007" is a lie - the fake site was created in June 2016.

This is what the fake site looks like:

trotters.JPG


Fake characters used in scam:

E.Graham Consultancy / Edward Graham
Location: Cargo Terminal Khomeini Iran
Email addresses used: edwardgraham36@outlook.com, ed.gray.ham@outlook.com

Ed Laks / Edwin Garret
Location: Cargo Terminal Khomeini Iran
Email addresses used: edwingarret@hotmail.com, consults@protonmail.com, engr.eddie@protonmail.com.
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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midlandinvestplc.rn-us.com

Unread postby firefly » Fri Aug 17, 2018 5:17 pm

The fake site claims to be a bank named Midland Investment Bank.

From the fake site:

Midland Investment Bank was founded in 1980 as an International commercial bank. Since that day, we've grown considerably, both in size and in our product offerings, now with presence in the United Kingdom (Europe), West Africa, South Africa and Malaysia (Asia).


Midland is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority (RC 08710115)


Address:

Midland Investment Limited (RC 08710115)
Head Office
Brunel House,
11 Clifton Down,
Bristol, Avon BS83NN,
United Kingdom
TEL : +447012909119
FAX : +448721136028
Email:
info@midlandinvestplc.rn-us.com
customercare@midlandinvestplc.rn-us.com


+447012909119 - universal phone number
+448721136028 - premium rate number

Lies:

1. According to The Financial Services Register, there is no company registered with the number RC 08710115 in the UK. There are 5 companies having Midland Investment in their name, but none named Midland Investment Limited.

2. Brunel House Bristol is a Residential Village belonging to the University of Bristol. There is no bank in that building.

3. "founded in 1980" - the fake site was created in 2014.

This is what the fake site looks like:

midland.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.
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bogeus.com

Unread postby firefly » Fri Aug 17, 2018 7:25 pm

The fake site claims to be Bank of Georgia, USA.

We offer personal and commercial banking, wealth management and private banking, corporate and investment banking, and offshore banking, through our global team of Bank of Georgia, USA (BOGEUSA). We are dedicated to helping our 23 million customers become better off through a broad range of advice, products and services.


There are no contact details on the fake site. In other words, their "23 million customers" have no address, phone number or email address here they can contact the "global team".

The real Bank of Georgia, USA is no longer active since October 2, 2015. The fake one was registered online two months ago.

This is what the fake site looks like:

bog.JPG


For fake characters used in scam see viewtopic.php?f=11&t=69556 and viewtopic.php?f=11&t=1345.
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: 50413
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gctbplc.com

Unread postby firefly » Fri Aug 17, 2018 9:49 pm

The fake site claims to be Gold Credit Trust Plc.

The so called bank has nothing to say about itself, no history, no records. All they have are forms the victims need to complete for getting access to the fictitious bank.There are also login pages the scammers are asking the victims to log in and check their bank accounts, as a proof they have enough money to repay the amount they are asking for, while romance-scamming their victims.

Contact details on the fake site:

Threadneedle Street,
London EC2R 8AH,
United Kingdom.
Telephone
+441282570120
Email:
info@gctbplc.com


+441282570120
Number billable as geographic number
Country or destination United Kingdom
Original network provider* aql Wholesale Limited

The website is stolen from Sainsbury's Bank website. The location is stolen from Bank of England.

This is what the fake site looks like:

gct.JPG


Fake characters used in scam:

Cole Harris - colharis78@yahoo.com
Samuel Pinto - samuelpinto0001@gmail.com
Frederick Jansen - fredjansen8701@gmail.com - details in https://scamsurvivors.com/forum/viewtop ... 11&t=69560.
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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universallogsuk.com

Unread postby firefly » Fri Aug 17, 2018 11:11 pm

The fake site claims to be a courier company named Universal Logistics United Kingdom.

From the fake site:

Universal Logistics offers a wide variety of services mainly focused on Courier/Logistics services.We have more than 200 clients, most of which - foreign companies. Its customers include almost all of courier and river shipping companies in the United Kingdom.


Contact details:

60 St
Vincent Place,
London, United Kingdom
Reg. No. 07537120
Phone Lines: +447936453734 || +447547967356
QQ: 2956978564
Email: info@universallogsuk.com || support@universallogsuk.com


+447936453734 / +447547967356
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

The fake site was created a year ago.

This is what the fake site looks like:

univ.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.
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