Advert.

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

247cargoexpress.co - 247cargoexpress.com

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

apexglobaldelivery.com

Unread postby firefly » Thu Aug 15, 2019 5:45 am

From the fake website:

Apex Global Delivery is the pioneer of Express Courier industry in Indonesia & Syria, the oldest in age (since 1964) and therefore it has the most job experience with the widest network throughout Asia (over 250 destination cities), powered by its own branches with own people and also own fleet of over 500 vehicles.


Contact details:

HEAD OFFICE:
44th Street between 1st and 2nd Avenues
Orlando, FL 32806, USA.
Phone: (+1) 6319739941
E-mail:indoffice@apexglobaldelivery.com
MARKETING OFFICES AFGHANISTAN
District 8,Kabul
Afghanistan, 1001 Afghanistan.
Phone: +93728604503
INDONESIA
Address:Jalan Professor Doktor Satrio,Karet Kuningan Itc Kuningan Lantai 4 Blok C13 No8,
RT.6/RW.7, Karet Kuningan, dki jakarta, Daerah Khusus Ibukota Jakarta 12940
Province: Jakarta.
Country: Indonesia.
Phone: +6287880656790
LAISON OFFICE UNITED KINGDOM
Address:Express House,
Abeles Way, Athersstone CV9
2RY,
United Kingdom
Phone: +447754655288
SYRIA
Albahasa St Damascus
Tower F6, R 12-14-16
Damascus- 10509
Phone:+963(0)11 231 2248


+93728604503 / +963112312248 - already reported here

+16319739941
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Tc Systems,inc. - Ny

+6287880656790
Number billable as mobile number
Country or destination Indonesia
Original network provider* PT. Excelcomindo Pratama (GMPCS)

+447754655288
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Telefonica UK Limited

Entry in the aa419 Database of fraudulent websites: http://db.aa419.org/fakebanksview.php?key=139499.

From the fraudulent domain name registration:

Domain name: apexglobaldelivery.com
Updated Date: 2019-04-07
Creation Date: 2018-04-25
Registrar Registration Expiration Date: 2020-04-25
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:

apex.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: 48176
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

360veloxdelivery.com

Unread postby firefly » Thu Aug 15, 2019 6:14 am

Another fake courier claims to be 360veloxdelivery.

From the fake website:

Every day our 50,000 delivery experts deliver more than 3,6 million parcels across Europe’s largest road network and beyond and our Headquarters in UK. Every relationship we build along the way matters to us.


Contact details:

22 Baker Street London United Kingdom W1U 3BW
+44 131 510 3794
360veloxdelivery@gmail.com


+441315103794
Number billable as geographic number
Country or destination United Kingdom
Original network provider* aql Wholesale Limited

Entry in the aa419 Database of fraudulent websites: http://db.aa419.org/fakebanksview.php?key=139500.

From the fraudulent domain name registration:

Domain name: 360VELOXDELIVERY.COM
Updated Date: 2018-09-26
Creation Date: 2018-09-26
Registrar Registration Expiration Date: 2019-09-26
Registrar: Registrar of domain names REG.RU LLC

Registry Registrant ID:
Registrant Name: Velox Delivery
Registrant Organization: Private Person
Registrant Street: First Baptist Church
Registrant City: Asokoro
Registrant State/Province: Abuja
Registrant Postal Code: 900247
Registrant Country: NG
Registrant Phone: +234.8131906667
Registrant Email: 360veloxdelivery@gmail.com

This is what the fake website looks like:

velox.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: 48176
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

intcontlcourierexpress.com

Unread postby firefly » Thu Aug 15, 2019 7:18 am

Another fake courier operated by the same group of scammers claims to be Intercontinetal Courier Express.

From the fake website:

Dave Hamilton, President and Founder of Express Link Courier Ltd, started in the delivery business at a young age. He had a delivery paper route at age 12. At 13 was helping the milkman deliver milk.
At 18 he got his first courier job for a real estate title company. A couple years later, while in college, he met an overloaded independent contractor who had his own delivery business; whom he began working for.
In 1996 the government deregulated the trucking industry, opening the door to a whole new world for the courier industry. Express Link Courier Ltd was born.


Contact details:

NICOSIA CYPRUS
2221 Acheon Street & 23 Etolon Street
1459 Nicosia
Tel: +357 96 707 622
Fax: 22 96 707 721
E: head-office@intcontlcourierexpress.com
JAKARTA INDONESIA
Jl. MT. Haryono Kav. 21-24, Jakarta Indonesia
Tel: (+62) 822-1172-2274
Fax: (+62) 882-0877-2995
E: cargo-office@intcontlcourierexpress.com
EUROPE HEAD OFFICE NICOSIA CYPRUS
No. 2221 Vyronos Avenue & 23 Etolon Street 1459 Nicosia, Cyprus
Tel: (+357) 96 707 622
Fax: (+357) 22 967 721
E: head-office@intcontlcourierexpress.com
Cargo Office
Indonesia:
JLN. Asembaris Raya No. 3A. RT. 001/014. Kel Kebon
Baru, Tebet South Jakarta 12830 Indonesia.
Tel: (+62) 811-879-433
Fax: (+62) 210-810-434
E: cargo-office@intcontlcourierexpress.com
USA
GARGO SERVICE MO. USA:
1001 So Maple St apt 7C, Vandalia, MO 63382
Tel: (+1) 3 307-543-384
Fax: (+1) 3 368-449-459
E: usoffice@intcontlcourierexpress.com
BRANCH OFFICE SYRIA:
East Mezzeh, Al Shafee Street, Bldg. #33/B-42 & Damascus Syrian Arab Republic, Cyprus
Tel: (+963)11 3174 2764
Fax: (+963)11 3191 2765
E: logistics@intcontlcourierexpress.com


+35796707622
Number billable as mobile number
Country or destination Cyprus
Original network provider* MTN (Areeba Ltd)

+13307543384
Type: Non-Fixed VoIP (e.g. Skype or Google Voice)
Original carrier: Level 3 Communications, Llc - Oh

+13368449459
Number billable as geographic number
Country or destination United States
City or exchange location North Wilkesboro, NC
Original network provider* Level 3 Communications, Llc - Nc

+9631131742764 / +9631131912765
Number billable as geographic number
Country or destination Syria
City or exchange location Dimashq (Damascus)

+6282211722274 - is already reported here.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=139501.

From the fraudulent domain name registration:

Domain Name: INTCONTLCOURIEREXPRESS.COM
Updated Date: 2019-06-16
Creation Date: 2019-04-17
Registrar Registration Expiration Date: 2021-04-17
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Ika Wahyuni
Registrant Organization:
Registrant Street: JL SANUR,D 2 NOMOR 5
Registrant City: CILEDUG
Registrant State/Province: Jakarta
Registrant Postal Code: 12250
Registrant Country: ID
Registrant Phone: +62.02192919673
Registrant Email: ikawahyuni2015@gmail.com

This is what the fake website looks like:

intercontinental.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: 48176
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Previous

Return to Fake sites/Phishing sites.

Who is online

Users browsing this forum: No registered users and 5 guests