Advert.

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

kbwhite2050@gmail.com

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

macro-deliveryservice.com

Unread postby firefly » Sun Jul 28, 2019 4:48 pm

The fake site claims to be a courier named Macro International Delivery Service.

From the fake website:

We take pride in being regarded as one of the most reliable and affordable logistic and warehousing service providers in the country. As a third party logistic service provider, we excel at a range of logistic services, which includes trucking services, warehousing services, logistic services, and a range of other ancillary services. We have years of experience in the business of logistics, warehousing, distribution, trucking and supply chain management services, and aim to provide our clients with convenience, reliability and affordability through our premium logistic services.


Contact details:

Office / address: 838 Coronation Road, Park Royal, NW10 7QE London, United Kingdom
Tel; +44-792-917-7547
Email : axcandeliverycustomerservice@gmail.com
Email: axcandeliverycompany@consultant.com
Director In Charge : Mr. Harry Nelson


+447929177547
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Orange

The phone number was previously reported on our forum in 2016, while being used by a fake bank during a refugee scam: viewtopic.php?f=19&t=48137.

The phone number and the email addresses are also used with other fake website pretending also to be couriers.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139153.

From the fake site details:

Domain Name: MACRO-DELIVERYSERVICE.COM
Updated Date: 2019-06-06
Creation Date: 2019-06-06
Registrar Registration Expiration Date: 2020-06-06
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Kola fred
Registrant Organization: kbaba entreprises
Registrant Street: 122,akowonjo st,Dopemu
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.9031899816
Registrant Email: kbwhite2050@gmail.com

This is what the fake site looks like:

macro.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48292
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Axcan Delivery - axcandelivery.net

Unread postby firefly » Sun Jul 28, 2019 5:56 pm

Same contact details are used by yet another courier, pretending to be Axcan Delivery.

From the fake website:

We take pride in being regarded as one of the most reliable and affordable logistic and warehousing service providers in the country. As a third party logistic service provider, we excel at a range of logistic services, which includes trucking services, warehousing services, logistic services, and a range of other ancillary services. We have years of experience in the business of logistics, warehousing, distribution, trucking and supply chain management services, and aim to provide our clients with convenience, reliability and affordability through our premium logistic services.


Contact details:

UK HEAD OFFICE /: 838 Coronation Rd London NW10 7QE,UK
Tel; +44-7723114703
Email: axcandeliverycompany@consultant.com
Director In Charge : Mr. Harry Nelson
ASIA BRANCH OFFICE / address: 570,Jalan Bukit Petaling,50460 Kuala Lumpur, Malaysia
Tel; +603-74901328
Email : axcandeliverycompany@collectore.org
Director In Charge : Mr. Harris Ahmad
AFRICAN BRANCH OFFICE / : 435, Rue 232 Aflao-Gakli Lome Togo Lome, Togo. Maritime
Tel; +22897712830
Email :axcandeliverycustomerservice@gmail.com
Email: axcandeliverycompany@consultant.com
Director In Charge : Mr. Albert Williams


The Malaysia address is stolen from the UNHCR Representative in Malaysia.
+60374901328
Number billable as geographic number
Country or destination Malaysia
City or exchange location Selangor

+22897712830
Number billable as mobile number
Country or destination Togo

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139154

From the fake site details:

Domain Name: AXCANDELIVERY.NET
Updated Date: 2019-03-24
Creation Date: 2018-03-03
Registrar Registration Expiration Date: 2020-03-03
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: zubi brawn
Registrant Organization: Zubi Concepts
Registrant Street: ijegun
Registrant City: lagos
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.9055821712
Registrant Email: smtpsmtp2@hotmail.com

This is what the fake site looks like:

axcan.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48292
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: Axcan Delivery - axcandelivery.net

Unread postby firefly » Sun Jul 28, 2019 6:02 pm

Fake characters used in scam:

Hannah Caulkett / Ann Caulkett / Carly Caulkett
+221702781824
Dakar Senegal

Sgt.Jenny Ramirez
+16052735727
American Mission Military Camp Syria

Sgt. Charlotte Nicole
American Mission Military Camp Syria
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48292
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Rize Continental Shipping Services - rcsssc.com

Unread postby firefly » Sun Jul 28, 2019 6:26 pm

Another fake courier claims to be Rize Continental Shipping Services.

