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Rapid Lane Logistics - rapidlanelogistics.com

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Rapid Lane Logistics - rapidlanelogistics.com

Unread postby firefly » Mon Dec 14, 2020 9:57 pm

The fake site used in fraud claims to be a delivery company named Rapid Lane Logistics / Linkup Cargo Services, active from the domain name rapidlanelogistics.com.

The content is stolen from a real UK company website having no connection with the fraud.

The fake website is used in military romance scams.

From the fake website:

Established in Houston back in 1992, Linkup Cargo Services was formed from a passion for Express Courier with just a single motorcycle and a twelve year old transit van; the Group now enjoys the position as one of the largest and most dynamically resourced privately owned Immediate Deployment operation within the USA; with a combined fleet of over 150 vehicles ranging from Motorcycle to 7.5 ton tail lift Lorry. This profile is further boosted to over 700 vehicles through Rapid Lane Logistics's partner network of associated fleets to which we have direct and controlling access.
However, there is much more to the company, of which Linkup Cargo Services is just one of four distinct Divisions; In addition we also have Rapid Lane Logistics Overnight Services, which, via our Partner Network delivers Next Day across the USA through a network of 116 depots to a level of consistency and success unrivalled by the rest of the more globally recognised names in this market.


Contact details:

1700 Post Oak Boulevard, Houston, TX 77056, USA
+1 516 888 0157
info@rapidlanelogistics.com


+15168880157
Number billable as geographic number
Country or destination United States
City or exchange location Nassau, NY
Original network provider* Telcentris Communications, Llc - Ny

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147340.

From the domain name registration:

Domain Name: rapidlanelogistics.com
Updated Date: 2020-10-30
Creation Date: 2020-06-10

Registrar Registration Expiration Date: 2021-06-10
Registrar: NameSilo, LLC
Reseller: Hostfrica Servers

Registry Registrant ID:
Registrant Name: Silverlight Solutions
Registrant Street: Alesteklal street,
Registrant City: Wadi Alseel
Registrant State/Province: Doha
Registrant Postal Code: 234
Registrant Country: QA

Registrant Phone: +974.08153839756
Registrant Email: silverlightsolutions@outlook.com

This is what the fake website looks like:

main.JPG


Note: Qatar does not use zip or postal codes. The country code 234 is assigned to Nigeria.
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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Sonic Lane Logistics - soniclanelogistics.com

Unread postby firefly » Mon Jan 24, 2022 6:28 pm

From the fake courier website:

Established in Houston back in 1992, Sonic Lane Logistics was formed from a passion for Express Courier with just a single motorcycle and a twelve year old transit van; the Group now enjoys the position as one of the largest and most dynamically resourced privately owned Immediate Deployment operation within the United Kingdom; with a combined fleet of over 150 vehicles ranging from Motorcycle to 7.5 ton tail lift Lorry. This profile is further boosted to over 700 vehicles through Sonic Lane Logistics's partner network of associated fleets to which we have direct and controlling access.


Contact details:

Flat N16C, G/F, 1 Nassau Road , Mei Foo Sun Chuen, Mei Foo , Kowloon , United Kingdom.
+44 219 226 526
info@soniclanelogistics.com


+44219226526 - This telephone number is most likely a Guernsey number. Specific information on this number range is not available. This might mean that this particular telephone number does not exist.

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=154865

From the domain name registration:

Domain Name: SONICLANELOGISTICS.COM
Updated Date: 2021-09-04
Creation Date: 2021-07-05
Registrar Registration Expiration Date: 2022-07-05
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com

Registry Registrant ID: Not Available From Registry
Registrant Name: Silverlight Solutions
Registrant Organization: Silverlight Solutions
Registrant Street: Alesteklal street,
Registrant City: Wadi Alseel
Registrant State/Province: Doha
Registrant Postal Code: 234
Registrant Country: QA

Registrant Phone: +974.08153839756
Registrant Email: silverlightsolutions@outlook.com

This is what the fake courier website looks like:

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

Re: soniclanelogistics.com

Unread postby firefly » Mon Jan 24, 2022 7:10 pm

Fake characters used in scam:

Patrick Harry / Jason Patrick
+44787993331
33 Oxford Street London United kingdom

Mrs.Kanda Suribabu
+44740491395
London United kingdom

John Morgan
+44770636702
London United kingdom

Type of message sent to their victims:

Onhold in Malaysia,clear your parcel with 900 USD now pay here

Accnt Name.R. m.
Acc number..762710xxxx
Bank Name:CIMB BANK Bank
Swift Code: CIBBMYKL
Bank Address: Plaza Yeoh Tiong Lay, 55 Jalan Bukit Bintang 55100 Kuala Lumpur malaysia
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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