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Standard Delivery Company (SDC) - sdconline.net

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Standard Delivery Company (SDC) - sdconline.net

Unread postby firefly » Sun Aug 11, 2019 9:17 pm

The fake site pretends to be a delivery company. Fraudsters from Nigeria are using this fake courier in military romance scams / trunk box scams.

From the fake website:

SDC International offers a variety of door to door pickup and delivery options from shipping heavy freight to small package and everything in-between. Our door to door services are used by various industries and residential customers throughout the United States for delivery within the Continental U.S. or to connect with one of our U.S. Domestic or International destinations via one of our hubs and service centers.


Contact details:

LONDON BRANCH
Address: Unit 9b, East Park Trading Estate Gordon Road, Bristol, BS5 7DR London, UK.
Phone: (+44) 70 3194 6989
Email: info.sdc.London@gmail.com
Contact Person:- MR. RICHARD WILLIAMS
TOGO HEAD OFFICE
Address: 483, Blvd Du 20 Janvier, Immeuble Fiata 2ème Etage P.O. Box 4036 Lomé, TOGO.
Phone: (+228) 97 667 869
Email: sdc.customersservice@fastservice.com
Email: standarddeliverycompanyltd@gmail.com
MD / Contact Person:- MR. VINCENT MOYELLA


+447031946989 - universal phone number

+22897667869
Number billable as mobile number
Country or destination Togo

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139435.

From the fraudulent domain name registration details:

Domain Name: SDCONLINE.NET
Updated Date: 2019-03-03
Creation Date: 2018-02-28
Registrar Registration Expiration Date: 2020-02-28
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: adeleke adeyemi
Registrant Organization: yemlat global concepts
Registrant Street: 34 sule st,mongoro ikeja
Registrant City: ikeja
Registrant State/Province: Lagos
Registrant Postal Code: 100001
Registrant Country: NG
Registrant Phone: +234.8028359239
Registrant Email: yemlat@gmail.com

This is what the fake site looks like:

sdc.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
"Nut job" admin.
 
Posts: 47275
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: sdconline.net

Unread postby firefly » Sun Aug 11, 2019 10:07 pm

Fake characters used in scam:

Sergeant Caroline Brown - Benghazi, Libya
Sergeant Lisa Brown - Benghazi, Libya
Claudia Brown - Benghazi, Libya
Claudia Arnett - Benghazi, Libya
Crystal Passarelli - Benghazi, Libya

For the second stage of the scam (recovery):

Rev Father Alex Pedro
Lome - Togo
+228 97712676 / +22897712676

From a victim:
Stephen Townsend
3920 Coleman Rd.
Graffin, George

Image
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: 47275
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Royal Pacific Delivery International - rpds.online

Unread postby firefly » Mon Aug 12, 2019 2:30 am

From the fake website:

Royal Pacific Delivery International offers a variety of door to door pickup and delivery options from shipping heavy freight to small package and everything in-between. Our door to door services are used by various industries and residential customers throughout the United States for delivery within the Continental U.S. or to connect with one of our U.S. Domestic or International destinations via one of our hubs and service centers.


Contact details:

Address: 195 Westminster ,Bridge Rd,Lambert,London SE16FR,UK
Phone: +441618504068
Email:info@rpds.online


+441618504068
Number billable as geographic number
Country or destination United Kingdom
Original network provider* aql Wholesale Limited

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139451-

From the fraudulent domain name registration details:

Domain name: rpds.online
Updated Date: 2018-11-16
Creation Date: 2018-11-16
Registrar Registration Expiration Date: 2019-11-16
Registrar: NAMECHEAP INC
Reseller: NAMECHEAP INC

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

This is what the fake website looks like:

royal.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: 47275
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: rpds.online

Unread postby firefly » Mon Aug 12, 2019 3:16 am

Fake characters used in scam:

Anthony Mullins
Phone : 6452737527 / +16452737527
Email : Anthonymullins09@gmail.com
Address : Newyork City

Willie Vin Lucas
Phone : 4407435 937289 /+447435 937289
Email : jw77929@gmail.com
Address : Greenwich London

Wyatt Kim
Phone : +1 646 470 6468 / +16464706468
Email : Wyattkim790@gmail.com
Address : 300 Dennisville Petersburg Rd,Petersburg,08270 New Jersey
or:
Adams Morgan
Phone : 16464706468
Email : morganadams790@gmail.com
Address : 300 Dennisville Petersburg Rd,Petersburg,08270 New Jersey

Graham George
Phone : 770 373 7165 / +447703737165
Email : grahamgeorge709@gmail.com
Address : Tarbothill Rd,Bridge of Don,Aberdeen AB21 8JP,UK

Derrick Lamar
Phone : 904 236 4639 / +19042364639
Email : Derricklm834@gmail.com
Address : P.o.Box 250 Temple city,CA 91780
or:
Derrick Lamar
Phone : +904 236 4639
Email : Itsderrick55@hotmail.com
Address : 110 East Main Street Fasion NC 28341

Gilbert Stewart
Phone : 805 724 2295 / +18057242295
Email : gilbertstewart668@gmail.com
Address : Geneva,Switzerland

Christian Brown
Phone : 917 382 5635 / +19173825635
Email : Christianbrown02@gmail.com
Address : 13 Avenue West side Manhattan,NY 45095

Mathew Klaus / Steven Klaus
Phone : 442 222 3920 / +14422223920
Email : mathewklaus8@gmail.com
Address : Dernburg str.50;14057 Berlin,Germany
or:
Steven Brown Jr
Phone : 442 222 3920
Email : stevenbnfrd@gmail.com
Address : Dernburg str.50, 14057 Berlin,Germany

Steven Brown
Phone : (219)999-0539 / +12199990539
Email : Steveforlove234@gmail.com
Address : 11731 Manchester Way, Porter Ranch,CA 91326
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: 47275
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Re: rpds.online

Unread postby firefly » Mon Aug 12, 2019 3:16 am

Fake characters used in scam:

Roy Randel
Phone : 213 262 2928 / +12132622928
Email : Royrandel28@gmail.com
Address : 610 Bellflower way Helmet,CA 92545

Lincoln G. Luke
Phone : +1 (515)497-0159 / +15154970159
Email : Lukeg6506@gmail.com
Address : United Kingdom
or:
Greg L. Adel
Phone : +1 515 497 0159
Email : Lukeg65056@gmail.com
Address : Via Privata Fratelli Gabba, 7b, 20121 Milano MI, Italy

Ikenna / Erick Warren
Phone : 08067174725 / +2348067174725
Email : Rayik212@yahoo.com
Address : 16 Aja estate Lagos, Nigeria

Anthony Graham
Phone : 08067164725 / +2348067174725
Email : Teflondon834@yahoo.com
Address : 26 Anzac street Lagos Nigeria

Cynthia Grant
Phone : 5139540438 / +15139540438
Email : Cythiagrant25@yahoo.com
Address : 25 Eeesley Avenue Florida USA

Willie Martins
Phone : +1 (252) 385-2356 / +12523852356
Email : Jw77929@gmail.com
Address : 204 Brisbane Street Perth WA6000 Australia
or:
Willie Martins
Email : Williemartins401@gmail.com
Address : 25 Castle Hill Avenue London England

Christain Brown
Phone : 5133424734 / +15133424734
Email : Christainbrown13@yahoo.com
Address : 20 Istikal Street Istanbul Turkey
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: 47275
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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