We take pride in being regarded as one of the most reliable and affordable logistic and warehousing service providers in the country. As a third party logistic service provider, we excel at a range of logistic services, which includes trucking services, warehousing services, logistic services, and a range of other ancillary services. We have years of experience in the business of logistics, warehousing, distribution, trucking and supply chain management services, and aim to provide our clients with convenience, reliability and affordability through our premium logistic services.


Contact details:

Togo Branch office,
No.67,
Rue de Togoville,
Nyékonakpoé, Colombie,
Lome-Togo
Contact Number: +22899058728, +22897532177,
Email:info@rcsssc.com
rizacontinetal.shppping@yahoo.com
DIRECTOR NAME: MR. DIEUDONNE KPEWARE
UNITED STATES OFFICE,
7th Ave,
39th ,
FloorNew York, NY 10036,
USA
Contact Number: +1-213-318-0060
Email: rizacontinatlshp@gmail.com


+22899058728
Number billable as mobile number
Country or destination Togo
Original network provider* Atlantique Télécom Togo SA (MOOV)

+22897532177
Number billable as mobile number
Country or destination Togo

+12133180060
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Bandwidth.com Clec, Llc - Ca

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139155.

From the fake site details:

Domain Name: RCSSSC.COM
Updated Date: 2019-07-07
Creation Date: 2019-05-07
Registrar Registration Expiration Date: 2020-05-07
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Kola fred
Registrant Organization: kbaba entreprises
Registrant Street: 122,akowonjo st,Dopemu
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.9031899816
Registrant Email: kbwhite2050@gmail.com

This is what the fake site looks like:

riza.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48292
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: rcsssc.com

Unread postby firefly » Sun Jul 28, 2019 7:33 pm

Fake characters used in scam:

Jane Clark
Afghanistan

Manella Lawson
Libya
A sample E-mail from scam character Manella Lawson is here:
viewtopic.php?f=6&t=78160

Moran Harrison
Libya

Vanessa Evans
Libya

Rose Johnson
Libya

Ruth Mark
Libya
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48292
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Sbz Courier Company - sbzcc.com

Unread postby firefly » Sun Jul 28, 2019 7:41 pm

From the fake site:

We take pride in being regarded as one of the most reliable and affordable logistic and warehousing service providers in the country. As a third party logistic service provider, we excel at a range of logistic services, which includes trucking services, warehousing services, logistic services, and a range of other ancillary services. We have years of experience in the business of logistics, warehousing, distribution, trucking and supply chain management services, and aim to provide our clients with convenience, reliability and affordability through our premium logistic services.


Contact details:

Centrum house,
Coppice side Industrial Estate ,
Brownhills West Midlands WS8 8TE
Uk
Contact Number: +447466688516
Email:info@sbzcc.com
enquiry@sbzcc.com


+447466688516
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Lycamobile UK Limited

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139157.

From the fake site details:

Domain Name: SBZCC.COM
Updated Date: 2019-07-27
Creation Date: 2019-05-27
Registrar Registration Expiration Date: 2020-05-27
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Kola fred
Registrant Organization: kbaba entreprises
Registrant Street: 122,akowonjo st,Dopemu
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.9031899816
Registrant Email: kbwhite2050@gmail.com

This is what the fake website looks like:

sbz.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48292
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: sbzcc.com

Unread postby firefly » Mon Jul 29, 2019 5:32 pm

Fake characters used in scam:

Natash Fejeran - Yemen
Askia Scott - Yemen
Katherine Cullen Sophia - Syria; kathrinecullensophai@gmail.com
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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48292
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Riize Realty NYC - riizerealtynyc.com

Unread postby firefly » Mon Jul 29, 2019 7:06 pm

The fake business claims to be a real estate company.

From the fake website:

Riize Realty NYC is a company based in New york and as several branches, we take pride in providing affordable premium properties where maximum capital appreciation is guarantee.


