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

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

mng-kargocourier.com - mngcargocourier.com

Unread postby firefly » Mon Dec 10, 2018 8:54 pm

And again Mng Kargo Courier & Delivery Service :

Founded in 1995, Mng Kargo Courier & Delivery Service , is a package delivery company with services to Eastern Europe as well as to all the countries of the former Soviet Union. Over the years, Mng Kargo Courier & Delivery Service has grown into an industry leader by focusing on the goal of connecting customers in the United States with their families, friends and businesses in Eastern Europe. This also includes e-commerce between those countries.


Contact details:

Email: delivery@mng-kargocourier.com.ng

Head Office
Yukarı Dudullu Mahallesi, Nato Yolu Caddesi Yukarı Dudullu Mahallesi TR no:101, Nato Yolu Cd No:101, 34775 Dudullu Osb/Ümraniye/İstanbul, Turkey

Belgium: Chaussée de Wavre 206.
City : Biercée
State: Luxembourg

Australia: 86 Ocean Street
City: SYDNEY
State: New South Wales


The fake site was created in June. For the fake site details: https://db.aa419.org/fakebanksview.php?key=135426

This is what the fake site is looking like:

mng.JPG


Also mngcargocourier.com:

Founded in 1995, Mng Kargo Courier & Delivery Service , is a package delivery company with services to Eastern Europe as well as to all the countries of the former Soviet Union. Over the years, Mng Kargo Courier & Delivery Service has grown into an industry leader by focusing on the goal of connecting customers in the United States with their families, friends and businesses in Eastern Europe. This also includes e-commerce between those countries.


Contact details:



The fake site was registered 4 days ago. For the fake site details: https://db.aa419.org/fakebanksview.php?key=135427.

This is what the fake site looks like:

mngcargocourier.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: 44175
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multinational-nw.com

Unread postby firefly » Mon Dec 10, 2018 9:04 pm

The fake site claims to be a bank named Multinational NationWide Bank. From the fake site:

Multinational NationWide Bank was born when a group of 48 educators came together with a shared belief.
They had grown disenchanted with the way many Australians were being treated by the big banks and wanted a financial institution that placed a value on what people did for the community – not simply by how much money they made.
So in 1972, they started their own financial institution; owned entirely by customers.
Founded on care and compassion, our first loan was to a single mother for a bond to acquire housing for herself and her two children.
After 4 decades of financially empowering educators to realise their dreams, we are still driven by the same founding values and focus on putting our customers first.
At Multinational NationWide Bank we’re invested in you.


Contact details:

customerservice@multinational-nw.com
(Headquarters) NY, USA
Contact Adress: 248 Park Ave S
New York, NY 10003, USA
Email: info@multinational-nw.com

23A Opps. APA Giz, Büyükdere Caddesi
No:191 K:20, 34330 Levent,
Istanbul, Turkey
Email: customerservice@multinational-nw.com


"After 4 decades" means since September, when the fake site was registered. For the fake site details: https://db.aa419.org/fakebanksview.php?key=135428.

This is what the fake site looks like:

multinational.JPG


Fake characters used in romance scam are using this fake website so show their victims they have pending payments to receive they cannot recover - a setup for the asking their victims help to recover those money, after sharing the login details of the fictitious accounts.

Brain C. Moreno
44 Woodcote Green, 4A Woodmansterne Lane
Wallington, London, SM6 0SU
United Kingdom
Payments supposedly received from Boris Oil.
Account Balance: $25,011,000.24

Stolen picture used:

Image

Jenny Brown
Lot 11b 231 block 101 BM Ave baloom Ave Houston, Texas, SM6 0SU
United States of America.
Account Balance: $852,363.24
Payments supposedly done by Boris Oil, US Army and Moreno.

