From the fake website:
Cargo Trans Logistics Courier Service is a leading logistics and distribution services company established in 2001. We offer a wide array of express courier and logistic support solutions.
Cargo Trans Logistics Courier Service was founded during a very challenging time. It was the Great Depression. Mario Rick’s father had passed away, and someone needed to provide for the family. So, despite the risk, the 18-year-old sold his family’s car, bought a truck, and began hauling gravel around Iowa. Cargo Trans Logistics Courier Service Transportation Management Systems was born.
Today, more than 87 years after that first load of gravel was shoveled by hand, Chairman Mario Rick III and CEO Benard Lean—part of the third generation of the Cargo Trans Logistics Courier Service family—continue to operate and lead according to the principles set down by Mr. Mario: integrity, hard work, innovation, quality customer service, and compassion.
Contact details:
+14322311559
Number billable as mobile number
Country or destination United States
City or exchange location Odessa, TX
Original network provider* Cellco Partnership Dba Verizon Wireless - Tx
Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147232.
From the domain name registration:
Domain Name: cargotranslogis.com
Updated Date: 2020-12-02
Creation Date: 2020-12-01
Registrar Registration Expiration Date: 2021-12-01
Registrar: NameSilo, LLC
Reseller: QHOSTER.COM
Registry Registrant ID:
Registrant Name: Slugan Morrison
Registrant Organization:
Registrant Street: 50 Joralemon Street
Registrant City: Brooklyn
Registrant State/Province: NY
Registrant Postal Code: 11201
Registrant Country: US
Registrant Phone: +1.7142021340
Registrant Email: sluganmorris@yahoo.com
This is what the fake website looks like:
The same faker maker was previously posted on our forum here: https://scamsurvivors.com/forum/viewtop ... =6&t=82805, where a victim reported a fake bank pretending to be in USA, with the faker maker pretending to be in Ukraine...
