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thyssenkrupp-logistics.com

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

elitecargos.com

Unread postby firefly » Sun Nov 04, 2018 7:54 pm

The fake site claims to be a delivery company named EliteCargos.

EliteCargos is present in over 220 countries and territories across the globe, making it the most international company in the world. With a workforce exceeding 340,000 employees, we provide solutions for an almost infinite number of logistics needs.


Contact details:

Elitecargos LIMITED
HEAD OFFICE
359 Warwick Rd Carlisle CA1 2BS, UK
Phone No
+44 (123) 3800 355
Email Address
info@elitecargos.com


+441233800355
Number billable as geographic number
Country or destination United Kingdom
Original network provider* aql Wholesale Limited

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134698.

From the fake site details:

Domain Name: elitecargos.com
Updated Date: 2018-09-13
Creation Date: 2017-01-21
Registrar Registration Expiration Date: 2019-01-21
Registrar: NameSilo, LLC
Reseller: CONSULT HOSTING SERVICE

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

elitecargos.JPG



Scam Characters:
Robert A Hewitt
Mr. Scott Bickford
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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Posts: 48184
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eazylinkcourier.com

Unread postby firefly » Mon Nov 05, 2018 7:21 pm

The fake site claims to be a delivery company named Eazy Link Courier.

According to one of the victims sent by a romance scammer to this fake courier:

He dm me on Instagram and befriend me.
He said he was widowed and that his wife and children has died in a car accident 2 years ago.
Then 2 weeks before my birthday, he asked for my mobile number and address so he could send me a parcel which contains watch and bags and an iphone.
The “parcel” got stuck in Indonesia due to overweight and I was told to be pay 2,250 and then it will be send to me.
Something is amiss!

Scammer's details:
Kelvin Lim Wei Li
+447751961296


Scam Character Alexander Cheng topic here:
https://www.scamsurvivors.com/forum/vie ... 11&t=72573
Johnson David also used.


From the fake site:

Eazylinkcourier is present in over 220 countries and territories across the globe, making it the most international company in the world. With a workforce exceeding 340,000 employees, we provide solutions for an almost infinite number of logistics needs.


Contact details:

Eazylinkcourier EXPRESS LIMITED
HEAD OFFICE
Block - 622, Uxbridge Road, Hayes, UB4 0RY UB4 0RY, United Kingdom
Phone No
+44 (775) 196-1296
Email Address
info@Eazylinkcourier.com


+447751961296
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134701

From the fake site details:

Domain Name: eazylinkcourier.com
Updated Date: 2018-09-11
Creation Date: 2017-12-21
Registrar Registration Expiration Date: 2018-12-21
Registrar: NameSilo, LLC
Reseller: CONSULT HOSTING SERVICE

Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

eazylink.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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firefly
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Posts: 48184
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

countrlinkcargo.com

Unread postby firefly » Wed Nov 07, 2018 7:09 pm

The fake site claims to be Country Link Cargos.

From the fake site:

countrylinkcargos is present in over 220 countries and territories across the globe, making it the most international company in the world. With a workforce exceeding 340,000 employees, we provide solutions for an almost infinite number of logistics needs.


Contact details:

COUNTRY LINK CARGOS LIMITED
HEAD OFFICE
950 st Peter's square, Dallas, TX 75214
Phone No
+18178490914
Email Address
info@countrlinkcargo.com


The same location was previously used with speedeliverycourier.com (already reported here).

+18178490914
Number billable as geographic number
Country or destination United States
City or exchange location North Richland Hills, TX
Original network provider* Southwestern Bell

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134741.

From the fake site details:

Domain Name: countrlinkcargo.com
Updated Date: 2018-09-15
Creation Date: 2018-02-22
Registrar Registration Expiration Date: 2019-02-22
Registrar: NameSilo, LLC
Reseller: CONSULT HOSTING SERVICE

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

countrylink.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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firefly
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Posts: 48184
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

tychecreditunion.com

Unread postby firefly » Thu Nov 08, 2018 6:48 pm

The fake site claims to be Tyche Credit Union. The content of the fake site is stolen from Citi Bank. The fake entity is not quite sure if it'S located in the UK or US. They have a special page for armed forces and another one for people moving abroad.

