Advert.

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

One Time Logistics onetimelogistics.com

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

One Time Logistics onetimelogistics.com

Unread postby Angelus Terminare » Mon Oct 15, 2018 7:43 am

Note: Edited and updated with missed details. Please avoid using capitals if not part of a fraudulent message or website. FF

Fake Shipping Company . Export Scams . No Such Company Registered In New York, California Or Washington, Dc

Contact details:

One Time Logistics
130 Leroy St
New York, NY 10114 US

1109 Carpenter Lane
Modesto, CA 95351 US

1335 Pennsylvania Ave NW
Washington, DC 20008 US

support@onetimelogistics.com
enquiry@onetimelogistics.com
+1(404) 341-2306
+1(917) 725-4478


+14043412306
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Southern Bell Tel & Tel

+19177254478
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Ny

One of the locations is mimicking the address of a real FedEx office in New York.

From the fake site details:

Domain Name: ONETIMELOGISTICS.COM
Updated Date: 2018-02-24
Creation Date: 2018-02-21
Registry Expiry Date: 2019-02-21
Registrar: NameCheap Inc.
Registrant Name: WhoisGuard Protected
User avatar
Angelus Terminare
Junior survivor
 
Posts: 10
Joined: Sat Feb 13, 2016 8:34 pm

Re: onetimelogistics.com

Unread postby firefly » Mon Oct 15, 2018 5:57 pm

The fake site claims to be Logiscargo on a page and One Time Logistics on another page. The faker maker in this case stole a template available online ad adjusted it for being used in online fraud.

From the fake site:

One Time Logistics іѕ a full ѕеrvісе logistics & cargo company, оur аіm іѕ tо gіvе the bеѕt to оur various clients аt аffоrаblе рrісе.


Logiscargo іѕ a full ѕеrvісе logistics & cargo company, оur аіm іѕ tо gіvе the bеѕt to оur various clients аt аffоrаblе рrісе. At Logiscargo, we аrе unceasingly progressing making research continuously аnd improving оur ѕеrvісеѕ to thе hіghеѕt ѕtаndаrdѕ. Our сlіеnt'ѕ іntеrеѕt оur priority.Wе are mіndful оf building a hеаlthу rеlаtіоnѕhір with оur сuѕtоmеrѕ, ѕuррlіеrѕ sub-contractors аnd соnѕultаntѕ, оur gоаl іѕ co-operation, tеаmwоrk tо achieving a grand ѕuссеѕѕful рrоjесt at аll tіmе.


From the original stolen template:

The XYZ Doohickey Company was founded in 1971, and has been providing quality doohickeys to the public ever since. Located in Gotham City, XYZ employs over 2,000 people and does all kinds of awesome things for the Gotham community.


Their "team" shows stolen pictures of the same people having different names on the same page:

team.JPG


For the fake site details: https://db.aa419.org/fakebanksview.php?key=134322.

This is what the fake site looks like:

onetime.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: 42976
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

First Class Delivery - firstclassdelivery.net

Unread postby Angelus Terminare » Mon Oct 15, 2018 8:18 pm

Fake shipping company . Export scams . Pet scams

Contact details on the fake site:

First Class Delivery Ltd.
130 Leroy St
New York, NY 10114 US
1109 Carpenter Lane
Modesto, CA 95351 US
1335 Pennsylvania Ave NW
Washington, DC 20008 US

support@firstclassdelivery.net
enquiry@firstclassdelivery.net

+1(404) 341-2306
+1(917) 725-4478



IP: 199.188.200.48

Fake site details:

Domain Name: FIRSTCLASSDELIVERY.NET
Updated Date: 2018-08-25
Creation Date: 2018-08-25
Registry Expiry Date: 2019-08-25
Registrar: NameCheap Inc.
Registrant Name: WhoisGuard Protected
User avatar
Angelus Terminare
Junior survivor
 
Posts: 10
Joined: Sat Feb 13, 2016 8:34 pm

Olmia Logistics, olmialogistics.com

Unread postby Angelus Terminare » Mon Oct 15, 2018 8:28 pm

Fake shipping company . Export scams. Pet scams.

Olmia Logistics
Inter Atlantic Lines

No such companies registered in Michigan.

Contact details on the fake site:

Head Office
Inter Atlantic Lines
17319 WESTLAND AVE SOUTHFIELD MICHIGAN, USA
info@olmialogistics.com


Fake site details:

Domain Name: OLMIALOGISTICS.COM
Updated Date: 2018-08-10
Creation Date: 2018-08-10
Registry Expiry Date: 2019-08-10
Registrar: NameCheap Inc.
Domain Status: addPeriod
Registrant Name: WhoisGuard Protected
User avatar
Angelus Terminare
Junior survivor
 
Posts: 10
Joined: Sat Feb 13, 2016 8:34 pm

Re: olmialogistics.com

Unread postby firefly » Mon Oct 15, 2018 9:00 pm

The fraudulent website has the same "happy clients" as the previously ones reported here. Also the same stolen and adjusted template. Last, but not least, the "company" uses two different identities in the same time.

