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Factual Shipping Courier Service - factualcouriers.com

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Factual Shipping Courier Service - factualcouriers.com

Unread postby firefly » Mon Jan 04, 2021 9:25 pm

Factual Shipping Courier Service is a fake delivery company used in military romance scams.

From the fake website:

Founded in 1994, Factual Courier Service provides its clients with the best customer service at the lowest price. Factual Courier Service's experienced drivers exceed your expectations for performance and reliability. Factual Courier Service maintains the highest standards in the industry. Customer Service is our top priority. We know that image is everything and that we are representing your company. This is why all of our trained couriers drive company maintained vehicles, wear company uniforms and display picture identification. They each undergo Criminal and DMV Background Checks and are Bonded and Insured. We maintain $2 million in workers compensation and general liability coverage.


Our tentacles spread to the farthest reaches of human inhabitance. We have alliances in America, Europe, Asia and even Africa.


Contact details:

Canary Wharf, London. E14 5NY, United Kingdom
Telephone : +44 (741) 834 9436
Email : info@factualcouriers.com


+447418349436
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147837.

From the domain name registration:

Domain name: factualcouriers.com
Updated Date: 2020-06-07
Creation Date: 2019-07-06

Registrar Registration Expiration Date: 2021-07-06
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:

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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firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Reputable Trust Bank - reputabletrust.com

Unread postby firefly » Mon Jan 04, 2021 9:32 pm

The same contact details are used as well with another fake website, this time pretending to be a bank.

From the fake website:

Founded in 1985, Reputable Trust Bank and its subsidiaries offer private banking, private business banking and private wealth management, including investment, trust and brokerage services. Reputable Trust Bank specializes in delivering exceptional, relationship-based service, with a solid commitment to responsiveness and action. Services are offered through preferred banking or wealth management offices primarily in the UK and other Affiliate Countries.


Contact details:

1 Bank Street, Canary Wharf, London UK
banking@reputabletrust.com
+44 (741) 834 9436


Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147838.

From the domain name registration:

Domain name: reputabletrust.com
Updated Date: 2020-09-26
Creation Date: 2020-09-26
Registrar Registration Expiration Date: 2021-09-26
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:

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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Access Express Logistics - accessexpresslogistics.com

Unread postby firefly » Mon Jan 04, 2021 9:39 pm

A clone of the same courier website is active from accessexpresslogistics.com while pretending to be Access Express Logistics.

From the fake website:

Founded in 1994, Access Express Logistics provides its clients with the best customer service at the lowest price. Access Express Logistics's experienced drivers exceed your expectations for performance and reliability. Access Express Logistics maintains the highest standards in the industry. Customer Service is our top priority. We know that image is everything and that we are representing your company. This is why all of our trained couriers drive company maintained vehicles, wear company uniforms and display picture identification. They each undergo Criminal and DMV Background Checks and are Bonded and Insured. We maintain $2 million in workers compensation and general liability coverage.


Our tentacles spread to the farthest reaches of human inhabitance. We have alliances in America, Europe, Asia and even Africa.


Contact details:

102 Langdale House, 11 Marshalsea Road London, SE1 1EN, England
Telephone : +44 (741) 834 2313
info@accessexpresslogistics.com


+447418342313
Number billable as mobile number
Country or destination United Kingdom
Original network provider* Tismi BV

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147828.

From the domain name registration:

Domain name: accessexpresslogistics.com
Updated Date: 2020-09-23
Creation Date: 2020-09-13
Registrar Registration Expiration Date: 2021-09-13
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:

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
Image
User avatar
firefly
"Nut job" admin.
 
Posts: 70956
Joined: Sun Apr 22, 2012 12:27 am
Location: in a parallel universe

Global Access 3pl - globalaccess3pl.com

Unread postby firefly » Mon Jan 04, 2021 9:48 pm

Rinse and repeat with Global Access 3pl:

Founded in 1994, Global Access 3pl provides its clients with the best customer service at the lowest price. Global Access 3pl's experienced drivers exceed your expectations for performance and reliability. Global Access 3pl maintains the highest standards in the industry. Customer Service is our top priority. We know that image is everything and that we are representing your company. This is why all of our trained couriers drive company maintained vehicles, wear company uniforms and display picture identification. They each undergo Criminal and DMV Background Checks and are Bonded and Insured. We maintain $2 million in workers compensation and general liability coverage.


Our tentacles spread to the farthest reaches of human inhabitance. We have alliances in America, Europe, Asia and even Africa.


Contact details:

201 East Methvin st, Longview, TX 75601-9998
Telephone : +1 (903) 371 0410
Email : info@globalaccess3pl.com


+19033710410
Number billable as geographic number
Country or destination United States
City or exchange location Longview, TX
Original network provider* Bandwidth.com Clec, Llc - Tx

Entry in the aa419 Database of fraudulent websites: https://db.aa419.org/fakebanksview.php?key=147839.

From the domain name registration:

Domain name: globalaccess3pl.com
Updated Date: 2020-09-22
Creation Date: 2020-08-22
Registrar Registration Expiration Date: 2021-08-22
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:

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
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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