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kbsdelivery.info

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kbsdelivery.info

Unread postby firefly » Sun Feb 24, 2019 8:07 am

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

From the fake site:

Founded in 1997, KBS DELIVERY is one of the largest vehicle shipping service providers in the world. With more than 90 certified partner facilities, KBS DELIVERY safely and efficiently transports more than 100,000 vehicles each year. You name it, we have shipped it – everything from cars and motorcycles to vans and specialty vehicles via a variety of proven auto shipping methods.


KBS DELIVERY utilizes insured, secured and bonded facilities. We provide warehousing, packing, crating, trucking and loading services out of our own warehouses in US.
We own and operate additional cargo shipping companies in Finland & Norway and more worldwide destinations are covered by our affiliated organization member companies.


Contact details:

27480 W Lugonia Ave, Redlands, CA 92374, USA
info@kbsdelivery.info


For the fake site details: https://db.aa419.org/fakebanksview.php?key=132424.

From the fake site details:

Domain name: kbsdelivery.info
Creation Date: 2018-07-03
Registrar Registration Expiration Date: 2019-07-03
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake site looks like:

kbs.JPG


The "company" location is stolen - one may find there a Wells Fargo Bank, but no delivery company.

"Founded in 1997" is another lie - the fake site was created last year in June.

The biggest lie of all is that the company "transports more than 100,000 vehicles each year". In fact, there is no car. The fake website is used by fake characters impersonating military personnel in war zones, defrauding their victims under the false pretense of sending them parcels the victims need to pay for it in advance. No car, no parcels, no location - just another online trap.
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: 71087
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Re: kbsdelivery.info

Unread postby firefly » Sun Feb 24, 2019 8:17 am

Fake characters used in scam:

- Mayson Brandon, Syria, +477689087665
- David Luis, East Los Angeles, +18482091584
- Mark Jerry, East Los Angeles,+18482091584
- Song Kang, Netherland, +467589703456
- Mark Green, Syria,
- Rashid Mohammed, Syria
- Eric Ken, East Los Angeles, +14590908746
- James Mark, East Los Angeles,
- David Lee, Los Angeles
- Louis Adam, New York,
- Timothy James, Syria,
- Chung Lee, USA,
- Nura Idris Bawa, Syria, +12134231659.
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: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: kotinvestmentshipping.com

Unread postby firefly » Sun Feb 24, 2019 9:48 am

Same content, another name: KO Trade & Investments Shipping Ltd.

From the fake site:

Founded in 1997, KO TRADE & INVESTMENTS SHIPPING LTD is one of the largest vehicle shipping service providers in the world. With more than 90 certified partner facilities, KO TRADE & INVESTMENTS SHIPPING LTD safely and efficiently transports more than 100,000 vehicles each year. You name it, we have shipped it – everything from cars and motorcycles to vans and specialty vehicles via a variety of proven auto shipping methods.


KO TRADE & INVESTMENTS SHIPPING LTD utilizes insured, secured and bonded facilities. We provide warehousing, packing, crating, trucking and loading services out of our own warehouses in US.
We own and operate additional cargo shipping companies in Finland & Norway and more worldwide destinations are covered by our affiliated organization member companies.


Contact details:

1670 East 174th Street Apt 8B, Bronx New York 10472, USA
info@kotinvestmentshipping.com


For the fake site details: https://db.aa419.org/fakebanksview.php?key=131215

From the fake site details:

Domain Name: kotinvestmentshipping.com
Updated Date: 2018-05-14
Creation Date: 2018-04-30
Registrar Registration Expiration Date: 2019-04-30
Registrar: NameSilo, LLC

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

This is what the fake site looks like:

kotin.JPG


One of the fake characters using the fraudulent website claims to be Fred Williams, from Abeka-Lapaz, Accra Ghana, +233274247703.
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: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

worldwlog.com

Unread postby firefly » Mon Feb 25, 2019 4:10 pm

Same content, same type of scam, another name on another fake website: World Wide Logistics.

From the fake site:

There is more to shipping a vehicle from one location to another than meets the eye. With more than 15 years of experience, WORLD WIDE LOGISTICS LTD understands the intricacies involved better than anyone.
Founded in 1997, WORLD WIDE LOGISTICS LTD is one of the largest vehicle shipping service providers in the world. With more than 90 certified partner facilities, WORLD WIDE LOGISTICS LTD safely and efficiently transports more than 100,000 vehicles each year.


WORLD WIDE LOGISTICS LTD utilizes insured, secured and bonded facilities. We provide warehousing, packing, crating, trucking and loading services out of our own warehouses in US.

We own and operate additional cargo shipping companies in Finland & Norway and more worldwide destinations are covered by our affiliated organization member companies.


Contact details:

+1 (213) 973 7665
Email info@worldwlog.com


+12139737665
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Neutral Tandem-california, Llc - Ca

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136643.

From the fake site details:

Domain Name: worldwlog.com
Updated Date: 2019-02-21
Creation Date: 2018-08-20
Registrar Registration Expiration Date: 2019-08-20
Registrar: NameSilo, LLC

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

This is what the fake site looks like:

worldwlog.JPG


Fake characters used in scam:

- Friendrick Smith, No 11 Cornhill EC3V 3ND, South Africa, 205-390-6728 / +12053906728 (VOIP number)
- Ms Lisa Montreal, United Nation Shipping Company, 91 Airport Crescent Accra- Ghana West, 213-456-8075 / +12134568075 (VOIP number).
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
"Nut job" admin.
 
Posts: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

denisedufouragency.online

Unread postby firefly » Mon Feb 25, 2019 4:42 pm

The fake site claims to be Classic Express Courier - another escrow template reused by fruaudsters as a fake delivery company.

From the fake site:

Founded in 1997, Classic Express Courier is one of the largest vehicle shipping service providers in the world. With more than 90 certified partner facilities, Classic Express Courier safely and efficiently transports more than 100,000 vehicles each year.


Classic Express Courier utilizes insured, secured and bonded facilities. We provide warehousing, packing, crating, trucking and loading services out of our own warehouses in US.

We own and operate additional cargo shipping companies in Finland & Norway and more worldwide destinations are covered by our affiliated organization member companies.


Contact details:

UK Address:
98 Dawlish Road, Leyton, London, E10 6QW UK
USA Address
178 S Willow Street, Manchester, New Hampshire, 03103 USA
Email classic@cargoservice.info


classic@cargoservice.info is not a valid email address, the domain name cargoservice.info expired in January.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=136644.

From the fake site details:

Domain name: denisedufouragency.online
Updated Date: 2018-08-09
Creation Date: 2018-08-09
Registrar Registration Expiration Date: 2019-08-09
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake site looks like:

denise.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: 71087
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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