From the fake site:

Olmia Logistics іѕ a full ѕеrvісе logistics & cargo company, оur аіm іѕ tо gіvе the bеѕt to оur various clients аt аffоrаblе рrісе. At Olmia Logistics, we аrе unceasingly progressing making research continuously аnd improving оur ѕеrvісеѕ to thе hіghеѕt ѕtаndаrdѕ.


On their contact page they name themselves:

Inter Atlantic Lines
17319 WESTLAND AVE SOUTHFIELD MICHIGAN, USA
info@olmialogistics.com


and:

Olmia Logistics.
17319 WESTLAND AVE SOUTHFIELD MICHIGAN,USA
info@olmialogistics.com


A real client posted his comment about the company on TrustPilot:

Saturday, September 8, 2018
Scam, beware do not send any money!
Company asked for $400+ dollars as a refundable deposit sent via a wire service to Africa, I foolishly paid then was asked for a further $900 which I do not have for a package with a value of less than $200.


For the fake site details: https://db.aa419.org/fakebanksview.php?key=134326.

This is what the fake site looks like:

olmia.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: 42976
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: firstclassdelivery.net

Unread postby firefly » Fri Oct 19, 2018 6:23 pm

The domain name was used by a real company in Canada between 2014 and April 2018. Since August 2018, the domain name has a new owner. We don't know who that new owner is, because the Registrar NameCheap offered the registrant the option of keeping all his details private by being WhoisGuard Protected. What we know is that the actual domain name uses the same stolen content and the same contact details as the fake site reported above.

From the fake site:

First Class Delivery іѕ a full ѕеrvісе logistics & cargo company, оur аіm іѕ tо gіvе the bеѕt to оur various clients аt аffоrаblе рrісе.


Logiscargo іѕ a full ѕеrvісе logistics & cargo company, оur аіm іѕ tо gіvе the bеѕt to оur various clients аt аffоrаblе рrісе. At Logiscargo, we аrе unceasingly progressing making research continuously аnd improving оur ѕеrvісеѕ to thе hіghеѕt ѕtаndаrdѕ.


Their "team"?

team1.JPG


For the fake site details: https://db.aa419.org/fakebanksview.php?key=134323.

This is what the fake site looks like:

firstclass.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: 42976
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

tracelinelogistics.com

Unread postby firefly » Fri Oct 19, 2018 6:46 pm

And yet another clone under a different name.

From the fake site:

Traceline Logisticsіѕ a full ѕеrvісе logistics & cargo company, оur аіm іѕ tо gіvе the bеѕt to оur various clients аt аffоrаblе рrісе.


Logiscargo іѕ a full ѕеrvісе logistics & cargo company, оur аіm іѕ tо gіvе the bеѕt to оur various clients аt аffоrаblе рrісе. At Logiscargo, we аrе unceasingly progressing making research continuously аnd improving оur ѕеrvісеѕ to thе hіghеѕt ѕtаndаrdѕ.


And again, a part of the original stolen template:

The XYZ Doohickey Company was founded in 1971, and has been providing quality doohickeys to the public ever since. Located in Gotham City, XYZ employs over 2,000 people and does all kinds of awesome things for the Gotham community.


Contact details:

*130 Leroy St New York, NY 10114 US
1335 Pennsylvania Ave NW Washington, DC 20008 US
enquiry@tracelinelogistics.com
(917) 725-4478
(404) 341-2306


Their "team"?

team2.JPG


For the fake site details: https://db.aa419.org/fakebanksview.php?key=134324.

This is what the fake site looks like:

trace.JPG


The same stolen template is reported in viewtopic.php?f=17&t=70926 while being used by another fraudulent website pretending to be a delivery company.
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: 42976
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

interatlanticlines.com

Unread postby firefly » Fri Oct 19, 2018 9:15 pm

From the fake site:

At Inter Atlantic Lines, we аrе unceasingly progressing making research continuously аnd improving оur ѕеrvісеѕ to thе hіghеѕt ѕtаndаrdѕ.


Contact details:

Inter Atlantic Lines.
17319 WESTLAND AVE SOUTHFIELD MICHIGAN,USA
+1(704)312- 0451
info@interatlanticlines.com


+17043120451
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Intermedia Communications Inc. - Nc

Their "team":

team.JPG


For the fake site details: https://db.aa419.org/fakebanksview.php?key=134331

From the fake site details:

Domain name: interatlanticlines.com
Updated Date: 2018-03-16
Creation Date: 2018-03-16
Registrar Registration Expiration Date: 2019-03-16
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status: addPeriod
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

inter.JPG


Online, the same phone number is used to promote a different type of business:

Posting Area: San Francisco
Phone Number: +17043120451
City: Santa clara
Zip/Postal Code: 95050
Listed: September 5, 2018 12:11 pm
Expires: 44 days, 16 hours