Riize Realty NYC Real Estate provides our clients with the very best service in all aspects of residential real estate, whether we are handling their sale or purchase personally, or connecting them to one of our associated property experts for particular service.


Contact details:

Email: support@riizerealtynyc.com
Phone: +1 929 202 2305, +1 973 609 5427
Address: New York, USA


+19292022305
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Broadvox-clec, Llc - Ny

+19736095427
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Us Lec Of Pennsylvania Inc. - Nj

There is a Rize Realty licensed in New York, but this website is not theirs. The fraudsters added an "i" to the real company name.

The fraudster operating this fake site is not in USA, but in Nigeria. The fraudulent domain name is not used in rental scams, as one may assume, but in romance scams.

How that works?

After befriending the victim online, the fraudster start talking about a common future. That future together involves usually the victim being asked to search for a house they will share, after the scammer finishes his alleged contract / mission abroad. The victim will be directed to this fraudulent website (or another similar one) and asked to pick up the house he / she want to share with the loved one. From there the scam scenarios can go in various ways.

In one version, the victim will be asked to make an advance payment to reserve the house until the "loved one" manages to return home. Of course, there will be other potential buyers and that first payment will be followed by others.

In another version, the scammer will send periodical payments to the victim bank account and the victim will be asked to forward that amount to the "real estate" agent - another fraudster. Those payments may be done through wire transfers or cheques. In most of the cases, the wire transfers arrive from other scam victims, with the "interface" victim having no idea that he / she acts as a money mule on behalf of the scammer. Same about cheques - if they are not entirely fake.

The fake site it might also be used for business email compromise. People dealing with the real company having that name, may be contacted by fraudsters impersonating the real company and notified that the company changed its bank account and the payments for the properties bought / rented need to be made to that new account.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139172.

From the fake site details:

Domain Name: RIIZEREALTYNYC.COM
Updated Date: 2019-06-22
Creation Date: 2019-04-22
Registrar Registration Expiration Date: 2020-04-22
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Kola fred
Registrant Organization: kbaba entreprises
Registrant Street: 122,akowonjo st,Dopemu
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.9031899816
Registrant Email: kbwhite2050@gmail.com

This is what the fake site looks like:

riize.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48292
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Value Habitats - valuehabitats.com

Unread postby firefly » Mon Jul 29, 2019 7:40 pm

One of the VOIP numbers reported above is used by yet another "rental agency", pretending to be Value Habitats.

From the fake website:

We are a boutique real estate company specializing in rentals, sell, and buy and property management exclusively. Even though we have contacted all over the major cities in America for many years and have gained substantial knowledge and experience in different neighborhoods. Our forte has become New York, California, Massachusetts and Washington DC.
In recent years we have successfully helped over 1,100 different customers to buy, sell and find their dream home in our forte areas.


Contact details:

350 5th Avenue, 59th Floor,
New York, NY 10118
Phone: +1-929-202-2305 Mobile:+1(317)864 1913
Fax: +1-518-457-0024
Email: info@valuehabitats.com


+19292022305 - reported above.

+13178641913
Number billable as mobile number
Country or destination United States
City or exchange location Indianapolis, IN
Original network provider* Cellco Partnership Dba Verizon Wireless - In

+15184570024
Number billable as geographic number
Country or destination United States
City or exchange location Albany, NY
Original network provider* Verizon New York Inc.

"for many years" means since May. "New York, California, Massachusetts and Washington DC" are all in Enugu, Nigeria.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139173.

From the fake site details:

Domain Name: valuehabitats.com
Updated Date: 2019-05-27
Creation Date: 2019-05-27
Registrar Registration Expiration Date: 2020-05-27
Registrar: GoDaddy.com, LLC

Registrant Organization:
Registrant State/Province: Enugu
Registrant Country: NG


This is what the fake site looks like:

val.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48292
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

robertbrook-associates.com

Unread postby firefly » Mon Jul 29, 2019 8:35 pm

No romance scam nest of fraudulent websites will be complete without at least a fake law office. In this case the fake one pretends to be Robert Brooks & Braatvedt Attorneys and he is also dealing with inheritance scams.

