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International Diplomatic Courier Service - idcsexpress.com

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

International Diplomatic Courier Service - idcsexpress.com

Unread postby firefly » Fri Feb 21, 2020 10:57 pm

The fake courier is used in military romance scams. The fraudsters pretending to be in war zones while sending parcels to their victims are in Nigeria.

From the fake website:

Our firm which was started its business with the Sea freight services between the United States, Asia and Europe established “International Diplomatic Courier Service Ltd US” in April 2012 with the supports of our valuable customers, its customer-oriented service concept, sectoral knowledge and experience, and its innovative structure and continued its growth. Synchronously, with its global agency network it is continuing to grow by developing its service network in all countries in the world according to the changing market and customer demands.


Contact details:

Nispetiye Mah. Aytar Cad. No:7
34340 Levent Besiktas Istanbul, Turkey
BRANCH OFFICE:
Mandawi Rd, Kabul,
Afghanistan
info@idcsexpress.com
internationalcourier@diplomats.com
Telephone: +447588759230


+447588759230
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Hutchison 3G UK Ltd

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142478.

From the domain name registration:

Domain Name: IDCSEXPRESS.COM
Updated Date: 2019-07-24
Creation Date: 2019-05-24
Registrar Registration Expiration Date: 2020-05-24
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Terry Ohise
Registrant Street: 241 Northside Drive 0
Registrant City: Atlanta
Registrant State/Province: GA
Registrant Postal Code: 30342
Registrant Country: US
Registrant Phone: +1.4045280224
Registrant Email: tohise@gmx.com

This is what the fake courier website looks like:

international.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: 70956
Joined: Sun Apr 22, 2012 12:27 am
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HSBC Bank - hsbcntl.com

Unread postby firefly » Fri Feb 21, 2020 11:13 pm

The same Nigerian fraudsters operate also a fake site pretending to be a bank. The fake website is used in romance scams.

The real HSBC Bank was founded in 1865.

The fake one was created in September 2018.

Contact details on the fake website:

HSBC Global
PO Box 93, Christchurch 8140,
United Kingdom.
Email: info@e.hsbcntl.com


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=142419.

From the domain name registration:

Domain Name: HSBCNTL.COM
Updated Date: 2019-10-10
Creation Date: 2018-09-13
Registrar Registration Expiration Date: 2020-09-13

Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Terry Ohise
Registrant Street: 241 Northside Drive
Registrant City: Atlanta
Registrant State/Province: GA
Registrant Postal Code: 30342
Registrant Country: US
Registrant Phone: +1.4045280224
Registrant Email: tohise@gmx.com

This is what the fake bank website looks like:

hsbc.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: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe


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