Contact (7043120451)
All strains are with a Beautiful dense, frosty nugs with a loud nose with strong smell, It’s Grown by professionals with care. Flushed properly and trimmed tight. Very potent and delicious!
Top-shelf/primo/loud/dank strains only, the quality is very visible (eye) and the smell confirms it(nose).
Sticky firm, covered with trichomes giving it a high THC% good for those using it for recreational purpose(great high) and great CBD strains excellent for marijuana patients.
***FRESH WELL PRESERVED THIS YEARS INDOOR….
***TIGHT TRIM,ALL UNITS OVER 454G WITHOUT BAG….
***EACH UNIT HAS BOVEDA TO PRESERVE MOISTURE LEVEL….
***ALL UNITS HAVE BEEN VAC SEALED IN COLD CLIMATE….
***GREAT COLOR GREAT NOSE….
Delivery is available!! Medical Grade Top shelf greenhouse and indoor. Outdoor is available but it is flooded so I don’t usually deal with it.
I am able to help a few more people out. Looking for someone’s that can do from one ounce to enough units per week. Flavors will change weekly with reoccurring flavors from time to time this is medical-grade.
I will help a few people that want smaller amounts.
Absolutely no fronts till after a first succeful transaction from us no matter how small the quantity is so we will know you are serious client and not a cop, .
Text me (7043120451)
for quick order
delivery takes (3 to 6 hours for address closser to our ware house ) and (delivery takes 6 to 20 hours for distance states).
Guaranteed delivery 100% safe.
Looking for consistent supply. I carry a large selection of Indoor products at different price ranges. (Contact me for an updated menu).
I carry products all year round so consistency is assured. I have been in the industry for awhile now so please don’t try to ask for consignment;
If you want to start off small and work your way up to build a business foundation; I will work with as low as an Oz (I have a small selection on zips).
Serious Inquires Only
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: 42976
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

flexlogisticsexpress.com

Unread postby firefly » Fri Oct 19, 2018 9:50 pm

Same location, same phone number, same template, another name.

From the fake site:

At Flex Logistics Express, we аrе unceasingly progressing making research continuously аnd improving оur ѕеrvісеѕ to thе hіghеѕt ѕtаndаrdѕ.


And again, a rest left behind from the original template:

The XYZ Doohickey Company was founded in 1971, and has been providing quality doohickeys to the public ever since. Located in Gotham City, XYZ employs over 2,000 people and does all kinds of awesome things for the Gotham community.


Contact details:

Flex Logistics Express.
17319 WESTLAND AVE SOUTHFIELD MICHIGAN,USA
+1(705)312- 0451
info@flexlogisticsexpress.com


Their "team":

flexteam.JPG


For the fake site details: https://db.aa419.org/fakebanksview.php?key=134336.

From the fake site details:

Domain name: flexlogisticsexpress.com
Updated Date: 2018-05-02
Creation Date: 2018-05-02
Registrar Registration Expiration Date: 2019-05-02
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Domain Status: addPeriod
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

flex.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: 42976
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

cheapforwardersworldwide.com

Unread postby firefly » Fri Oct 19, 2018 10:39 pm

One of their victims describes how the she got in contact with the fake delivery company during a pet scam:

I had been in constant communication with with the people in Minnesota. I thought it was legit. They said I could come pick up the pomeranian, gave me their address, said I could pay half up front to cover shipping and the rest after I got her. So I money gramed the money over, they sent me a shipping conformation for that day, papers to transfer ownership & a tracking. The shipping company sent an email from cheapforwardersworldwide stating she would be on Transasalantic. Right before she was suppose to leave I got an email saying her crate was not approved and she needed insurance. Their credit system was down so I would need to wire $970 dollars and once I got the dog they would refund me everything back but $100. I said I would not do that. The breeder guy said that he would go get the dog back from shipping and I could pick her up. After that I never heard back from the breeder after several attempts and I was out the deposit.

From the fake site:

At Cheap Forwarders Worldwide, we аrе unceasingly progressing making research continuously аnd improving оur ѕеrvісеѕ to thе hіghеѕt ѕtаndаrdѕ.


Contact details:

Cheap Forwarders Worldwide.
17319 WESTLAND AVE SOUTHFIELD MICHIGAN,USA
+1(763)-634-6743
info@cheapforwardersworldwide.com


+17636346743
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Qwest Corporation
(763) is a Minnesota (MN) area code

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134349.

From the fake site details:

Domain name: cheapforwardersworldwide.com
Updated Date: 2018-07-21
Creation Date: 2018-07-21
Registrar Registration Expiration Date: 2019-07-21
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registrant Name: WhoisGuard Protected

This is what the fake site looks like:

cheap.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: 42976
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


Return to Fake sites/Phishing sites.

Who is online

Users browsing this forum: No registered users and 6 guests