elitelogisticsltd.com

[firefly]

The fake site claims to be an escrow company named Elite Logistics. The name is stolen from a real UK company having nothing to do with the fraud.

From the fake site:

Elite Logistics is a privately held company that has pioneered the process of online vehicle Escrow services. The Company, founded in 2015 by Fidelity National Financial, has established itself as the leading provider of secure business and consumer transaction management on the Internet. Vehicle escrow and delivery services offered on this website are provided independently and exclusively by Internet Escrow Services (SM) (IES), one of the operating subsidiaries of Elite Logistics. IES is fully licensed and accredited as an Escrow company and is subject to compliance with all applicable escrow regulations, including the London Financial and Business Code.
Helen Courtney - Helen is our Treasurer and Chief Financial Officer. She has been in this role with our Company since 2016. Helen manages the Company's financial and accounting operations. She is also responsible for compliance with all state and federal laws and regulations that are critical to the Escrow industry. Helen is a Certified Public Accountant. She has worked for a major international accounting firm and was a Vice President for a large public corporation. Helen graduated with magna cum laude honors from Drexel University.

Contact details:

United Kingdom Main Warehouse
The Arcade, Cowes, Isle Of Wight PO31 7AR
Phone: +44 033 3303 4474
Ireland Head Office
Corballis Park, Toberbunny, Dublin Airport, Co. Dublin, Ireland
Ireland Main Warehouse
4 Blackrock Rd, Kinathfineen, Bantry, Co. Cork, P75 KX32, Ireland
Phone: +353 01 443 3244
support@elitelogisticsltd.com

+443333034474
Number billable as national geographic number
Country or destination United Kingdom

+35314433244
Number billable as geographic number
Country or destination Ireland
City or exchange location Dublin Central
Original network provider* NTL Communications (Ireland) Ltd

Back in January, the same "Helen Courtney" was associated with another escrow company, named Express Cargo - express-cargo.co.uk. "She" also appeared in viewtopic.php?f=6&t=73655, while being used on antalshipping.com. "She" appeared as well on other fake escrow websites as merner-ship.com or zim-cargo.com.

For the fake site details: https://db.aa419.org/fakebanksview.php?key=137186.

From the fake site details:

Domain Name: ELITELOGISTICSLTD.COM
Updated Date: 2019-03-15
Creation Date: 2019-03-15
Registrar Registration Expiration Date: 2020-03-15
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: GDPR Masked
Registrant Organization: GDPR Masked

This is what the fake site looks like:

[firefly]

From the fake site:

Express Cargo Licenses Government agencies perform regular audits of independently licensed vehicle Escrow companies. The audit examinations serve to protect public funds, determine safety and soundness of operations and determine compliance with escrow statutes and regulations.

Express Cargo is a privately held company that has pioneered the process of online vehicle Escrow services. The Company, founded in 1995 by Fidelity National Financial, has established itself as the leading provider of secure business and consumer transaction management on the Internet. Vehicle escrow and delivery services offered on this website are provided independently and exclusively by Internet Escrow Services (SM) (IES), one of the operating subsidiaries of Express Cargo. IES is fully licensed and accredited as an Escrow company and is subject to compliance with all applicable escrow regulations, including the London Financial and Business Code.

Helen Courtney - Helen is our Treasurer and Chief Financial Officer. She has been in this role with our Company since 1998. Helen manages the Company's financial and accounting operations. She is also responsible for compliance with all state and federal laws and regulations that are critical to the Escrow industry. Helen is a Certified Public Accountant. She has worked for a major international accounting firm and was a Vice President for a large public corporation. Helen graduated with magna cum laude honors from Drexel University.

Contact details:

Address: 12 Dodnor Park, Newport, Isle of Wight PO30 5XE
Telephone: +44 (0) 799 9959326
E-Mail: support@express-cargo-ltd.co.uk

+447999959326
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=136259.

From the fake site details:

Domain name:
express-cargo.co.uk
Registrar:
Internet Domain Services BS Corp
Relevant dates:
Registered on: 04-Jan-2019
Expiry date: 04-Jan-2020
Last updated: 05-Jan-2019

This is what the fake site was looking like: