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unilogisticscourier.com

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

unilogisticscourier.com

Unread postby firefly » Sun Apr 07, 2019 6:02 pm

The fake site claims to be a delivery company named United Logistics Courier. Fraudsters impersonating military personnel in war zones are using it to send bogus parcels to their victims, after romancing those victims online. The parcel will end up on hold and the victim will be asked to pay upfront fees for receiving the parcels.

From the fake site:

United Logistics 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, Philippine and more worldwide destinations are covered by our affiliated organization member companies.


Contact details:
928 BROADWAY #600, NEW YORK, NY 10010, USA
UNOPS COMPOUND, AMMAN ROAD INDUSTRIAL ZONE,
P.O. BOX 941655 JORDAN, KHARTOUM - SUDAN
Email info@axlashipping.com
+1 301 564 1254
+ 1 301 564 5476
+ 44 7720 846391
+ 44 7799 170797
+249 912 230 837
+249 760 423 356


+13015641254 / +13015645476
Number billable as geographic number
Country or destination United States
City or exchange location Westchester, MD
Original network provider* Verizon Maryland, Inc.

+447720846391 / +447799170797
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited / Vodafone Uk Ltd

+249912230837
Number billable as mobile number
Country or destination Sudan
Original network provider* Mobitel (ZAIN)

+249760423356 - This telephone number is most likely a Sudan number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

From the fake site details:

Domain name: unilogisticscourier.com
Updated Date: 2019-03-14
Creation Date: 2019-03-14
Registrar Registration Expiration Date: 2020-03-14
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.

This is what the fake site looks like:

unilog.JPG


Information concerning Steve Brugger is located here:
https://www.scamsurvivors.com/forum/vie ... 11&t=75122
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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