If you’re planning to move abroad, we can help you transfer your finances and provide information on what to do before and after you leave the UK



Contact details:
(33) 755 742 928
support@tychecreditunion.com


+133755742928
Number billable as geographic number
Country or destination United States
City or exchange location Louisiana

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134742.

From the fake site details:

Domain Name: tychecreditunion.com
Updated Date: 2018-09-09
Creation Date: 2018-09-07
Registrar Registration Expiration Date: 2019-09-07
Registrar: NameSilo, LLC
Reseller: CONSULT HOSTING SERVICE

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

tyche.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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firefly
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Posts: 48184
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

apexcitigroup.com

Unread postby firefly » Thu Nov 08, 2018 7:39 pm

Same phone number, another fake entity, this time pretending to be Apex Citi Group. Again, same stolen content from Citi Bank.

Contact details:

Before October 26, 2018:

Need help? (33) 755 742 928
support@apexcitigroup.com


After:

Need help? (44) 7937 076 174
support@apexcitigroup.com


+447937076174
Number billable as mobile number
Country or destination Jersey
Original network provider* JT (Jersey) Limited

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134744

From the fake site details:

Domain Name: apexcitigroup.com
Updated Date: 2018-10-27
Creation Date: 2018-10-19
Registrar Registration Expiration Date: 2019-10-19
Registrar: NameSilo, LLC
Reseller: CONSULT HOSTING SERVICE

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

apex.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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firefly
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Posts: 48184
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

bloxwichcu.com

Unread postby firefly » Thu Nov 08, 2018 8:09 pm

The fake site claims to be Bloxwich Credit Union.

On the fake site:

Welcome to Bloxwich Credit Union, we have over 12 years of experience


From their team:

Wilson R
Chief Executive Officer
Bill Wilson joined the Bank in August 2015, and serves as President and Chief Executive Officer. Bill brings a diverse set of skills and more than 20 years of US and International banking experience to her role with the company.

The stolen picture used shows that "Bill" is a woman.

Dr. Stuggart Brown
Insurance Director
Dr. Stuggart Brown, Director, joined the Board of Directors of the Bank in January 2014. Dr. Brown is a Professor in the Department of Ophthalmology at the University of California, San Diego and the University of California, Los Angeles.


Contact details:

25 marquis street
Leicester city United Kingdom
England
contact@Bloxwichcu.com
support@Bloxwichcu.com
+ 44 116-3264-336


+441163264336
Number billable as geographic number
Country or destination United Kingdom
Original network provider* aql Wholesale Limited

The same phone number and location were reported a year ago while being used by another bogus company, impersonating a courier named SPAX Express.

"we have over 12 years of experience" means since March 2017. The "Chief Executive Officer" who "joined the Bank in August 2015" and the "Insurance Director" who "joined the Board of Directors of the Bank in January 2014" must have a time travel device hidden somewhere, because there is no other option you can use to join a business before even being created...

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134746.

From the fake site details:

Domain Name: bloxwichcu.com
Updated Date: 2018-09-15
Creation Date: 2017-03-31
Registrar Registration Expiration Date: 2019-03-31
Registrar: NameSilo, LLC
Reseller: CONSULT HOSTING SERVICE

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

blox.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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firefly
"Nut job" admin.
 
Posts: 48184
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

cintlb.com

Unread postby firefly » Fri Nov 09, 2018 10:10 pm

The fake site claims to be a financial institution named Coxtel Bank.

From the fake site:

We serve nearly half of Europe’s households with a broad range of financial services, including personal banking, credit cards, mortgages, auto financing, investment advice, small business loans and payment processing.


COXTEL Group in Netherland
Tel. +31 97005030542


+3197005030542 - the telephone number is most likely a Netherlands number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

The fake site was created in June. Hard to "serve nearly half of Europe’s households" without a physical location, email address or a valid phone number.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134771.