Type of scam message used:

I’m Robert Paulson, expert in corporate and legal claims; I’m a partner
at Robert & Brooks Associates. I am contacting you in regards to a
deceased client of mine, Mr Kevin who died in an auto accident in
George, Western Cape, South Africa in March 2013, he was a prominent
client of mine and happens to share the same LAST NAME with you.

Before his death, my client deposited Forty Five Million Five Hundred
United States Dollars at the vault of a financial institution here in
South Africa. Documentations regarding this transaction indicate that
claims can only be made by his relative/ family members, unfortunately
he had no will at the time of his death. All efforts made revealed no
link to any of his family member.

However, the New South African Law of succession/claims/fund indicates a
duration in which such claims could be tolerated. The financial
institution have mandated me to present the next of kin or a relative
who will claim the funds and Failure to respond to this ultimatum would
legally allow the financial institute to report this funds to the
central bank of South Africa as unclaimed funds(Lack of supersede).

I have put in place all necessary requirements concerning the release of
this funds and It is my intention to introduce this opportunity to you
as the beneficiary. Please note that I’m legally equipped with all
necessary information/documentations concerning this fund.
Upon your decision of acceptance, I would process the release of these
funds to your possession; you would be entitled to 40% of the said funds
and 60% for me.
For time difference and confidential reasons, I strongly advise that you
firstly contact me via fax or email. Immediately you get in touch with
me, I would be able to inform you on how this could be concluded.

In conclusion, it’s my concern to demand your ultimate honesty,
co-operation and confidentiality to enable us conclude this transaction.
I GUARANTEE that this process would be executed under a legitimate
arrangement that would legally protect you from any breach of law.

Robert Paulson LLB.
Fax: +27 86 5934251


There is a real Robert Brooks & Braatvedt Attorneys office in South Africa, but they have nothing to do with the scam - the fraudsters stole their identity.

From the fake website:

Robert Brooks & Associates is An Accredited Specialist Criminal Lawyer Barrister and Solicitor (Republic Of South Africa , 1984).
R.B.A is a full service law firm with the know how to handle the legal needs of clients in South Africa/Spain peculiar business environment. With offices in the cosmopolitan cities of Park town North,Paseo de la Castellana and Avenida Diagonal, Templars is strategically placed to offer top quality legal services to our clients in the major economic hubs of the country. The (R.B.A) ethos is predicated on our dedication to meeting the commercial objectives of our clients while providing qualitative legal services. As a team, we assist our clients in analyzing the risks involved in their transactions; and we mitigate and hedge those risks by strategising different types of risk management tools.


Contact details:

South Africa office: 203 Jan Smuts Avenue. Park town North, 2193
Tele/Fax +27 865 934 251
Offices in Spain:
Madrid: Paseo de la Castellana. 51. 28046. Madrid.
Barcelona: Avenida Diagonal, 08028. Barcelona.
Castellon: Passeig de Morella, 12004. Castellon De la Plana, Castellon.
Tele/Fax? +34 911 235 713
Email: info@robertbrook-associates.com


+27865934251
Number billable as premium rate number
Country or destination South Africa

+34911235713
Number billable as geographic number
Country or destination Spain-
Original network provider* Voxbone, S.a.

The Spanish phone number was previously reported on our forum in viewtopic.php?f=19&t=11298&start=50, with another fake lawyer using the domain name robertandbrooksassociates.com.

Both Spain and South Africa are, in this case, in Nigeria.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139174.

From the fake site details:

Domain Name: ROBERTBROOK-ASSOCIATES.COM
Updated Date: 2019-06-12
Creation Date: 2019-06-12
Registrar Registration Expiration Date: 2020-06-12
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Kola fred
Registrant Organization: kbaba entreprises
Registrant Street: 122,akowonjo st,Dopemu
Registrant City: Lagos
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.9031899816
Registrant Email: kbwhite2050@gmail.com

This is what the fake website looks like:

rb.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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 48292
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

PreviousNext

Return to Fake sites/Phishing sites.

Who is online

Users browsing this forum: firefly and 8 guests