Lily .N. Williams
Payments supposedly done by Boris Oil, US Army and UN Leave Department.
Account Balance: $1, 240 363 .24

The last two "account owners" use the same stolen picture:

Image
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: 44175
Joined: Sun Apr 22, 2012 12:27 am
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skyexpresscourierservices.com

Unread postby firefly » Mon Dec 10, 2018 9:08 pm

The fake site claims to be a delivery company named SkyExpress Delivery.

Founded in 1995, SkyExpress Delivery & Shipping Service , is a package delivery company with services to Eastern Europe as well as to all the countries of the former Soviet Union. Over the years, SkyExpress Delivery & Shipping Service has grown into an industry leader by focusing on the goal of connecting customers in the United States with their families, friends and businesses in Eastern Europe. This also includes e-commerce between those countries.


Contact details:

Email: delivery@skyexpresscourierservices.com
Head Office
Hamdan Street Near Al Jazira Towers Abu Dhabi,
P.O.Box 4350.
United Arab Emirates
Tel: +971 5433 53678
Tel: +971 5321 54215

Branch office:1171 Okeechobee.
Royal Palm Beach, Florida
United States of America
Tel: +19293565883


+971543353678
+971532154215
This telephone number is most likely a United Arab Emirates number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

+19293565883
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Peerless Network Of New York, Llc - Ny

The fake site was created 4 days ago. For the fake site details: https://db.aa419.org/fakebanksview.php?key=135429.

This is what the fake site looks like:

skyexpress.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: 44175
Joined: Sun Apr 22, 2012 12:27 am
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stonetex-delivery.com

Unread postby firefly » Mon Dec 10, 2018 9:13 pm

The fake site claims to be a delivery company named Stonetex Delivery Service.

Founded in 1995, Stonetex Delivery Service, is a package delivery company with services to Eastern Europe as well as to all the countries of the former Soviet Union. Over the years, Stonetex Delivery Service has grown into an industry leader by focusing on the goal of connecting customers in the United States with their families, friends and businesses in Eastern Europe. This also includes e-commerce between those countries.


Contact details:

Email: customercare@stonetex-delivery.com, info@stonetex-delivery.com
North American Regional Office :
155 S Akard Street
Dallas, TX 75202 United States of America
Phone: +1443 380 3048

African Regional Office
101 BP 0932 Tri Postal
Cotonou, Republic of Benin
Phone:+229 69932269, +229 67267763

Regional Offices: Indonesia, Malaysia, Thailand, Denmark, Italy, Germany, Brazil.


+14433803048
Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Md

+22969932269
This telephone number is most likely a Benin number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

+22967267763
Number billable as mobile number
Country or destination Benin
Original network provider* BéninCell

"Indonesia, Malaysia, Thailand, Denmark, Italy, Germany, Brazil", plus USA and Benin are all in Nigeria - the fake site was created 4 days ago. For the fake site details: https://db.aa419.org/fakebanksview.php?key=135430.

This is what the fake site looks like:

stonetex.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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User avatar
firefly
"Nut job" admin.
 
Posts: 44175
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

supremelight-globaldelivery.com

Unread postby firefly » Mon Dec 10, 2018 9:16 pm

From the fake site:

Founded in 1995, Supreme Light Global Services (SLGS) , is a package delivery company with services to Eastern Europe as well as to all the countries of the former Soviet Union. Over the years, Supreme Light Global Services (SLGS) has grown into an industry leader by focusing on the goal of connecting customers in the United States with their families, friends and businesses in Eastern Europe. This also includes e-commerce between those countries.


Contact details:

Head Office
Customer Care Department
Supreme Light Global Services (SLGS)
42 Sukhumvit Soi 22, Sukhumvit Road Klong Toei, Bangkok 10110, Thailand
Contact No+66 645717031
Email: info@slglobalservices.com


+66645717031
This telephone number is most likely a Thailand number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

The email address info@slglobalservices.com is invalid.

The fake site was created in May. For the fake site details: https://db.aa419.org/fakebanksview.php?key=135431.

This is what the fake site looks like:

supreme.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: 44175
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

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