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Q.F.S Worldwide - qfsworldwide.com

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Q.F.S Worldwide - qfsworldwide.com

Unread postby firefly » Thu Aug 08, 2019 5:49 pm

The fake site pretends to be a delivery company named Quick, Fast, Swift Worldwide / Q.F.S Worldwide. The fraudulent domain name is used in romance scams.

From the fake website:

Founded by a team of experts who have several years experience in the delivery business, Q.F.S Worldwide is here to serve you. It is our goal as a business to offer unbeatable same day services all-round. Customers of today require the most efficient and reliable services companies have to offer.


Contact details:

Phone 1 : +1 978 5283 461
Phone 2 : +4 475 3712 9881
Email : info@qfsworldwide.com


+19785283461
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Conversent Communications Of Massachusetts, Llc

+447537129881
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Stour Marine Limited

From the fake site details:

Domain Name: QFSWORLDWIDE.COM
Updated Date: 2018-12-08
Creation Date: 2018-01-04
Registry Expiry Date: 2020-01-04
Registrar: Hostinger, UAB

Registry Registrant ID: Not Available From Registry
Registrant Name: Ehigiator Osabuohien
Registrant Organization: Ehigiator Osabuohien Randalf Ehigiator
Registrant Street: 12 Ugbowo
Registrant City: Benin
Registrant State/Province: Edo
Registrant Postal Code: 300001
Registrant Country: NG
Registrant Phone: +234.9022318415
Registrant Email: guyrandalf93@gmail.com

This is what the fake site looks like:

qfs.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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firefly
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Posts: 47390
Joined: Sun Apr 22, 2012 12:27 am
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Re: Q.F.S Worldwide - qfsworldwide.com

Unread postby firefly » Thu Aug 08, 2019 5:55 pm

Fake characters / entities used in scam:

Pacific Offshore Group - pacificoffshoregroup.com
+35722008528
72 Limassol Ave., 3rd floor 2121, Nicosia. PO Box 16045 Cyprus


Roland Smith
+12675273241 (Non-Fixed VoIP)
900 1/2 Minturn Ln, Austin, TX 78748

Kisten Reed
+44703191673 (universal phone number)
No:31 Bradfied drive, Barking,IG11 9AW London

Pablo M Chan
+44748287603
34 Alder wood street Liverpool United Kingdom
or:
Dumeling no. 14 | Villa Duta, Bogor 16143, Indonesia

Bill Greg CR
+18435847459 (Non-Fixed VoIP)
1040 Greenwich Way, Reno, NV 89519

Josh Lee
+14302551931 (Non-Fixed VoIP)
Via Vittorio Emanuele II, 27, 98122 Messina ME, Italy

James Callum
+44748287603 (mobile number)
the Glebe, Blackheath, London SE3 9TU
Stolen images used as James Callum are here:
viewtopic.php?f=11&t=78487

Mr Mike
802 Tongzhou district, Beijing, 101121, China

Norbert Hans
+44156552425 ( geographic number)
Bournemouth Drive, Gourock, PA19 1HN
- additional details in viewtopic.php?f=6&t=78158.

MR Rodney Oddvar
+12819726890 (Non-Fixed VoIP)
Mehmet Akif Cd , 5, 9900 North Nicosia

Matt Arnold
+18507571306 (Non-Fixed VoIP)
5708 N Palafox St STE G, Pensacola, FL 32503

Adolfus Niklas
+44745204256 (mobile number)
31 Bradfied drive, Barking,IG11 9AW London

Red Cross Official
+93799653792 (mobile number)
75 Afshar e Sillo Qargha Road Kabul, Afghanistan.
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: 47390
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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