From the fake site details:

Domain Name: cintlb.com
Updated Date: 2018-09-13
Creation Date: 2018-06-06
Registrar Registration Expiration Date: 2019-06-06
Registrar: NameSilo, LLC
Reseller: CONSULT HOSTING SERVICE

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

cintlb.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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firefly
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Posts: 48184
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

corperatelink.com

Unread postby firefly » Fri Nov 09, 2018 10:57 pm

Posted on behalf of the victim - she met the scammer on Instagram:

https://www. instagram.com/bersfordjames (profile no longer available)

This is fake also, doing the same trick, beware of these people. I told him there is no such Corperatelink.com logistics registered. He’s sending too expensive gifts also, when I search the logistics there is no such thing. I told him this is a scam and I'll report him to the police then he blocked me.
There is no such thing as in-love with people never even meet, too good to be true.. Why these people exist? Be careful of those free gifts from persons who you do not even know or meet..


The fake site claims to be a delivery company named Corperate Link.

From the fake site:

Helping and providing best service to our client business over 20 years
Listed on the Financial Market and based in the UNITED KINGDOM, corperatelink is centrally located at the crossroads between East and West, which allows us to provide customized logistics solutions anywhere in the world effectively and reach more businesses and consumers regionally and globally.


Contact details:

5A Watercombe Lane
Lynx West Trading Estate, Yeovil, Somerset, BA20 2EB
+44-793-7033-188
info@corperatelink.com


+447937033188
Number billable as mobile number
Country or destination Jersey
Original network provider* JT (Jersey) Limited

"over 20 years" means since August 2017. For the fake site details: https://db.aa419.org/fakebanksview.php?key=134779.

From the fake site details:

Domain Name: corperatelink.com
Updated Date: 2018-09-09
Creation Date: 2017-08-16
Registrar Registration Expiration Date: 2019-08-16
Registrar: NameSilo, LLC
Reseller: CONSULT HOSTING SERVICE

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

corperate.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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firefly
"Nut job" admin.
 
Posts: 48184
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

db-chl.com

Unread postby firefly » Fri Nov 09, 2018 11:37 pm

The fake site claims to be a financial institution named Dekta Banking & Clearing House Limited.

From the fake site:

Welcome to Dekta Banking & Clearing House Limited, we have over 12 years of experience


From their team presentation:

Bill Wilson joined the Bank in August 2015


Dr. Stuggart Brown, Director, joined the Board of Directors of the Bank in January 2014


Contact details :

2300 N Tustin St,
Orange, California 92865, USA
contact@db-chl.com
support@db-chl.com
+1 909 3283-590


+19093283590
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Verizon Wireless - Ca

"we have over 12 years of experience" - the fake site was created in January 2017. The location is stolen from a Walmart store.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134781.

From the fake site details:

Domain Name: db-chl.com
Updated Date: 2018-09-13
Creation Date: 2017-01-21
Registrar Registration Expiration Date: 2019-01-21
Registrar: NameSilo, LLC
Reseller: CONSULT HOSTING SERVICE

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

dbank.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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firefly
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Posts: 48184
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

ibg-intl.com

Unread postby firefly » Sat Nov 10, 2018 12:29 am

The fake site claims to be Industri Banking Group. There was a Negara Industri Bank in Indonesia, but that bank is no longer active since 1960.

From the fake site:

IBG EU Bank plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority. Our registered office is 1 Centenary Square, Birmingham, B1 1HQ.


Contact details :

(31) 9700 5032 618
help@ibg-intl.com


About their phone number +3197005032618 same story: invalid. The country code is not UK, but Netherlands.

Their location is stolen from HSBC Bank.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=134785.

From the fake site details:

Domain Name: ibg-intl.com
Updated Date: 2018-09-16
Creation Date: 2018-08-10
Registrar Registration Expiration Date: 2019-08-10
Registrar: NameSilo, LLC
Reseller: CONSULT HOSTING SERVICE

Registry Registrant ID:
Registrant Name: Domain Administrator
Registrant Organization: See PrivacyGuardian.org

This is what the fake site looks like:

ibg.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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User avatar
firefly
"Nut job" admin.
 
Posts: 48184
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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